• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ARSHIYA FOUNDATION

      CIN: U91100MH2012NPL233995
      Purchase Report

      ARSHIYA FOUNDATION (CIN: U91100MH2012NPL233995) is a Public company incorporated on 31 Jul 2012. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 30000.00.

      ARSHIYA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARSHIYA FOUNDATION's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of ARSHIYA FOUNDATION are ARCHANA MAHESHWARI, HEMA VIKAS SHAH, and MAHESH GAJANAN MHATRE.

      ARSHIYA FOUNDATION's Corporate Identification Number (CIN) is U91100MH2012NPL233995 and its registration number is 233995. Users may contact ARSHIYA FOUNDATION on its Email address - [email protected]. Registered address of ARSHIYA FOUNDATION is 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018.

      Current status of ARSHIYA FOUNDATION 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 FOUNDATION 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARSHIYA FOUNDATION

      Purchase full report of ARSHIYA FOUNDATION

      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 FOUNDATION 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 FOUNDATION
      DIN Director Name Designation Appointment Date
      09180967 ARCHANA MAHESHWARI Director 2022-09-30
      09718467 HEMA VIKAS SHAH Director 2022-09-30
      06670064 MAHESH GAJANAN MHATRE Director 2017-09-29
      Past Directors & Key Managerial Personnel of ARSHIYA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      07146218 SHWETA ATUL PHANSE Additional Director - 2017-09-29
      07146218 SHWETA ATUL PHANSE Director - 2022-09-30
      00613576 NAVNIT CHOUDHARY Director - 2022-09-30
      01119985 VISHAL DILIP SARAIYA Director - 2018-07-17
      05132175 AMOGH RAVINDRANATH PATANKAR Director - 2019-05-30
      06670064 MAHESH GAJANAN MHATRE Additional Director - 2017-09-29
      Other Directorships of SHWETA ATUL PHANSE
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2015-09-30
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2015-09-30 Ongoing
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Additional Director - 2017-09-29
      GOLDSTAR CEMENT PRIVATE LIMITED U14295DL2007PTC164914 Director - 2018-07-09
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2017-09-28
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2018-07-12
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2016-08-31
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Additional Director - 2017-09-29
      VISTRAT REAL ESTATES PRIVATE LIMITED U70101DL2008PTC174701 Director - 2018-07-09
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2016-09-01
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2022-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2016-09-01
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2022-09-30
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2016-09-01
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2022-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2016-09-01
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2022-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2016-09-01
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2022-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2016-09-01
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2016-09-01
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2016-09-01
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2022-09-30
      Other Directorships of ARCHANA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GM TAXATION AND MANAGEMENT CONSULTANCY LLP AAT-4048 Designated Partner 2023-03-06 Ongoing
      RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
      LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2021-09-30 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2021-11-30
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2021-11-30 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2022-09-30 Ongoing
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2022-09-30 Ongoing
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2023-09-29
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2021-05-17 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2022-09-30 Ongoing
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2022-09-30 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2021-11-30
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2023-08-01
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2022-09-30 Ongoing
      Other Directorships of HEMA VIKAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      GM TAXATION AND MANAGEMENT CONSULTANCY LLP AAT-4048 Designated Partner 2023-01-06 Ongoing
      RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
      LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2022-09-30
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2022-09-08 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2022-09-30 Ongoing
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2022-09-30 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2023-09-29
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2023-07-24 Ongoing
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2023-09-29
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2023-07-19 Ongoing
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2022-09-30 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2023-09-29
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2023-07-24 Ongoing
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2023-07-24 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2023-09-29
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2023-07-24 Ongoing
      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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
      ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-08-09
      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
      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 VISHAL DILIP SARAIYA
      Company Name CIN Designation Appointment Date Cessation
      VRISHANK FOUNDATION U85500MH2023NPL409243 Managing Director 2023-08-24 Ongoing
      Other Directorships of AMOGH RAVINDRANATH PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH GAJANAN MHATRE
      Company Name CIN Designation Appointment Date Cessation
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-08-01
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2014-09-30
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2023-07-10
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Additional Director - 2017-09-28
      BOHEA PROPERTIES PRIVATE LIMITED U70101MH1993PTC071277 Director - 2018-07-09
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2014-09-30
      NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2023-07-10
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2013-09-30
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2023-07-10
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director 2023-10-06 Ongoing
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2013-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2023-07-10
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Additional Director 2023-09-28 Ongoing
      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
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2013-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2014-09-30
      CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2023-07-10
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2023-09-29
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director 2023-08-02 Ongoing
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2023-09-29
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director 2023-08-16 Ongoing
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director 2023-10-06 Ongoing
      ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Additional Director 2023-10-06 Ongoing
      UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2023-07-18 Ongoing
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Additional Director - 2023-09-27
      ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2023-07-05 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Additional Director - 2023-09-27
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director 2023-10-06 Ongoing
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director - 2023-09-28
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director 2023-10-06 Ongoing
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2014-09-30
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2014-09-30 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2023-07-10

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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