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
AARCHI SECURITIES PRIVATE LIMITED
CIN: U52100DL2011PTC221712 As on: 2026-07-13
AARCHI SECURITIES PRIVATE LIMITED (CIN: U52100DL2011PTC221712) is a Private company incorporated on 30 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AARCHI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AARCHI SECURITIES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AARCHI SECURITIES PRIVATE LIMITED are PANKAJ JAIN, and SHILPI JAIN.
AARCHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC221712 and its registration number is 221712. Users may contact AARCHI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARCHI SECURITIES PRIVATE LIMITED is B-25/3 SHISHRAM PARK , UTTAM NAGAR, Delhi, India - 110059.
Current status of AARCHI SECURITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AARCHI SECURITIES 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 AARCHI SECURITIES
Purchase full report of AARCHI SECURITIES
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 AARCHI SECURITIES 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AARCHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550113 | PANKAJ JAIN | Director | 2011-06-30 |
| 03550161 | SHILPI JAIN | Director | 2011-06-30 |
Past Directors & Key Managerial Personnel of AARCHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR E-VEHICLES PRIVATE LIMITED | U29304DL2023PTC422332 | Director | 2023-11-06 | Ongoing |
Other Directorships of SHILPI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR E-VEHICLES PRIVATE LIMITED | U29304DL2023PTC422332 | Director | 2023-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9104 | KAPOT MEDIA NETWORK LLP | B-48A, 3RD FLOOR SHISHRAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74999DL2012PTC245146 | SHOPLIK MARKETING SOLUTION PRIVATE LIMITED | Plot No-113B, 114B and 130B, 2nd & 3rd Floor Sewak Park, Near Dwarka More Metro Stati on, , Uttam Nagar, Delhi, India - 110059 |
| U63000DL2018PTC340944 | SOLO WINGS PRIVATE LIMITED | PLOT - 59/9, KH.13/3 B-1, EXTN. BLOCK SEWAK PARK, NEAR NAJAGARH ROAD , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U72900DL2019PTC346939 | ASCIITECH SOLUTION PRIVATE LIMITED | House No. Plot NO. WZ-152,B/3, B/3, Block-IBal Udhyan Road, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U74999DL2014PTC271619 | QUBYK SERVICES PRIVATE LIMITED | PLOT NO 39 3RD/F B/S KH 105/11/2 VISHWAS PARK, UTTAM NAGAR, NEW DELHI-110059 , New Delhi, Delhi, India - 110059 |
| U74140DL2015NPL282702 | JAS RESEARCH ASSOCIATION | B-25, FF, SANJAY ENCLAVE UTTAM NAGAR NEW DELHI-110059 , UTTAM NAGAR, Delhi, India - 110059 |
| U85300DL2020NPL374817 | Y4 INTERNATIONAL PEACE FOUNDATION | B-24&25, Old Plot No. 8&9, BLK-B S/F, Jain Park, Uttam Nagar, Gurudwara , Delhi, Delhi, India - 110059 |
| U74999DL2021PTC388760 | MEDIA HUNT PRIVATE LIMITED | B-59,3RD FLOOR,BACK SIDE, FLAT NO-304 GALI NO11 BLOCK B,SEWAK PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U93090DL2018PTC341313 | ANUSAR HOSPITALITY PRIVATE LIMITED | SHOP NO 1 B-25, RAMA PARK , UTTAM NAGAR, Delhi, India - 110059 |
| U74999DL2018PTC336357 | TRESDA FASHION PRIVATE LIMITED | B 68, 3RD FLOOR, JEEVAN PARK, NEAR BAL BHARTI JAIN SCHOOL , UTTAM NAGAR, Delhi, India - 110059 |
| U46300DL2025PTC447924 | FEASTFLARE INDIA PRIVATE LIMITED | B-2/63, 3RD FLOOR, SEWAK PARK,,BLOCK-2, Uttam Nagar,,New Delhi,West Delhi,Delhi,110059-India |
| U45201DL2019OPC356352 | SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED | PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U70109DL2017PTC320662 | MOTIFS PROJECTS PRIVATE LIMITED | NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U45203DL2019PTC356651 | SBN GAS PRIVATE LIMITED | FLAT NO 204, H.NO.B-142 & B-143,BLOCK-B F/F B/S MANSA RAM PARK UTTAM NAGAR , NEAR TRANSFORMER NAGAR, Delhi, India - 110059 |
| U74999DL2022PTC407464 | GLP INDIA LEGAL FRATERNITY PRIVATE LIMITED | B-25 G/F MANSA RAM PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U72900DL2020PTC366883 | NIHARIKA ANALYTICS PRIVATE LIMITED | RZ 62B, STREET NO 3 SUBHASH PARK UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U34100DL2022PTC394388 | AMABILIS ENTERPRISE PRIVATE LIMITED | B-29 Vishwas Park 3rd Floor Right side Uttam Nagar , Delhi, Delhi, India - 110059 |
| U72200DL2010PTC199162 | SITEUNCLE INFOTECH PRIVATE LIMITED | B-14, 3RD FLOOR VISWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70100DL2011PTC220599 | TAJ CONTRACTORS PRIVATE LIMITED | RZ-71/B-8,3RD FLOOR INDRA PARK,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U80902DL2018PTC336326 | GARISHTHA EDUTECH PRIVATE LIMITED | B-144, KH-2/25, UGF MANSA RAM PARK, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059 |
| U51909DL2019PTC349216 | HARIOX UNIT MANAGEMENT PRIVATE LIMITED | B-35 3RD FLOOR BACK SIDE VISHWAS PARK UTTAM NAGAR NEAR TAAR FACTARY , DELHI, Delhi, India - 110059 |
| U24303DL2020PTC368774 | HERBALYTE PRODUCTS PRIVATE LIMITED | Plot -25-B KH No 11/2/1 BLK-D-1 Uttam Nagar Mansa Ram Park , Delhi, Delhi, India - 110059 |
| U52609DL2021PTC391348 | ROOFLUX TILES AND SANITARY PRIVATE LIMITED | NEW H NO 25 BACK SIDE,UPPER GROUND FLOOR BLOCK B1, SEAK PARK, UTTAM NAGAR, , DELHI, Delhi, India - 110059 |
| U74999DL2018PTC331257 | SPNG INDIA PRIVATE LIMITED | B-1/57B BLOCK B-1, SEWAK PARK , UTTAM NAGAR, Delhi, India - 110059 |
| U70102DL2015PTC285111 | FORTUNO ENVENTURES PRIVATE LIMITED | B-1/26 3rd floor Sewak Park, Near Church, Uttam Nagar, Dw arka More , New Delhi, Delhi, India - 110059 |
| U70109DL2013PTC255866 | PEHCHAN DEVELOPERS PRIVATE LIMITED | S - 66 - B, UGF VISHWAS PARK, BEHIND SECTOR - 3, DWARKA, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC334777 | ALTOONA INFINITE SOLUTIONS PRIVATE LIMITED | Plot NO. 25, 26, Upper G/F,Beside Flat 3 Sukhi Ram Park, Uttam Nagar, , NEW DELHI,, Delhi, India - 110059 |
| AAU-6613 | SKYLEX CONSULTANTS LLP | C 86, Plot No. C 86B, 3rd floor, Block C, Mansa Ram Park, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U52609DL2018PTC332746 | SUCCESS LIFE MULTI TRADE PRIVATE LIMITED | HOUSE NO. C-1/15B, 3RD FLOOR, RAMA PARK, NEAR SPRING MEADOWS PUBLIC SCHOOL, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.