Archeeta Projects Private Limited - Company overview

Archeeta Projects Private Limited is an active private limited company registered with ROC Cuttack on 5 March 2018, about 8 years ago.

2018-03-05 Baleswar, Orissa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Archeeta Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANTANU KUMAR JENA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Archeeta Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Archeeta Projects Private Limited is an active private limited company registered with ROC Cuttack on 5 March 2018, about 8 years ago. The registered office is at Plot No-481/2921 At- Sovrampur, Balia, Baleswar, Orissa.

In its MCA filings the main business is listed as wholesale Trading, which made up 90% of turnover.

Santanu Kumar Jena and Shishir Kumar Jena are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 10 October 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No-481/2921 At- Sovrampur, Balia, Baleswar, Orissa - 756001
Legal NameArcheeta Projects Private Limited
CIN / LLPINU74999OR2018PTC028427
Company No.028427
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-03-05
Date of AGM2020-10-10
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Archeeta Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Santanu Kumar Jena
Director | Since 2018-03-05 | DIN: 08078396
S
Shishir Kumar Jena
Director | Since 2018-03-05 | DIN: 08078397

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading90

MSME Payment Delays by Archeeta Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Archeeta Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Archeeta Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Archeeta Projects Private Limited?
MCA does not publish an "owner" field. Archeeta Projects Private Limited is run by its directors, Santanu Kumar Jena and Shishir Kumar Jena. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Archeeta Projects Private Limited?
Archeeta Projects Private Limited has two current directors: Santanu Kumar Jena (since March 2018) and Shishir Kumar Jena (since March 2018).
What is CIN of Archeeta Projects Private Limited?
The CIN of Archeeta Projects Private Limited is U74999OR2018PTC028427. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, OR is Odisha, 2018 is the year it was registered, PTC is the company type and 028427 is its registration number.
When was Archeeta Projects Private Limited incorporated?
Archeeta Projects Private Limited was incorporated on 5 March 2018 with ROC Cuttack. That makes it about 8 years old.
What is the registered address of Archeeta Projects Private Limited?
The registered office on MCA records is Plot No-481/2921 At- Sovrampur, Balia, Baleswar, Orissa - 756001.
What is the current status of Archeeta Projects Private Limited?
MCA shows Archeeta Projects Private Limited as Active, and its last AGM on record was in October 2020.
What is the contact number or email for Archeeta Projects Private Limited?
You can post to its registered office at Plot No-481/2921 At- Sovrampur, Balia, Baleswar, Orissa - 756001.
What industry or business activity is Archeeta Projects Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (90% of turnover).
What is paid-up capital and authorised share capital of Archeeta Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Archeeta Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 October 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Archeeta Projects Private Limited?
MCA shows no charges registered against Archeeta Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Archeeta Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Archeeta Projects Private Limited?
No financial statements for Archeeta Projects Private Limited are on record with us yet.
Archeeta Projects Private Limited - is it listed or unlisted?
Archeeta Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Archeeta Projects Private Limited?
Archeeta Projects Private Limited is registered with ROC Cuttack.
What is the company classification of Archeeta Projects Private Limited?
MCA classifies Archeeta Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.