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ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED

CIN: U63010MH2008PLC183822 As on: 2026-07-13

ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED (CIN: U63010MH2008PLC183822) is a Public company incorporated on 21 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED are TEJASHREE AJAYBHAI JADHAV, DHAVAL RANJITBHAI JADHAV, and BHAVANABEN MAHENDRABHAI PANCHAL.

ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED's Corporate Identification Number (CIN) is U63010MH2008PLC183822 and its registration number is 183822. Users may contact ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED on its Email address - [email protected]. Registered address of ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED is Room No 1, Ground Floor, Shri Shanti Nagar, Sardar Patel Road, Opp Patel Wadi, Boriv ali West, , Mumbai, Maharashtra, India - 400092.

Current status of ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARSHIYA SOUTHERN DOMESTIC DISTRIPARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARSHIYA SOUTHERN DOMESTIC DISTRIPARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARSHIYA SOUTHERN DOMESTIC DISTRIPARK
DIN Director Name Designation Appointment Date
07900348 TEJASHREE AJAYBHAI JADHAV Additional Director 2017-08-07
07900384 DHAVAL RANJITBHAI JADHAV Additional Director 2017-08-07
07138168 BHAVANABEN MAHENDRABHAI PANCHAL Additional Director 2017-08-07
Past Directors & Key Managerial Personnel of ARSHIYA SOUTHERN DOMESTIC DISTRIPARK
DIN Director Name Designation Appointment Date Cessation
07579612 RASHMIKABEN MANHARBHAI CHAUHAN Director - 2017-08-07
07900348 TEJASHREE AJAYBHAI JADHAV Additional Director - 2019-04-11
07900384 DHAVAL RANJITBHAI JADHAV Additional Director - 2019-04-11
06663300 DARSHAN BHATT Additional Director - 2015-09-30
06663300 DARSHAN BHATT Director - 2016-08-22
06670062 BINU JACOB Additional Director - 2014-02-28
07138168 BHAVANABEN MAHENDRABHAI PANCHAL Additional Director - 2019-04-11
00226802 SANDESH RAVINDRA CHONKAR Director - 2009-10-22
00613576 NAVNIT CHOUDHARY Additional Director - 2013-09-30
00613576 NAVNIT CHOUDHARY Director - 2014-07-30
06697827 ARCHANA RUPESH BHOIR Additional Director - 2015-09-30
06697827 ARCHANA RUPESH BHOIR Director - 2017-08-07
01248466 SHIVKUMAR VENKATESWARAN Director - 2012-02-28
01906875 HASMUKH DAHYALAL DAFTARY Additional Director - 2013-09-30
01906875 HASMUKH DAHYALAL DAFTARY Director - 2013-12-16
01962386 BISHWAJIT BIJONENDU CHAKRAVARTY Director - 2013-01-15
06464221 DINESH KESHAVJI SHETHIA Additional Director - 2015-09-30
06464221 DINESH KESHAVJI SHETHIA Director - 2016-07-23
01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-29
01935293 NITIN VIJAY ADARKAR Director - 2013-01-15
03246005 NITIN ACHYUT KOLHATKAR Additional Director - 2011-09-15
03246005 NITIN ACHYUT KOLHATKAR Director - 2011-09-28
05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2012-09-29
05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2014-02-28
07564202 LALITKUMAR DINESHSINGH KUSHWAHA Director - 2017-08-07
Other Directorships of RASHMIKABEN MANHARBHAI CHAUHAN
Other Directorships of TEJASHREE AJAYBHAI JADHAV
Company Name CIN Designation Appointment Date Cessation
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director 2017-08-09 Ongoing
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Additional Director - 2019-04-11
GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director 2017-08-09 Ongoing
GIRISH HOTELS RESORTS AND HEALTH FARM LTD L55101GJ1991PLC015136 Additional Director - 2019-04-11
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director 2017-08-08 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2019-04-11
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director 2017-08-08 Ongoing
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director - 2019-04-11
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Additional Director 2017-08-08 Ongoing
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Additional Director - 2019-04-11
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director 2017-08-09 Ongoing
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2019-04-11
Other Directorships of DHAVAL RANJITBHAI JADHAV
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director 2017-08-07 Ongoing
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2019-04-11
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director 2017-08-07 Ongoing
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2019-02-05
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director 2017-08-08 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2019-04-11
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director 2017-08-07 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-04-11
Other Directorships of DARSHAN BHATT
Company Name CIN Designation Appointment Date Cessation
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Additional Director - 2014-09-29
GFL FINANCIALS INDIA LIMITED L67120MP1992PLC007196 Director - 2016-07-12
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2014-09-30
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Managing Director - 2016-07-12
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Director - 2016-08-22
Other Directorships of BINU JACOB
Company Name CIN Designation Appointment Date Cessation
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2016-09-01
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2017-07-26
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2015-07-09
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2014-03-11
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-01-07
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2017-07-24
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2015-07-09
