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ARSHIYA FOUNDATION

Active

ARSHIYA FOUNDATION having CIN U91100MH2012NPL233995 is 12 years , 10 month & 9 days old Public Indian Company incorporated on 31 Jul 2012. It is classified as Guarantee and association Company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 30,000. It's NIC code is 91100 (which is part of its CIN).

As per the NIC code, it is involved in . ARSHIYA FOUNDATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ARSHIYA FOUNDATION are Archana Maheshwari and Shweta Phanse Atul.

ARSHIYA FOUNDATION ' Corporate Identification Number (CIN) is U91100MH2012NPL233995 and its registration number is 233995. Users may contact ARSHIYA FOUNDATION on its Email address - teamsecretarial@arshiyalimited.com Registered address of ARSHIYA FOUNDATION is 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road,Mumbai,Maharashtra,India-400018. Current status of ARSHIYA FOUNDATION is - Active.

Key Indicators

Authorised Capital
0

as on 09/06/2025

Paid Up Capital
30,000

as on 09/06/2025

Company Age
12 Year, 10 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U91100MH2012NPL233995
Company Status Active
Registration Number 233995
Date of Incorporation 07/31/2012
RoC ROC Mumbai
Company Age 12 years & 316 days
Authorized Capital ₹ 0
Paid-up capital ₹ 30000
Company Category Company limited by guarantee
Company Sub-Category Guarantee and association Company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID teamsecretarial@arshiyalimited.com
Address Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400018
Website arshiyalimited.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NAVNIT JUGAL KISHORE CHOUDHARY
01/23/2023 00613576 *****5930G 2 years
Director
SHWETA PHANSE ATUL
03/21/2023 07146218 *****4971F 2 years
Director
MAHESH MHATRE GAJANAN
04/05/2023 06670064 *****2889D 2 years
Director
HEMA VIKAS SHAH
09/30/2022 09718467 *****7236K 2 years
Director
ARCHANA MAHESHWARI
09/30/2022 09180967 *****1762L 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ARSHIYA DISTRIBUTION HUB PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
ARSHIYA TRANSPORT AND HANDLING LIMITED
Amalgamated
5,00,000.00 2 Maharashtra
ARSHIYA LIFESTYLE LIMITED
Active
1,48,50,000.00 2 Maharashtra
MEGA FIN (INDIA) LIMITED
Active
9,17,78,500.00 2 Maharashtra
ARSHIYA PANVEL FTWZ SERVICES PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
AMD BUSINESS SUPPORT SERVICES PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
ARSHIYA PANVEL LOGISTICS SERVICES PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
ARSHIYA TECHNOLOGIES (INDIA) PRIVATE LIMITED
Active
10,11,580.00 1 Maharashtra
NORDICA REALTY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
RUDRADEV PROPERTIES PRIVATE LIMITED
Active
3,11,00,000.00 2 Maharashtra
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED
Active
1,00,700.00 2 Maharashtra
ROCKHILL PROPERTIES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
MEGA CAPITAL BROKING PRIVATE LIMITED
Active
27,10,020.00 2 Maharashtra
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED
Active
3,78,71,200.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U91100MH2012NPL233995
PAN
U91100MH2012NPL233995
Incorporation
2 years , 8 month
Company Email
teamsecretarial@arshiyalimited.com
Paid up Capital
₹ 30,000
Authorised Capital
₹ 0
Type
Public Guarantee and association Company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Arshiya Foundation

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Arshiya Foundation

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
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Arshiya Foundation

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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Auditors of Arshiya Foundation

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
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Arshiya Foundation

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Arshiya Foundation

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Arshiya Foundation

What is ARSHIYA FOUNDATION ?

ARSHIYA FOUNDATION having CIN U91100MH2012NPL233995 is 2 years , 8 month old Public Indian Company incorporated with MCA on 30 Sep 2022. ARSHIYA FOUNDATION is listed in the class of Public Indian Company and classified as Guarantee and association Company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 30,000.

What is the CIN of ARSHIYA FOUNDATION?

CIN of ARSHIYA FOUNDATION is U91100MH2012NPL233995.

Where is ARSHIYA FOUNDATION located?

Address of ARSHIYA FOUNDATION is 205 & 206 (part), 2nd floor,ceejay house, f-block, shiv sagar estate, dr. annie besant road,mumbai,maharashtra,india-400018,.

Who are the directors of ARSHIYA FOUNDATION ?

The company has 10 directors/key management personnel Navnit Choudhary,shweta Phanse,mahesh Mhatre,navnit Choudhary,hema Shah,archana Maheshwari,archana Maheshwari,hema Shah,mahesh Gajanan,shweta Atul,

What is the contact details of ARSHIYA FOUNDATION ?

Email : teamsecretarial@arshiyalimited.com
Address : Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400018

What does ARSHIYA FOUNDATION do?

ARSHIYA FOUNDATION is involved in activities such as Computer programming, consultancy and related activities

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