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ARSHIYA NORTHERN FTWZ LIMITED




Arshiya Northern Ftwz Limited is a Public incorporated on 16 June 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 108,686,770. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Arshiya Northern Ftwz 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 2022.

Directors of Arshiya Northern Ftwz Limited are Navnit Choudhary, Ashishkumar Bairagra, Ajay Shankarlal Mittal, Navnit Choudhary, Rishabh Shah Pankaj, Archana Ajay Mittal and Bhuvan Madan.

Arshiya Northern Ftwz Limited's Corporate Identification Number is (CIN) U51109MH2008PLC183555 and its registration number is 183555.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 Northern Ftwz Limited is - Under CIRP.

Company Details

CIN

U51109MH2008PLC183555

Company Name

ARSHIYA NORTHERN FTWZ LIMITED

Company Status

Under CIRP

RoC

ROC Mumbai

Registration Number

183555

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

16 June 2008

Age of Company

16 years, 1 month, 1 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹250,000,000

Paid up capital

₹108,686,770

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 2022

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 NORTHERN FTWZ 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

*****5930G

NAVNIT CHOUDHARY

CFO

08 February 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Navnit Choudhary is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00049591

ASHISHKUMAR BAIRAGRA

Director

27 March 2015

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M L BHUWANIA AND CO LLP

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27 March 2017

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ARSHIYA LIMITED

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07 August 2006

SHRIKANT FINCONSERV PRIVATE LIMITED

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ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED

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BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED

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MLB ADVISORY SERVICES LIMITED

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ASHVIK REAL ESTATE PRIVATE LIMITED

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00226355

AJAY SHANKARLAL MITTAL

Director

17 September 2018

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MEGA FIN (INDIA) LIMITED

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12 December 1991

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01 October 2011

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00613576

NAVNIT CHOUDHARY

Director

08 February 2017

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ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED

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09 September 2014

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06 August 2013

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ARSHIYA LIFESTYLE LIMITED

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ARSHIYA 3PL SERVICES PRIVATE LIMITED

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ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED

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UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED

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07 January 2019

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

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09 January 2019

NCR RAIL INFRASTRUCTURE LIMITED

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06 August 2013

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

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00694160

RISHABH SHAH PANKAJ

Director

27 March 2015

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NCR RAIL INFRASTRUCTURE LIMITED

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00703208

ARCHANA AJAY MITTAL

Director

10 September 2012

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Company Designation Appointment Date

MEGA MEDITEX LIMITED

Director

06 May 2005

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Director

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03478297

BHUVAN MADAN

IRP/RP/Liquidator

30 November 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10212591

2010-03-22

-0001-11-30

2011-03-17

250,000,000

STATE BANK OF TRAVANCORE

10240294

2010-09-09

2016-09-29

-0001-11-30

3,121,100,000

PNB INVESTMENT SERVICES LIMITED

10396711

2012-12-19

2014-04-02

-0001-11-30

190,000,000

PNB INVESTMENT SERVICES LIMITED

10435110

2012-09-24

-0001-11-30

2015-12-03

300,000,000

RELIANCE CAPITAL LTD

10507220

2014-03-26

-0001-11-30

2017-05-23

1,000,000,000

CAPITAL FIRST LIMITED

10532051

2014-10-17

-0001-11-30

2017-05-23

850,000,000

CAPITAL FIRST LIMITED

10532345

2014-10-17

-0001-11-30

2017-05-23

1,150,000,000

CAPITAL FIRST LIMITED

100069231

2016-09-22

-0001-11-30

2019-04-17

39,500,000

SREI EQUIPMENT FINANCE LIMITED

100267100

2019-03-30

-0001-11-30

-0001-11-30

55,000,000

SREI EQUIPMENT FINANCE LIMITED

100372854

2020-03-25

-0001-11-30

2023-01-21

60,000,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

ARSHIYA NORTHERN FTWZ LTD

MALADKANDIVALI

400093

3RD FLOOR, PLOT NO61 RD NO.13MIDC ANDHERI (EAST)MUMBAI598MH

*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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