Archfiend Impex Private Limited
About Archfiend Impex Private Limited
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Archfiend Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 03 October 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC324389.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Payal Negi and Shivpreet Singh Gautam.
The registered office was at B – 78 Third Floor Amar Colony Lajpat Nagar 4 Nr Park, New Delhi, Delhi, India – 110024.
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- Registered AddressB – 78 Third Floor Amar Colony Lajpat Nagar 4 Nr Park, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Archfiend Impex Private Limited
Financial statements from FY 2018
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 Archfiend Impex Private Limited
Archfiend Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Negi Also directs: SSR Software & Network Private Limited | Director | 20 Apr 2018 | 8 Years 6 Months | As last reported |
| Shivpreet Singh Gautam | Director | 20 Apr 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Archfiend Impex Private Limited
Archfiend Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archfiend Impex Private Limited
Employment history and EPFO contributions of people linked to Archfiend Impex.
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
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Recent Activity on Archfiend Impex Private Limited
Archfiend Impex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Payal Negi was appointed as Director on 20 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Archfiend Impex 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 Archfiend Impex 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 Archfiend Impex 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 Archfiend Impex Private Limited
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 Archfiend Impex 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 Archfiend Impex Private Limited
Archfiend 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.
Archfiend Impex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 03 October 2017 and is registered under CIN U74999DL2017PTC324389. The company has been struck off by the Registrar of Companies and is no longer operational.
Archfiend Impex had 2 directors:
- Payal Negi - Director
- Shivpreet Singh Gautam - Director
The CIN (Corporate Identification Number) of Archfiend Impex is U74999DL2017PTC324389. 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 Archfiend Impex is at B – 78 Third Floor Amar Colony Lajpat Nagar 4 Nr Park, New Delhi, Delhi, India – 110024.
Archfiend Impex was incorporated on 03 October 2017. It is registered with the Registrar of Companies, Delhi.
Archfiend Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Archfiend Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Archfiend Impex is not listed on any stock exchange. It is an unlisted company.
Payal Negi was appointed as Director on 20 Apr 2018. Shatakshi Singh ceased to be Director on 20 Apr 2018. Shivpreet Singh Gautam was appointed as Director on 20 Apr 2018. Archfiend Impex has 4 board changes on record in total.