ARSHIYA LIMITED

Public Limited Company (Ltd) · MUMBAI, India · LEI 335800DUQK1987E34589

LEI lapsedgroup parent

Summary

ARSHIYA LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number L93000MH1981PLC024747. Its legal form is Public Limited Company (Ltd). ARSHIYA LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 24 Feb 2020 and the record was last updated on 24 Feb 2022. It has lapsed: renewal was due by 23 Feb 2022. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

The LEI has lapsed: it was due for renewal by 23 Feb 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal form	Public Limited Company (Ltd)
Register	Companies Register (Ministry of Corporate Affairs) · Register website
Registration number	L93000MH1981PLC024747
Registration authority	Ministry of Corporate Affairs
Jurisdiction	India
Registered address	302, CEEJAY HOUSE, LEVEL-3, SHIV SAGAR ESTATE, F-BLOCK, DR. ANNIE BESANT ROAD, WORLI,, 400018 MUMBAI, India
Category	company or other legal entity
Status	active
LEI	335800DUQK1987E34589
LEI status	lapsed
LEI first issued	24 Feb 2020
LEI record last updated	24 Feb 2022
Next LEI renewal	23 Feb 2022
Corroboration of the LEI record	fully corroborated

Group membership

ARSHIYA LIMITED this entity

ARSHIYA NORTHERN FTWZ LIMITED India

UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED India lapsed

View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)

ARSHIYA NORTHERN FTWZ LIMITED India · MUMBAI
UNRIVALLED INFRASTRUCTURE PRIVATE LIMITED India lapsed · MUMBAI