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      ARSHIYA TRANSPORT AND HANDLING LIMITED

      CIN: U63030MH2010PLC200604 As on: 2026-07-13
      Purchase Report

      ARSHIYA TRANSPORT AND HANDLING LIMITED (CIN: U63030MH2010PLC200604) is a Public company incorporated on 05 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ARSHIYA TRANSPORT AND HANDLING LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARSHIYA TRANSPORT AND HANDLING LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of ARSHIYA TRANSPORT AND HANDLING LIMITED are AJAY SHANKARLAL MITTAL, NAVNIT CHOUDHARY, and VINOD SHANTILALJI PAREKH.

      ARSHIYA TRANSPORT AND HANDLING LIMITED's Corporate Identification Number (CIN) is U63030MH2010PLC200604 and its registration number is 200604. Users may contact ARSHIYA TRANSPORT AND HANDLING LIMITED on its Email address - [email protected]. Registered address of ARSHIYA TRANSPORT AND HANDLING LIMITED is 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018.

      Current status of ARSHIYA TRANSPORT AND HANDLING LIMITED is - Amalgamated.

      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 TRANSPORT AND HANDLING 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARSHIYA TRANSPORT AND HANDLING

      Purchase full report of ARSHIYA TRANSPORT AND HANDLING

      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 TRANSPORT AND HANDLING 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 TRANSPORT AND HANDLING
      DIN Director Name Designation Appointment Date
      00226355 AJAY SHANKARLAL MITTAL Director 2010-03-05
      00613576 NAVNIT CHOUDHARY Director 2013-08-06
      06529752 VINOD SHANTILALJI PAREKH Director 2017-09-25
      Past Directors & Key Managerial Personnel of ARSHIYA TRANSPORT AND HANDLING
      DIN Director Name Designation Appointment Date Cessation
      01935293 NITIN VIJAY ADARKAR Additional Director - 2012-09-17
      01935293 NITIN VIJAY ADARKAR Director - 2013-01-25
      02740131 NIJAY NARAYANAN NAIR Additional Director - 2012-07-04
      05177270 NAVIN KUMAR VISHWANATH SARAF Additional Director - 2014-09-09
      05177270 NAVIN KUMAR VISHWANATH SARAF Director - 2015-12-27
      06670062 BINU JACOB Director - 2017-07-24
      00613576 NAVNIT CHOUDHARY Additional Director - 2013-08-06
      01248466 SHIVKUMAR VENKATESWARAN Director - 2012-05-14
      03020500 VINOD JAIN KUMAR Additional Director - 2011-09-19
      06529752 VINOD SHANTILALJI PAREKH Additional Director - 2017-09-25
      00226802 SANDESH RAVINDRA CHONKAR Director - 2013-08-21
      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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 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 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 NIJAY NARAYANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Additional Director - 2021-11-25
      YORKE COMMUNICATIONS PRIVATE LIMITED U22110KA2008PTC048574 Director 2021-11-25 Ongoing
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Additional Director - 2010-09-06
      FORTUNE MULTISOLUTIONS PRIVATE LIMITED U63010MH2008PTC183823 Director - 2012-06-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2012-07-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2011-09-28
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Additional Director - 2010-07-31
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2012-06-28
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Additional Director - 2012-06-25
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Additional Director - 2017-09-20
      PRANA PR PRIVATE LIMITED U75110MH2007PTC177018 Director 2017-09-20 Ongoing
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2010-08-20
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2012-06-25
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Additional Director - 2012-07-04
      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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2012-09-29
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-02-28
      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
      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 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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2014-02-28
      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 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 AJAY SHANKARLAL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 1991-12-12 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2009-04-19
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director 2011-10-01 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Managing Director - 2006-04-18
      SUNWELL FARMS PRIVATE LIMITED U01110MH1990PTC057629 Director - 2007-10-10
      MEGA SAFE DEPOSIT VAULTS PRIVATE LIMITED U28993MH1990PTC059009 Director 1991-02-19 Ongoing
      MEGA MEDITEX LIMITED U33110MH1988PLC050057 Director 1988-12-15 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2018-09-17
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2018-09-17 Ongoing
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director - 2017-03-31
      ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2008-05-30 Ongoing
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director - 2010-02-11
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2014-09-09
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2017-03-24
      ARSHIYA FTWZ LIMITED U63023MH2007PLC176547 Director - 2010-02-11
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director - 2022-09-30
      NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-18
      RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director - 2015-12-15
      ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2013-10-15
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2010-09-30
      WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director - 2013-10-15
      ARSHIYA DATA CENTRE PRIVATE LIMITED U72900MH2019PTC320780 Director 2019-02-07 Ongoing
      DIVYASHAKTI FINANCIAL SECTOR DEVELOPMENT SERVICES LIMITED U74110MH2008PLC178353 Director - 2012-02-28
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Additional Director - 2010-09-30
      AMAR HYDRO WATER PRIVATE LIMITED U74110MH2009PTC197482 Director - 2016-09-23
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2017-07-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2011-05-24
      MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director - 2022-09-30
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2018-09-17
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2018-09-17 Ongoing
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director - 2009-10-28
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Managing Director - 2017-03-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2016-10-12
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2009-04-01
      MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Managing Director - 2009-10-27
      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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2013-09-30
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2014-07-30
      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
      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 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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2012-02-28
      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
      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 VINOD JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CLEAR CHANNEL MUDRA LLP AAA-0198 Partner 2015-06-23 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2018-11-26
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director 2015-06-02 Ongoing
      FORMING & FABRICATION SOLUTIONS PRIVATE LIMITED U28112MH2011PTC218919 Additional Director - 2016-12-01
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Additional Director - 2017-09-29
      GLOBUS REALINFRA PRIVATE LIMITED U45200DL2008PTC174758 Director - 2018-07-10
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Additional Director - 2017-09-28
      NORAZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC050136 Director - 2018-07-12
      ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Additional Director - 2010-09-06
      PRAMAN LOGISTICS PRIVATE LIMITED U63010DL2010PTC205388 Additional Director - 2014-01-20
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Additional Director - 2012-09-17
      ARSHIYA DOMESTIC DISTRIPARK LIMITED U63011MH2007PLC176601 Director 2012-09-17 Ongoing
      MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Additional Director - 2010-08-30
      AGRIMA TEKTON DEVELOPERS AND CONSULTANTS PRIVATE LIMITED U70102MH2008PTC186092 Director - 2016-12-01
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2014-09-29
      CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2016-12-01
      OUTDOOR EDGE SOLUTIONS PRIVATE LIMITED U74300MH1998PTC127729 Director - 2016-12-01
      NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 CFO(KMP) - 2019-03-25
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2010-09-30
      FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director - 2013-02-25
      Other Directorships of VINOD SHANTILALJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ARETE JURIS LLP AAZ-8777 Designated Partner 2021-12-14 Ongoing
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2017-09-28
      MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director - 2018-03-30
      BULLION BLOC BRIDGE PRIVATE LIMITED U36996MH2022PTC379862 Director 2022-04-04 Ongoing
      ACCELERATE LOGISTICS PRIVATE LIMITED U52109MH2021PTC369957 Director - 2023-10-05
      AKALP LOGISTICS PRIVATE LIMITED U52109MH2024PTC422886 Director 2024-04-04 Ongoing
      AEROKEEL LOGISTICS PRIVATE LIMITED U52109MH2024PTC422922 Director 2024-04-04 Ongoing
      NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2018-10-29
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2017-09-25
      MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Additional Director - 2023-10-30
      ACCELERATE SEZ LOGISTICS PRIVATE LIMITED U63033MH2022PTC379878 Director - 2024-04-20
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Additional Director - 2020-09-24
      ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300MH2007PTC175427 Director - 2021-05-31
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Additional Director - 2022-09-30
      ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED U74110GJ2021PTC122598 Director 2021-07-06 Ongoing
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2017-09-25
      ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director - 2021-05-31
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Additional Director - 2020-09-24
      AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED U74999MH2009PTC197253 Director - 2021-05-31
      LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2021-05-31
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Additional Director - 2020-09-24
      ARSHIYA 3PL SERVICES PRIVATE LIMITED U74999MH2018PTC313041 Director - 2021-05-31
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Additional Director - 2020-09-24
      ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED U74999MH2019PTC322399 Director - 2021-05-31
      ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director - 2021-05-31
      ASCENDAS PANVEL FTWZ PRIVATE LIMITED U93000MH2010PTC199940 Director - 2018-02-03
      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
      ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 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 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

