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ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED




Arya Collateral Warehousing Services Private Limited is a Private incorporated on 18 August 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 61,000,000 and its paid up capital is Rs. 53,986,400. 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.]

Arya Collateral Warehousing Services Private 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 2021.

Directors of Arya Collateral Warehousing Services Private Limited are Jinesh Bharat Shah, Christian Banno, Anand Chandra, Margapuri Prasanna Rao, Rajnish Kumar Khandelwal, Vaidhehi Ravindran, Chattanathan Devarajan and Varun Malhotra.

Arya Collateral Warehousing Services Private Limited's Corporate Identification Number is (CIN) U51102MH1982PTC028030 and its registration number is 28030.Its Email address is [email protected] and its registered address is C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industrial Complex Vikhroli west Mumbai City MH 400079 IN.

Current status of Arya Collateral Warehousing Services Private Limited is - Active.

Company Details

CIN

U51102MH1982PTC028030

Company Name

ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

28030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 August 1982

Age of Company

41 years, 8 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

₹61,000,000

Paid up capital

₹53,986,400

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 2021

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 ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.bulkcargoconveyor.com (Incorrect website?)

Address:

C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industrial Complex Vikhroli west Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

02451780

JINESH BHARAT SHAH

Nominee Director

09 March 2020

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ANAND CHANDRA

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14 January 2013

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MARGAPURI PRASANNA RAO

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RAJNISH KUMAR KHANDELWAL

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VAIDHEHI RAVINDRAN

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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

10515024

2014-07-04

2020-11-20

-

115,567,000

DCB BANK LIMITED

100304137

2019-10-14

-

2022-02-28

50,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

100345797

2020-06-15

-

2021-12-16

110,000,000

BEACON TRUSTEESHIP LIMITED

100360516

2020-08-04

-

2021-01-06

Pledged claims as per the Pledge Agreement

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100360691

2020-08-04

-

2021-01-06

Pledged claims as per the Pledge Agreement

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100390601

2020-11-20

-

-

Pledged claims as per the Facility Agreement

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100390603

2020-11-20

-

-

Pledged claims as per the Facility Agreement

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100391890

2020-11-20

-

2021-12-02

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100414051

2020-12-23

-

-

110,000,000

BEACON TRUSTEESHIP LIMITED

100468051

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-

-

24,000,000

GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED

100505862

2021-11-24

-

-

50,000,000

YES BANK LIMITED

100520805

2021-12-24

-

-

100,000,000

HDFC BANK LIMITED

100541550

2022-02-02

-

-

110,000,000

BEACON TRUSTEESHIP LIMITED

100562375

2022-03-25

-

-

250,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ARYA COLLATERAL WAREHOUSING SERVICES PVT LTD

BANDRAMUMBAI-I

400057

101/102,VYOM ARCADE PREMISES PLOTNO.3, TEJPAL SCHEME,B/H GARWAREINDUS.VILEPARLE (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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