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ARSHIYA TRANSPORT AND HANDLING LIMITED




Arshiya Transport And Handling Limited is a Public incorporated on 05 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Arshiya Transport And Handling 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 2019.

Directors of Arshiya Transport And Handling Limited are Ajay Shankarlal Mittal, Navnit Choudhary and Vinod Shantilalji Parekh.

Arshiya Transport And Handling Limited's Corporate Identification Number is (CIN) U63030MH2010PLC200604 and its registration number is 200604.Its Email address is [email protected] 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 Transport And Handling Limited is - Amalgamated.

Company Details

CIN

U63030MH2010PLC200604

Company Name

ARSHIYA TRANSPORT AND HANDLING LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

200604

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 March 2010

Age of Company

13 years, 11 month, 29 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹500,000

Paid up capital

₹500,000

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 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

Click here to view all available financial documents and regulatory filings of ARSHIYA TRANSPORT AND HANDLING LIMITED



Contact Details

Email ID: [email protected]

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

00226355

AJAY SHANKARLAL MITTAL

Director

05 March 2010

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31 December 2005

MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED

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MEGA MEDITEX LIMITED

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ARSHIYA NORTHERN FTWZ LIMITED

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16 June 2008

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

30 May 2008

ARSHIYA DATA CENTRE PRIVATE LIMITED

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07 February 2019

ARSHIYA LIFESTYLE LIMITED

Director

26 March 2010

NCR RAIL INFRASTRUCTURE LIMITED

Director

07 April 2008

ARSHIYA LOGISTICS SERVICES LIMITED

Director

30 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00613576

NAVNIT CHOUDHARY

Director

25 January 2013

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CompanyDesignationAppointment Date

ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED

Director

02 July 2021

ARSHIYA NORTHERN FTWZ LIMITED

Director

21 August 2013

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

21 August 2013

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12 April 2023

ARSHIYA LIFESTYLE LIMITED

Director

23 July 2014

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Director

27 August 2018

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

Director

25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

07 January 2019

ARSHIYA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

Director

09 January 2019

NCR 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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06529752

VINOD SHANTILALJI PAREKH

Director

24 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ARETE JURIS LLP

Designated Partner

14 December 2021

BULLION BLOC BRIDGE PRIVATE LIMITED

Director

04 April 2022

ACCELERATE LOGISTICS PRIVATE LIMITED

Director

22 October 2021

ACCELERATE SEZ LOGISTICS PRIVATE LIMITED

Additional Director

10 August 2022

ETIME BRILLIANTO CONSULTANTS PRIVATELIMITED

Director

06 July 2021

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

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
U45200MH2008PTC180967
VICEROY BUILDERS PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U45309MH2016PTC284472
MOIEZ LOKHANDDWALA UNIVERSAL PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U63090MH1949PTC007320
BOMANJI DHUNJIBHOY PVT LTD306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U45200MH2006PTC158561
LOKHANDWALA INFRASTRUCTURE PVT LTD306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U70100MH1998PTC116052
LOKHANDWALA SHELTERS INDIA PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U70102MH1988PTC046270
TEZ ZAHRA PROPERTIES PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U45201MH2006PTC162989
RATAN BUILDERS AND DEVELOPERS PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block, Shiv Sagar Estate, Worli Mumbai Mumbai City MH 400018 IN
U45200MH1998PTC117468
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED306A and 306B, Ceejay House, Dr. Annie Besant Road "F" Block,Shiv Sagar Estate, 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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

M/S.ARSHIYA TRANSPORT& HANDLING LTD.

MALADKANDIVALI

400093

3RD FLOOR, PLOT NO.61, ROAD NO13,MIDC, ANDHERI(EAST).ANDHERI (EAST)598MH

*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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