Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARSHIYA LOGISTICS SERVICES LIMITED
CIN: U93000MH2008PLC183791
ARSHIYA LOGISTICS SERVICES LIMITED (CIN: U93000MH2008PLC183791) 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. 250000000.00 and its paid up capital is Rs. 16000000.00.
ARSHIYA LOGISTICS SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARSHIYA LOGISTICS SERVICES 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 LOGISTICS SERVICES LIMITED are AJAY SHANKARLAL MITTAL, RISHABH SHAH PANKAJ, NAVNIT CHOUDHARY, and ASHISHKUMAR BAIRAGRA.
ARSHIYA LOGISTICS SERVICES LIMITED's Corporate Identification Number (CIN) is U93000MH2008PLC183791 and its registration number is 183791. Users may contact ARSHIYA LOGISTICS SERVICES LIMITED on its Email address - [email protected]. Registered address of ARSHIYA LOGISTICS SERVICES 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 LOGISTICS SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARSHIYA LOGISTICS SERVICES 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.
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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 LOGISTICS SERVICES 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.
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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
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Serious Complaints
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Current Directors & Key Managerial Personnel of ARSHIYA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226355 | AJAY SHANKARLAL MITTAL | Director | 2020-09-24 |
| 00694160 | RISHABH SHAH PANKAJ | Director | 2020-09-24 |
| 00613576 | NAVNIT CHOUDHARY | Director | 2017-06-28 |
| 00049591 | ASHISHKUMAR BAIRAGRA | Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of ARSHIYA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226355 | AJAY SHANKARLAL MITTAL | Additional Director | - | 2020-09-24 |
| 00226802 | SANDESH RAVINDRA CHONKAR | Director | - | 2012-02-28 |
| 00694160 | RISHABH SHAH PANKAJ | Additional Director | - | 2020-09-24 |
| 02740131 | NIJAY NARAYANAN NAIR | Additional Director | - | 2010-08-20 |
| 02740131 | NIJAY NARAYANAN NAIR | Director | - | 2012-06-25 |
| 07146218 | SHWETA ATUL PHANSE | Additional Director | - | 2016-09-01 |
| 07146218 | SHWETA ATUL PHANSE | Director | - | 2017-06-28 |
| 00613576 | NAVNIT CHOUDHARY | Additional Director | - | 2013-09-30 |
| 00613576 | NAVNIT CHOUDHARY | Director | - | 2014-08-27 |
| 01935293 | NITIN VIJAY ADARKAR | Additional Director | - | 2012-09-29 |
| 01935293 | NITIN VIJAY ADARKAR | Director | - | 2013-01-15 |
| 05177270 | NAVIN KUMAR VISHWANATH SARAF | Additional Director | - | 2012-09-29 |
| 05177270 | NAVIN KUMAR VISHWANATH SARAF | Director | - | 2013-08-30 |
| 06670064 | MAHESH GAJANAN MHATRE | Additional Director | - | 2013-09-30 |
| 06670064 | MAHESH GAJANAN MHATRE | Director | - | 2017-06-28 |
| 07634838 | PRAMOD RAGHAVAN | Director | - | 2021-08-16 |
| 00049591 | ASHISHKUMAR BAIRAGRA | Additional Director | - | 2020-09-24 |
| 01248466 | SHIVKUMAR VENKATESWARAN | Director | - | 2009-10-22 |
| 01962386 | BISHWAJIT BIJONENDU CHAKRAVARTY | Director | - | 2013-01-15 |
| 06529752 | VINOD SHANTILALJI PAREKH | Director | - | 2021-05-31 |
| 01906875 | HASMUKH DAHYALAL DAFTARY | Additional Director | - | 2013-09-30 |
| 01906875 | HASMUKH DAHYALAL DAFTARY | Director | - | 2013-12-16 |
| 06670062 | BINU JACOB | Additional Director | - | 2013-09-30 |
| 06670062 | BINU JACOB | Director | - | 2017-06-28 |
| 06670070 | SANJEEV VIJAYAN | Additional Director | - | 2013-09-30 |
| 06670070 | SANJEEV VIJAYAN | Director | - | 2016-03-02 |
Other Directorships of AJAY SHANKARLAL MITTAL
Other Directorships of SANDESH RAVINDRA CHONKAR
Other Directorships of RISHABH SHAH PANKAJ
Other Directorships of NIJAY NARAYANAN NAIR
Other Directorships of SHWETA ATUL PHANSE
Other Directorships of NAVNIT CHOUDHARY
Other Directorships of NITIN VIJAY ADARKAR
Other Directorships of NAVIN KUMAR VISHWANATH SARAF
Other Directorships of MAHESH GAJANAN MHATRE
Other Directorships of PRAMOD RAGHAVAN
Other Directorships of ASHISHKUMAR BAIRAGRA
Other Directorships of SHIVKUMAR VENKATESWARAN
Other Directorships of BISHWAJIT BIJONENDU CHAKRAVARTY
Other Directorships of VINOD SHANTILALJI PAREKH
Other Directorships of HASMUKH DAHYALAL DAFTARY
Other Directorships of BINU JACOB
Other Directorships of SANJEEV VIJAYAN
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- Email ID
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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.
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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.
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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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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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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.
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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 |
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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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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.