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2017-07-24
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2014-09-30
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-03-05
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2014-09-30
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2016-03-05
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2015-09-30
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2017-06-28
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
Other Directorships of BHAVANABEN MAHENDRABHAI PANCHAL
Other Directorships of SANDESH RAVINDRA CHONKAR
Company Name CIN Designation Appointment Date Cessation
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2013-08-21
MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 2005-08-22 Ongoing
SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Additional Director - 2015-08-25
SUBHUTI ESTATES PRIVATE LIMITED U45202MH2008PTC188256 Director 2015-08-25 Ongoing
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2013-08-21
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Managing Director - 2013-08-21
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2011-09-15
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2009-10-22
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-02-28
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2009-10-22
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-08-21
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Managing Director - 2011-09-23
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-08-21
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2007-12-07 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2009-10-22
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2009-10-22
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-08-21
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-08-21
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-02-11
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2009-10-22
AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-05-14
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-08-21
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-08-21
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-02-28
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2013-08-21
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
Other Directorships of NAVNIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2008-01-31
ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED U45203MH2021PTC363169 Director 2021-07-02 Ongoing
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2014-09-09
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2017-02-08 Ongoing
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2014-09-09 Ongoing
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2015-07-06
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2019-02-04
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-08-09
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-02-05
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2013-08-06
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director 2013-08-06 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2013-09-30
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2014-08-27
VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED U66190MH2023PTC400610 Director 2023-04-12 Ongoing
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2019-02-04
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2013-09-30
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2016-08-01
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2017-09-25 Ongoing
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2015-08-01
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2014-09-30
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2018-10-29
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2019-02-04
ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2021-09-25
ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director 2021-09-25 Ongoing
ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2019-02-04
ANOMALOUS INFRA PRIVATE LIMITED U74999MH2018PTC315777 Director - 2022-05-02
ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED U74999MH2018PTC316334 Director 2018-10-25 Ongoing
UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED U74999MH2019PTC319124 Director 2019-01-07 Ongoing
ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999MH2019PTC319247 Director 2019-01-09 Ongoing
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
ARSHIYA FOUNDATION U91100MH2012NPL233995 Director - 2022-09-30
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2013-08-06 Ongoing
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2017-06-28 Ongoing
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2014-08-27
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2014-09-09
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
Other Directorships of ARCHANA RUPESH BHOIR
Company Name CIN Designation Appointment Date Cessation
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Additional Director - 2019-03-20
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-03-20
Other Directorships of SHIVKUMAR VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2009-10-28
ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2008-05-02
ARSHIYA LIMITED L93000MH1981PLC024747 Whole-time director - 2012-05-14
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2012-05-14
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2012-05-25
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Managing Director - 2012-05-25
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2009-10-22
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2012-05-14
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2009-10-22
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-01-02
