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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-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 108,686,768. 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 17 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 Northern Ftwz Limited are Navnit Jugal Kishore Choudhary, Rishabh Shah Pankaj, Ashishkumar Bairagra, Archana Mittal Ajay, Ajay Mittal Shankarlal, .

Arshiya Northern Ftwz Limited's Corporate Identification Number is (CIN) U51109MH2008PLC183555 and its registration number is 183555.Its Email address is teamsecretarial@arshiyalimited.com and its registered address is 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Arshiya Northern Ftwz Limited is - Active.

Company Details

CIN

U51109MH2008PLC183555

Company Name

ARSHIYA NORTHERN FTWZ LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

183555

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 June 2008

Age of Company

11 years, 2 month, 6 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.]

Click here to see other companies involved in same activity.

Number of Members

-

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

₹108,686,768

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

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

Director Details

DINDirector NameDesignationAppointment Date

00613576

NAVNIT JUGAL KISHORE CHOUDHARY

Director

21 August 2013

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Other Companies Associated with

CompanyDesignationAppointment 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 INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Director

09 January 2019

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

CompanyDesignationAppointment DateCessation Date

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00694160

RISHABH SHAH PANKAJ

Director

27 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA LIMITED

Director

31 December 2005

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

27 March 2015

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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 LIMITED

Director

07 August 2006

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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00703208

ARCHANA MITTAL AJAY

Director

11 May 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

11 May 2012

ARSHIYA LIMITED

Managing Director

25 October 2005

MEGA MEDITEX LIMITED

Director

06 May 2005

ARSHIYA LIFESTYLE LIMITED

Director

26 March 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00226355

AJAY MITTAL SHANKARLAL

Director

16 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA LIMITED

Managing Director

31 December 2005

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 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

U51109MH2008PLC183555
ARSHIYA NORTHERN FTWZ 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

10240294

2010-09-09

2015-12-31

-

Uncalled Share Capital; Immovable property or any interest therein; Book debts; Movable property (not being pledge); 51% of Equity capital from Borrower

3,121,100,000

PNB Investment Services Limited

10532051

2014-10-17

-

2017-05-23

Immovable property or any interest therein; Book debts

850,000,000

CAPITAL FIRST LIMITED

10435110

2012-09-24

-

2015-12-03

Book debts; Movable property (not being pledge)

300,000,000

RELIANCE CAPITAL LTD

10532345

2014-10-17

-

2017-05-23

Immovable property or any interest therein; Book debts

1,150,000,000

CAPITAL FIRST LIMITED

100069231

2016-09-22

-

-

Movable property (not being pledge)

39,500,000

SREI EQUIPMENT FINANCE LIMITED

10212591

2010-03-22

-

2011-03-17

Book debts; Movable property (not being pledge)

250,000,000

STATE BANK OF TRAVANCORE

10396711

2012-12-19

2014-04-02

-

190,000,000

PNB INVESTMENT SERVICES LIMITED

10507220

2014-03-26

-

2017-05-23

Uncalled Share Capital; Immovable property or any interest therein; Book debts

1,000,000,000

CAPITAL FIRST LIMITED

100267100

2019-03-30

-

-

Immovable property or any interest therein

55,000,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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