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Arshia Global Tradecom Private Limited

The company, Arshia Global Tradecom Private Limited, was incorporated on 30 Mar 2010 and is now 16 years old. Corporate ID: U51909WB2010PTC144757, registered with number 144757. The company operates as company limited by shares. The firm’s authorized share capital totals ₹1.50 crore. Its paid up capital is ₹1.02 crore.

The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Kolkata. The company is incorporated with the address 86a, Topsia Road (south) Haute Street, Corporate Park, Room No. 2, 07, Parganas South, Kolkata, West Bengal, India, 700046. The company maintains an active registration. Its PAN is registered as AAICA3457A. As per official records, the company’s LEI is 335800X852EKUARQO938. Its primary communication email is info@arshiagroup.net.

Company Overview

CIN
U51909WB2010PTC144757
Date of Incorporation
30/03/2010
Company Status
Active
RoC
Kolkata
Registration Number
144757
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800X852EKUARQO938
LEI Status
Issued
Authorized Capital
₹1,50,00,000.00
Paid up Capital
₹1,02,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
info@arshiagroup.net
PAN
AAICA3457A

GST Numbers

StateGST NumberStatus
West Bengal19AAICA3457A1ZWActive

Directors

AppointmentDirector nameDINDesignation
31/03/2010Reema Jhunjhunwala02496687DirectorView other directorships
31/03/2010Abhishek Jhunjhunwala02496703DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024
 -
12/11/2024
Form AOC-4(XBRL)-30102024
 -

Charges

SRNDateAmountHolder
AA947912431/08/2022₹12,00,00,000.00Canara Bank
AA150374025/01/2017₹7,50,00,000.00Axis Bank Limited
G4820100820/12/2010₹5,00,00,000.00Allahabad Bank

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Address

86a, Topsia Road (south) Haute Street, Corporate Park, Room No. 2, 07, Parganas South, Kolkata, West Bengal, India, 700046

Frequently Asked Questions

What is the incorporation date of Arshia Global Tradecom Private Limited?
The incorporation date of Arshia Global Tradecom Private Limited is 30/03/2010.
What is the authorized share capital and paid-up capital of Arshia Global Tradecom Private Limited?
The authorized share capital of Arshia Global Tradecom Private Limited is ₹1,50,00,000.00. The paid-up capital is ₹1,02,00,000.00.
Who are the current board members & directors of Arshia Global Tradecom Private Limited?

The current board member of Arshia Global Tradecom Private Limited are:

  • Reema Jhunjhunwala
  • Abhishek Jhunjhunwala
What is the registered address of Arshia Global Tradecom Private Limited?
The registered address of Arshia Global Tradecom Private Limited is 86a, Topsia Road (south) Haute Street, Corporate Park, Room No. 2, 07, Parganas South, Kolkata, West Bengal, India, 700046.
What is the Corporate Identification Number of Arshia Global Tradecom Private Limited?
The Corporate Identification Number of Arshia Global Tradecom Private Limited is U51909WB2010PTC144757.