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      • Complaints
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      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED

      CIN: U63023MH2008PLC183793 As on: 2026-07-13
      Purchase Report

      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED (CIN: U63023MH2008PLC183793) is a Public company incorporated on 21 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED are AJAYKUMAR SHASHIKANT JADHAV, DEVANG NARENDRA VORA, and SHITALBEN MUKUNDBHAI KADAM.

      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED's Corporate Identification Number (CIN) is U63023MH2008PLC183793 and its registration number is 183793. Users may contact ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED on its Email address - [email protected]. Registered address of ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED is D-28, 206, Yogi Nagar, Borivali West, , Mumbai, Maharashtra, India - 400091.

      Current status of ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ARSHIYA CENTRAL DOMESTIC DISTRIPARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ARSHIYA CENTRAL DOMESTIC DISTRIPARK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARSHIYA CENTRAL DOMESTIC DISTRIPARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARSHIYA CENTRAL DOMESTIC DISTRIPARK
      DIN Director Name Designation Appointment Date
      07900335 AJAYKUMAR SHASHIKANT JADHAV Additional Director 2017-08-09
      07782331 DEVANG NARENDRA VORA Director 2017-04-07
      07900331 SHITALBEN MUKUNDBHAI KADAM Additional Director 2017-08-09
      Past Directors & Key Managerial Personnel of ARSHIYA CENTRAL DOMESTIC DISTRIPARK
      DIN Director Name Designation Appointment Date Cessation
      01962386 BISHWAJIT BIJONENDU CHAKRAVARTY Director - 2013-01-15
      06839887 BHAKTI DARSHAN BHATT Additional Director - 2015-09-30
      06839887 BHAKTI DARSHAN BHATT Director - 2016-08-14
      00613576 NAVNIT CHOUDHARY Additional Director - 2013-09-30
      00613576 NAVNIT CHOUDHARY Director - 2017-08-09
      03246005 NITIN ACHYUT KOLHATKAR Additional Director - 2011-09-15
      03246005 NITIN ACHYUT KOLHATKAR Director - 2011-09-28
      06840375 TARABEN BHATT Additional Director - 2015-09-30
      06840375 TARABEN BHATT Director - 2016-08-14
      01248466 SHIVKUMAR VENKATESWARAN Director - 2012-02-28
      05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2012-09-29
      05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2014-03-11
      06840347 MANISHA DARSHAN BHATT Additional Director - 2015-09-30
      06840347 MANISHA DARSHAN BHATT Director - 2016-08-14
      07556179 BHAILALBHAI MANILAL TADAVI Director - 2017-04-07
      07579612 RASHMIKABEN MANHARBHAI CHAUHAN Director - 2017-08-09
      07900335 AJAYKUMAR SHASHIKANT JADHAV Additional Director - 2019-04-11
      00226802 SANDESH RAVINDRA CHONKAR Director - 2009-10-22
      01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-29
      01935293 NITIN VIJAY ADARKAR Director - 2013-01-15
      06670062 BINU JACOB Additional Director - 2014-03-11
      07782331 DEVANG NARENDRA VORA Director - 2019-04-11
      07900331 SHITALBEN MUKUNDBHAI KADAM Additional Director - 2019-04-11
      01906875 HASMUKH DAHYALAL DAFTARY Additional Director - 2013-09-30
      01906875 HASMUKH DAHYALAL DAFTARY Director - 2013-12-16
      Other Directorships of BISHWAJIT BIJONENDU CHAKRAVARTY
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-01-15
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2010-08-04
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-08-13
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-01-15
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2009-07-29
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-03-18
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2010-07-31 Ongoing
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2009-09-25
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2013-01-15
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2009-04-23
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-03-18
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2009-07-25
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-01-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2009-09-25
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-03-14
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2009-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2012-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Additional Director - 2009-09-23
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2009-09-23 Ongoing
      Other Directorships of BHAKTI DARSHAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2008-01-31
      ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED U45203MH2021PTC363169 Director 2021-07-02 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-09-09
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2017-02-08 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2014-09-09 Ongoing
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-07-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2015-07-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2019-02-04
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-02-05
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2013-08-06
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2013-08-06 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2013-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2014-08-27
      VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED U66190MH2023PTC400610 Director 2023-04-12 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2019-02-04
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2013-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-08-01
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2017-09-25 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2015-08-01
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2014-09-30
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2018-10-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2019-02-04
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2021-09-25
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director 2021-09-25 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2019-02-04
      ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2022-05-02
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director 2018-10-25 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2019-01-07 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2019-01-09 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2013-08-06 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2017-06-28 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2014-08-27
