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ARSHIYA LIMITED




Arshiya Limited is a Public incorporated on 03 July 1981. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 605,000,000 and its paid up capital is Rs. 526,951,830. It is inolved in Other service activities

Arshiya 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 2023.

Directors of Arshiya Limited are Ajit Dinkar Dabholkar, Dineshkumar Banshilal Sodani, Ashishkumar Bairagra, Ajay Shankarlal Mittal, Rishabh Shah Pankaj, Nitin Vishwanath Panchal, Ved Prakash and Priya Madhukar Kenkare.

Arshiya Limited's Corporate Identification Number is (CIN) L93000MH1981PLC024747 and its registration number is 24747.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, Maharashtra, India - 400018.

Current status of Arshiya Limited is - Under CIRP.

Company Details

CIN

L93000MH1981PLC024747

Company Name

ARSHIYA LIMITED

Company Status

Under CIRP

RoC

ROC Mumbai

Registration Number

24747

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

03 July 1981

Age of Company

43 years, 0 month, 14 days

Activity

Other service activities

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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

₹605,000,000

Paid up capital

₹526,951,830

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 2023

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 LIMITED



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, Maharashtra, India - 400018

Director Details

DIN Director Name Designation Appointment Date

*****0776B

AJIT DINKAR DABHOLKAR

Company Secretary

24 August 2023

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Company Designation Appointment Date

Currently Ajit Dinkar Dabholkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****8025L

DINESHKUMAR BANSHILAL SODANI

CFO

09 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Dineshkumar Banshilal Sodani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00049591

ASHISHKUMAR BAIRAGRA

Director

07 August 2006

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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

SHRIKANT FINCONSERV PRIVATE LIMITED

Director

20 August 2002

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB 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

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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

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Company Designation Appointment Date Cessation Date

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00226355

AJAY SHANKARLAL MITTAL

Managing Director

01 October 2011

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Company Designation Appointment Date

MEGA FIN (INDIA) LIMITED

Director

12 December 1991

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 INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

30 May 2008

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

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00694160

RISHABH SHAH PANKAJ

Director

31 December 2005

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KESAR ENTERPRISES LIMITED

Director

26 August 2021

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB 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

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Company Designation Appointment Date Cessation Date

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01301731

NITIN VISHWANATH PANCHAL

IRP/RP/Liquidator

30 April 2024

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Company Designation Appointment Date

Currently Nitin Vishwanath Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02988628

VED PRAKASH

Director

25 September 2020

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Company Designation Appointment Date

GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO)

Additional Director

16 March 2011

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Company Designation Appointment Date Cessation Date

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09758394

PRIYA MADHUKAR KENKARE

Director

07 October 2022

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Company Designation Appointment Date

ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED

Director

22 May 2024

ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED

Additional Director

06 October 2023

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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

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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

10013641

2006-06-27

2009-09-14

2011-03-12

100,000,000

AXIS BANK LIMITED

10074602

2007-10-17

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400,000,000

Axis Bank Limited

10091134

2008-01-24

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1,525,000,000

Axis Bank Limited

10119583

2008-07-16

-0001-11-30

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250,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10153492

2009-03-30

-0001-11-30

2010-03-25

175,000,000

BANK OF INDIA LIMITED

10153725

2009-03-26

-0001-11-30

2010-04-23

300,000,000

LAKSHMI VILAS BANK LIMITED

10155240

2009-04-16

-0001-11-30

2010-08-02

700,000,000

Axis Trustee Services Limited

10171719

2009-07-18

-0001-11-30

2010-02-24

1,000,000,000

STATE BANK OF INDIA

10172473

2009-07-25

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300,000,000

KARUR VYSYA BANK

10174809

2009-07-17

-0001-11-30

2010-09-16

650,000,000

DENA BANK

10177288

2009-08-29

2010-08-26

2011-05-07

500,000,000

FEDERAL BANK LIMITED

10181535

2009-09-23

2010-09-08

2011-04-20

3,550,000,000

Axis Trustee Services Limited

10188180

2009-11-12

-0001-11-30

2017-10-06

50,000,000

KARUR VYSYA BANK LIMITED

10188188

2009-11-17

2017-01-27

-0001-11-30

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10196193

2009-12-30

-0001-11-30

2011-10-12

750,000,000

CENTRAL BANK OF INDIA

10245190

2010-09-27

-0001-11-30

2011-03-24

750,000,000

UCO BANK

10249624

2010-10-21

-0001-11-30

2018-01-17

200,000,000

ING VYSYA BANK LIMITED

10280458

2011-04-13

2022-05-20

-0001-11-30

12,900,000,000

AXIS TRUSTEE SERVICES LIMITED

10317218

2011-10-12

2018-08-02

-0001-11-30

700,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10325545

2011-12-05

2015-09-30

-0001-11-30

550,000,000

Edelweiss Asset Reconstruction Company Limited

10337665

2012-01-30

2019-05-23

-0001-11-30

400,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10370943

2012-07-28

-0001-11-30

2018-01-17

200,000,000

ING VYSYA BANK LIMITED

10420646

2013-03-16

2013-03-30

2015-12-03

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

10627571

2016-02-27

2016-03-21

2018-02-15

65,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90141331

2004-08-03

-0001-11-30

2008-04-29

13,000,000

UTI BANK

90233727

1991-03-22

-0001-11-30

2007-09-19

2,000,000

DENA BANK

100153374

2018-01-13

2022-05-20

-0001-11-30

870,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100183075

2018-03-19

2019-02-21

-0001-11-30

50,000,000

IDFC FIRST BANK LIMITED

100183076

2018-03-19

2018-05-10

-0001-11-30

320,000,000

CAPITAL FIRST LIMITED

100234196

2018-12-27

2021-05-11

-0001-11-30

1,000,000,000

CFM ASSET RECONSTRUCTION PRIVATE LIMITED

100267177

2019-03-30

-0001-11-30

-0001-11-30

55,000,000

SREI EQUIPMENT FINANCE LIMITED

100284295

2019-08-09

2022-02-28

2022-05-20

825,900,000

AXIS TRUSTEE SERVICES LIMITED

100372849

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-0001-11-30

2023-01-21

60,000,000

SREI EQUIPMENT FINANCE LIMITED

100515619

2021-12-07

-0001-11-30

-0001-11-30

150,000,000

Axis Bank 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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