Archana Overseas Private Limited
About Archana Overseas Private Limited
Data last updated: 24 July 2025
Archana Overseas Private Limited was a private limited company based in Vapi, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 August 1995.
Registered with ROC Ahmedabad under CIN U51900GJ1995PTC086583.
Capital: an authorised share capital of ₹9.6 Cr and a paid-up capital of ₹24 Lakh. It was led by directors Nitin Achyut Kolhatkar and Sunder Ramaswamy Balasubramanian.
Last AGM: 16 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shed A2/1 Gidc, Vapi, Gujarat, India – 396195.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.6 Lakh, a decline of 24% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShed A2/1 Gidc, Vapi, Gujarat, India – 396195
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Archana Overseas Private Limited
Archana Overseas Private Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC092301. The current CIN is U51900GJ1995PTC086583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ1995PTC086583 | Current |
| U51900MH1995PTC092301 | Previous |
Business Activity of Archana Overseas Private Limited
Archana Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Archana Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Archana Overseas Private Limited
Archana Overseas Private Limited is audited by VORA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Archana Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Archana Overseas Private Limited
Archana Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nitin Achyut Kolhatkar
Also directs:
Nkmk Consultants Llp, Upl Agri Science Limited, Arysta Lifescience Agriservice Private Limited and 5 more
|
Director | 22 Mar 2014 | 12 Years 4 Months | As last reported |
| Sunder Ramaswamy Balasubramanian | Director | 22 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Archana Overseas Private Limited FY 2017 filings available
Archana Overseas Private Limited reported revenue of ₹11.6 Lakh (down 24.00% YoY) for FY 2017.
Ten-year financial statements for Archana Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Archana Overseas Private Limited
Shareholding and ownership data for Archana Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Archana Overseas Private Limited
Archana Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archana Overseas Private Limited
View historical data on people associated with Archana Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Archana Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Archana Overseas Private Limited
GST registrations and filing compliance for Archana Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Archana Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Archana Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Archana Overseas Private Limited
MSME payment history for Archana Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Archana Overseas Private Limited
Corporate group structure for Archana Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Archana Overseas Private Limited
MCA filings and documents for Archana Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Archana Overseas Private Limited
Frequently Asked Questions about Archana Overseas Private Limited
Archana Overseas Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Archana Overseas Private Limited is a amalgamated private limited company in the trading sector based in Vapi, Gujarat, India. It was incorporated on 31 August 1995 and is registered under CIN U51900GJ1995PTC086583. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Archana Overseas Private Limited was incorporated on 31 August 1995. Registered with ROC Ahmedabad.
The current directors of Archana Overseas Private Limited are:
- Nitin Achyut Kolhatkar - Director
- Sunder Ramaswamy Balasubramanian - Director
The CIN (Corporate Identification Number) of Archana Overseas Private Limited is U51900GJ1995PTC086583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Archana Overseas Private Limited is trading. The company specifically operates in other wholesale.