You are here

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED




Arshiya Infrastructure Developers Private Limited is a Private incorporated on 09 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Arshiya Infrastructure Developers Private Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Arshiya Infrastructure Developers Private Limited are Pramod Raghavan, Navnit Jugal Kishore Choudhary and Sarvothama Neelayya Shetty.

Arshiya Infrastructure Developers Private Limited's Corporate Identification Number is (CIN) U74999MH2019PTC319247 and its registration number is 319247.Its Email address is teamsecretarial@arshiyalimited.com and its registered address is 302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Arshiya Infrastructure Developers Private Limited is - Active.

Company Details

CIN

U74999MH2019PTC319247

Company Name

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319247

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 January 2019

Age of Company

1 years, 6 month, 5 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

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 INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: teamsecretarial@arshiyalimited.com

Website: Click here to add.

Address:

302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

07634838

PRAMOD RAGHAVAN

Director

09 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARSHIYA TECHNOLOGIES (INDIA) PRIVATELIMITED

Director

24 July 2017

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Director

07 May 2018

ANOMALOUS INFRA PRIVATE LIMITED

Director

15 October 2018

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Director

27 August 2018

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

07 January 2019

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

MEGA FIN (INDIA) LIMITED

Director

10 March 2017

NOVEL FTWZ LIMITED

Director

21 March 2017

ARSHIYA LIFESTYLE LIMITED

Director

24 July 2017

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Director

28 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00613576

NAVNIT JUGAL KISHORE CHOUDHARY

Director

09 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANOMALOUS INFRA PRIVATE LIMITED

Director

15 October 2018

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

07 January 2019

ARSHIYA FOUNDATION

Director

31 July 2012

ARSHIYA NORTHERN FTWZ LIMITED

Director

21 August 2013

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

21 August 2013

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

25 January 2013

ARSHIYA LIFESTYLE LIMITED

Director

23 July 2014

ARSHIYA 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

Login to view this information.

08171762

SARVOTHAMA NEELAYYA SHETTY

Additional Director

11 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Director

28 February 2019

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Additional Director

16 January 2020

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Additional Director

11 November 2019

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Additional Director

11 November 2019

ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED

Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2019PTC320780
ARSHIYA DATA CENTRE PRIVATE LIMITED 302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE, WORLI, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PTC316334
ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED 302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U74999MH2018PLC309033
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED 302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U51109MH2008PLC183555
ARSHIYA NORTHERN FTWZ LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U93000MH2008PLC180907
ARSHIYA RAIL INFRASTRUCTURE LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U72300MH2007PTC175427
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U63000MH2008PLC182929
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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
L93000MH1981PLC024747
ARSHIYA LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
View all 3,122 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page