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ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED

CIN : U51102MH1982PTC028030
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU51102MH1982PTC028030
Company NameARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number028030
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,10,00,000
Paid up Capital (Rs)5,26,93,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-1982
Registered AddressC Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industrial Complex Vikhroli west Mumbai City MH 400079 IN
Address other than R/oH-82, Ground Floor, Behind Ginger Hotel Sector-63 Noida UP 201301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02451780JINESH BHARAT SHAH09-03-2020
02713755CHRISTIAN BANNO12-12-2022
06417704HARSH KUMAR BHANWALA16-08-2021
06432566ANAND CHANDRA14-01-2013
06434471MARGAPURI PRASANNA RAO14-01-2013
06469719RAJNISH KUMAR KHANDELWAL30-01-2013
08163327VAIDHEHI RAVINDRAN25-11-2021
08493694CHATTANATHAN DEVARAJAN16-07-2020
09023071VARUN MALHOTRA03-03-2021
ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-08-1982. Its Corporate Identification Number (CIN) is U51102MH1982PTC028030, and it carries the registration number 028030. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED has an authorised share capital of ₹6,10,00,000 and paid-up capital of ₹5,26,93,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industrial Complex Vikhroli west Mumbai City MH 400079 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED?
    C Wing Office No: 301, Kailas Business Park, veer Savarkar Marg Parksite, kailash industrial Complex Vikhroli west Mumbai City MH 400079 IN
  • Who are the owners / directors of ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED?
    • JINESH BHARAT SHAH
    • CHRISTIAN BANNO
    • HARSH KUMAR BHANWALA
    • ANAND CHANDRA
    • MARGAPURI PRASANNA RAO
    • RAJNISH KUMAR KHANDELWAL
    • VAIDHEHI RAVINDRAN
    • CHATTANATHAN DEVARAJAN
    • VARUN MALHOTRA
  • How can I contact ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED?
    [email protected]
  • When was ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED established?
    It was founded on 18-08-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.