About Arshiya Ftwz Limited
Data last updated: 24 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 December 2007.
Registered with ROC Mumbai under CIN U63023MH2007PLC176547.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Arshiya Logistics Infrastructure Limited. It was led by directors including Navin Kumar Vishwanath Saraf and Sandesh Ravindra Chonkar.
Last AGM: 17 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3Rd Floor Plot No. 61 Road No. 13 M.I.D.C. Andheri (East), Mumbai, Maharashtra, India – 400093.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is arshiyainternational.com.
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Registered Address3Rd Floor Plot No. 61 Road No. 13 M.I.D.C. Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryTransportation, Transportation Services
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Board of Directors of Arshiya Ftwz Limited
Arshiya Ftwz Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Vishwanath Saraf | Additional Director | 05 Dec 2012 | 13 Years 8 Months | As last reported |
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Sandesh Ravindra Chonkar
Also directs:
Subhuti Estates Private Limited
|
Director | 07 Dec 2007 | 18 Years 8 Months | As last reported |
| Bishwajit Bijonendu Chakravarty | Director | 11 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Arshiya Ftwz Limited FY 2012 filings available
Ten-year financial statements for Arshiya Ftwz Limited
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Charges & Borrowings Arshiya Ftwz Limited
Arshiya Ftwz Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshiya Ftwz Limited
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Employee and EPFO history for Arshiya Ftwz Limited
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GST Compliance of Arshiya Ftwz Limited
GST registrations and filing compliance for Arshiya Ftwz Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arshiya Ftwz Limited
Credit ratings, litigation, and regulatory alerts for Arshiya Ftwz Limited
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MSME Payment Delays by Arshiya Ftwz Limited
MSME payment history for Arshiya Ftwz Limited
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Subsidiaries & Group Companies of Arshiya Ftwz Limited
Corporate group structure for Arshiya Ftwz Limited
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MCA Filings & Documents of Arshiya Ftwz Limited
MCA filings and documents for Arshiya Ftwz Limited
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Recent Activity on Arshiya Ftwz Limited
Frequently Asked Questions about Arshiya Ftwz Limited
Arshiya Ftwz Limited 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 Limited is a amalgamated public limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2007 and is registered under CIN U63023MH2007PLC176547. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arshiya Ftwz Limited was incorporated on 07 December 2007. Registered with ROC Mumbai.
The current directors of Arshiya Ftwz Limited are:
- Navin Kumar Vishwanath Saraf - Additional Director
- Sandesh Ravindra Chonkar - Director
- Bishwajit Bijonendu Chakravarty - Director
The CIN (Corporate Identification Number) of Arshiya Ftwz Limited is U63023MH2007PLC176547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arshiya Ftwz Limited is transportation. The company specifically operates in transportation services.