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ARSHIYA FOUNDATION




Arshiya Foundation is a Public incorporated on 31 July 2012. It is classified as Guarantee and Association company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 30,000. It is inolved in Activities of business, employers and professional organisations

Arshiya Foundation'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 Foundation are Mahesh Gajanan Mhatre, Archana Maheshwari and Hema Vikas Shah.

Arshiya Foundation's Corporate Identification Number is (CIN) U91100MH2012NPL233995 and its registration number is 233995.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 Foundation is - Active.

Company Details

CIN

U91100MH2012NPL233995

Company Name

ARSHIYA FOUNDATION

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233995

Company Category

Company Limited by Guarantee

Company Sub Category

Guarantee and Association company

Class of Company

Public

Date of Incorporation

31 July 2012

Age of Company

11 years, 8 month, 23 days

Activity

Activities of business, employers and professional organisations

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹30,000

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

Click here to view all available financial documents and regulatory filings of ARSHIYA FOUNDATION



Contact Details

Email ID: [email protected]

Website: Click here to add.

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

06670064

MAHESH GAJANAN MHATRE

Director

11 January 2017

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Additional Director

20 June 2023

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Additional Director

20 June 2023

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

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20 June 2023

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Additional Director

20 June 2023

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Additional Director

20 June 2023

MEGA CUSTODIAL SERVICES LTD

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09180967

ARCHANA MAHESHWARI

Director

30 September 2022

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

06 March 2023

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Designated Partner

23 December 2022

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Designated Partner

23 December 2022

MEGA FIN (INDIA) LIMITED

Director

30 September 2021

NOVEL FTWZ LIMITED

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16 August 2021

MIRA SUPPLY CHAIN MANAGEMENT PRIVATELIMITED

Director

17 May 2021

MEGA CAPITAL BROKING PRIVATE LIMITED

Director

30 September 2022

NORDICA REALTY PRIVATE LIMITED

Director

30 September 2022

RUDRADEV PROPERTIES PRIVATE LIMITED

Director

30 September 2022

ROCKHILL PROPERTIES PRIVATE LIMITED

Additional Director

17 May 2021

WELLDONE SOFTWARE CONSULTANCY PRIVATELIMITED

Director

30 September 2022

CAPIQAL CONSULTANCY SERVICES PRIVATELIMITED

Director

30 September 2022

MEGA CUSTODIAL SERVICES LTD

Director

30 September 2022

FLAT WORLD PROCESSES PRIVATE LIMITED

Director

30 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09718467

HEMA VIKAS SHAH

Director

30 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 January 2023

-

Designated Partner

23 December 2022

-

Designated Partner

23 December 2022

MEGA FIN (INDIA) LIMITED

Director

08 September 2022

NOVEL FTWZ LIMITED

Director

30 September 2022

MIRA SUPPLY CHAIN MANAGEMENT PRIVATELIMITED

Director

30 September 2022

MEGA CAPITAL BROKING PRIVATE LIMITED

Director

30 September 2022

NORDICA REALTY PRIVATE LIMITED

Additional Director

19 June 2023

RUDRADEV PROPERTIES PRIVATE LIMITED

Additional Director

19 June 2023

ROCKHILL PROPERTIES PRIVATE LIMITED

Director

30 September 2022

WELLDONE SOFTWARE CONSULTANCY PRIVATELIMITED

Additional Director

19 June 2023

CAPIQAL CONSULTANCY SERVICES PRIVATELIMITED

Director

19 June 2023

MEGA CUSTODIAL SERVICES LTD

Director

30 September 2022

FLAT WORLD PROCESSES PRIVATE LIMITED

Additional Director

19 June 2023

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

CIN

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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