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2014-09-09
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of NITIN ACHYUT KOLHATKAR
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      ARYSTA LIFESCIENCE SERVICES LLP AAM-8540 Designated Partner 2020-03-10 Ongoing
      NKMK CONSULTANTS LLP ACE-7803 Designated Partner 2024-01-06 Ongoing
      NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-08-14
      NIVI TRADING LIMITED L99999MH1985PLC036391 Director - 2020-03-29
      NURTURE AGTECH LIMITED U01100MH2019PLC335151 Director 2019-12-27 Ongoing
      NATURAL PLANT PROTECTION LIMITED U01100MH2020PLC337308 Director - 2021-06-17
      UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2014-09-30
      UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2023-02-18
      NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
      ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED U15122DL2013PTC251607 Director - 2019-09-19
      SUPERFORM CHEMISTRIES LIMITED U24110MH2022PLC383012 Director - 2024-07-09
      ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Additional Director - 2020-10-20
      ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Director 2020-10-20 Ongoing
      ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Additional Director - 2020-10-20
      ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Director 2020-10-20 Ongoing
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Additional Director - 2022-10-27
      KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director 2022-06-15 Ongoing
      ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director 2014-02-11 Ongoing
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director 2012-09-28 Ongoing
      ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director 2014-03-22 Ongoing
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2011-09-15
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2011-09-28
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2011-09-28
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2011-09-19
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2011-09-28
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2011-09-28
      ATHENA AGRI FINANCE PRIVATE LIMITED U65929MH2018PTC307698 Director - 2023-08-31
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-09-30
      BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2023-06-15
      WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director - 2022-07-14
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2011-09-28
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2011-09-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2011-09-28
      INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director - 2022-08-18
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
      TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director 2014-09-30 Ongoing
      Other Directorships of TARABEN BHATT
      Company Name CIN Designation Appointment Date Cessation
      INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director - 2016-11-18
      NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2014-09-30
      NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2016-07-11
      CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2014-09-30
      CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2017-04-07
      MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2014-09-30
      MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Director - 2016-07-14
      DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director - 2014-09-30
      DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2016-07-23
      SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director 2017-10-10 Ongoing
      Other Directorships of SHIVKUMAR VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2008-05-02
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2012-05-14
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2012-05-14
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2012-05-25
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Managing Director - 2012-05-25
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2012-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2009-10-22
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2012-05-14
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2009-10-22
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-01-02
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2009-10-22
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2012-02-28
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2012-05-14
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2009-04-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2008-12-12
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-05-14
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2009-01-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-02-11
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-07-15
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2020-04-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2008-06-02
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2012-05-14
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2009-10-22
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2012-05-14
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director - 2009-04-01
      Other Directorships of NAVIN KUMAR VISHWANATH SARAF
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2015-10-01
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-02-28
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-11-27
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director 2012-12-05 Ongoing
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2014-09-09
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2015-12-27
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2014-11-27
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2014-11-27
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2014-11-27
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-08-30
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2012-09-17
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2014-11-27
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
      Other Directorships of MANISHA DARSHAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director - 2014-09-30
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Managing Director - 2016-07-20
      ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2014-09-30
      ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2016-07-12
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2014-09-30
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Director - 2016-08-20
      Other Directorships of BHAILALBHAI MANILAL TADAVI
      Company Name CIN Designation Appointment Date Cessation
      CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2017-05-24
      KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director - 2017-04-07
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2017-04-07
      GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2017-04-07
      Other Directorships of RASHMIKABEN MANHARBHAI CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2017-08-08
      SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2017-08-08
      DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2017-08-08
      SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Director - 2017-08-08
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Director - 2017-08-09
      MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director - 2017-08-07
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2017-08-07
      Other Directorships of AJAYKUMAR SHASHIKANT JADHAV
      Company Name CIN Designation Appointment Date Cessation
      BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director 2017-08-09 Ongoing
      KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director 2017-08-08 Ongoing
      KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director - 2019-04-11
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director 2017-08-09 Ongoing
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2019-04-11
      KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director 2017-08-07 Ongoing
      GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director 2017-08-09 Ongoing
      GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director - 2019-04-11
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director 2017-08-07 Ongoing
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2019-04-11
      KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director 2017-08-08 Ongoing
      KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director - 2019-04-11
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director 2017-08-09 Ongoing
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2019-04-11
      Other Directorships of SANDESH RAVINDRA CHONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
      ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2013-08-21
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 2005-08-22 Ongoing
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Additional Director - 2015-08-25
      SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Director 2015-08-25 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2013-08-21
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Managing Director - 2013-08-21
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2011-09-15
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2009-10-22
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2009-10-22
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-02-28
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2009-10-22
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-08-21
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Managing Director - 2011-09-23
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-08-21
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2007-12-07 Ongoing
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2009-10-22
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-08-21
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-08-21
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-02-11
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2009-10-22
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-05-14
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-08-21
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-08-21
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-02-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2013-08-21
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
      Other Directorships of NITIN VIJAY ADARKAR
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2012-09-25
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2013-01-15
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-01-15
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2010-09-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2011-03-31
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-09-17
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-01-15
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2012-09-17
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-12-05
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-09-17
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-01-25
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2012-09-17
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-01-15
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2010-09-29
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-01-15
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2011-09-28
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2010-09-29 Ongoing
      Other Directorships of BINU JACOB
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2016-09-01
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2017-07-26
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2014-02-28
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2015-07-09
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-01-07
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2017-07-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2015-07-09
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2017-07-24
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2014-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2015-09-30
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      Other Directorships of DEVANG NARENDRA VORA
      Company Name CIN Designation Appointment Date Cessation
      SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director 2018-09-13 Ongoing
      SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Director - 2019-04-11
      KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2017-08-09
      KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director - 2017-08-07
      RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director 2017-05-15 Ongoing
      RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director - 2019-04-11