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2009-10-22
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2012-02-28
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2012-02-28
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2012-05-14
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2009-04-21
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2008-12-12
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2010-05-14
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2009-01-05
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2012-02-28
AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2010-02-11
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2013-07-15
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2011-08-23
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2020-04-15
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2008-06-02
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2012-05-14
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2009-10-22
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2012-05-14
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2010-05-31
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director - 2009-04-01
Other Directorships of HASMUKH DAHYALAL DAFTARY
Company Name CIN Designation Appointment Date Cessation
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2013-09-30
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2013-08-06
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-12-16
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2013-08-06
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-12-16
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2013-09-30
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-12-16
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2013-09-30
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-12-16
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2013-08-06
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-12-16
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2013-09-30
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-12-16
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2013-09-30
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-12-16
PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED U74900MH2008PTC177196 Director - 2010-08-01
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-08-06
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-12-16
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2013-09-30
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-12-16
Other Directorships of BISHWAJIT BIJONENDU CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2010-08-04
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-08-13
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2013-01-15
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2009-07-29
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-03-18
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director 2010-07-31 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2009-09-25
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2013-01-15
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2009-04-23
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-03-18
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2009-07-25
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-01-15
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2009-09-25
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-03-14
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2009-09-30
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2012-09-17
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2013-01-15
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Additional Director - 2009-09-23
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2009-09-23 Ongoing
Other Directorships of DINESH KESHAVJI SHETHIA
Company Name CIN Designation Appointment Date Cessation
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Additional Director - 2015-09-30
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Director - 2016-07-23
KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Additional Director - 2014-09-30
KESAR GREENFIELD INTERNATIONAL LIMITED U15131GJ1982PLC005509 Director - 2016-07-23
PRIMA SOFT TISSUE PRIVATE LIMITED U21020MH2009PTC197190 Director 2015-01-31 Ongoing
PRIMA SOFT TISSUE PRIVATE LIMITED U21020MH2009PTC197190 Director - 2016-07-23
SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Additional Director - 2013-09-30
SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2016-07-23
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director - 2013-09-30
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2016-07-23
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Additional Director - 2013-09-30
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Director - 2014-09-30
SONAL INTERNATIONAL LIMITED U25200GJ1993PLC019688 Managing Director - 2016-07-23
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Additional Director - 2013-09-30
SURYA MANGAL MEDIA AND ENTERTAINMENT LIMITED U29291MH1990PLC056577 Director - 2016-07-23
ZIMIG TRADING COMPANY PRIVATE LIMITED U74120GJ2013PTC076046 Director - 2016-07-23
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Additional Director - 2013-09-30
RAM GOPAL VARMA ENTERTAINMENT PRIVATE LIMITED U92110MH2003PTC138585 Director - 2016-07-23
Other Directorships of NITIN VIJAY ADARKAR
Company Name CIN Designation Appointment Date Cessation
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2012-09-25
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2013-01-15
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2013-01-15
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2010-09-06
