About Arshiya FTWZ Limited
Data last updated:
Arshiya FTWZ Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 07 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63023MH2007PLC176547.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Arshiya Logistics Infrastructure Limited. It was led by directors including Sandesh Ravindra Chonkar and Bishwajit Bijonendu Chakravarty.
Its last annual general meeting (AGM) was held on 17 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3rd Floor Plot No. 61 Road No. 13 M.I.D.C. Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The last known website on record is arshiyainternational.com.
Company details
Contact details
Arshiya FTWZ Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Plot No. 61 Road No. 13 M.I.D.C. Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arshiya FTWZ Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arshiya FTWZ Limited, buy the company report.
Board of directors of Arshiya FTWZ Limited
Arshiya FTWZ has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Vishwanath Saraf | Additional Director | 05 Dec 2012 | 13 Years 11 Months | As last reported |
| Sandesh Ravindra Chonkar Also directs: Subhuti Estates Private Limited | Director | 07 Dec 2007 | 18 Years 11 Months | As last reported |
| Bishwajit Bijonendu Chakravarty | Director | 11 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Arshiya FTWZ Limited has 5 court cases on record: 3 filed by Arshiya FTWZ, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Entrust Shipping Services Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Entrust Shipping Services Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Arshiya FTWZ Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arshiya FTWZ Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arshiya FTWZ Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arshiya FTWZ Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Navin Kumar Vishwanath Saraf was appointed as Additional Director on 05 Dec 2012.
Frequently asked questions
Arshiya FTWZ has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arshiya FTWZ was a public limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 December 2007 and is registered under CIN U63023MH2007PLC176547. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arshiya FTWZ was incorporated on 07 December 2007. It is registered with the Registrar of Companies, Mumbai.
Arshiya FTWZ had 3 directors:
- Navin Kumar Vishwanath Saraf - Additional Director
- Sandesh Ravindra Chonkar - Director
- Bishwajit Bijonendu Chakravarty - Director
The CIN (Corporate Identification Number) of Arshiya FTWZ is U63023MH2007PLC176547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arshiya FTWZ is at 3rd Floor Plot No. 61 Road No. 13 M.I.D.C. Andheri East, Mumbai, Maharashtra, India – 400093.
Arshiya FTWZ can be reached through the website arshiyainternational.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Arshiya FTWZ on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 17 September 2012. Year-wise statements from 2015 are in the company report.
Arshiya FTWZ operated in the transportation industry, in the transportation services segment.
Arshiya FTWZ has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
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