Archies Minerals Impex Private Limited
About Archies Minerals Impex Private Limited
Data last updated:
Archies Minerals Impex Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 April 2008.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2008PTC058593.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Mohd Ameenuddin and Ramesh Gande.
The registered office was at Hyderabad, Telangana.
Company details
Contact details
Archies Minerals Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No. 8 – 2 – 676/3 Flat No. 204 Reliable Residency Sri Ram Nagar Road No. 12 Banjara Hil, Ls, Hyderabad, Telangana, India – 500030
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Archies Minerals Impex Private Limited
Year-wise financial statements and ratios of Archies Minerals Impex Private Limited are in the company report Buy the company report.
Board of directors of Archies Minerals Impex Private Limited
Archies Minerals Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ameenuddin Also directs: Archies Projects Pvt Ltd | Director | 09 Apr 2008 | 18 Years 6 Months | As last reported |
| Ramesh Gande Also directs: Ark Buildtech Private Limited | Director | 09 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Archies Minerals Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Archies Minerals Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Archies Minerals Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Archies Minerals Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mohd Ameenuddin was appointed as Director on 09 Apr 2008.
Frequently asked questions
Archies Minerals Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Archies Minerals Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 09 April 2008 and is registered under CIN U51909AP2008PTC058593. The company has been struck off by the Registrar of Companies and is no longer operational.
Archies Minerals Impex had 2 directors:
- Mohd Ameenuddin - Director
- Ramesh Gande - Director
The CIN (Corporate Identification Number) of Archies Minerals Impex is U51909AP2008PTC058593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Archies Minerals Impex is at H No. 8 – 2 – 6763 Flat No. 204 Reliable Residency Sri Ram Nagar Road No. 12 Banjara Hil, Ls, Hyderabad, Telangana, India – 500030.
Archies Minerals Impex was incorporated on 09 April 2008. It is registered with the Registrar of Companies, Vijayawada.
Archies Minerals Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mohd Ameenuddin was appointed as Director on 09 Apr 2008. Ramesh Gande was appointed as Director on 09 Apr 2008.
Archies Minerals Impex can be reached at its registered office: H No. 8 – 2 – 6763 Flat No. 204 Reliable Residency Sri Ram Nagar Road No. 12 Banjara Hil, Ls, Hyderabad, Telangana, India – 500030.
Archies Minerals Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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