CIN |
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Company Name |
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED |
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Company Status |
Not available for efiling |
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RoC |
RoC-Mumbai |
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Registration Number |
182929 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 May 2008 |
|
Age of Company |
15 years, 10 month, 21 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
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Paid up capital |
₹173,571,520 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED
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 Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00049591 |
Director |
27 March 2015 |
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Previous Companies Associated with
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00226355 |
Director |
30 May 2008 |
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Previous Companies Associated with
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00613576 |
Director |
21 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00694160 |
Director |
27 March 2015 |
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Previous Companies Associated with
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00703208 |
Director |
11 May 2012 |
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Previous Companies Associated with
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AALPS8025L |
CFO(KMP) |
26 March 2019 |
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ACUPL3776G |
Company Secretary |
07 September 2016 |
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Previous Companies Associated with
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AEAPG3399G |
CEO(KMP) |
26 March 2019 |
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Previous Companies Associated with
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AFQPK3578L |
CFO(KMP) |
08 February 2017 |
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Previous Companies Associated with
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BKGPS4746C |
Company Secretary |
13 June 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U45200MH2008PTC180967 |
VICEROY BUILDERS PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45309MH2016PTC284472 |
MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U63090MH1949PTC007320 |
BOMANJI DHUNJIBHOY PVT LTD | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH2006PTC158561 |
LOKHANDWALA INFRASTRUCTURE PVT LTD | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U70100MH1998PTC116052 |
LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH1988PTC046270 |
TEZ ZAHRA PROPERTIES PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45201MH2006PTC162989 |
RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
U45200MH1998PTC117468 |
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED | 306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block,Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10237169 |
2010-08-26 |
- |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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