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ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED




Arshiya Industrial & Distribution Hub Limited is a Public incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 173,571,520. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Arshiya Industrial & Distribution Hub 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 2019.

Directors of Arshiya Industrial & Distribution Hub Limited are Amit Gupta, Ashishkumar Bairagra, Ajay Shankarlal Mittal, Navnit Choudhary, Rishabh Shah Pankaj and Archana Ajay Mittal.

Arshiya Industrial & Distribution Hub Limited's Corporate Identification Number is (CIN) U63000MH2008PLC182929 and its registration number is 182929.Its Email address is [email protected] and its registered address is 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018.

Current status of Arshiya Industrial & Distribution Hub Limited is - Inactive for e-filing.

Company Details

CIN

U63000MH2008PLC182929

Company Name

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Company Status

Inactive for e-filing

RoC

ROC Mumbai

Registration Number

182929

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

30 May 2008

Age of Company

16 years, 1 month, 18 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹200,000,000

Paid up capital

₹173,571,520

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 2019

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 INDUSTRIAL & DISTRIBUTION HUB LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018

Director Details

DIN Director Name Designation Appointment Date

*****3399G

AMIT GUPTA

CEO

26 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049591

ASHISHKUMAR BAIRAGRA

Director

27 March 2015

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Company Designation Appointment Date

M L BHUWANIA AND CO LLP

Designated Partner

27 March 2017

RELIANCE NAVAL AND ENGINEERING LIMITED

Director

29 December 2023

ARSHIYA LIMITED

Director

07 August 2006

SHRIKANT FINCONSERV PRIVATE LIMITED

Director

20 August 2002

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED

Director

20 August 2002

MLB ADVISORY SERVICES LIMITED

Director

28 November 2001

ASHVIK REAL ESTATE PRIVATE LIMITED

Director

09 December 2009

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

MAUVE CONSULTANCY SERVICES LIMITED

Director

20 July 2007

NCR RAIL INFRASTRUCTURE LIMITED

Director

24 September 2010

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

ACM SHIPPING INDIA LIMITED

Director

24 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00226355

AJAY SHANKARLAL MITTAL

Director

30 May 2008

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Company Designation Appointment Date

MEGA FIN (INDIA) LIMITED

Director

12 December 1991

ARSHIYA LIMITED

Managing Director

01 October 2011

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

Director

19 February 1991

MEGA MEDITEX LIMITED

Director

15 December 1988

ARSHIYA NORTHERN FTWZ LIMITED

Director

17 September 2018

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

05 March 2010

ARSHIYA DATA CENTRE PRIVATE LIMITED

Director

07 February 2019

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

NCR RAIL INFRASTRUCTURE LIMITED

Director

17 September 2018

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00613576

NAVNIT CHOUDHARY

Director

09 September 2014

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Company Designation Appointment Date

ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED

Director

02 July 2021

ARSHIYA NORTHERN FTWZ LIMITED

Director

08 February 2017

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

06 August 2013

VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED

Director

12 April 2023

ARSHIYA LIFESTYLE LIMITED

Director

25 September 2017

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Director

25 September 2021

ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED

Director

07 January 2019

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Director

09 January 2019

NCR RAIL INFRASTRUCTURE LIMITED

Director

06 August 2013

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00694160

RISHABH SHAH PANKAJ

Director

27 March 2015

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Company Designation Appointment Date

KESAR ENTERPRISES LIMITED

Director

26 August 2021

ARSHIYA LIMITED

Director

31 December 2005

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA LIFESTYLE LIMITED

Director

24 September 2020

NCR RAIL INFRASTRUCTURE LIMITED

Director

27 March 2015

ARSHIYA LOGISTICS SERVICES LIMITED

Director

24 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00703208

ARCHANA AJAY MITTAL

Director

17 September 2012

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Other Companies Associated with

Company Designation Appointment Date

MEGA MEDITEX LIMITED

Director

06 May 2005

ARSHIYA NORTHERN FTWZ LIMITED

Director

10 September 2012

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

U63030MH2010PLC200604
ARSHIYA TRANSPORT AND HANDLING LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U45203MH2021PTC363169
ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
L93000MH1981PLC024747
ARSHIYA LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
AAH-7709
TALATI AND TALATI DESIGN DEVELOPERS LLP Level 6, Ceejay House, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
AAA-4961
AMIT TALATI METRO PROJECTS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
AAB-0066
AIRYAMAN DEVELOPERS LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
AAA-8643
VIGYANAND NATURAL STONES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
AAB-3822
SEAFACE TARA REALTY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 Mumbai Maharashtra India 400018
AAC-9130
RNX MOTION PICTURES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 MUMBAI Maharashtra India 400018
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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

10237169

2010-08-26

-0001-11-30

2011-04-27

750,000,000

UCO BANK

10266395

2011-01-12

2017-03-30

-

Immovable property or any interest therein; Movable property (not being pledge); Intangible

4,733,800,000

PNB INVESTMENT SERVICES LIMITED

100153759

2018-01-17

2019-03-02

-

Immovable property or any interest therein; All presents assets, cash flows etc.,

300,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

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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