Archies Tradecomm Private Limited
About Archies Tradecomm Private Limited
Data last updated: 25 July 2025
Archies Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, 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 19 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC148453.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satya Bhama Devi and Amresh Kumar Mahato.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 29A Weston Street 3Rd Floor Room No – C1 Bowbazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹12,456, a decline of 9% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29A Weston Street 3Rd Floor Room No – C1 Bowbazar, Kolkata, West Bengal, India – 700012
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Archies Tradecomm Private Limited
Archies Tradecomm Private Limited is audited by G.P.YADAV &CO 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 |
|---|---|---|---|
| G.P.YADAV &CO | Locked | Locked | Locked |
Complete auditor history for Archies Tradecomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Archies Tradecomm Private Limited
Archies Tradecomm 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 |
|---|---|---|---|---|
| Satya Bhama Devi | Director | 31 Mar 2014 | 12 Years 3 Months | As last reported |
|
Amresh Kumar Mahato
Also directs:
Fresh Construction Private Limited
|
Director | 31 Mar 2014 | 12 Years 3 Months | As last reported |
Financials of Archies Tradecomm Private Limited FY 2020 filings available
Archies Tradecomm Private Limited reported revenue of ₹12,456 (down 9.00% YoY) for FY 2020.
Ten-year financial statements for Archies Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Archies Tradecomm Private Limited
Shareholding and ownership data for Archies Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Archies Tradecomm Private Limited
Archies Tradecomm Private Limited has 5 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Archies Tradecomm Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Archies Tradecomm Private Limited
Archies Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archies Tradecomm Private Limited
View historical data on people associated with Archies Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Archies Tradecomm 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
Verified entity values are shown only after access is granted.
GST Compliance of Archies Tradecomm Private Limited
GST registrations and filing compliance for Archies Tradecomm 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Archies Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Archies Tradecomm 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Archies Tradecomm Private Limited
MSME payment history for Archies Tradecomm 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Archies Tradecomm Private Limited
Corporate group structure for Archies Tradecomm 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Archies Tradecomm Private Limited
MCA filings and documents for Archies Tradecomm 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 Archies Tradecomm Private Limited
Frequently Asked Questions about Archies Tradecomm Private Limited
Archies Tradecomm 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.
Archies Tradecomm Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 2010 and is registered under CIN U51101WB2010PTC148453. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Archies Tradecomm Private Limited was incorporated on 19 May 2010. Registered with ROC Kolkata.
The current directors of Archies Tradecomm Private Limited are:
- Satya Bhama Devi - Director
- Amresh Kumar Mahato - Director
The CIN (Corporate Identification Number) of Archies Tradecomm Private Limited is U51101WB2010PTC148453. 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 Archies Tradecomm Private Limited is trading. The company specifically operates in retail trading.