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

      ARSHIYA LIMITED

      CIN: L93000MH1981PLC024747
      Purchase Report

      ARSHIYA LIMITED (CIN: L93000MH1981PLC024747) is a Public company incorporated on 03 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 605000000.00 and its paid up capital is Rs. 526951830.00.

      ARSHIYA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARSHIYA LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of ARSHIYA LIMITED are NITIN VISHWANATH PANCHAL, VED PRAKASH, PRIYA MADHUKAR KENKARE, ASHISHKUMAR BAIRAGRA, AJAY SHANKARLAL MITTAL, and RISHABH SHAH PANKAJ.

      ARSHIYA LIMITED's Corporate Identification Number (CIN) is L93000MH1981PLC024747 and its registration number is 24747. Users may contact ARSHIYA LIMITED on its Email address - [email protected]. Registered address of ARSHIYA LIMITED 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 LIMITED is - Under CIRP.

      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 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

      Purchase full report of ARSHIYA

      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 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
      DIN Director Name Designation Appointment Date
      01301731 NITIN VISHWANATH PANCHAL IRP/RP/Liquidator 2024-04-30
      02988628 VED PRAKASH Director 2020-09-25
      09758394 PRIYA MADHUKAR KENKARE Director 2022-10-07
      00049591 ASHISHKUMAR BAIRAGRA Director 2006-08-07
      00226355 AJAY SHANKARLAL MITTAL Managing Director 2011-10-01
      00694160 RISHABH SHAH PANKAJ Director 2005-12-31
      Past Directors & Key Managerial Personnel of ARSHIYA
      DIN Director Name Designation Appointment Date Cessation
      07667289 SAVITA KODAIN . Company Secretary - 2020-04-26
      00558199 RICHARD BOLTE JR Director - 2009-06-30
      02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2012-11-26
      02988628 VED PRAKASH Additional Director - 2020-09-25
      06599977 SUHAS SITARAM THAKAR Whole-time director - 2014-03-31
      06945359 MANJARI ASHOK KACKER Additional Director - 2020-09-25
      06945359 MANJARI ASHOK KACKER Director - 2021-11-01
      09160944 HARIHARAN GOPALAKRISHNAN Company Secretary - 2013-05-15
      09667419 KIRAN ANKUSH SHINDE Additional Director - 2022-09-27
      09667419 KIRAN ANKUSH SHINDE Director - 2023-04-07
      01099026 GANESAN RAGHURAM Director - 2017-05-18
      01248466 SHIVKUMAR VENKATESWARAN Additional Director - 2009-10-28
      01248466 SHIVKUMAR VENKATESWARAN Company Secretary - 2008-05-02
      01248466 SHIVKUMAR VENKATESWARAN Whole-time director - 2012-05-14
      08171779 SANTOSH MAHESHWARI MOHANLAL CEO(KMP) - 2017-02-08
      08171779 SANTOSH MAHESHWARI MOHANLAL CFO(KMP) - 2019-06-30
      09758394 PRIYA MADHUKAR KENKARE Additional Director - 2022-12-19
      00703208 ARCHANA AJAY MITTAL Director - 2009-04-19
      00703208 ARCHANA AJAY MITTAL Managing Director - 2024-04-19
      00703208 ARCHANA AJAY MITTAL Whole-time director - 2010-04-23
      01569098 MUKESH KACKER Additional Director - 2010-09-24
      01569098 MUKESH KACKER Director - 2019-09-09
      06897626 RATIKA RAVI GANDHI Company Secretary - 2022-06-04
      02541064 VAIBHAV BAKHARE Company Secretary - 2015-03-31
      00043343 PARIND BADSHAH CHANDRAKANT Company Secretary - 2013-08-23
      00157305 TARA SANKAR BHATTACHARYA Additional Director - 2018-09-18
      00157305 TARA SANKAR BHATTACHARYA Director - 2020-06-27
      00226355 AJAY SHANKARLAL MITTAL Director - 2009-04-19
      00226355 AJAY SHANKARLAL MITTAL Managing Director - 2006-04-18
      00226802 SANDESH RAVINDRA CHONKAR Additional Director - 2009-10-28
      00226802 SANDESH RAVINDRA CHONKAR Whole-time director - 2013-08-21
      Other Directorships of SAVITA KODAIN .
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Company Secretary - 2019-05-20
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Company Secretary - 2019-09-03
      UNITECH HOLDINGS LIMITED U74899DL1982PLC014798 Company Secretary - 2013-06-15
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Company Secretary - 2015-07-09
      Other Directorships of RICHARD BOLTE JR
      Company Name CIN Designation Appointment Date Cessation
      BDP UGL GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010PTC200206 Director - 2021-03-12
      Other Directorships of NITIN VISHWANATH PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      V.R.WOODART LIMITED L51909MH1989PLC138292 Director - 2017-09-05
      GALADA POWER AND TELECOMMUNICATION LIMITED L64203TG1972PLC001513 CEO - 2023-08-10
      UNIRHYTHM TRADING PRIVATE LIMITED U51909MH2002PTC135451 Director - 2017-09-07
      HEMAMBAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086405 Director - 2017-09-07
      MAMATA FINVEST PRIVATE LIMITED U67190MH1995PTC086260 Director - 2017-09-05
      MADHAVAN TEXPRO PRIVATE LIMITED U74999MH2014PTC253237 Additional Director - 2015-09-30
      MADHAVAN TEXPRO PRIVATE LIMITED U74999MH2014PTC253237 Director - 2017-08-28
      JOINT PRODUCERS PVT LTD U92100MH1954PTC009396 Additional Director - 2016-09-30
      JOINT PRODUCERS PVT LTD U92100MH1954PTC009396 Director - 2017-09-07
      ANADRY INVESTMENTS PRIVATE LIMITED U99999MH1995PTC086281 Director - 2017-09-05
      Other Directorships of NIMESH SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
      S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
      WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
      HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
      ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
      RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
      BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Company Secretary - 2022-07-31
      ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
      SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
      TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
      CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
      S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
      INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
      VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
      N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
      MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
      ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
      CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
      Other Directorships of VED PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MMTC LIMITED L51909DL1963GOI004033 Managing Director - 2020-03-01
      MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2014-12-31
      NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2020-02-29
      ATTICA GOLD PRIVATE LIMITED U36910KA2015PTC078108 Additional Director - 2021-11-25
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2020-02-29
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Nominee Director - 2010-09-21
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director 2011-03-16 Ongoing
      PEC LIMITED U74899DL1971GOI005600 Managing Director - 2020-02-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2019-05-07
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
      Other Directorships of SUHAS SITARAM THAKAR
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-03-27
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-03-27
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2014-03-27
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2014-03-27
      Other Directorships of MANJARI ASHOK KACKER
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2023-03-20
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2022-10-01 Ongoing
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2018-09-17
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2019-09-18
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2021-10-30
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2018-09-19
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2019-09-30
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2019-09-30 Ongoing
      EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Additional Director - 2017-09-30
      EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Director - 2020-10-01
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2015-09-30
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2019-02-07
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2018-09-24 Ongoing
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director appointed in casual vacancy - 2018-09-24
      DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Additional Director - 2021-09-29
      DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Director 2021-09-29 Ongoing
      DFL TECHNOLOGIES PRIVATE LIMITED U67190MH2019PTC331368 Nominee Director - 2021-09-17
      WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2018-12-04
      ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Additional Director - 2017-09-30
      ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Director - 2019-09-01
      Other Directorships of HARIHARAN GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      LOUDSOUND STUDIOS LLP AAW-8381 Designated Partner 2021-04-29 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2015-09-22
      TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
      X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Additional Director - 2014-09-12
      X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Director - 2015-08-28
      Other Directorships of KIRAN ANKUSH SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESAN RAGHURAM
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2012-09-18
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2015-04-08
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2020-09-24
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director 2020-09-24 Ongoing
      RITCO LOGISTICS LIMITED L60221DL2001PLC112167 Director - 2018-12-26
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2012-08-09
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2012-08-09 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2019-11-05
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2010-02-22
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2011-09-08
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2014-10-31
      GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Additional Director - 2021-11-30
      GANPATI CARRYING CORPORATION LIMITED U60230MH2011PLC215879 Director 2021-11-30 Ongoing
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-09-19
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-07-19
      IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2020-07-20
      ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2017-04-29
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2018-03-14
      VIDYA VARDHINI EDUCATION FOUNDATION U80302DL2011NPL220697 Additional Director - 2012-09-30
      VIDYA VARDHINI EDUCATION FOUNDATION U80302DL2011NPL220697 Director - 2017-05-06
      Other Directorships of SHIVKUMAR VENKATESWARAN
      Company Name CIN Designation Appointment Date Cessation
      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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2012-02-28
      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 SANTOSH MAHESHWARI MOHANLAL
      Company Name CIN Designation Appointment Date Cessation
      RISORSA ADVISORS LLP AAT-7003 Designated Partner 2020-09-07 Ongoing
      Other Directorships of PRIYA MADHUKAR KENKARE
      Company Name CIN Designation Appointment Date Cessation
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Additional Director - 2023-09-27
      ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED U74999MH2019PTC322030 Director 2024-05-22 Ongoing
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director 2023-10-06 Ongoing
      Other Directorships of ARCHANA AJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 2005-05-06 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2012-09-10
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2012-09-10 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2012-09-17
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2012-09-17 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2016-07-28
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2011-10-01
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-10-01
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Managing Director - 2012-10-01
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
