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FORTUNE MULTISOLUTIONS PRIVATE LIMITED

CIN: U63010MH2008PTC183823 As on: 2026-07-13

FORTUNE MULTISOLUTIONS PRIVATE LIMITED (CIN: U63010MH2008PTC183823) is a Private 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. 5000000.00.

FORTUNE MULTISOLUTIONS PRIVATE LIMITED'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.FORTUNE MULTISOLUTIONS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of FORTUNE MULTISOLUTIONS PRIVATE LIMITED are KESHAV GOVIND MALKAR, ANITA UMASHANKAR BERIWALA, and UMASHANKAR RAMAVTAR BERIWALA.

FORTUNE MULTISOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2008PTC183823 and its registration number is 183823. Users may contact FORTUNE MULTISOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORTUNE MULTISOLUTIONS PRIVATE LIMITED is 301, Yamuna Chambers CHSL, Plot No. 703, Telli Galli, Andheri East. , Mumbai, Maharashtra, India - 400069.

Current status of FORTUNE MULTISOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for FORTUNE MULTISOLUTIONS 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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Purchase full report of FORTUNE MULTISOLUTIONS

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 FORTUNE MULTISOLUTIONS 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 FORTUNE MULTISOLUTIONS
DIN Director Name Designation Appointment Date
06386012 KESHAV GOVIND MALKAR Director 2014-09-30
07339373 ANITA UMASHANKAR BERIWALA Director 2016-09-30
06712293 UMASHANKAR RAMAVTAR BERIWALA Director 2014-09-30
Past Directors & Key Managerial Personnel of FORTUNE MULTISOLUTIONS
DIN Director Name Designation Appointment Date Cessation
01906875 HASMUKH DAHYALAL DAFTARY Additional Director - 2013-09-30
01906875 HASMUKH DAHYALAL DAFTARY Director - 2014-01-20
01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-29
01935293 NITIN VIJAY ADARKAR Director - 2013-01-15
01962386 BISHWAJIT BIJONENDU CHAKRAVARTY Director - 2013-01-15
05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2012-09-29
05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2014-01-20
05298182 VIJAYKUMAR RADHESHYAM TIBREWAL Additional Director - 2014-09-30
05298182 VIJAYKUMAR RADHESHYAM TIBREWAL Director - 2016-03-30
06386012 KESHAV GOVIND MALKAR Additional Director - 2014-09-30
07339373 ANITA UMASHANKAR BERIWALA Additional Director - 2016-09-30
00226802 SANDESH RAVINDRA CHONKAR Director - 2012-02-28
00613576 NAVNIT CHOUDHARY Additional Director - 2013-09-30
00613576 NAVNIT CHOUDHARY Director - 2015-07-06
01248466 SHIVKUMAR VENKATESWARAN Director - 2009-10-22
02740131 NIJAY NARAYANAN NAIR Additional Director - 2010-09-06
02740131 NIJAY NARAYANAN NAIR Director - 2012-06-25
06712293 UMASHANKAR RAMAVTAR BERIWALA Additional Director - 2014-09-30
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
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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 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
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
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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
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 BISHWAJIT BIJONENDU CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 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 CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
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 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
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-11-27
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director 2012-12-05 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2014-03-11
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 VIJAYKUMAR RADHESHYAM TIBREWAL
Other Directorships of KESHAV GOVIND MALKAR
Company Name CIN Designation Appointment Date Cessation
PASHUPATI CABLES LTD. U31300MH1994PLC076819 Additional Director - 2019-09-30
PASHUPATI CABLES LTD. U31300MH1994PLC076819 Director 2019-09-30 Ongoing
Other Directorships of ANITA UMASHANKAR BERIWALA
Company Name CIN Designation Appointment Date Cessation
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
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 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
