It is a consumer electronics & durables private limited company based in Ahmedabad, Gujarat, India, established in 2003.
2003 | Ahmedabad, Gujarat, India | ActiveArchwood Mall Private Limited, a active private limited company, was established on 31 July 2003 in Ahmedabad, Gujarat, India. Engaging in furniture retail & distribution within the consumer electronics & durables sector, it holds CIN: U51393GJ2003PTC042705. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Kaushalkumar Gangarmbhai Patel (Director), Bhavankumar Gangaram Patel (Director). Past directors included Chandrakant Gahgarambhai Patel. It holds ₹36.04 Cr open charges and ₹12.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Opp Grand Bhagwatisarkhej-Gandhinagar Highway Bodakdev, Ahmedabad, Gujarat, 380054.
U51393GJ2003PTC042705
042705
31 July 2003
₹0.70 M
₹0.70 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushalkumar Gangarmbhai Patel | Director | 14 Sep 2003 | Current |
| Bhavankumar Gangaram Patel | Director | 17 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2017 | Past |
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Archwood Mall Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2228.57% decrease in profit. The company's net worth dipped by a decrease of 0.27%.
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In 2022, Archwood Mall had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹360,436,800.00
₹122,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2020 | State Bank Of India | ₹36.04 Cr | Open |
| 21 Sep 2005 | Bank Of Baroda | ₹12.25 Cr | Satisfied |
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The activity Archwood Mall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Archwood Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with State Bank Of India of Rs. 360.44 M registered on 15 Jul 2020 with Charge ID 100368521 was modified on 22 Nov 2021. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 360.44 M with Charge ID 100368521 was registered on 15 Jul 2020. was documented.
A charge registered on 21 Sep 2005 via Charge ID 80022698 with Bank Of Baroda was fully satisfied on 16 Jan 2020. was recorded as a recent event.
Bhavankumar Gangaram Patel was appointed as a Director was appointed as a Director on 17 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
The CIN of Archwood Mall Private Limited is U51393GJ2003PTC042705.
Archwood Mall Private Limited is headquartered at Opp Grand Bhagwatisarkhej-Gandhinagar Highway Bodakdev, Ahmedabad, Gujarat, 380054.
Archwood Mall Private Limited was incorporated on 31 July 2003.
The current directors of Archwood Mall Private Limited are
The primary industry of Archwood Mall Private Limited is Consumer Electronics & Durables.
Archwood Mall Private Limited is unlisted.
The authorized capital of Archwood Mall Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.
The compliance status of Archwood Mall Private Limited is Compliant.
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