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
ARCHONN FINTRADE SERVICES PRIVATE LIMITED
CIN: U65999MH2008PTC185037
ARCHONN FINTRADE SERVICES PRIVATE LIMITED (CIN: U65999MH2008PTC185037) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
ARCHONN FINTRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCHONN FINTRADE SERVICES PRIVATE 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 ARCHONN FINTRADE SERVICES PRIVATE LIMITED are ADDITEE HEMANT LAAD, and HEMANT PRABHAKAR LAAD.
ARCHONN FINTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC185037 and its registration number is 185037. Users may contact ARCHONN FINTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHONN FINTRADE SERVICES PRIVATE LIMITED is VENKATESH NIWAS 3RD FLOOR BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of ARCHONN FINTRADE SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARCHONN FINTRADE SERVICES 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.
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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 ARCHONN FINTRADE SERVICES
Purchase full report of ARCHONN FINTRADE SERVICES
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 ARCHONN FINTRADE SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCHONN FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07711826 | ADDITEE HEMANT LAAD | Additional Director | 2017-01-18 |
| 00382903 | HEMANT PRABHAKAR LAAD | Director | 2008-07-24 |
Past Directors & Key Managerial Personnel of ARCHONN FINTRADE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02114623 | SUUCHETA HEMANT LAAD | Director | - | 2017-01-18 |
Other Directorships of ADDITEE HEMANT LAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT PRABHAKAR LAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCHEM LIMITED | L24100MH1976PLC019327 | Director | - | 2011-05-31 |
| INFOLOGYS SERVICES (MUMBAI) PRIVATE LIMI TED | U72900MH2003PTC139472 | Director | 2006-08-26 | Ongoing |
Other Directorships of SUUCHETA HEMANT LAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U55101MH2012PTC235347 | TOGETHER INDIA HOSPITALITY PRIVATE LIMITED | Balkrishna Niwas, 3rd Floor, LN Road, Matunga (CR), , Mumbai, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| AAC-5765 | ZURI JEWELS LLP | 6, Floor-1, 94 Krishna Mahal, Matunga Road No.10, Off. Bhaudaji Road, Matunga (Central) Mumbai, Maharashtra, India - 400019 |
| U72900MH2021PTC369785 | ROAR SOFTWARE INDIA PRIVATE LIMITED | 9,FLOOR-2,PLOT-419,LILA NIWAS,MATUNGA ROAD NO.10,OFF BHAU DAJI ROAD,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| AAU-0198 | FRUTA FRESCA LLP | 39, FLOOR 2, PLOT 265, BALKRISHNA NIWAS, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U51900MH1998PTC117049 | PARUL COMMODITIES PRIVATE LIMITED | MATUNGA KAPOL CHS 3RD FLOOR590,DR.AMBEDKAR ROAD MATUNGA CENTRAL RAILWAY , MUMBAI, Maharashtra, India - 400019 |
| U65910MH1995PTC094969 | RASRAJ LEASING AND FINANCE PRIVATE LIMITED | 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U33110MH2011PTC221726 | SUNIL EQUITRADE PRIVATE LIMITED | Floor-3 ,Plot-66 Krishan Niwas Matunga, Road no-3 ,BMC F/N ward office, Matunga , Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC291545 | REDSHANK MEDIA PRIVATE LIMITED | 204-D WING, 2ND FLOOR, KALYANI NIWAS CHS 60FEET ROAD, MATUNGA LABOUR CAMP,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2016PTC288825 | MTOWN BROADBAND SERVICES PRIVATE LIMITED | Plot No.106, 3rd flr, Sampat Niwas/Sadhana Bldg, Matunga Road No.2,Near BMC F/N Ward Offi ce,Matunga , Mumbai, Maharashtra, India - 400019 |
| AAU-1138 | FRUITY DREAMS LLP | 517/A, Anand Niwas, Ground Floor, RP Masani Road Matunga, Mumbai Mumbai, Maharashtra, India - 400019 |
| ACG-7352 | EXCELQUEST CONSULTING PARTNERS LLP | 403-404, 4TH FLOOR SHREENIDHI CHS,,PLOT NO. 76, BHAUDAJI ROAD, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACJ-2310 | LOCAI IMPACT INITIATIVE LLP | PLOT 337 FLAT 3 FLOOR 1, KRISHNA NIWAS MATUNGA (E),CHANDAVARKAR ROAD OPP NAPOOHALL,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACJ-2758 | LEYR LIFESTYLE LLP | 1001,FLOOR-10TH FLOOR, PLOT 272, MONT KIARA,,DEODHAR ROAD, MATUNGA, MUMBAI-400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| U67120MH1996PTC273401 | P.S. STOCK BROKING PRIVATE LIMITED | office no.1, ground floor, Lila Niwas, 341 Chandavarkar Road, Matunga cr.,Mumba i-400019 , Mumbai, Maharashtra, India - 400019 |
| ACH-6126 | LUXE ADDA LLP | 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U47411MH1985PTC037933 | DAULAT EXIM PVT LTD | 3rd ,Floor-Grd,Plot-209A, Sneh Sadan, Dr.Babasaheb Ambedkar Road,Kings Circle,, Matunga,,Mumbai,Mumbai City,Maharashtra,400019-India |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAE-1939 | CELESTIAL CITY DEVELOPERS LLP | 424, 3rd FLOOR, SHANTIKUNJ BUILDING SHRADHANAND ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U92100MH1995PLC092286 | SATURN COMMUNICATIONS LIMITED | 92/4 NIRBHAY NIWAS,BHAUDAJI CROSS ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U27100MH1997PTC106512 | ASHOKA SHEET PROCESSORS PRIVATE LIMITED | GOKUL 4TH FLOOR391-A BHAUDAJI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U01403MH2012PTC228310 | KAZA AGROTECH PRIVATE LIMITED | 352, Shreeji Sadan, 3rd floor, Chandavarkar Road, Matunga , MUMBAI, Maharashtra, India - 400019 |
| U45200MH1996PLC098875 | VIBHGYORE INFRASTRUCTURE LIMITED | 92 NIRBHAY NIWAS,BHAUDAJI CROSS ROAD, KINGS CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| AAM-0736 | MHM PROPERTIES LLP | 51/10, 2ND FLOOR, RANCHODDAS VILLA, BHAUDAJI CROSS ROAD, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U45201MH2001PTC132775 | MHM PROPERTIES PRIVATE LIMITED | 51/10 2ND FLOOR RANCHODDASVILLA BHAUDAJI CROSS ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45400MH2007PTC170384 | TIRUPATI RISING STRUCTURES DEVELOPERS PRIVATE LIMITED | 472/5, MOHAN NIWAS, 3RD FLOOR, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| 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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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.