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
ARCHIVE INDIA NIDHI LIMITED
CIN: U65991UP2014PLC065837 As on: 2026-07-13
ARCHIVE INDIA NIDHI LIMITED (CIN: U65991UP2014PLC065837) is a Public company incorporated on 02 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.ARCHIVE INDIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARCHIVE INDIA NIDHI LIMITED are SHIV PRATAP SINGH, MEMUNA BANO, and SHAKEEL AHAMAD KHAN.
ARCHIVE INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC065837 and its registration number is 65837. Users may contact ARCHIVE INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ARCHIVE INDIA NIDHI LIMITED is PLOT NO. 62 , 2ND FLOOR , EXPRESS ROAD CANAL PATRI , KANPUR, Uttar Pradesh, India - 208002.
Current status of ARCHIVE INDIA NIDHI 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 ARCHIVE INDIA NIDHI 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 ARCHIVE INDIA NIDHI
Purchase full report of ARCHIVE INDIA NIDHI
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 ARCHIVE INDIA NIDHI 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.
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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 ARCHIVE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604655 | SHIV PRATAP SINGH | Director | 2014-09-02 |
| 05216941 | MEMUNA BANO | Director | 2014-09-02 |
| 03604653 | SHAKEEL AHAMAD KHAN | Director | 2014-09-02 |
Past Directors & Key Managerial Personnel of ARCHIVE INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03604654 | RAMJI LAL PAL | Director | - | 2017-02-25 |
Other Directorships of SHIV PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVE MARKETING INDIA PRIVATE LIMITED | U52100UP2011PTC046405 | Director | 2011-09-01 | Ongoing |
| ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED | U70102UP2012PLC049984 | Managing Director | 2012-04-20 | Ongoing |
Other Directorships of MEMUNA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED | U70102UP2012PLC049984 | Director | 2012-04-20 | Ongoing |
Other Directorships of SHAKEEL AHAMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVE MARKETING INDIA PRIVATE LIMITED | U52100UP2011PTC046405 | Director | 2011-09-01 | Ongoing |
| JHANSI MAHILA GRAM VIKASH NIDHI LIMITED | U64199UP2023PLN189119 | Director | 2023-09-15 | Ongoing |
Other Directorships of RAMJI LAL PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVE MARKETING INDIA PRIVATE LIMITED | U52100UP2011PTC046405 | Director | - | 2017-02-25 |
| ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED | U70102UP2012PLC049984 | Director | - | 2017-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4889 | SANJAS DEVELOPERS LLP | SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| ACM-6111 | SADHYAM LIVING STUDIOS LLP | Flat No. G-2, Ground Floor, Plot No.125, Block West, SCH-26,,2A/366 Azad Nagar,Purana Kanpur,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U45400UP2010PTC040000 | SHRI RAS INFRABUILD PRIVATE LIMITED | GROUND FLOOR CABIN NO. 2 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208002 |
| U67200UP2019PTC124855 | ASHVVY INVESTMENT PRIVATE LIMITED | FLAT NO. 202 ON 2ND FLOOR OF ANAND KESHAV PREMISES NO. 8/220 ARYA NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U23100UP2012PTC052580 | BHAGWAT INFRACARE PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U21015UP2006PTC031700 | SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033521 | KRISHAN TOWNPLANNERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033662 | SATWIK COLONISERS PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U45400UP2008PTC034473 | DWARIKA DHEESH BUILDWELL PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U70101UP2006PTC032564 | V S NIRMAN PRIVATE LIMITED | OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U74999UP2016PTC084605 | HANDDYMAN HOME SERVICES PRIVATE LIMITED | PLOT NO-57,SRI RAMAKRIPA ESTATE MAINAWATI KANPUR,KANPUR,UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2007PTC033054 | RAVE REAL ESTATE PRIVATE LIMITED | PLOT NO.11, BLOCK-6, PARVATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| U52100UP2012PTC050667 | RADHA EMPORIUM FASHION PRIVATE LIMITED | 4/281-B, 2ND FLOOR PARVATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| U66190UP2026PTC248306 | NAISHA FINANCIAL SERVICES PRIVATE LIMITED | 2nd Floor,112/1 Benajhabar Road,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| AAL-7992 | SPARK GREENLIFE LLP | House No. 61A, 62, 63, Paramiya Purwa Mainawati Road, Azad Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U43129UP2024PTC209009 | GOLDENEARTH DEVELOPERS PRIVATE LIMITED | Flat No 403,4th floor,Ratan Presi PB road,,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India |
| U43129UP2024PTC209133 | SITALI INFRA PROJECT PRIVATE LIMITED | Flat No 403,4th floor,Ratan Presi PB road,,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India |
| U43129UP2024PTC211219 | SIPLER INFRAPROJECT PRIVATE LIMITED | Flat No 403,4th floor,Ratan Presi PB road,,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India |
| U66190UP2025PTC214394 | ASHVVY WEALTH PRIVATE LIMITED | FLAT NO. 201, 2nd Floor,Anand Keshav Premises,Arya Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U85191UP2012PTC054200 | MARTINA HEALTHCARE PRIVATE LIMITED | Flat No. (9-10) 2nd floor 7/17, tilak nagar , Kanpur, Uttar Pradesh, India - 208002 |
| U19112UP1996PTC020886 | VIKALP AGRO-PRODUCTS PRIVATE LIMITED | 7/119, RADIANCE TOWN, FLAT NO. 304, 2ND FLOOR, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U52609UP2017PTC092383 | BM SPARK INDIA PRIVATE LIMITED | House No. 61A, 62, 63, Paramiya Purwa, Mainawati Road, Azad Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| U55100UP2008PTC034513 | SINGH MANAGEMENT SERVICES PRIVATE LIMITED | H. NO. 8/226, MAHA LAXMI TOWER 2ND FLOOR, ARYA NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U72200UP1986PTC007921 | SHREE DATAWARES PRIVATE LIMITED | 7/119, RADIANCE TOWN, FLAT NO. 304, 2ND FLOOR, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U72200UP1996PTC020253 | HILTECH EDUCATION PRIVATE LIMITED | FLAT NO.505, FIFTH FLOOR, SRISHTI RACHNA 4/276, PARWATI BAGLA ROAD , KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2010PLC039183 | DPEERS ALLIED CORPORATION LIMITED | FLAT NO-307, 2ND FLOOR,7/119, RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U16009UP2020PTC127756 | TRISHUL FOODS AND FRAGRANCES PRIVATE LIMITED | Flat No. 02, Ground Floor, Vasant Kunj, 4/274-A, Parwati Bagla Road, , KANPUR, Uttar Pradesh, India - 208002 |
| U25993UP2025PTC226857 | EERAJ INDUSTRIES PRIVATE LIMITED | SUKHDHAM APARTMENT 2ND FLOOR,FLAT NO E-3, 7/17/9- 10,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.