Archi India Private Limited
About Archi India Private Limited
Data last updated: 21 July 2025
Archi India Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 June 2002.
Registered with ROC Delhi under CIN U51395DL2002PTC115663.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹2.22 Lakh. It was led by directors Anju Kohli and Dharam Bir Kohli.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A – 92 Priyadarshni Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹686, a decline of 100% compared to the previous year.
Its group structure included 1 subsidiary.
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 AddressA – 92 Priyadarshni Vihar, Delhi, Delhi, India – 110092
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Archi India Private Limited
Archi India Private Limited is audited by MUKESH RAMESH AND COMPANY 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 |
|---|---|---|---|
| MUKESH RAMESH AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Archi India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Archi India Private Limited
Archi India Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Anju Kohli | Director | 10 Jan 2015 | 11 Years 7 Months | As last reported |
| Dharam Bir Kohli | Director | 10 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Archi India Private Limited FY 2019 filings available
Archi India Private Limited reported revenue of ₹686 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Archi India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Archi India Private Limited
Shareholding and ownership data for Archi India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Archi India Private Limited
Archi India Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Archi India Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| U51909dl2008ptc229815 | U51909DL2008PTC229815 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Archi India Private Limited
Archi India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archi India Private Limited
View historical data on people associated with Archi India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Archi India 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 Archi India Private Limited
GST registrations and filing compliance for Archi India 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Archi India Private Limited
Credit ratings, litigation, and regulatory alerts for Archi India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Archi India Private Limited
MSME payment history for Archi India 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 Archi India Private Limited
Corporate group structure for Archi India Private Limited
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MCA Filings & Documents of Archi India Private Limited
MCA filings and documents for Archi India 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
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Recent Activity on Archi India Private Limited
Frequently Asked Questions about Archi India Private Limited
Archi India 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.
Archi India Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 04 June 2002 and is registered under CIN U51395DL2002PTC115663. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Archi India Private Limited was incorporated on 04 June 2002. Registered with ROC Delhi.
The current directors of Archi India Private Limited are:
- Anju Kohli - Director
- Dharam Bir Kohli - Director
The CIN (Corporate Identification Number) of Archi India Private Limited is U51395DL2002PTC115663. 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 Archi India Private Limited is trading. The company specifically operates in retail trading.