      Other Directorships of MUKESH KACKER
      Company Name CIN Designation Appointment Date Cessation
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2019-08-02
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2019-04-01
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2010-09-14
      ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2013-06-21
      KACKER & DAUGHTER INFRASTRUCTURE CONSULTANCY SERVICES PRIVATE LIMITED U45400DL2007PTC165703 Director - 2020-07-01
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2017-07-17
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2021-09-16
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Additional Director - 2017-11-15
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2022-07-15
      DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Additional Director - 2017-11-15
      DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2022-07-15
      Other Directorships of RATIKA RAVI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TECHDRIFT MAXWELL LLP AAN-4701 Designated Partner 2018-10-24 Ongoing
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Company Secretary - 2021-02-11
      HIRAN ORGOCHEM LIMITED L51900MH1983PLC029596 Company Secretary - 2016-02-23
      APEX FOOD PRODUCTS PRIVATE LIMITED U74999MH2015PTC263041 Director 2015-03-26 Ongoing
      Other Directorships of VAIBHAV BAKHARE
      Company Name CIN Designation Appointment Date Cessation
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Company Secretary - 2008-06-30
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Manager - 2008-11-07
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Company Secretary - 2010-10-15
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Additional Director - 2019-09-26
      BIOCHEMICAL AND SYNTHETIC PRODUCTS PRIVATE LIMITED U24110TG1943PTC000621 Director - 2020-09-04
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Company Secretary - 2014-02-14
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Company Secretary - 2014-11-13
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Alternate Director - 2024-03-31
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2024-06-24
      MAPARNA INVESTMENTS PRIVATE LIMITED U67120MH1984PTC034164 Director - 2013-02-18
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Alternate Director - 2023-12-15
      QUIRK & CO ARTECESSORIES PRIVATE LIMITED U74900MH2012PTC234861 Additional Director - 2019-09-30
      QUIRK & CO ARTECESSORIES PRIVATE LIMITED U74900MH2012PTC234861 Director - 2023-09-27
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Additional Director - 2019-09-27
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director - 2024-06-14
      MARK PROJECT SERVICES PRIVATE LIMITED U74999MH1992PTC065277 Director - 2010-07-07
      Other Directorships of PARIND BADSHAH CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Company Secretary - 2013-05-16
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Company Secretary - 2007-09-14
      MERCK SPECIALITIES PRIVATE LIMITED U24100MH2005PTC152680 Company Secretary - 2011-12-31
      BRICS SECURITIES LIMITED U65990MH1993PLC072800 Additional Director - 2015-09-30
      BRICS SECURITIES LIMITED U65990MH1993PLC072800 Director - 2017-03-31
      CANDESCENT PROPERTIES PRIVATE LIMITED U70109MH2022PTC380056 Director 2022-04-06 Ongoing
      Other Directorships of ASHISHKUMAR BAIRAGRA
      Company Name CIN Designation Appointment Date Cessation
      M L BHUWANIA AND CO LLP AAI-9626 Designated Partner 2017-03-27 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
      SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Director 2002-08-20 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2015-03-27 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2015-03-27 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Director 2002-08-20 Ongoing
      MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Director 2001-11-28 Ongoing
      ASHVIK REAL ESTATE PRIVATE LIMITED U70102MH2009PTC197724 Director 2009-12-09 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083527 Director - 2018-04-20
      MAUVE CONSULTANCY SERVICES LIMITED U74140MH2007PLC172538 Director 2007-07-20 Ongoing
      PERIGROW CONSULTING PRIVATE LIMITED U74900MH2013PTC249865 Director - 2019-02-14
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2010-09-24 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ACM SHIPPING INDIA LIMITED U93090MH2006FLC164019 Director 2006-08-24 Ongoing
      Other Directorships of TARA SANKAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
      Other Directorships of AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 1991-12-12 Ongoing
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2010-03-05 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-18
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      Other Directorships of SANDESH RAVINDRA CHONKAR
      Company Name CIN Designation Appointment Date Cessation
      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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2009-10-22
      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 RISHABH SHAH PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2021-08-26
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director 2021-08-26 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2015-03-27 Ongoing
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2015-03-27 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2015-03-27 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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            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
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      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
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      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
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      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
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         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

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      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

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