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ARSHIYA LIMITED




Arshiya Limited is a Public incorporated on 03 July 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 605,000,000 and its paid up capital is Rs. 487,228,576. It is inolved in Other service activities

Arshiya Limited's Annual General Meeting (AGM) was last held on 18 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Arshiya Limited are Archana Mittal Ajay, Tara Sankar Bhattacharya, Mukesh Kacker, Rishabh Shah Pankaj, Ashishkumar Bairagra, Ajay Mittal Shankarlal, .

Arshiya Limited's Corporate Identification Number is (CIN) L93000MH1981PLC024747 and its registration number is 24747.Its Email address is teamsecretarial@arshiyalimited.com and its registered address is 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN , - , .

Current status of Arshiya Limited is - Active.

Company Details

CIN

L93000MH1981PLC024747

Company Name

ARSHIYA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24747

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 July 1981

Age of Company

38 years, 1 month, 21 days

Activity

Other service activities

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Number of Members

-

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

₹487,228,576

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: teamsecretarial@arshiyalimited.com

Website: Click here to add.

Address:

302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00703208

ARCHANA MITTAL AJAY

Managing Director

25 October 2005

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ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

11 May 2012

MEGA MEDITEX LIMITED

Director

06 May 2005

ARSHIYA NORTHERN FTWZ LIMITED

Director

11 May 2012

ARSHIYA LIFESTYLE LIMITED

Director

26 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00157305

TARA SANKAR BHATTACHARYA

Director

24 May 2018

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SURYA ROSHNI LIMITED

Director

14 February 2011

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28 April 2016

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14 February 2015

JINDAL STAINLESS LIMITED

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13 January 2009

NANDAN DENIM LIMITED

Director

06 February 2013

BAJAJ ENERGY LIMITED

Director

21 March 2016

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CompanyDesignationAppointment DateCessation Date

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01569098

MUKESH KACKER

Director

28 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

DMIC HARYANA MRTS PROJECT LIMITED

Director

15 July 2017

CAPRI GLOBAL CAPITAL LIMITED

Additional Director

11 February 2012

DMIC HARYANA GLOBAL CITY PROJECT LIMITED

Director

15 July 2017

KACKER & DAUGHTER INFRASTRUCTURECONSULTANCY SERVICES PRIVATE LIMITED

Director

11 July 2007

CAPRI GLOBAL RESOURCES PRIVATE LIMITED

Director

12 December 2016

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CompanyDesignationAppointment DateCessation Date

