About Arshiya Logistics Services Limited
Data last updated: 05 January 2026
Arshiya Logistics Services Limited is a public limited company based in Panvel, Maharashtra, India, a subsidiary of Arshiya Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U93000MH2008PLC183791.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹1.6 Cr. Formerly known as Lb Supply Chain Management Limited and Arshiya Southern Ftwz Limited. It is led by directors including Ajay Mittal Shankarlal and Mahesh Mhatre Gajanan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Panvel, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.68 Cr, a decline of 61% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data. It operates as a subsidiary of Arshiya Limited. Its group structure includes 3 subsidiaries.
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.
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Registered AddressArshiya Ftwz Co – 1 Survey Nos. 178/3 & 178/4, At Post – Sai Village, Panvel, Maharashtra, India – 410221
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Name History of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited has undergone 9 name changes throughout its history. The current legal name is Arshiya Logistics Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Arshiya Logistics Services Limited | Current |
| Lb Supply Chain Management Limited | Previous |
| Arshiya Southern Ftwz Limited | Previous |
| Laxmipati Balaji Industries Limited | Previous |
| Laxmipati Balaji Infrastructure Limited | Previous |
| Arshiya Exim Trading Limited | Previous |
| Laxmipati Balaji Exim Trading Limited | Previous |
| Arshiya Southern Logistics Infrastructure Limited | Previous |
| Laxmipati Balaji Ftwz Limited | Previous |
CIN History of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited has one previous CIN (Corporate Identification Number): U63000MH2008PLC183791. The current CIN is U93000MH2008PLC183791, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2008PLC183791 | Current |
| U63000MH2008PLC183791 | Previous |
Business Activity of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Arshiya Logistics Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Arshiya Logistics Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
|
Ajay Mittal Shankarlal
Also directs:
Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more
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Director | 30 Mar 2020 | 6 Years 3 Months | Current |
| Mahesh Mhatre Gajanan | Additional Director | 31 Mar 2025 | 1 Years 3 Months | Current |
|
Satyanarayan Yadav
Also directs:
Arshiya Lifestyle Limited, Arshiya Logistics Services Limited
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Additional Director | 31 Mar 2025 | 1 Years 3 Months | Current |
Financials of Arshiya Logistics Services Limited FY 2024 filings available
Arshiya Logistics Services Limited reported revenue of ₹21.68 Cr (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Arshiya Logistics Services Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arshiya Logistics Services Limited
Shareholding and ownership data for Arshiya Logistics Services Limited
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Group Structure of Arshiya Logistics Services Limited
Arshiya Logistics Services Limited has 3 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Arshiya Logistics Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Arshiya Distribution Hub Private Limited | U45203MH2021PTC363169 | Locked |
| Arshiya 3Pl Services Private Limited | U74999MH2018PTC313041 | Locked |
| Arshiya Panvel Logistics Services Private Limited | U74999MH2019PTC322399 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Arshiya Logistics Services Limited
Arshiya Logistics Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshiya Logistics Services Limited
Arshiya Logistics Services Limited has a workforce of 42 employees as of Apr 01, 2024.
Employee and EPFO history for Arshiya Logistics Services Limited
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- Monthly headcount
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GST Compliance of Arshiya Logistics Services Limited
GST registrations and filing compliance for Arshiya Logistics Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Arshiya Logistics Services Limited
Credit ratings, litigation, and regulatory alerts for Arshiya Logistics Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Arshiya Logistics Services Limited
MSME payment history for Arshiya Logistics Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Arshiya Logistics Services Limited
Corporate group structure for Arshiya Logistics Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Arshiya Logistics Services Limited
MCA filings and documents for Arshiya Logistics Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Arshiya Logistics Services Limited
Recent News on Arshiya Logistics Services Limited
Frequently Asked Questions about Arshiya Logistics Services Limited
Arshiya Logistics Services Limited is an active public limited company in the transport and logistics sector based in Panvel, Maharashtra, India. It was incorporated on 21 June 2008 (18+ years old) and is registered under CIN U93000MH2008PLC183791. The company has 42 employees.
Arshiya Logistics Services Limited reported revenue of ₹21.68 Cr for FY 2025 (down 61.00% YoY).
The current directors of Arshiya Logistics Services Limited are:
- Ajay Mittal Shankarlal - Director
- Mahesh Mhatre Gajanan - Additional Director
- Satyanarayan Yadav - Additional Director
The primary industry of Arshiya Logistics Services Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Arshiya Logistics Services Limited can be reached at the registered office: Arshiya Ftwz Co – 1 Survey Nos. 1783 & 1784, At Post – Sai Village, Panvel, Maharashtra, India – 410221, or through the website arshiyalimited.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹1.6 Cr.