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ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED




Arshiya Technologies (india) Private Limited is a Private incorporated on 26 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,011,580. It is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

Arshiya Technologies (india) 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 Technologies (india) Private Limited are Pramod Raghavan, Vinod Parekh Shantilal, .

Arshiya Technologies (india) Private Limited's Corporate Identification Number is (CIN) U72300MH2007PTC175427 and its registration number is 175427.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 Technologies (india) Private Limited is - Active.

Company Details

CIN

U72300MH2007PTC175427

Company Name

ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

175427

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 October 2007

Age of Company

12 years, 9 month, 8 days

Activity

Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].

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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

₹2,500,000

Paid up capital

₹1,011,580

Number of Employees

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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

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Contact Details

Email ID: teamsecretarial@arshiyalimited.com

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

07634838

PRAMOD RAGHAVAN

Director

24 July 2017

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ARSHIYA LOGISTICS SERVICES LIMITED

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MEGA FIN (INDIA) LIMITED

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NOVEL FTWZ LIMITED

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ARSHIYA LIFESTYLE LIMITED

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ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

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09 January 2019

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06529752

VINOD PAREKH SHANTILAL

Additional Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

24 July 2017

ARSHIYA LIFESTYLE LIMITED

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24 July 2017

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Additional Director

11 November 2019

ARSHIYA LOGISTICS SERVICES LIMITED

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28 June 2017

AMD BUSINESS SUPPORT SERVICES PRIVATELIMITED

Additional Director

15 April 2020

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Director

07 May 2018

ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED

Additional Director

16 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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
U74999MH2019PTC322399
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, WORLI MUMBAI Mumbai City MH 400018 IN
L65990MH1982PLC027165
MEGA FIN (INDIA) LIMITED 302, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U93000MH2008PLC183791
ARSHIYA LOGISTICS SERVICES LIMITED 301, Ceejay House, Level-3, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN
U70102MH2009PTC197362
RUDRADEV PROPERTIES PRIVATE LIMITED 301, 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 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

M/S ARSHIYA TECHNOLOGIES (INDIA) PVT. LTD.

MALADKANDIVALI

400025

UNIT NO A1 4TH FLOOR CNERGY APPASAHIB MARATHE MARG PRABHADEVIMUMBAI599MH

*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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