ARSHIYA FTWZ LIMITED ( CIN No: U63023MH2007PLC176547 ) Company Information

ARSHIYA FTWZ LIMITED is a Public Company, Which CIN Number is U63023MH2007PLC176547 , was incorporated 17 Year(s) 0 Month(s) 27 Day(s) ago on dated 07-Dec-2007 . ARSHIYA FTWZ LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ARSHIYA FTWZ LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 63023, Main Activity of the said Company ARSHIYA FTWZ LIMITED is : , Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture, automobiles, gas and oil, chemicals, text iles etc. Also included is storage of goods in foreign trade zones], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.

The registration number of this company is 176547 .Its Email address is sanjeev.sengar@arshiyainternational.com and its registered address is where Company is actual registered : 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN. For any Query You can reach this company by email address or Postal address.

ARSHIYA FTWZ LIMITED's Annual General Meeting (AGM) was last held on Sep 17, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.

Directors of ARSHIYA FTWZ LIMITED are BISHWAJIT BIJONENDU CHAKRAVARTY , NAVIN KUMAR VISHWANATH SARAF , SANDESH RAVINDRA CHONKAR ,.
Current status of ARSHIYA FTWZ LIMITED is - Amalgamated.

Company Details of ARSHIYA FTWZ LIMITED

  • Company Name :

    ARSHIYA FTWZ LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    176547

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    17 Year(s) 0 Month(s) 27 Day(s)

  • Business Activity Code :

    63023

  • Main Business Activity Detail :

    Storage and warehousing n.e.c.[Includes general merchandise warehouses and warehousing of furniture, automobiles, gas and oil, chemicals, text iles etc. Also included is storage of goods in foreign trade zones], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    192

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in ARSHIYA FTWZ LIMITED :

    Login to Get information related to Number of employees in ARSHIYA FTWZ LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 17, 2012

  • Date of Latest Balance Sheet :

    Mar 31, 2012

Contact Details

Past Director Details of ARSHIYA FTWZ LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ARSHIYA FTWZ LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of ARSHIYA FTWZ LIMITED


Financial Report of ARSHIYA FTWZ LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ARSHIYA FTWZ LIMITED Maharashtra 400093 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN

Frequently Asked Questions of U63023MH2007PLC176547

Who is ARSHIYA FTWZ LIMITED ?

Company name is a ARSHIYA FTWZ LIMITED registered in Maharashtra.

What is CIN NUMBER of ARSHIYA FTWZ LIMITED ?

CIN NUMBER of ARSHIYA FTWZ LIMITED is : U63023MH2007PLC176547 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When ARSHIYA FTWZ LIMITED was incorporated?

The Company Was incorporated on Dated - 07-Dec-2007. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of ARSHIYA FTWZ LIMITED ?

As per Current Record With Us, ARSHIYA FTWZ LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 10000000.

Where is ARSHIYA FTWZ LIMITED Registered ?

ARSHIYA FTWZ LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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