      CIN Company Name Company Address
      U63000MH2008PLC182929 ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED 302, Level 3, CeeJay House, F- Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      ACX-1295 KARNAAL BUILDERS & DEVELOPERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      U70200MH2011PTC255253 GRS REALTY PRIVATE LIMITED CEEJAY HOUSE, UNIT NO. 1, BASEMENT 1, F BLOCK, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD , WORLI. , MUMBAI, Maharashtra, India - 400018
      L93000MH1981PLC024747 ARSHIYA LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U51109MH2008PLC183555 ARSHIYA NORTHERN FTWZ LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U91100MH2012NPL233995 ARSHIYA FOUNDATION 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U93000MH2008PLC180907 NCR RAIL INFRASTRUCTURE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U45203MH2021PTC363169 ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U72300MH2007PTC175427 ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74110MH2010PLC201330 ARSHIYA LIFESTYLE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U72900MH2019PTC320780 ARSHIYA DATA CENTRE PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2009PTC197253 AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2018PLC309033 ISKANDAR POWER LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2018PTC313041 ARSHIYA 3PL SERVICES PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2018PTC316334 ARSHIYA NORTHERN PROJECTS PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC319124 UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC319247 ARSHIYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC322030 ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2019PTC322399 ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      U93000MH2008PLC183791 ARSHIYA LOGISTICS SERVICES LIMITED 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road , Worli , Mumbai, Maharashtra, India - 400018
      ACJ-4476 ADRIAN REALITY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAA-4961 AMIT TALATI METRO PROJECTS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAA-8643 VIGYANAND NATURAL STONES LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAB-0066 AIRYAMAN DEVELOPERS LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAB-3822 SEAFACE TARA REALTY LLP Ceejay House, Level 6, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018
      AAC-9130 RNX REALITY LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAD-7781 TALATI AND PANTHAKY ASSOCIATED DESIGNERS LLP CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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
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      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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