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 PANVEL LOGISTICS SERVICES PRIVATE LIMITED
CIN: U74999MH2019PTC322399 As on: 2026-07-13
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED (CIN: U74999MH2019PTC322399) is a Private company incorporated on 12 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE 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 PANVEL LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED are PRIYA MADHUKAR KENKARE, MAHESH GAJANAN MHATRE, and SARVOTHAMA NEELAYYA SHETTY.
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC322399 and its registration number is 322399. Users may contact ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE 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 PANVEL LOGISTICS SERVICES PRIVATE 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 CINs
ZaubaCorp's company report for ARSHIYA PANVEL 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 PANVEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARSHIYA PANVEL LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09758394 | PRIYA MADHUKAR KENKARE | Additional Director | 2023-10-06 |
| 06670064 | MAHESH GAJANAN MHATRE | Additional Director | 2023-10-06 |
| 08171762 | SARVOTHAMA NEELAYYA SHETTY | Director | 2019-03-12 |
Past Directors & Key Managerial Personnel of ARSHIYA PANVEL LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00679252 | ASHUTOSH ANIL SHARMA | Additional Director | - | 2021-09-25 |
| 00679252 | ASHUTOSH ANIL SHARMA | Director | - | 2023-07-10 |
| 05247359 | MAHESH SHARMA KUMAR | Director | - | 2020-01-16 |
| 06529752 | VINOD SHANTILALJI PAREKH | Additional Director | - | 2020-09-24 |
| 06529752 | VINOD SHANTILALJI PAREKH | Director | - | 2021-05-31 |
| 07634838 | PRAMOD RAGHAVAN | Additional Director | - | 2021-08-16 |
Other Directorships of PRIYA MADHUKAR KENKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Additional Director | - | 2022-12-19 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Director | 2022-10-07 | Ongoing |
| ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED | U74999MH2019PTC322030 | Additional Director | - | 2023-09-27 |
| ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED | U74999MH2019PTC322030 | Director | 2024-05-22 | Ongoing |
Other Directorships of ASHUTOSH ANIL SHARMA
Other Directorships of MAHESH SHARMA KUMAR
Other Directorships of VINOD SHANTILALJI PAREKH
Other Directorships of MAHESH GAJANAN MHATRE
Other Directorships of PRAMOD RAGHAVAN
Other Directorships of SARVOTHAMA NEELAYYA SHETTY
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- 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.
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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.
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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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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.