You are here

ARCHIVERS EXIM PRIVATE LIMITED




Archivers Exim Private Limited is a Private incorporated on 19 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,600,000 and its paid up capital is Rs. 3,536,820. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Archivers Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Archivers Exim Private Limited are Vinod Daulat Rupani and Rajesh Ashok Bajaj.

Archivers Exim Private Limited's Corporate Identification Number is (CIN) U51900MH2005PTC152707 and its registration number is 152707.Its Email address is [email protected] and its registered address is B-26, 2ND MATRU CHHAYA SN ROAD MULUND WEST MUMBAI Mumbai City MH 400080 IN.

Current status of Archivers Exim Private Limited is - Active.

Company Details

CIN

U51900MH2005PTC152707

Company Name

ARCHIVERS EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

152707

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 2005

Age of Company

18 years, 11 month, 9 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,600,000

Paid up capital

₹3,536,820

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ARCHIVERS EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-26, 2ND MATRU CHHAYA SN ROAD MULUND WEST MUMBAI Mumbai City MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

02762247

VINOD DAULAT RUPANI

Director

19 April 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAGIC I&E PRIVATE LIMITED

Director

13 July 2016

AVAS TRADELINKS PRIVATE LIMITED

Director

01 June 2012

MAGIC I.T. SOLUTION PRIVATE LIMITED

Director

11 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08022627

RAJESH ASHOK BAJAJ

Director

15 November 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajesh Ashok Bajaj is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140MH2009PTC197208
AEROLITE ADVISORY SERVICES PRIVATE LIMITED210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 Mumbai Mumbai City MH 400080 IN
U72900MH2006PTC162483
AVAS TRADELINKS PRIVATE LIMITEDB - 26, MATRUCHHAYA BLDG, S.N. ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
AAY-8710
VED TATVA HERBS LLPB 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai Mumbai City MH 400080 IN
AAJ-4839
SIIDHH SALESS LLPB/503/4 DAIWAT HSG COMPLEX, KALPNAGARI, B R ROAD MULUND WEST, MUMBAI-400080 MUMBAI Mumbai City MH 400080 IN
AAJ-4780
VERIFY360 BACKGROUND SCREENING SERVICES LLPShop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai Mumbai City MH 400080 IN
U74140MH2009PTC197231
AUSTERE ADVISORY SERVICES PRIVATE LIMITED210-B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN
U27100MH2011PTC217446
FORTE STEEL PRIVATE LIMITEDB 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN
U85191MH2006PTC161490
SRS THERAPEUTICS PRIVATE LIMITED504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN
U24239MH2001PTC131384
SRS PHARMACEUTICALS PRIVATE LIMITED504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN
View all 4,883 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10558057

2015-03-17

-

2018-01-15

30,000,000

PUNJAB & MAHARASHTRA CO-OP. BANK LTD.

100158447

2017-12-28

2019-01-29

-

100,000,000

ICICI BANK LIMITED

100382609

2020-10-21

-

-

15,148,775

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page