• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      360 ONE FOUNDATION

      CIN: U80102MH2020NPL336251 As on: 2026-07-13
      Purchase Report

      360 ONE FOUNDATION (CIN: U80102MH2020NPL336251) is a Public company incorporated on 20 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      360 ONE FOUNDATION's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.360 ONE FOUNDATION's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.

      Directors of 360 ONE FOUNDATION are SAUMYA VIJAY LASHKARI, ANSHUMAN MAHESHWARY, and YATIN SHAH.

      360 ONE FOUNDATION's Corporate Identification Number (CIN) is U80102MH2020NPL336251 and its registration number is 336251. Users may contact 360 ONE FOUNDATION on its Email address - [email protected]. Registered address of 360 ONE FOUNDATION is 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of 360 ONE FOUNDATION is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for 360 ONE FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 360 ONE FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 360 ONE FOUNDATION
      DIN Director Name Designation Appointment Date
      07551900 SAUMYA VIJAY LASHKARI Director 2021-12-20
      09623503 ANSHUMAN MAHESHWARY Director 2022-08-25
      03231090 YATIN SHAH Director 2020-01-20
      Past Directors & Key Managerial Personnel of 360 ONE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      07357053 UMANG JAGMOHAN PAPNEJA Director - 2022-06-28
      07551900 SAUMYA VIJAY LASHKARI Additional Director - 2021-12-20
      08672839 RONAK RAMESH SHETH Director - 2021-10-01
      09623503 ANSHUMAN MAHESHWARY Additional Director - 2022-08-30
      06679235 MANOJ SHENOY Additional Director - 2022-08-25
      Other Directorships of UMANG JAGMOHAN PAPNEJA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2022-07-21
      JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U64990MH2024PTC420966 Director 2024-03-08 Ongoing
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2023-09-28
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director 2022-08-22 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2017-11-01
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Additional Director - 2020-09-07
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director - 2022-06-28
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2020-09-09
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2022-06-28
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2018-07-19
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2020-05-29
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2022-09-30
      JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director 2022-08-22 Ongoing
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Additional Director - 2021-09-28
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2022-07-31
      Other Directorships of SAUMYA VIJAY LASHKARI
      Company Name CIN Designation Appointment Date Cessation
      BECH SERVICES LLP AAN-3992 Designated Partner 2018-10-01 Ongoing
      BECH INVESTMENTS PVT LTD U67120MH1981PTC025582 Additional Director - 2018-09-30
      PLASTCON PACKAGING PRIVATE LIMITED U74950MH1969PTC014366 Additional Director - 2016-09-30
      PLASTCON PACKAGING PRIVATE LIMITED U74950MH1969PTC014366 Director 2016-09-30 Ongoing
      Other Directorships of RONAK RAMESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      NAVDHI VINCOM PVT LTD U51109WB1994PTC065706 Director - 2018-02-28
      Other Directorships of ANSHUMAN MAHESHWARY
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Additional Director - 2022-08-02
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 2022-08-02 Ongoing
      360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
      MAVM ANGELS NETWORK PRIVATE LIMITED U74999MH2015PTC267674 Additional Director - 2023-08-08
      MAVM ANGELS NETWORK PRIVATE LIMITED U74999MH2015PTC267674 Nominee Director 2022-11-15 Ongoing
      Other Directorships of YATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
      360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-09-27
      360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-06-11 Ongoing
      360 ONE WAM LIMITED L74140MH2008PLC177884 Whole-time director - 2015-07-26
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2018-06-22 Ongoing
      360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 Ongoing
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2020-05-31
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
      Other Directorships of MANOJ SHENOY
      Company Name CIN Designation Appointment Date Cessation
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2020-04-24
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 CEO(KMP) - 2021-01-22
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2022-08-24
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Whole-time director - 2021-01-22
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2021-07-31
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 CEO(KMP) - 2022-08-17
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Whole-time director - 2022-08-17

      CIN Company Name Company Address
      U74900MH2010PLC201113 360 ONE ASSET MANAGEMENT LIMITED 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC267674 MAVM ANGELS NETWORK PRIVATE LIMITED 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U62099MH2016PLC472018 MONEYGOALS SOLUTIONS LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U67190MH2016PLC472017 BANAYANTREE SERVICES LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      L74140MH2008PLC177884 360 ONE WAM LIMITED 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65990MH1994PLC080646 360 ONE PRIME LIMITED 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U74120MH2011PLC219930 360 ONE PORTFOLIO MANAGERS LIMITED 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013
      U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U45201MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U70109MH2019PTC326628 CDE REAL ESTATE PRIVATE LIMITED IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U67190MH2013PLC240261 IIFL WEALTH CAPITAL MARKETS LIMITED IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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