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ARSHIYA 3PL SERVICES PRIVATE LIMITED




Arshiya 3pl Services Private Limited is a Private incorporated on 27 August 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Business activities n.e.c.

Arshiya 3pl Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Arshiya 3pl Services Private Limited are Navnit Choudhary, Mahesh Gajanan Mhatre and Sarvothama Neelayya Shetty.

Arshiya 3pl Services Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC313041 and its registration number is 313041.Its Email address is [email protected] and its registered address is 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN.

Current status of Arshiya 3pl Services Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC313041

Company Name

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

313041

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 August 2018

Age of Company

5 years, 7 month, 23 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00613576

NAVNIT CHOUDHARY

Director

27 August 2018

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ARSHIYA TRANSPORT AND HANDLING LIMITED

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25 January 2013

VITTORIA FINANCIAL CONSULTANCY PRIVATELIMITED

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12 April 2023

ARSHIYA LIFESTYLE LIMITED

Director

23 July 2014

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

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25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

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07 January 2019

ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

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09 January 2019

NCR RAIL INFRASTRUCTURE LIMITED

Director

15 January 2013

ARSHIYA LOGISTICS SERVICES LIMITED

Director

15 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06670064

MAHESH GAJANAN MHATRE

Additional Director

20 June 2023

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Company Designation Appointment Date

ARSHIYA TECHNOLOGIES (INDIA) PRIVATELIMITED

Additional Director

20 June 2023

AMD BUSINESS SUPPORT SERVICES PRIVATELIMITED

Additional Director

20 June 2023

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Additional Director

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Additional Director

20 June 2023

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

20 June 2023

ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

Additional Director

20 June 2023

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Additional Director

20 June 2023

ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED

Additional Director

20 June 2023

MEGA CUSTODIAL SERVICES LTD

Director

27 August 2014

ARSHIYA FOUNDATION

Director

11 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08171762

SARVOTHAMA NEELAYYA SHETTY

Director

11 November 2019

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED

Director

02 July 2021

ARSHIYA TECHNOLOGIES (INDIA) PRIVATELIMITED

Director

31 May 2021

ARSHIYA LIFESTYLE LIMITED

Director

16 November 2020

AMD BUSINESS SUPPORT SERVICES PRIVATELIMITED

Director

31 May 2021

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Director

16 January 2020

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Director

11 November 2019

ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

Director

11 November 2019

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Director

28 February 2019

ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED

Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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