Archaleus Infrastructure and Construction Private Limited
About Archaleus Infrastructure and Construction Private Limited
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Archaleus Infrastructure and Construction Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 15 November 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2019PTC333013. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hajra Mohmmed Mustafa Shaikh and Rafiya Khatoon Moinuddin Sayyed.
The registered office was at Flat – 502 5th Floor C – 2 Sun Flower Riviera Palms Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressFlat – 502 5th Floor C – 2 Sun Flower Riviera Palms Millat Nagar, Bhiwandi, Maharashtra, India – 421302
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Archaleus Infrastructure and Construction Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Archaleus Infrastructure and Construction Private Limited
Archaleus Infrastructure and Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hajra Mohmmed Mustafa Shaikh | Director | 15 Nov 2019 | 6 Years 10 Months | As last reported |
| Rafiya Khatoon Moinuddin Sayyed | Director | 15 Nov 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Archaleus Infrastructure and Construction Private Limited
Archaleus Infrastructure and Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archaleus Infrastructure and Construction Private Limited
Employment history and EPFO contributions of people linked to Archaleus Infrastructure and Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Archaleus Infrastructure and Construction Private Limited
Archaleus Infrastructure and Construction Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Hajra Mohmmed Mustafa Shaikh was appointed as Director on 15 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Archaleus Infrastructure and Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Archaleus Infrastructure and Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Archaleus Infrastructure and Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Archaleus Infrastructure and Construction Private Limited
Archaleus Infrastructure and Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Archaleus Infrastructure and Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Archaleus Infrastructure and Construction Private Limited
Archaleus Infrastructure and Construction 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.
Archaleus Infrastructure and Construction was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 15 November 2019 and is registered under CIN U45201MH2019PTC333013. The company has been struck off by the Registrar of Companies and is no longer operational.
Archaleus Infrastructure and Construction had 2 directors:
- Hajra Mohmmed Mustafa Shaikh - Director
- Rafiya Khatoon Moinuddin Sayyed - Director
The CIN (Corporate Identification Number) of Archaleus Infrastructure and Construction is U45201MH2019PTC333013. 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 Archaleus Infrastructure and Construction is at Flat – 502 5th Floor C – 2 Sun Flower Riviera Palms Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
Archaleus Infrastructure and Construction was incorporated on 15 November 2019. It is registered with the Registrar of Companies, Mumbai.
Archaleus Infrastructure and Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Archaleus Infrastructure and Construction has 1 GST registration on record and it is cancelled or inactive.
Archaleus Infrastructure and Construction operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
No. Archaleus Infrastructure and Construction is not listed on any stock exchange. It is an unlisted company.