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LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED




Laxmipati Balaji Supply Chain Managementlimited is a Public incorporated on 07 May 2018. 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 Business activities n.e.c.

Laxmipati Balaji Supply Chain Managementlimited'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 N/A.

Directors of Laxmipati Balaji Supply Chain Managementlimited are Pramod Raghavan, Vinod Parekh Shantilal, Mahesh Sharma Kumar and .

Laxmipati Balaji Supply Chain Managementlimited's Corporate Identification Number is (CIN) U74999MH2018PLC309033 and its registration number is 309033.Its Email address is teamsecretarial@arshiyalimited.com and its registered address is 302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Laxmipati Balaji Supply Chain Managementlimited is - Active.

Company Details

CIN

U74999MH2018PLC309033

Company Name

LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

309033

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 May 2018

Age of Company

1 years, 3 month, 17 days

Activity

Business activities n.e.c.

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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

N/A

Date of Latest Balance Sheet

N/A

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 LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED



Contact Details

Email ID: teamsecretarial@arshiyalimited.com

Website: Click here to add.

Address:

302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

07634838

PRAMOD RAGHAVAN

Director

07 May 2018

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CompanyDesignationAppointment Date

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24 July 2017

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Director

27 August 2018

ARSHIYA NORTHERN PROJECTS PRIVATELIMITED

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25 October 2018

UNRIVALLED INFRASTRUCTURE PRIVATELIMITED

Director

07 January 2019

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

MEGA FIN (INDIA) LIMITED

Director

10 March 2017

NOVEL FTWZ LIMITED

Director

21 March 2017

ARSHIYA LIFESTYLE LIMITED

Director

24 July 2017

ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Director

09 January 2019

ARSHIYA PANVEL FTWZ SERVICES PRIVATELIMITED

Director

28 February 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06529752

VINOD PAREKH SHANTILAL

Director

07 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

ARSHIYA TRANSPORT AND HANDLING LIMITED

Director

24 July 2017

ARSHIYA LIFESTYLE LIMITED

Director

24 July 2017

ARSHIYA LOGISTICS SERVICES LIMITED

Director

28 June 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05247359

MAHESH SHARMA KUMAR

Additional Director

04 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

MEGA FIN (INDIA) LIMITED

Additional Director

26 November 2018

ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED

Additional Director

04 February 2019

NOVEL FTWZ LIMITED

Additional Director

04 February 2019

GALLANT RESOURCES PRIVATE LIMITED

Director

11 April 2012

ARSHIYA 3PL SERVICES PRIVATE LIMITED

Additional Director

04 February 2019

ARSHIYA PANVEL LOGISTICS SERVICESPRIVATE LIMITED

Director

12 March 2019

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

U74999MH2018PLC309033
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENTLIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U74999MH2019PTC319247
ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai City MH 400018 IN
U72900MH2019PTC320780
ARSHIYA DATA CENTRE PRIVATE LIMITED302, 3RD FLOOR, F-BLOCK CEEJAY HOUSE,DR. ANNIE BESANT ROAD, SHIV SAGAR ESTATE, WORLI, MUMBAI Mumbai City MH 400018 IN
U51109MH2008PLC183555
ARSHIYA NORTHERN FTWZ LIMITED302, 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 LIMITED302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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ARSHIYA RAIL INFRASTRUCTURE LIMITED302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
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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
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ARSHIYA LIMITED302, 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 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

No establishments found

*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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