Archieve Fincom Private Limited
About Archieve Fincom Private Limited
Data last updated: 30 June 2025
Archieve Fincom Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 06 December 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC198879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saiful Islam and Shib Sankar Biswas.
Office: W – 50/2/A Hazi Ratan Lane 1St Floor, Kolkata, West Bengal, India – 700024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressW – 50/2/A Hazi Ratan Lane 1St Floor, Kolkata, West Bengal, India – 700024
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Archieve Fincom Private Limited
Archieve Fincom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Saiful Islam | Director | 20 Dec 2013 | 12 Years 7 Months | As last reported |
| Shib Sankar Biswas | Director | 20 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Archieve Fincom Private Limited
Ten-year financial statements for Archieve Fincom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Archieve Fincom Private Limited
Archieve Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Archieve Fincom Private Limited
View historical data on people associated with Archieve Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Archieve Fincom 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 Archieve Fincom Private Limited
GST registrations and filing compliance for Archieve Fincom 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 Archieve Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Archieve Fincom 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 Archieve Fincom Private Limited
MSME payment history for Archieve Fincom 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 Archieve Fincom Private Limited
Corporate group structure for Archieve Fincom 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 Archieve Fincom Private Limited
MCA filings and documents for Archieve Fincom 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 Archieve Fincom Private Limited
Frequently Asked Questions about Archieve Fincom Private Limited
Archieve Fincom Private Limited 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.
Archieve Fincom Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2013 and is registered under CIN U74900WB2013PTC198879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Archieve Fincom Private Limited are:
- Saiful Islam - Director
- Shib Sankar Biswas - Director
The CIN (Corporate Identification Number) of Archieve Fincom Private Limited is U74900WB2013PTC198879. 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 Archieve Fincom Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at W – 502A Hazi Ratan Lane 1St Floor, Kolkata, West Bengal, India – 700024.