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2011-03-31
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-09-17
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2013-01-15
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2012-09-17
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-12-05
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2013-01-15
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2013-01-15
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2012-09-17
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2013-01-25
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2012-09-17
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2013-01-15
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2013-01-15
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2013-01-15
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2010-09-29
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2013-01-15
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2011-09-28
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2013-01-15
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2013-01-15
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-01-15
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2010-09-29 Ongoing
Other Directorships of NITIN ACHYUT KOLHATKAR
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ARYSTA LIFESCIENCE SERVICES LLP AAM-8540 Designated Partner 2020-03-10 Ongoing
NKMK CONSULTANTS LLP ACE-7803 Designated Partner 2024-01-06 Ongoing
NIVI TRADING LIMITED L99999MH1985PLC036391 Additional Director - 2020-08-14
NIVI TRADING LIMITED L99999MH1985PLC036391 Director - 2020-03-29
NURTURE AGTECH LIMITED U01100MH2019PLC335151 Director 2019-12-27 Ongoing
NATURAL PLANT PROTECTION LIMITED U01100MH2020PLC337308 Director - 2021-06-17
UPL AGRI SCIENCE LIMITED U01100MH2022PLC385974 Director 2022-07-04 Ongoing
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2014-09-30
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director - 2023-02-18
NATURE BLISS AGRO LIMITED U02000MH2021PLC361222 Director 2022-06-28 Ongoing
ALLFRESH SUPPLY MANAGEMENT PRIVATE LIMITED U15122DL2013PTC251607 Director - 2019-09-19
SUPERFORM CHEMISTRIES LIMITED U24110MH2022PLC383012 Director - 2024-07-09
ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Additional Director - 2020-10-20
ARYSTA AGRO PRIVATE LIMITED U24219HR2001PTC034749 Director 2020-10-20 Ongoing
ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Additional Director - 2020-10-20
ARYSTA LIFESCIENCE AGRISERVICE PRIVATE LIMITED U24219HR2001PTC034750 Director 2020-10-20 Ongoing
KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Additional Director - 2022-10-27
KUDOS CHEMIE LIMITED U24231PB1988PLC008663 Director 2022-06-15 Ongoing
ISAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200GJ1995PTC086582 Director 2014-02-11 Ongoing
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director 2012-09-28 Ongoing
ARCHANA OVERSEAS PRIVATE LIMITED U51900GJ1995PTC086583 Director 2014-03-22 Ongoing
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2011-09-15
ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2011-09-28
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2011-09-19
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2011-09-15
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2011-09-28
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2011-09-28
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2011-09-28
ATHENA AGRI FINANCE PRIVATE LIMITED U65929MH2018PTC307698 Director - 2023-08-31
BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Additional Director - 2015-09-30
BLOOM PACKAGING PRIVATE LIMITED U65990MH1994PTC077491 Director - 2023-06-15
WEATHER RISK MANAGEMENT SERVICES PRIVATE LIMITED U67200RJ2004PTC019775 Nominee Director - 2022-07-14
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2011-09-19
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2011-09-28
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2011-09-15
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2011-09-28
INGEN TECHNOLOGIES PRIVATE LIMITED U74999UP2008PTC035642 Nominee Director - 2022-08-18
TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Additional Director - 2014-09-30
TATVA GLOBAL ENVIRONMENT PRIVATE LIMITED U90002GJ2004PTC044094 Director 2014-09-30 Ongoing
Other Directorships of NAVIN KUMAR VISHWANATH SARAF
Company Name CIN Designation Appointment Date Cessation
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Additional Director - 2014-09-09
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director - 2015-10-01
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2012-09-29
FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2014-01-20
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2014-11-27
ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director 2012-12-05 Ongoing
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Additional Director - 2012-09-29
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2014-03-11
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2012-09-29
ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2014-01-07
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Additional Director - 2014-09-09
ARSHIYA TRANSPORT AND HANDLING LIMITED U63030MH2010PLC200604 Director - 2015-12-27
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2013-09-30
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director - 2014-08-27
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2014-11-27
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-09-29
DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2014-11-27
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Additional Director - 2012-09-29
YUGSHAKTI VENTURE FINANCIAL SERVICES LIMITED U74110MH2008PLC183826 Director - 2014-08-27
