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 INFRADEVELOPERS COMPANY LIMITED
CIN: U70102UP2012PLC049984 As on: 2026-07-13
ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED (CIN: U70102UP2012PLC049984) is a Public company incorporated on 20 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED are MITHLESH RAJE, MEMUNA BANO, RAMSWAROOP ., BAKEEL AHMAD ., and SHIV PRATAP SINGH.
ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED's Corporate Identification Number (CIN) is U70102UP2012PLC049984 and its registration number is 49984. Users may contact ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED on its Email address - [email protected]. Registered address of ARCHIVE INDIA INFRADEVELOPERS COMPANY LIMITED is IST FLOOR, A-93, AWAS VIKAS COLONY NANDANPURA , JHANSI, Uttar Pradesh, India - 284001.
Current status of ARCHIVE INDIA INFRADEVELOPERS COMPANY 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
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Previous CINs
ZaubaCorp's company report for ARCHIVE INDIA INFRADEVELOPERS COMPANY 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.
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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 ARCHIVE INDIA INFRADEVELOPERS COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARCHIVE INDIA INFRADEVELOPERS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05216937 | MITHLESH RAJE | Director | 2012-04-20 |
| 05216941 | MEMUNA BANO | Director | 2012-04-20 |
| 05255398 | RAMSWAROOP . | Director | 2012-04-20 |
| 05255401 | BAKEEL AHMAD . | Director | 2012-04-20 |
| 03604655 | SHIV PRATAP SINGH | Managing Director | 2012-04-20 |
Past Directors & Key Managerial Personnel of ARCHIVE INDIA INFRADEVELOPERS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05255397 | BHARAT SINGH RAJPOOT | Director | - | 2015-08-16 |
| 03604654 | RAMJI LAL PAL | Director | - | 2017-07-26 |
Other Directorships of MITHLESH RAJE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEMUNA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIVE INDIA NIDHI LIMITED | U65991UP2014PLC065837 | Director | 2014-09-02 | Ongoing |
Other Directorships of BHARAT SINGH RAJPOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RWTECH CONSTRUCTIONS PRIVATE LIMITED | U70103UP2018PTC111630 | Director | - | 2022-02-19 |
| PNC SAVINGS NIDHI LIMITED | U74999UP2017PLC090707 | Director | 2017-02-23 | Ongoing |
Other Directorships of RAMSWAROOP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BAKEEL AHMAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 NIDHI LIMITED | U65991UP2014PLC065837 | 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 NIDHI LIMITED | U65991UP2014PLC065837 | Director | 2014-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35911UP2002PTC027015 | DHRUV TARA AUTOMOBILES PRIVATE LIMITED | B-15/4 NANDANPURA SHIVPURI ROAD AWAS VIKAS JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U15490UP2021OPC148023 | SURYANSH-BALAJI (OPC) PRIVATE LIMITED | 354/B, K.K. PURI AWAS VIKAS NANDANPURA , JHANSI, Uttar Pradesh, India - 284001 |
| U70102UP2012PTC049881 | LASA DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | A-65, AVAS VIKAS COLONY TALPURA BEHIND OF MAA SHERAWALI HOSPITAL, KANPUR ROAD , JHANSI, Uttar Pradesh, India - 284001 |
| U85100UP2020PTC136507 | NVC HERBAL PRIVATE LIMITED | S/O DWARKA PRASAD D15 AWAS VIKAS TALPURA COLONY BEHIND SUDHA NURSING MEDCIAL , JHANSI, Uttar Pradesh, India - 284001 |
| U45201UP2004PTC028278 | BASERA BUILDS & REAL ESTATE PRIVATE LIMITED | IST FLOOR BASERA COMPLEXELITE CHAURAHA JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001 |
