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 SIDDIQ FOUNDATION
CIN: U85300MH2022NPL380979 As on: 2026-07-13
AL SIDDIQ FOUNDATION (CIN: U85300MH2022NPL380979) is a Private company incorporated on 20 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.AL SIDDIQ FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
SHAFI AHMED RAFI AHMED SIDDIQUI is the director of AL SIDDIQ FOUNDATION.
AL SIDDIQ FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL380979 and its registration number is 380979. Users may contact AL SIDDIQ FOUNDATION on its Email address - . Registered address of AL SIDDIQ FOUNDATION is F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India.
Current status of AL SIDDIQ 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 CINs
ZaubaCorp's company report for AL SIDDIQ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL SIDDIQ FOUNDATION
Purchase full report of AL SIDDIQ FOUNDATION
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 SIDDIQ 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL SIDDIQ FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07568877 | SHAFI AHMED RAFI AHMED SIDDIQUI | Director | 2022-04-20 |
Past Directors & Key Managerial Personnel of AL SIDDIQ FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFI AHMED RAFI AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP | AAH-4418 | Partner | 2016-09-20 | Ongoing |
| MARKERS INDUSTRIES PRIVATE LIMITED | U15121MH2023PTC408101 | Director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC260510 | STAR INFRAVISION (INDIA) PRIVATE LIMITED | B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC315276 | PHARMACH ENGINEERING INDIA PRIVATE LIMITED | D 802, ALMAS COLONY WAFA PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2016PTC287725 | CHISTEE GEMSTONES PRIVATE LIMITED | 401/D, WAFA PARK DEF, ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U47219MR2026OPC473567 | AL HIDAYA INTERNATIONAL TRADING (OPC) PRIVATE LIMITED | P 504, WAFA PARK,ALMAS COLONY, KAUSA,Thane,Thane,Maharashtra,400612-India |
| U51909MH2017PTC298989 | MODE MEDIKAL INDIA PRIVATE LIMITED | FLAT-603,6TH FLOOR,B-WING, PRIME NEST, ALMAS COLONY, NEAR WAFA PARK, KAUSA,THANE,Thane,Maharashtra,400612-India |
| U74999PN2018PTC175392 | SHOPTOCHARITY.COM PRIVATE LIMITED | C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U80300MH2021PTC368161 | AFHI UNIVERSAL PRIVATE LIMITED | A-2 AL MADINA COLONY, BH WAFA PARK MUMBRA KAUSA, , THANE, Maharashtra, India - 400612 |
| U74999MH2015PTC264930 | PRECISION CONTROLS AND MEASURES PRIVATE LIMITED | Room No 1,Grd Flr,Wafa Park Bldg, Near Almas Colony, Kausa , THANE, Maharashtra, India - 400612 |
| U74999MH2015PTC265725 | KGN GLOBAL ENGINEERING PRIVATE LIMITED | Room No 1 , Grd Flr, Wafa Park Bldg , Near Almas Colony, Kausa , THANE, Maharashtra, India - 400612 |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U85100MH2022PTC381177 | ENDCURE PHARMA PRIVATE LIMITED | 301, ZAKIYA APARTMENT, BEHIND AMMAR COMPLEX, KISMAT COLONY ROAD KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U93000MH2018PTC310492 | AIMSTORM INFOTECH PRIVATE LIMITED | 406, ALMAS HEIGHTS, ALMAS COLONY, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U63090MH2015PTC269055 | PRITHVIRAJ AND SHAIKH TRAVELS PRIVATE LIMITED | A-703, SAHYOG PARK, TALAOPALI ROAD, OPP. JIKLANI PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC382681 | REKONNECT CONSULTANTS PRIVATE LIMITED | FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U36990MH2019PTC321564 | RESHAM CABINS PRIVATE LIMITED | 301, BILAL BAUG ALMAS COLONY, KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U36101MH2014PTC252758 | CANOPUS MODEL MANUFACTURING PRIVATE LIMITED | 304, GUFRAN PALACE ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC237033 | K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | R. No. 402, Mangal Apt, Almas Colony, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U63031MH2021PTC367828 | OCEAN PRIDE EXIM SERVICES PRIVATE LIMITED | C/42,AL MAJID COMPLEX ,KISMAT COLONY ROAD,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC304961 | F. S. W. INFOTECH PRIVATE LIMITED | C/A-403, SHIMLA PARK, TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U45200MH2017PTC298919 | SWIMWELL POOLS INDIA PRIVATE LIMITED | FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U36912MH2015PTC266071 | CONCEPTS DESIGN FURNITURE PRIVATE LIMITED | Q-03, NASHEMAN PQR CO-OP HSG SOC, NASHEMAN COLONY, OLD BOMBAY PUNE ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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.
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