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00694160

RISHABH SHAH PANKAJ

Director

31 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

Director

27 March 2015

ARSHIYA RAIL INFRASTRUCTURE LIMITED

Director

27 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00049591

ASHISHKUMAR BAIRAGRA

Director

07 August 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

27 March 2015

MLB ADVISORY SERVICES LIMITED

Director

28 November 2001

ARSHIYA NORTHERN FTWZ LIMITED

Director

27 March 2015

MAUVE CONSULTANCY SERVICES LIMITED

Director

20 July 2007

ARSHIYA RAIL INFRASTRUCTURE LIMITED

Director

16 January 2010

ACM SHIPPING INDIA LIMITED

Director

24 August 2006

M L BHUWANIA AND CO LLP

Designated Partner

27 March 2017

SHRIKANT REAL ESTATES PVT LTD

Director

20 August 2002

BAIRAGRA PROPERTIES AND INVESTMENTPRIVATE LIMITED

Director

20 August 2002

ASHVIK REAL ESTATE PRIVATE LIMITED

Director

09 December 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00226355

AJAY MITTAL SHANKARLAL

Managing Director

31 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

30 May 2008

MEGA CAPITAL BROKING PRIVATE LIMITED

Director

18 August 1994

MEGA FIN (INDIA) LIMITED

Director

12 December 1991

MEGA MEDITEX LIMITED

Director

15 December 1988

ARSHIYA DATA CENTRE PRIVATE LIMITED

Director

07 February 2019

MEGA CUSTODIAL SERVICES LTD

Director

26 September 2002

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

Director

19 February 1991

ARSHIYA NORTHERN FTWZ LIMITED

Director

16 June 2008

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

05 March 2010

ARSHIYA LIFESTYLE LIMITED

Director

26 March 2010

ARSHIYA RAIL INFRASTRUCTURE LIMITED

Director

24 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U72300MH2007PTC175427
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
U93000MH2008PLC180907
ARSHIYA RAIL INFRASTRUCTURE LIMITED302, 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 LIMITED302, 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 LIMITED302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
L93000MH1981PLC024747
ARSHIYA LIMITED302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U74999MH2019PTC322399
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, WORLI MUMBAI Mumbai City MH 400018 IN
L65990MH1982PLC027165
MEGA FIN (INDIA) LIMITED302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U93000MH2008PLC183791
ARSHIYA LOGISTICS SERVICES LIMITED301, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U70102MH2009PTC197362
RUDRADEV PROPERTIES PRIVATE LIMITED301, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10013641

2006-06-27

2009-09-14

2011-03-12

Immovable property or any interest therein; Book debts

100,000,000

AXIS BANK LIMITED

10188188

2009-11-17

2017-01-27

-

Immovable property or any interest therein; as per attached assignment deed

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10196193

2009-12-30

-

2011-10-12

Immovable property or any interest therein

750,000,000

CENTRAL BANK OF INDIA

10280458

2011-04-13

2018-03-16

-

Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Insurance Contracts, Proceeds, Accounts etc.

12,900,000,000

AXIS TRUSTEE SERVICES LIMITED

10325545

2011-12-05

2015-09-30

-

550,000,000

Edelweiss Asset Reconstruction Company Limited

10074602

2007-10-17

-

2010-07-28

Book debts; Movable property (not being pledge)

400,000,000

Axis Bank Limited

10153492

2009-03-30

-

2010-03-25

Immovable property or any interest therein

175,000,000

BANK OF INDIA LIMITED

10153725

2009-03-26

-

2010-04-23

Immovable property or any interest therein

300,000,000

LAKSHMI VILAS BANK LIMITED

10174809

2009-07-17

-

2010-09-16

Book debts; Floating charge; Movable property (not being pledge)

650,000,000

DENA BANK

10249624

2010-10-21

-

2018-01-17

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ING VYSYA BANK LIMITED

10317218

2011-10-12

2011-12-23

-

700,000,000

SICOM LIMITED

10370943

2012-07-28

-

2018-01-17

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

ING VYSYA BANK LIMITED

10627571

2016-02-27

2016-03-21

2018-02-15

Pledge of Shares of Subsidiary Company

65,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90233727

1991-03-22

-

2007-09-19

2,000,000

DENA BANK

100183075

2018-03-19

2019-02-21

-

Immovable property or any interest therein; Book debts; PRESENT AND FUTURE RECEIVABLES

50,000,000

IDFC FIRST BANK LIMITED

100267177

2019-03-30

-

-

Immovable property or any interest therein

55,000,000

SREI EQUIPMENT FINANCE LIMITED

10091134

2008-01-24

2008-12-26

2009-09-14

1,525,000,000

Axis Bank Limited

10119583

2008-07-16

-

2009-11-13

Movable property (not being pledge)

250,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10155240

2009-04-16

-

2010-08-02

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge)

700,000,000

Axis Trustee Services Limited

10171719

2009-07-18

-

2010-02-24

Immovable property or any interest therein

1,000,000,000

STATE BANK OF INDIA

10172473

2009-07-25

2009-08-26

2010-08-04

300,000,000

KARUR VYSYA 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

-

2017-10-06

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

50,000,000

KARUR VYSYA BANK LIMITED

10245190

2010-09-27

-

2011-03-24

750,000,000

UCO BANK

10337665

2012-01-30

-

-

Immovable property or any interest therein

400,000,000

TATA CAPITAL LIMITED

10420646

2013-03-16

2013-03-30

2015-12-03

300,000,000

SBICAP TRUSTEE COMPANY LIMITED

90141331

2004-08-03

-

2008-04-29

Immovable property or any interest therein

13,000,000

UTI BANK

100153374

2018-01-13

2019-05-15

-

Immovable property or any interest therein; Movable property (not being pledge); as more particularly defined in the IOM

870,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

100183076

2018-03-19

2018-05-10

-

Immovable property or any interest therein; Book debts; PRESENT AND FUTURE RECEIVABLES

320,000,000

CAPITAL FIRST LIMITED

100234196

2018-12-27

-

-

Book debts; Residual receivable, after repaymet of otr lenders

1,000,000,000

ECL FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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