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

AL FAROOQUE FOUNDATION

CIN: U85300MH2022NPL386412 As on: 2026-07-13

AL FAROOQUE FOUNDATION (CIN: U85300MH2022NPL386412) is a Private company incorporated on 11 Jul 2022. 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.AL FAROOQUE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of AL FAROOQUE FOUNDATION are IMRAN FAROOK AKBANI, and MOHSEEN FARUKH AKBANI.

AL FAROOQUE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL386412 and its registration number is 386412. Users may contact AL FAROOQUE FOUNDATION on its Email address - [email protected]. Registered address of AL FAROOQUE FOUNDATION is FLAT NO. 208, RATAN TOWER NO. 2, SHANTINAGAR, , NAGPUR, Maharashtra, India - 440002.

Current status of AL FAROOQUE 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 AL FAROOQUE 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 AL FAROOQUE 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 AL FAROOQUE FOUNDATION
DIN Director Name Designation Appointment Date
09668507 IMRAN FAROOK AKBANI Director 2022-07-11
09668508 MOHSEEN FARUKH AKBANI Director 2022-07-11
Past Directors & Key Managerial Personnel of AL FAROOQUE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMRAN FAROOK AKBANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHSEEN FARUKH AKBANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400MH2010PTC209758 VYANKATESH ENGINEERS & CONTRACTORS PRIVATE LIMITED Block No. 2, F/408, P. No. 4, Building No. 1, S. No. 178/4567, Near Gandhi Sagar, Empress Mill, Nagpur , Nagpur, Maharashtra, India - 440002
U63112PN2025PTC241345 EXORDIUM TECHNOLOGIES PRIVATE LIMITED FLAT NO 101 GAYATRI SAGAR,APPT NAGOBA GULLI NO 2,Nagpur,Nagpur,Maharashtra,440002-India
U74999MH2016PTC282079 ALEXIS PHARMACY PRIVATE LIMITED Flat No. 102, Noble Apartment-2, P.NO.701 Opp.Zohra Apt, Shanti Nagar , Nagpur, Maharashtra, India - 440002
U10309MH2010PTC200572 CENTRIKA INFRASTRUCTURE & FOOD PROCESSING PRIVATE LIMITED Block No. 1, F/408 P. No. 4, Building No. 1, S. No. 178/4567,Near Gandhi Sagar, Empress Mill, Nagpur,Nagpur,Nagpur,Maharashtra,440002-India
U01100MH2020PTC338024 SUPANTH FARMER PRODUCER COMPANY LIMITED F/204 PL NO. 5 BUILDING NO. 2S NO. 178/5 NEAR GANDHI SAGAR EMPRESS MALL , NAGPUR, Maharashtra, India - 440002
U16000MH1996PTC100150 JAYKAY LIQUORS PRIVATE LIMITED Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002
ACO-0021 SHANEEK TRADER LLP SHOP NO-14,RATAN TOWERS,SHANTINAGAR,Nagpur,Nagpur,Maharashtra,India-440002
U85499MH2023NPL409433 AYZAL FOUNDATION PLOT NO. 22, MAHESH NAGAR,NEAR RATAN TOWER,,Nagpur,Nagpur,Maharashtra,440002-India
U20239MH2023PTC403148 AYZAL HERBALS AND FRAGRANCES PRIVATE LIMITED PLOT NO. 22, NEAR RATAN TOWER, MAHESH NAGAR,,SHANTI NAGAR,,Nagpur,Nagpur,Maharashtra,440002-India
U23100MH2010PTC200572 CENTRIKA ENERGY PRIVATE LIMITED Block No. 1, F/408 P. No. 4, Building No. 1, S. No. 178/4567 Near Gandhi Sagar, Empress Mill, Nagpur , Nagpur, Maharashtra, India - 440002
U10509MH2023PTC399893 BURHANPUR JALEBI AND DAIRY PRODUCTS PRIVATE LIMITED H. NO 260, BLOCK NO.2,SHYAM TALKIES CHOWK, MAHAL,Nagpur,Nagpur,Maharashtra,440002-India
