Arch Multitrade Private Limited - Company overview

Arch Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55204UP2012PTC051…

2012-06-21 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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AM Arch Multitrade Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-06-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 04:32:26

Company Health Scores

Health scores for Arch Multitrade 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ 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 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Arch Multitrade Private Limited

Arch Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55204UP2012PTC051121). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on June 21, 2012 (14+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Hotel & Accommodation Services General Construction Services
  • Location Khasra No:1089,Village-Sarsawa Arjunganj,Sultanpur Road, Lucknow, Uttar Pradesh - 226002
Name History
CIN / LLPINU55204UP2012PTC051121
Company No.051121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Arch Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Arch Multitrade Private Limited (2)

M
Director | Since 2012-06-21 | DIN: 05303305
A
Director | Since 2012-06-21 | DIN: 05303304

Business Activity

Activity GroupDescriptionTurnover %
Accommodation and Food Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Arch Multitrade Private Limited
What is CIN of Arch Multitrade Private Limited?
The Corporate Identification Number (CIN) for Arch Multitrade Private Limited is U55204UP2012PTC051121. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 051121 as per MCA.
When was Arch Multitrade Private Limited incorporated?
Arch Multitrade Private Limited was incorporated 14 years 6 days ago on 21 Jun 2012.
What is paid-up capital and authorised share capital of Arch Multitrade Private Limited?
The paid-up capital of Arch Multitrade Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Arch Multitrade Private Limited?
Arch Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arch Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Arch Multitrade Private Limited is Khasra No:1089,Village-Sarsawa Arjunganj,Sultanpur Road, Lucknow, Uttar Pradesh, 226002, India.
What is the ROC code of Arch Multitrade Private Limited?
Arch Multitrade Private Limited ROC code is Roc Kanpur.
What is the company classification of Arch Multitrade Private Limited?
Arch Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Arch Multitrade Private Limited - is it listed or unlisted?
Arch Multitrade Private Limited is a Unlisted company.
What is the current status of Arch Multitrade Private Limited?
Arch Multitrade Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Arch Multitrade Private Limited associated with?
Arch Multitrade Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation and Food Service. See the Overview and Competition sections for fuller industry context.
Does Arch Multitrade Private Limited have GST registrations on file?
Arch Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Arch Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arch Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.