Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED
CIN: U74999MH2011PTC219200 As on: 2026-07-13
Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED (CIN: U74999MH2011PTC219200) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED are ZOHER YAHYA ARSIWALA, ARSIWALA MOHEMADI YAHYA, and YAHYABHAI HASANALI ARSIWALA.
Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC219200 and its registration number is 219200. Users may contact Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y.S.ARSIWALA AND COMPANY PRIVATE LIMITED is GRD FLOOR, THAKKAR INDS-ESTATE PLOT NO 12/C DR MASCARHENAS ROAD, ANJIRWADI, MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of Y.S.ARSIWALA AND COMPANY PRIVATE 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 CINs
ZaubaCorp's company report for Y.S.ARSIWALA AND COMPANY 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 Y.S.ARSIWALA AND COMPANY
Purchase full report of Y.S.ARSIWALA AND COMPANY
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 Y.S.ARSIWALA AND COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of Y.S.ARSIWALA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03469589 | ZOHER YAHYA ARSIWALA | Director | 2011-06-28 |
| 03469609 | ARSIWALA MOHEMADI YAHYA | Director | 2011-06-28 |
| 03504581 | YAHYABHAI HASANALI ARSIWALA | Director | 2011-06-28 |
Past Directors & Key Managerial Personnel of Y.S.ARSIWALA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZOHER YAHYA ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMB INNOVATIONS PRIVATE LIMITED | U45402MH2008PTC179380 | Additional Director | - | 2022-09-30 |
| SMB INNOVATIONS PRIVATE LIMITED | U45402MH2008PTC179380 | Director | 2019-03-15 | Ongoing |
Other Directorships of ARSIWALA MOHEMADI YAHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSIWALA THE GLASSMAKERS LLP | ACD-1692 | Designated Partner | 2023-09-25 | Ongoing |
Other Directorships of YAHYABHAI HASANALI ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9694 | SNAPTECH DIGITAL SOLUTIONS LLP | 2, FLOOR -3, PLOT 20-C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHINJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U63000MH2015PTC262219 | GREENGATI TRANSPORT SOLUTIONS PRIVATE LIMITED | 1, Floor-Grd, Plot 23A/B, Anjirwadi Industrial Estate Dr Mascarenhas Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAW-0096 | KAPIL LANDMARK LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U70102MH2009PTC196241 | DREAM TOWN PROPERTIES PRIVATE LIMITED | GALA-1 FLOOR-2 PLOT-11C THAKKAR INDUSTRIAL ESTATE DR MASCARENHAS ROAD, OLD ANJIRWADI MAZGO N , MUMBAI, Maharashtra, India - 400010 |
| AAN-7274 | ANTARCTICA GLOBAL TECHNOLOGY AND CONSULT ING LLP | UNIT N0 2, 3RD FLOOR, PLOT 20C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHIMJI ROAD, OLD ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U86100MH2023PTC398582 | CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED | 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India |
| AAW-3509 | NIRBAN LIFESPACES LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U25209MH2019PTC321289 | MEMCO INDUSTRIES PRIVATE LIMITED | 221, Floor-2, Plot No 418, Ajay Industrial Estate, Dr. Masceranhas Road, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U74990MH2013PTC244688 | KHUSHI FABTEX PRIVATE LIMITED | SHOP NO.409, 4TH FLR, PLOT NO.418, AJAY INDUSTRIAL ESTATE, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON , Mumbai, Maharashtra, India - 400010 |
| U32902MH2023PTC401451 | HTT SAFETY PRIVATE LIMITED | Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India |
| AAL-2612 | SUDARSHAN FAMILY RESTAURANT LLP | 3,FLOOR-GRD,PLOT 219/221,ARIWALA MANZIL, DR MASCARENHES ROAD ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U28995MH2021PTC372004 | MORPHDHOME SOLPRO PRIVATE LIMITED | 116 Floor 1 Plot 418 Ajay Indl Estate DR Mascarenhas Road Anjirwadi Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAY-5424 | YETERLIK ENERGY LLP | 7 ,Ground floor, 7A, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi,Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAR-3370 | PLAN B DESIGNS LLP | 3, Floor 2, 34C, Thakkar Industrial Estate, Champsi Bhimji Road, Old Anjirwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U99999MH1982PTC028082 | HIMACHEM LABORATORIES PVT LTD | 221, Floor 2, Plot No. 418, Ajay Industrial Estate Dr. Masceranhas Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U51398MH2008PTC181415 | SHIV ART CHAINS PRIVATE LIMITED | Gala No.02, Thakkar Industrial Estate, 3rd Floor, Anjirwadi, Chapsi Bhimji Road, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U65929MH2019PLC326831 | IDIDI OPERATIVE NIDHI LIMITED | 9,FLOOR-GRD,PLOT-131,DULERAY MULJI CHAWL DR MASCARENHAS ROAD, OLD ANJIRWADI MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAU-1637 | ANAVRIN SERVICES LLP | 5, Floor 4th, Plot No. 345, A Wing, Sai Niketan, Dr. Mascarenhas Road, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAT-6373 | VCORE CONNECT LLP | Unit No. 214, 2nd Floor, Plot-418, Ajay Industrial Estate, Dr Mascarenhas Rd, Anjirwadi, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74110MH1990PLC056554 | NIKHITA JEWELLERY LIMITED | 1/2, FLOOR-3, 34C, THAKKAR INDUSTRIAL ESTATE, CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZG AON, , MUMBAI, Maharashtra, India - 400010 |
| U15100MH2019PTC322886 | SAVEURORGANIC PRIVATE LIMITED | 11/A, GROUND FLOOR, PLOT-345, A WING, SAI NIKETAN, DR MASCAREHNAS ROAD, , ANJIRWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ACF-5445 | VOTEL TECHNOLOGIES LLP | A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAX-3526 | ABISAI SPACES LLP | 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010 |
| U51909MH2011PTC218306 | MANAS MEDISALES PRIVATE LIMITED | PLOT NO.20,UNIT NO.308,THAKKAR INDUSTRIAL ESTATE, CHAMPSHI BHIMJI ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| ACM-8496 | KAPIL DREAM PROJECTS LLP | 309, FLOOR 3, 20, THAKKAR INDUSTRIAL ESTATE,CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACJ-0052 | IVM SQUARE LLP | 9/10, Floor-0,Plot-208,Boman Behram Buidling,Dr. Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2017PTC301918 | VHM BUNKERS PRIVATE LIMITED | FLOOR GRD PLOT NO 289 TIN SHED KOLSA BUNDER ROAD DARUKHANA MAZGAON MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| ACE-0472 | PROCRE SERVICES LLP | Shop no. 115/C, Floor-Grd, Plot - 115A,,Tulsiwadi, Ramsheth Naik Road, Mhathar Pakhadi,,Mumbai,Mumbai,Maharashtra,India-400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.