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
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 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
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 NIJAY NARAYANAN NAIR
Other Directorships of UMASHANKAR RAMAVTAR BERIWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U16009MH2018PTC309847 CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
AAQ-5103 STEP2CONNECT HR SOLUTIONS LLP Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069
U36999MH2018PTC310250 JK TOTALERG PRODUCTS PRIVATE LIMITED OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U74999MH2020PTC340168 TAUSCHEN BIO TECH AND RESEARCH PRIVATE LIMITED Plot No. 9-10, Shop No. 5, Telli Galli, Andheri, , Mumbai, Maharashtra, India - 400069
AAJ-9963 CHOPDA & CO. CREDIT CARE LLP OFFICE NO. 114, 1ST FLOOR, SOLARIS HUBTOWN, N. S. PHADKE MARG, TELLI, ANDHERI EAST, OPP. TELLI GALLI MUMBAI, Maharashtra, India - 400069
U63000MH2019PTC327690 SKYEXOTIC HOLIDAYS PRIVATE LIMITED FLAT NO-39-2, A1, C BLOCK,ANDHERI FLYOVERS CHS LTD TELLI GALLI,EAST WEST FLY BRIDGE, ANDHER I EAST , MUMBAI, Maharashtra, India - 400069
U62013MH2024PTC422077 ARABIC IT MEDIA PRIVATE LIMITED Office No.208, Radha Apartment,Near Emperior Palace Hotel,Telli Galli,Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
U59113MH2024PTC424335 TRI TECH MEDIA INDUSTRY (I)PRIVATE LIMITED Office No.208, Radha Apartment,Near Emperior Palace Hotel,Telli Galli,Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
ACH-4571 CIGZ SPAZIO INTERNATIONAL LLP OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069
U72200MH2022PTC390592 TECHB INFOSOLUTION PRIVATE LIMITED B-402,BUILDING NO.02,WINSWAY COMPLEX, TELLI GALLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
AAL-8373 KAJAL TRADERS LLP OFFICE NO 216, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP.TELLI GALLI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
AAA-8978 UNITED BROTHERS POLYPLAST LLP 301, HERITAGE PLAZA, A WING, R.S. MAHARAJ MARG, TELLI GALLI CROSS LANE, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069
AAI-5934 MUDRA ENTERPRISE LLP Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai, Maharashtra, India - 400069
U45400MH2007PTC172325 GRAHALAKSHMI REALTY PRIVATE LIMITED Raaj Chambers, Plot No.115-115/1 to 3, R.K. Paramhans Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069
U51101MH2006PTC162419 HARSHJYOT COMMODITIES PRIVATE LIMITED 301 HERITAGE PLAZA A WING R S MAHARAJ MARG TELLI GALLI CROSS LANE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U72300MH2012PTC235294 SYNTAX ITES PRIVATE LIMITED NO.7, GROUND FLOOR, OM SAIRAM CHSL N.S. PHADKEMARG, TELLI GALLI, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400069
U25200MH2015PTC266621 MUTUAL STYL MONDE PRIVATE LIMITED Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069
U45400MH2012PTC226428 SARVAK DEVELOPERS PRIVATE LIMITED 9th Floor, Raaj Chambers, Plot No.115, 115/1 to 3, R. K. Paramhans Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069
U65990MH1995PTC088503 UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069
U65990MH1995PTC089750 UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED Raaj Chambers SKM Fabrics Andheri Premises Plot No 115, 115/IT-03, R K Paramhans Marg Andhe ri East , Mumbai, Maharashtra, India - 400069
U93090MH2017PTC291705 ECO CLEAN WORLD SERVICES PRIVATE LIMITED FLAT NO 301 3 RD FLOOR KALYAN BHAVAN TELLY GALLY , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
U70103MH2017PTC292151 YUDHVEER BUILDCON PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70103MH2017PTC292360 YUTNESH DEVELOPERS PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC291692 JASRITHA DEVELOPERS PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC291881 AASHIRYA BUILDCON PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC291919 JASWEERA REALTORS PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC292147 ACHALESWAR DEVELOPERS PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC292148 DHARMAKETU DEVELOPERS PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
U70109MH2017PTC292370 TAPISHWAR SPACES PRIVATE LIMITED PLOT NO 115/ 115 01 TO 03 R. K. PARAMHANSH MARG , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
      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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