About Archee Logistics Private Limited
Data last updated:
Archee Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 May 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2014PTC255321. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adilakshmi Avagari Devanand and Devanand Parisappa Avagari.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 802 8th Floor Nms Titanium Plot No. 74 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.53 Cr, a decline of 4% compared to the previous year.
The company has about 12 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Archee Logistics. As per MCA filings, the company has open charges of ₹3.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website archeelogistics.com.
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- Registered AddressOffice No. 802 8th Floor Nms Titanium Plot No. 74 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carriers 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
Associated Brands with Archee Logistics
Archee Logistics operates one associated brand: Archee Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trucking and logistics services are provided by Archee Logistics, based in Mumbai with branches across India. | archeelogistics.com |
Business Activity of Archee Logistics
The main business activity of Archee Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Archee Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Archee Logistics
Archee Logistics Private Limited is audited by V R Sabnis & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R Sabnis & Associates | Locked | Locked | Locked |
Complete auditor history for Archee Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Archee Logistics Private Limited
Archee Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adilakshmi Avagari Devanand | Director | 06 Sep 2018 | 8 Years 0 Months | Current |
| Devanand Parisappa Avagari Also directs: Smak Logistics Private Limited | Director | 28 May 2014 | 12 Years 4 Months | Current |
Financials of Archee Logistics Private Limited FY 2025 filings available
Archee Logistics Private Limited reported revenue of ₹10.53 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Archee Logistics Private Limited
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.
Ownership and Shareholding of Archee Logistics
Shareholding and ownership data for Archee Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Archee Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2023 | Idbi Bank Limited | ₹1.3 Cr | Open |
| 20 Sep 2023 | Others | ₹1.3 Cr | Open |
| 29 Oct 2018 | Others | ₹85 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Archee Logistics
Archee Logistics Private Limited has a workforce of 12 employees as of Apr 08, 2024.
Employee and EPFO history for Archee Logistics Private Limited
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.
GST Compliance of Archee Logistics
Archee Logistics 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 for Archee Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Archee Logistics
Credit ratings, litigation, and regulatory alerts for Archee Logistics Private Limited
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 Archee Logistics
MSME payment history for Archee Logistics Private Limited
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 Archee Logistics
Corporate group structure for Archee Logistics Private Limited
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.
MCA Filings & Documents of Archee Logistics
MCA filings and documents for Archee Logistics Private Limited
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.
Recent Activity on Archee Logistics
Frequently Asked Questions about Archee Logistics Private Limited
Archee Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 May 2014 (12+ years old) and is registered under CIN U60231MH2014PTC255321.
Archee Logistics reported revenue of ₹10.53 Cr for FY 2025 (down 4.00% YoY).
Archee Logistics has 2 current directors:
- Adilakshmi Avagari Devanand - Director
- Devanand Parisappa Avagari - Director
No. Archee Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Archee Logistics is U60231MH2014PTC255321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Archee Logistics was incorporated on 28 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Archee Logistics can be reached through the website archeelogistics.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Archee Logistics is at Office No. 802 8th Floor Nms Titanium Plot No. 74 Sector 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Archee Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.