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2014-11-27
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Additional Director - 2013-09-30
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director - 2014-08-27
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Additional Director - 2013-09-30
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2014-08-27
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2012-09-29
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2013-08-30
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2012-09-17
ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2014-11-27
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2013-09-30
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2014-08-27
Other Directorships of LALITKUMAR DINESHSINGH KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-05-15
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2017-07-29
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2017-07-29
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2017-08-08

CIN Company Name Company Address
U74900MH2013PTC249494 PORTMAIN CONNECT PRIVATE LIMITED OFFICE NO-1, 1st FLOOR, HARISMRUTI PREMISES CO-OPERATIVE, CTS NO- 554, SARDAR VALLABHBHAI PATEL ROAD, OPP. CHAMUNDA CIRCLE, NEAR JAIN MANDIR, , Borivali West, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U36102MH2010PTC206674 LIVINGROOM FURNITURES PRIVATE LIMITED A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Boriv ali (West) , Mumbai, Maharashtra, India - 400092
U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
F06517 7-Eleven Inc Harismruti, 1st Floor, Office No. 05, CTS No. 554 B, Sardar Vallabhbahi Patel Road, Opposite Chamunda Circle , Mumbai, Maharashtra, India - 400092
U36932MH2012PTC236581 VOW JEWELLERY COLLECTION PRIVATE LIMITED FLAT NO. B-1-12, 1ST FLOOR, SHANTI NAGAR S. V. ROAD, NEAR VIJAY SALES, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092
U85191MH2012PLC233926 PHOENIX HOSPITALS LIMITED B-21, GROUND FLOOR, MAHALAXMI CHAMBER BLDG. CTS NO. 374, PADMA NAGAR,CHIKUWADI,BORIV,ALI (WEST),MUMBAI,Mumbai City,Maharashtra,400092-India
AAH-1726 RDP ENTERPRISE LLP SHOP NO.G-16 GROUND,1ST FLOOR BASEMENT,SATRA PARK OPP VEG TREAT HOTEL, SHIMPOLI ROAD, BORI,VILI WEST,MUMBAI,Mumbai City,Maharashtra,India-400092
U45202MH2008PTC186204 SU NIRMITI BUILDERS & DEVELOPERS PRIVATE LIMITED Flat No. 1, Ground Floor, Govind Nagar, Opp MCF Club, Borivali (West) , MUMBAI, Maharashtra, India - 400092
U74900MH2015PTC266284 SYNBIOTECH CONSULTING PRIVATE LIMITED Room No D, 1st Floor, Yashodhan, Roshan Nagar Chandavarkar Road, Borivali West , MUmbai, Maharashtra, India - 400092
U74999MH2013PTC241393 SUNCOKE INDIA PRIVATE LIMITED Room No D, 1st floor,Yashodhan Roshan Nagar, Chandavarkar Road,Borivali(West), , MUMBAI, Maharashtra, India - 400092
AAH-9438 BPSV VENTURES LLP FLAT NO. 8, SHANTI NAGAR, SARDAR VALLABH PATEL RD OPP JAIN TEMPLE, CHAMUNDA CIRCLE, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U17120MH2004PTC150069 NAUTICA CLOTHING (INDIA) PRIVATE LIMITED GROUND FLOOR ROOM NO 1 BHASKAR MALI CHAWL BEHIND BMC GARDEN SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74900MH2014PTC257728 NAYJA MERCANTILE PRIVATE LIMITED Flat no. 5,Ground Floor, Gyan Nagar Opp. Diamond Cinema, L T Road,Borivali ( West) , Mumbai, Maharashtra, India - 400092
U74900MH2010PTC200517 ALGEOS INDIA PEDORTHIC PRIVATE LIMITED 3/A, BLDG. NO. B, SHIVSAGAR SOCIETY, OPP. MULJI NAGAR, OFF. S. V. ROAD, BORIV ALI WEST, , MUMBAI, Maharashtra, India - 400092
ABC-4870 MEDICOCARE SOLUTIONS LLP A 11 Bldg No 1 2nd Floor Mulji Nagar CHS LTD,S V Road Opp Vijay Sales,Borivali West,Mumbai,Maharashtra,India-400092
U45400MH2012PTC235651 VRAJ PRIME DEVELOPERS PRIVATE LIMITED Unit no 2, Ground Floor, Sagar Deep Darshan, S.V.Road, Opp. Adidas Show Room, Borival i (West) , Mumbai, Maharashtra, India - 400092
U45400MH2013PTC240290 SHIVSHAKTI INFRA PROPERTY DEVELOPERS PRIVATE LIMITED B3/3, GROUND FLOOR, SHRI PUNIT NAGAR CHS LTD. PLOT NO-3, S.V.ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U13100MH2006PTC162987 EAGLE MINING AND EXPLORATION PRIVATE LIMITED Flat No.37, B-Wing, 4th Floor, Sperry Star, Eksar Road, Off.Yogi Nagar Circle, Boriv ali (West) , Mumbai, Maharashtra, India - 400092
ABZ-5411 CHAMUNDA INVESTMENT SERVICES LLP 2nd Floor, Office No. 7 And 8, Harismruti Premises CHSL,Sardar Vallabhai Patel Road, Opp. Chamunda Circle, Borivali West, Maharashtra, India - 400092
U51900MH1985PTC037616 JINHARSH INDUSTRIAL SOLUTIONS PRIVATE LIMITED Flat B/107,1 Floor,Borivali Pushpa Kunj VaibhavCHS Hinal Heritage, SVP Road,Patel Wadi, Bor ivali West , Mumbai, Maharashtra, India - 400092
U45200MH2005PTC155770 NEW INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U45500MH2022PTC384142 T SQUARE TOWN DEVELOPERS PRIVATE LIMITED UNIT NO.G/4, CABIN NO.1, GROUND FLOOR,,SURESHWAR TECHNO IT PART PREMISES CO OP SOCIETY LTD NR LINK ROAD, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,400092-India
U79110MH2022PTC380048 PURPLE SUNBIRD ADVISORY PRIVATE LIMITED F/6, 1ST FLOOR, KRISHNA NAGAR NO 1, CHANDAVAKAR ROAD, BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India
AAL-2339 NEXOME INFRASTRUCTURE LLP SHOP NO.1-C, GROUND FLOOR, KAMAL ROOP, IRANI WADI S.M.ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAO-1844 SURBHI EXCEL REALTY LLP Flat No. 12, 1st Floor, Deepak Mahal, Opp. Dwarka Hotel Shimpoli Road 1, Borivali West Mumbai, Maharashtra, India - 400092
AAK-8512 JWD REALTY LLP Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092
U51109MH2007PTC176102 PROBITY TRADING PRIVATE LIMITED ROOM NO.24, SATYANARAYAN BHAVAN, OPP. ADIDAS SHOW ROOM, S. V. ROAD, BORIV ALI (W) , MUMBAI, Maharashtra, India - 400092
AAH-7534 INDIANZAIKA FOODS AND EXPORTS LLP FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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