About Arshiya Foundation
Data last updated:
Arshiya Foundation is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in professional organisation, a part of the broader professional services sector. Incorporated on 31 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U91100MH2012NPL233995.
Capital: a paid-up capital of ₹30,000. Formerly known as Maha Association Sez Infrastructure Developers. It is led by directors including Archana Maheshwari and Hema Vikas Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹32.22 Lakh, a decline of 5.39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arshiyalimited.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address205 & 206 (Part) 2Nd Floor Ceejay House F – Block Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India – 400018
- IndustryProfessional Services, Professional Organisation
- 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
Auditor Details of Arshiya Foundation
Arshiya Foundation is audited by Kankani Jain Chopra & Co. CharteredAccountants for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kankani Jain Chopra & Co. CharteredAccountants | Locked | Locked | Locked |
Complete auditor history for Arshiya Foundation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arshiya Foundation
Arshiya Foundation 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 |
|---|---|---|---|---|
| Archana Maheshwari Also directs: Mega Custodial Services LTD, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Hema Vikas Shah Also directs: Mega Custodial Services LTD, GM Taxation and Management Consultancy LLP, RM Manpower Consultancy LLP and 5 more | Director | 30 Sep 2022 | 4 Years 0 Months | Current |
| Mahesh Mhatre Gajanan | Director | 11 Jan 2017 | 9 Years 8 Months | Current |
Financials of Arshiya Foundation FY 2023 filings available
Arshiya Foundation reported revenue of ₹32.22 Lakh (down 5.39% YoY) for FY 2020.
Ten-year financial statements for Arshiya Foundation
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.
Ownership and Shareholding of Arshiya Foundation
Shareholding and ownership data for Arshiya Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arshiya Foundation
Arshiya Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshiya Foundation
Employment history and EPFO contributions of people linked to Arshiya Foundation.
Employee and EPFO history for Arshiya Foundation
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 Arshiya Foundation
GST registrations and filing compliance for Arshiya Foundation
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 Arshiya Foundation
Credit ratings, litigation, and regulatory alerts for Arshiya Foundation
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 Arshiya Foundation
MSME payment history for Arshiya Foundation
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 Arshiya Foundation
Corporate group structure for Arshiya Foundation
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 Arshiya Foundation
MCA filings and documents for Arshiya Foundation
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 Arshiya Foundation
Recent News on Arshiya Foundation
Frequently Asked Questions about Arshiya Foundation
Arshiya Foundation is an active public not for profit company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 2012 (14+ years old) and is registered under CIN U91100MH2012NPL233995.
Arshiya Foundation reported revenue of ₹32.22 Lakh for FY 2020 (down 5.39% YoY).
The current directors of Arshiya Foundation are:
- Archana Maheshwari - Director
- Hema Vikas Shah - Director
- Mahesh Mhatre Gajanan - Director
The primary industry of Arshiya Foundation is professional services. The company specifically operates in professional organisation. The company is currently active in this sector.
Arshiya Foundation can be reached at the registered office: 205 & 206 Part 2Nd Floor Ceejay House F – Block Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India – 400018, or through the website arshiyalimited.com.
The paid-up capital is ₹30,000.