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2017-08-08
      SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2017-08-09
      FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Director 2018-09-03 Ongoing
      FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Director - 2019-04-11
      Other Directorships of SHITALBEN MUKUNDBHAI KADAM
      Company Name CIN Designation Appointment Date Cessation
      INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director 2017-08-07 Ongoing
      INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director - 2019-04-11
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director 2017-08-08 Ongoing
      FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director - 2019-04-11
      SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Additional Director 2017-08-08 Ongoing
      SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Additional Director - 2019-04-11
      MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director 2017-08-07 Ongoing
      MILLIONAIRE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155111 Director - 2019-04-11
      EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director 2017-08-09 Ongoing
      EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2019-04-11
      Other Directorships of HASMUKH DAHYALAL DAFTARY
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2013-12-16
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-12-16
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-12-16
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
      ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-12-16
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-12-16
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2013-09-30
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-12-16
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
      YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-12-16
      PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED U74900MH2008PTC177196 Director - 2010-08-01
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-12-16
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-12-16

      CIN Company Name Company Address
      ACL-6539 A J FABRIC CREATIONS LLP FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      ACL-7796 PANEXUS ACIPL CHEMICALS LLP FLAT NO. 003, BLDG. NO. D-28, YOGI VIHAR CHSL,,YOGI NAGAR, EKSAR ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      ACL-4240 HITEE INFRASTRUCTURE LLP FLAT NO 003 BLDG NO D-28 YOGI VIHAR CHS LTD,YOGI NAGAR EKSAR ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
      ACL-6585 PRISMO ASPHALT LLP D-28/003, EKSAR ROAD,,YOGI NAGAR, BORIVALIE WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      ABB-2790 VMD CONSTRUCTION LLP SHOP NO 5,D/9,YOGI LAXMI NARAYAN CHS LTD,,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091
      U67120MH1995PTC084445 GURKUL INVESTMENTS PRIVATE LIMITED D/9 404 YOGI NAGAR,EKSAR ROAD,BORIVALI WEST, BORIVALI WEST , MUMBAI-400091, Maharashtra, India - 000000
      AAE-6044 BAZAYAN ENTERPRISES LLP D-15, FLAT NO - 104, YOGI SMRUTI CHS, YOGI NAGAR ROAD, YOGI NAGAR, BORIVALI -WEST MUMBAI, Maharashtra, India - 400091
      U24100MH2008PTC182237 PANEXUS ACIPL CHEMICALS PRIVATE LIMITED D-28/001, EKSAR ROAD, YOGI NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      U65923MH2010PTC207908 UNIGRO CORPORATE ADVISORS PRIVATE LIMITED D 28, 203, YOGIVIHAR CHS YOGI NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      U85100MH2022PTC384047 MUMBAI MICROSURGICAL EYE CARE PRIVATE LIMITED A-03, BLDG D/8, YOGI PRABHAT CHSL LTD, EKSAR ROAD, YOGI NAGAR, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400091-India
      U51201MH2017PTC291177 SKYRISE SHIPPING PRIVATE LIMITED FLAT 205, D-9 YOGI LAXMINARAYAN CHS LTD YOGI NAGAR BORIVALI WEST NEAR DENA BANK , Borivali West, Maharashtra, India - 400091
      AAG-5534 E COMPLIANCE SOLUTION LLP D-9, 303, YOGI LAXMI NARAYAN CHSL, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091
      ACJ-2259 RIYA09 BUILD INFRACON LLP A/02,BUILDING NO D-23,YOGI KAVERI BUILDING,,YOGI NAGAR,Borivali West,Mumbai,Maharashtra,India-400091
      U24299MH2021PTC370947 AESTHETIC APPEALS PRIVATE LIMITED D/14,YOGI VARDAN CHS LTD,YOGI NAGAR, EKSAR ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      U72900MH2016PTC281171 KAPC DIGITAL TECHNOLOGY PRODUCTS & SERVICES PRIVATE LIMITED D29/305, Yogi Tej Cooprative Society Ltd, Yogi Nagar, Borivali West, , Mumbai, Maharashtra, India - 400091
      AAE-8260 VITRAG INFRA PROJECTS LLP Flat No. 004, Ground Floor, D-30, Yogi Vaibhav Yogi Nagar, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400091
      U17100MH1991PTC060255 SHREE MOHINI MAA TEX CHEM PRIVATE LIMITED D-23/406 YOGI KAVERI CHS LTD YOGI NAGAR , EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091
      U52190MH2005PTC158480 A J FABRIC CREATIONS PRIVATE LIMITED 001 / D-28, YOGI VIHAR CHS LTD, YOGI NAGAR EKSAR ROAD, BORIVALI (w) , MUMBAI, Maharashtra, India - 400091
      AAF-4443 POTPOURRI FOODS LLP Flat No. A/203, D 22, Yogi Tirth CHS Ltd Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091
      U92100MH2010PTC204361 ONE STOP MEDIA PRIVATE LIMITED SHOP NO. 4, BLDG NO D-9, YOGI LAXMI NARAYAN CHS LT YOGI NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400091
      ACG-7267 KORROGEN FOOD LLP Shop No. - 1/D-16, Yogi Tulsi CHS Ltd, Yogi Nagar,,Eksar Rd, Opp. to Mangal Jeweller,Borivali West,Mumbai,Maharashtra,India-400091
      U63030MH1997PTC106731 MADERIA PORT MANAGEMENT PRIVATE LIMITED D/9,YOGI NAGAR ROAD,BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000
      U67120MH1995PTC092478 ASHU STOCK BROKERS PRIVATE LIMITED D/9 404 YOGI NAGAR ROAD,BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000
      U99999MH1997PTC105999 BANSI FINVEST PRIVATE LIMITED D-9,1404,YOGI NAGAR,EKSAR ROAD,BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000
      ACM-4698 WHITE LILIES HOSPITALITY LLP A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091
      AAY-2075 SHREENIDHI VENTURES LLP A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091
      U64203MH2009PTC195876 VISTAAS DIGITAL MEDIA PRIVATE LIMITED A1/502, YOGI PALACE, YOGI NAGAR, BORIVALI (WEST), MUMBAI-400091. , MUMBAI, Maharashtra, India - 400091
      U01120MH1995PTC095281 MITUL HARVEST PRIVATE LIMITED YOGI NAGAR,YOGI COLONY,3 NEAR YOGI HOTEL, BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000
      AAC-2384 ECOMANTRA RETAIL LLP D-27 /406, Yogi Nagar Borivali West Mumbai, Maharashtra, India - 400091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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