Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARCHIVERS EXIM PRIVATE LIMITED
CIN: U51900MH2005PTC152707
ARCHIVERS EXIM PRIVATE LIMITED (CIN: U51900MH2005PTC152707) is a Private company incorporated on 19 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3536820.00.
ARCHIVERS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ARCHIVERS EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of ARCHIVERS EXIM PRIVATE LIMITED are RAJESH ASHOK BAJAJ, and VINOD DAULAT RUPANI.
ARCHIVERS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC152707 and its registration number is 152707. Users may contact ARCHIVERS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHIVERS EXIM PRIVATE LIMITED is B-26, 2ND MATRU CHHAYA SN ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of ARCHIVERS EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARCHIVERS EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARCHIVERS EXIM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARCHIVERS EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCHIVERS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08022627 | RAJESH ASHOK BAJAJ | Director | 2017-11-15 |
| 02762247 | VINOD DAULAT RUPANI | Director | 2020-04-01 |
Past Directors & Key Managerial Personnel of ARCHIVERS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06815945 | RANI ROPIN NAGDA | Director | - | 2018-11-23 |
| 00155562 | ROPIN JAYCHAND NAGDA | Director | - | 2018-11-23 |
| 00937439 | RAJESH DAULAT RUPANI | Director | - | 2018-11-01 |
| 07858155 | SNEHA RAJESH RUPANI | Director | - | 2018-11-01 |
| 08022641 | REETU MANISH BAJAJ | Director | - | 2020-04-02 |
| 01457919 | DAULAT REVACHAND RUPANI | Director | - | 2015-10-15 |
| 02762247 | VINOD DAULAT RUPANI | Director | - | 2015-11-03 |
| 02983680 | SUNIL BANSILAL JAISINGH | Director | - | 2015-01-22 |
Other Directorships of RANI ROPIN NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROPIN JAYCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC I&E PRIVATE LIMITED | U51596MH2016PTC283605 | Director | - | 2018-11-23 |
| RAYVISION TECH PRIVATE LIMITED | U52392MH2004PTC149965 | Director | 2004-12-13 | Ongoing |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Additional Director | 2021-06-14 | Ongoing |
Other Directorships of RAJESH DAULAT RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | - | 2019-06-28 |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | - | 2015-11-03 |
| RIKHAV INSURANCE BROKERS PRIVATE LIMITED | U74140MH2005PTC153501 | Director | - | 2011-03-31 |
| RIKHAV COMMODITY BROKERS PRIVATE LIMITED | U74992MH2006PTC164180 | Director | - | 2013-06-16 |
| 4G IT SOLUTIONS (INDIA) PRIVATE LIMITED | U74992MH2006PTC164190 | Director | - | 2011-07-01 |
| RIKHAV SECURITIES LIMITED | U99999MH1995PLC086635 | Director | - | 2012-01-13 |
Other Directorships of SNEHA RAJESH RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH ASHOK BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REETU MANISH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULSATING TRADING PRIVATE LIMITED | U74110MH2006PTC166349 | Additional Director | 2020-09-01 | Ongoing |
Other Directorships of DAULAT REVACHAND RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | - | 2015-10-15 |
Other Directorships of VINOD DAULAT RUPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC I&E PRIVATE LIMITED | U51596MH2016PTC283605 | Director | 2016-07-13 | Ongoing |
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | 2020-10-31 | Ongoing |
| AVAS TRADELINKS PRIVATE LIMITED | U72900MH2006PTC162483 | Director | - | 2019-08-29 |
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | 2010-01-11 | Ongoing |
Other Directorships of SUNIL BANSILAL JAISINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC I.T. SOLUTION PRIVATE LIMITED | U72900MH2010PTC198727 | Director | - | 2015-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2010PTC198727 | MAGIC I.T. SOLUTION PRIVATE LIMITED | B-26 MATRU CHHAYA S.N. ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U72900MH2006PTC162483 | AVAS TRADELINKS PRIVATE LIMITED | B - 26, MATRUCHHAYA BLDG, S.N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197218 | COSMOS ADVISORY SERVICES PRIVATE LIMITED | 210- B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197217 | LEXIS ADVISORY SERVICES PRVATE LIMITED | 210 - B, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74140MH2009PTC197231 | AUSTERE ADVISORY SERVICES PRIVATE LIMITED | 210-B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U27100MH2011PTC217446 | FORTE STEEL PRIVATE LIMITED | B 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24239MH1992PLC068275 | ANUSHAKTI CHEMICALS AND DRUGS LIMITED | UDYOG KSHETRA 2ND FLOORL B S MARG MULUND GOREGAO LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| AAJ-4839 | SIIDHH SALESS LLP | B/503/4 DAIWAT HSG COMPLEX, KALPNAGARI, B R ROAD MULUND WEST, MUMBAI-400080 MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| ABD-0092 | Treepiestudio LLP | 8, Matru ChhayaM.G. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U45202MH2009PTC191636 | SHREEJI UPSCALE PRIVATE LIMITED | B-39, Matruchaya S.N. Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U27200MH1996PTC104637 | MAHAVIR HYDRAULICS PRIVATE LIMITED | 19, MATRU CHHAYA, NO.2, M.G. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAK-4980 | HIYANA DIAMONDS LLP | B/3 Shop, GRD, Suyog Estate Corporation, S.N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U55209MH2017PTC297879 | HYDRISE FOODS AND BEVERAGES PRIVATE LIMITED | 201, 2ND FLOOR, BHAKTI PARK, R H B ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| AAH-1646 | OMIOM CLEANTECH LLP | 2nd Floor, Heena, Flat No. 203, Tambe Nagar S.N. Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U45309MH2019FTC326693 | REDTEN RESOURCES INDIA PRIVATE LIMITED | C/206, 2ND FLOOR, SHANTI INDUSTRIAL ESTATE S.N. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2011PTC217444 | KUMBINED REALTORS PRIVATE LIMITED | A 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC292180 | MEHEK DIGISIGN AND ADVISORY E-SERVICES PRIVATE LIMITED | B-248, 2ND FLR, SHANTI INDUSTRIAL ESTATE S N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1992PTC065904 | AARTI INTERMEDIATES PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAI-4864 | HYPRLOCL DESIGN THINKING LLP | 202/A, 2nd Floor, B I, Lok Everest, A.C.C. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U51909MH2004PTC148403 | AMREY ENTERPRISES PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2009PTC195075 | ACUITY TRADING PRIVATE LIMITED | 210 - A, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC303959 | JIDIRA TRADING PRIVATE LIMITED | Flat No. B-206, 2nd floor, Aarti Apartment, S.N.Road, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24100MH2009PTC190666 | FIBROL NON - IONICS PRIVATE LIMITED | B- 7/8, CHANDRA DARSHAN, 2ND FLOOR, P. K. ROAD, PANCH RASTA, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10558057 | 2015-03-17 | - | 2018-01-15 | 30,000,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LTD. | |
| 100158447 | 2017-12-28 | 2019-01-29 | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100382609 | 2020-10-21 | - | - | 15,148,775.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.