| U46522UP2026PTC245592 | FORK ELECTRONICS PRIVATE LIMITED | A1/A2 COLONY,SANFRAN ASHOK CITY,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U72900UP2021PTC146930 | UPTHRUST ESPORTS PRIVATE LIMITED | 1668-A Civil Lines Manu Vihar Colony Jhansi Jhans UP 284001 IN , jhansi, Uttar Pradesh, India - 284001 |
| U01619UP2025PTC218887 | SHERAPAHAD KRISHI SEVA FARMER PRODUCER COMPANY LIMITED | C/O SUNITA GUPTA D 57,AWAS VIKAS JHANSI MEDCIAL,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACR-3350 | AIRAN INFRA AND AGRO INDUSTRIES LLP | 1700/A,,MANU VIHAR COLONY, CIVIL,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U23921UP2024PTC207136 | OMISHA BRICKS & BLOCKS PRIVATE LIMITED | 239/1A,CIVIL LINES, RAI COLONY,,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACT-5311 | SHYAM STONE INDUSTRIES LLP | 1700/A MANU VIHAR COLONY,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U46520UP2024PTC206572 | NEW HEMANSH SYSTEMS PRIVATE LIMITED | 239/1A,CIVIL LINES RAI COLONY,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U46909UP2025PTC238451 | CHAKR GLOBAL PRIVATE LIMITED | 2376/1A,MAHOR COLONY,GWALIOR ROAD,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U68100UP2024PTC207012 | KALCHURI CONSTRUCTION PRIVATE LIMITED | 239/1A RAI COLONY,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U90006UP2026PTC246066 | KRATITVA HANDICRAFT PRIVATE LIMITED | C/O NEELAM SARANGI,BANKERS COLONY NANDANPURA,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACY-7100 | THETAEDGEE TRADE SOLUTIONS LLP | C/O ABHISHEK YADAV, A 3,AWAS VIKASH TAALPURA,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| AAU-0116 | MAHAKAL BUILDERS AND DEVELOPERS LLP | 788/A, ANNAPURNA COLONY, OUTSIDE BADA GAON GATE, JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| U46639UP2026PTC246144 | STONEBRIDGE MINERAL PRIVATE LIMITED | A-78,ANSAL PALM,COURT,HOUSING COLONY,KANPUR RD.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U62090UP2025PTC222792 | LAXNAR AI INNOVATIONS PRIVATE LIMITED | 331/A, Mahajan Handlooms,2nd Floor, Jhokan Bagh,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U70102UP2013PLC058879 | SECURELIFE LAND DEVELOPERS INDIA LIMITED | H.NO. 97,SBI COLONY,LAHAR GIRD, NANDANPURA, JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U01611UP2023PTC188204 | NAVYAMANAV MILK PRODUCER COMPANY LIMITED | E 703 7TH floor,ansal pal,m court ,bajrang colony,,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U45309UP2023PTC176960 | TWARITA CREATION PRIVATE LIMITED | W/O SH OUDHAM SINGH, KIRISHNA VIHAR COLONY, NANDANPURA, JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U68200UP2023PTC194575 | RIOS BUILDER AND DEVELOPER PRIVATE LIMITED | H.N. Old 1383/A New 2753,,Sharda Hills Colony, Naib,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U85499UP2025OPC214856 | DHRUVKUL GYAN (OPC) PRIVATE LIMITED | C/O DILIP KUMAR GOSWAMI,2376/1A, MAHOR COLONY, GWALIOR ROAD,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACQ-4088 | V BHAGWATI GUPTA ENTERPRISES LLP | 777/1, A SAKET COLONY GWL,ROAD CIVIL LINE M L P L,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U45400UP2011PTC046308 | RADHASWAMI BUILDWELL PRIVATE LIMITED | 93, Jankipuram Colony Civil Lines , Jhansi, Uttar Pradesh, India - 284001 |
| U74999UP2018PTC101796 | DEVBABA TELEFILMS PRIVATE LIMITED | 230/1A, RAJPOOT COLONY , JHANSI, Uttar Pradesh, India - 284001 |
| U70102UP2010PTC040801 | FORTUNE INFRA VENTURES PRIVATE LIMITED | A-255, RAILWAY COLONY AMBEDKAR MARG , JHANSI, Uttar Pradesh, India - 284001 |
| U15549UP2020PTC133603 | ACCELCROP PRODUCTIONS PRIVATE LIMITED | 1280/4A FRIENDS COLONY,GWALIOR ROAD , JHANSI, Uttar Pradesh, India - 284001 |
| 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.