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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. 38,500,000 and its paid up capital is Rs. 36,012,000. 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 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 Arya Collateral Warehousing Services Private Limited are Anand Chandra, Kushal Agrawal, Jinesh Bharat Shah, Margapuri Prasanna Rao, Rajnish Kumar Khandelwal, Chattanathan Devarajan, .

Arya Collateral Warehousing Services Private Limited's Corporate Identification Number is (CIN) U51102MH1982PTC028030 and its registration number is 28030.Its Email address is sandeep.katiyar@aryacma.co.in and its registered address is GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 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

38 years, 7 month, 24 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹38,500,000

Paid up capital

₹36,012,000

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: sandeep.katiyar@aryacma.co.in

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

Address:

GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN

Director Details

DIN Director Name Designation Appointment Date

06432566

ANAND CHANDRA

Wholetime Director

14 January 2013

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Company Designation Appointment Date

ARYATECH PLATFORMS PRIVATE LIMITED

Additional Director

03 February 2021

AGRI WAREHOUSING SERVICE PROVIDERS(INDIA) ASSOCIATION

Director

06 January 2020

ARYADHAN FINANCIAL SOLUTIONS PRIVATELIMITED

Director

27 January 2017

ARYADHAN FOUNDATION FOR EQUITABLEAGRICULTURE

Director

05 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06883873

KUSHAL AGRAWAL

Nominee Director

15 December 2016

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Company Designation Appointment Date

ARYADHAN FINANCIAL SOLUTIONS PRIVATELIMITED

Nominee Director

03 April 2018

ASPADA INVESTMENT ADVISORS PRIVATELIMITED

Wholetime Director

18 March 2019

SIDDHI VINAYAK AGRI PROCESSING PRIVATELIMITED

Nominee Director

16 March 2016

ALLFRESH SUPPLY MANAGEMENT PRIVATELIMITED

Director

08 October 2014

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Company Designation Appointment Date Cessation Date

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02451780

JINESH BHARAT SHAH

Nominee Director

09 March 2020

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05 March 2014

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12 February 2011

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27 May 2019

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Designated Partner

15 September 2010

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Director

08 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06434471

MARGAPURI PRASANNA RAO

Managing Director

14 January 2013

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Company Designation Appointment Date

ARYADHAN FINANCIAL SOLUTIONS PRIVATELIMITED

Director

27 January 2017

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Director

14 September 2016

ARYATECH PLATFORMS PRIVATE LIMITED

Director

27 January 2021

ARYADHAN FOUNDATION FOR EQUITABLEAGRICULTURE

Director

05 July 2019

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Company Designation Appointment Date Cessation Date

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06469719

RAJNISH KUMAR KHANDELWAL

Director

30 January 2013

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Director

06 July 2020

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08493694

CHATTANATHAN DEVARAJAN

Director

16 July 2020

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Company Designation Appointment Date

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Director

27 January 2021

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Director

03 October 2019

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Managing Director

27 June 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U61100MH1976PTC019065
ARYA OFFSHORE SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
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NAVITAS ENGINEERING PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
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INTERNATIONAL CARGO TERMINALS AND RAIL INFRASTRUCTURE PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
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ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
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PORTALL INFOSYSTEMS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U61100MH2015PTC261884
PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road,Sion East Mumbai Mumbai City MH 400022 IN
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ARYADOOT TRANSPORT PVT LTD GODREJ COLISEUM, OFFICE NO.801, C-WING, BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U45200MH1989PTC051952
TAI-PAN CONSTRUCTIONS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 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

100304137

2019-10-14

-

-

pari passu charge on all Current assets of the Co.

50,000,000

SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED

10515024

2014-07-04

2018-11-01

-

Book debts; Floating charge; Fixed Deposit and stock

100,000,000

DCB 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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