ACX-3007 FUTURE ASSET DEVELOPER LLP SHOP NO.2 KRISHNA REGENCY,PLOT NO 118/120 NARI ROAD,Nagpur,Nagpur,Maharashtra,India-440002
U51397MH2019PTC329064 VENOM LIFESCIENCES PRIVATE LIMITED Flat No F-2, Mohan Nisha Appartment Itwari High School , NAGPUR, Maharashtra, India - 440002
U51909MH2018PTC311315 HIWARKAR SPICE & COLD STORAGE PRIVATE LIMITED FLAT. NO. F2, MOHAN NISHA APT. ITWARI HIGH SCHOOL, , NAGPUR, Maharashtra, India - 440002
U72900MH2021OPC353146 GREENWIZ CONSULTANTS (OPC) PRIVATE LIMITED Flat No 305, 3Rd Floor, Rajat Tower Near Jaswant Talkies , Nagpur, Maharashtra, India - 440002
U01114MH2019PTC333859 GBD AGRO FOODS PRIVATE LIMITED Flat No S-206, 2nd Floor, Shri Sai Appt. Shatabdi Nagar, Manish Nagar, Ring Road, , NAGPUR, Maharashtra, India - 440002
U74999MH2017PTC290871 MRO ENGINEERING AND SUPPLIES PRIVATE LIMITED H. NO. 604 FLAT NO. 201 JAGNATH BUDDHWARI ROAD , NAGPUR, Maharashtra, India - 440002
U45209MH2021PTC373290 UNITY PRIME PRIVATE LIMITED Shop No 2, Krishna Regency, Plot No 118/120, Nari Road, , Nagpur, Maharashtra, India - 440002
U65990MH2021PLN354806 BHVISHYAM NIDHI LIMITED SHOP NO 2, KRISHNA REGENCY PLOT NO 118/120 NARI ROAD , NAGPUR, Maharashtra, India - 440002
U85300MH2019PTC328519 AYUCARE INFINITY PRIVATE LIMITED SHOP NO 2, KRISHNA REGENCY, PLOT NO 118/120, NARI ROAD , NAGPUR, Maharashtra, India - 440002
U92412MH2019PTC328263 SHINING FUTURE CLUB AND HOLIDAY PRIVATE LIMITED SHOP NO 2, KRISHNA REGENCY, PLOT NO 118/120, NARI ROAD , NAGPUR, Maharashtra, India - 440002
ACX-8809 DHUNI DEVELOPERS LLP FS-11 (Shop) P No 4,Building No 1S NO178/4567,Nagpur,Nagpur,Maharashtra,India-440002
U14220MH2013PTC243524 PLANET MINERAL RESOURCES PRIVATE LIMITED H.NO 611, WARD NO 36, PITTRUCHAY BULIDING NO : 3, ITWARSI , NAGPUR, Maharashtra, India - 440002
U55100MH1997PLC107305 NAGPUR FUNNY LAND LIMITED HOUSE NO 517, ZONE NO 7, WARD NO 44, RESHAM OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
U27200MH2019PTC333827 SHRI SADGURU METALLICS PRIVATE LIMITED PLOT NO 406, HOUSE NO. 825, WARD NO.30, JALALPURA, SHARDA CHOWK, GANDHIBAUG , NAGPUR, Maharashtra, India - 440002
U24110MH2022PTC395290 ARTHOS FAB PRIVATE LIMITED H.NO.465 P.NO.462 BUDDHA VIHAR, WARD NO.27, JUNI MANGALWARI (URBAN) (M CORP.) , NAGPUR, Maharashtra, India - 440002
U45309MH2020PTC346303 DHUNI CONSTRUCTIONS PRIVATE LIMITED FS-11, P NO 4, BUILDING NO 1 S NO 18/4567, NEAR GANDHI SAGAR, EMPRESS , NAGPUR, Maharashtra, India - 440002
U45400MH2009PTC197048 GREENEDGE CONSTRUCTIONS PRIVATE LIMITED F/403, P. No. 4, Building No.1, S. No. 178/4567 Near Gandhi Sagar, Empress Mill , Nagpur, Maharashtra, India - 440002
U01100MH2004PTC144730 KOTIJIT INFRASTRUCTURES PRIVATE LIMITED MUNCIPAL H NO 335 WARD NO-35SHOP NO8 C/O PUNJAB MILL STORE PANCHPAOLI ROAD GANDHIBAG , NAGPUR, Maharashtra, India - 440002

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
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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
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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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