Arshitashree Enterprises Private Limited
About Arshitashree Enterprises Private Limited
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Arshitashree Enterprises Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC234558.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Lingaiah Kasturi and Akshaya Ramesh Kasturi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H. No. 112/113 Navi Vasti Kalyan Road, Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹14.05 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH. No. 112/113 Navi Vasti Kalyan Road, Bhiwandi, Maharashtra, India – 421302
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arshitashree Enterprises Private Limited
Arshitashree Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Lingaiah Kasturi Also directs: Nirmalya Immersion (OPC) Private Limited | Director | 16 Aug 2012 | 14 Years 1 Months | Current |
| Akshaya Ramesh Kasturi | Director | 16 Aug 2012 | 14 Years 1 Months | Current |
Financials of Arshitashree Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Arshitashree Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arshitashree Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2015 | Essel Finance Business Loans Limited | ₹14.05 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arshitashree Enterprises
Employment history and EPFO contributions of people linked to Arshitashree Enterprises.
Employee and EPFO history for Arshitashree Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arshitashree Enterprises
GST registrations and filing compliance for Arshitashree Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arshitashree Enterprises
Credit ratings, litigation, and regulatory alerts for Arshitashree Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arshitashree Enterprises
MSME payment history for Arshitashree Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arshitashree Enterprises
Corporate group structure for Arshitashree Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arshitashree Enterprises
MCA filings and documents for Arshitashree Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arshitashree Enterprises
Frequently Asked Questions about Arshitashree Enterprises Private Limited
Arshitashree Enterprises is an active private limited company in the professional services sector based in Bhiwandi, Maharashtra, India. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U74120MH2012PTC234558.
The current directors of Arshitashree Enterprises are:
- Ramesh Lingaiah Kasturi - Director
- Akshaya Ramesh Kasturi - Director
The primary industry of Arshitashree Enterprises is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Arshitashree Enterprises can be reached at the registered office: H. No. 112113 Navi Vasti Kalyan Road, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H. No. 112113 Navi Vasti Kalyan Road, Bhiwandi, Maharashtra, India – 421302.