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Archee Logistics Private Limited

Founded on 27 May 2014, Archee Logistics Private Limited has a 12-year history. Archee Logistics Private Limited holds the CIN U60231MH2014PTC255321 and registration number 255321. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

Its core business comprises other land transport. The firm’s place of registration is Mumbai. The company is incorporated with the address Office No. 802, 8th Floor, Nms Titanium Plot No. 74, Sector 15, Cbd Belapur, Thane, Thane, Maharashtra, India, 400614. Currently, the company’s operational status is active. Archee Logistics Private Limited holds PAN AAMCA6501D. The company’s Legal Entity Identifier (LEI) code is 894500F77INQZGQ1DG73. For correspondence, the registered email address is archeelogistics@gmail.com.

Company Overview

CIN
U60231MH2014PTC255321
Date of Incorporation
27/05/2014
Company Status
Active
RoC
Mumbai
Registration Number
255321
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500F77INQZGQ1DG73
LEI Status
Lapsed
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other land transport
E-mail
archeelogistics@gmail.com
PAN
AAMCA6501D

GST Numbers

StateGST NumberStatus
Maharashtra27AAMCA6501D1ZYInactive

Directors

AppointmentDirector nameDINDesignation
28/05/2014Devanand Parisappa Avagari06840934DirectorView other directorships
28/05/2014Devanand Parisappa Avagari*****2453DManager
06/09/2018Adilakshmi Avagari Devanand08246893DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-25112024
 -
26/10/2024
Form AOC-4-26102024
 -

Charges

SRNDateAmountHolder
AA644534820/09/2023₹1,30,00,000.00Idbi Bank Limited
AA654645820/09/2023₹1,30,00,000.00Idfc First Bank Limited
R6465848729/10/2018₹85,00,000.00Icici Bank Limited

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Address

Office No. 802, 8th Floor, Nms Titanium Plot No. 74, Sector 15, Cbd Belapur, Thane, Thane, Maharashtra, India, 400614

Frequently Asked Questions

What is the incorporation date of Archee Logistics Private Limited?
The incorporation date of Archee Logistics Private Limited is 27/05/2014.
What is the authorized share capital and paid-up capital of Archee Logistics Private Limited?
The authorized share capital of Archee Logistics Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Archee Logistics Private Limited?

The current board member of Archee Logistics Private Limited are:

  • Adilakshmi Avagari Devanand
  • Devanand Parisappa Avagari
  • Devanand Parisappa Avagari
What is the registered address of Archee Logistics Private Limited?
The registered address of Archee Logistics Private Limited is Office No. 802, 8th Floor, Nms Titanium Plot No. 74, Sector 15, Cbd Belapur, Thane, Thane, Maharashtra, India, 400614.
What is the Corporate Identification Number of Archee Logistics Private Limited?
The Corporate Identification Number of Archee Logistics Private Limited is U60231MH2014PTC255321.