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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 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 Transport And Handling Limited are Navnit Jugal Kishore Choudhary, Ajay Mittal Shankarlal, Vinod Parekh Shantilal, .

Arshiya Transport And Handling Limited's Corporate Identification Number is (CIN) U63030MH2010PLC200604 and its registration number is 200604.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 Transport And Handling Limited is - Active.

Company Details

CIN

U63030MH2010PLC200604

Company Name

ARSHIYA TRANSPORT AND HANDLING LIMITED

Company Status

Active

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

10 years, 4 month, 3 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹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

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

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

DIN Director Name Designation Appointment Date

00613576

NAVNIT JUGAL KISHORE CHOUDHARY

Director

25 January 2013

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Other Companies Associated with

Company Designation Appointment 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 DEVELOPERSPRIVATE LIMITED

Director

09 January 2019

ARSHIYA NORTHERN FTWZ LIMITED

Director

21 August 2013

ARSHIYA INDUSTRIAL & DISTRIBUTION HUBLIMITED

Director

21 August 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

Company Designation Appointment Date Cessation Date

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00226355

AJAY MITTAL SHANKARLAL

Director

05 March 2010

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Other Companies Associated with

Company Designation Appointment 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 NORTHERN FTWZ LIMITED

Director

16 June 2008

ARSHIYA RAIL INFRASTRUCTURE LIMITED

Director

07 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06529752

VINOD PAREKH SHANTILAL

Director

24 July 2017

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Other Companies Associated with

Company Designation Appointment Date

ARSHIYA TECHNOLOGIES (INDIA) PRIVATELIMITED

Additional Director

16 January 2020

ARSHIYA LIFESTYLE LIMITED

Director

24 July 2017

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Additional Director

11 November 2019

ARSHIYA LOGISTICS SERVICES LIMITED

Director

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

U51109MH2008PLC183555
ARSHIYA NORTHERN FTWZ LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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
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
U74999MH2019PTC322030
ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED 302, Ceejay House, Level-3, Shiv Sagar E 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 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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