AL ZIYA WELFARE FOUNDATION
CIN: U88900BR2023NPL065036 As on: 2026-07-13
AL ZIYA WELFARE FOUNDATION (CIN: U88900BR2023NPL065036) is a Private company incorporated on 06 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AL ZIYA WELFARE FOUNDATION's Corporate Identification Number (CIN) is U88900BR2023NPL065036 and its registration number is 65036. Users may contact AL ZIYA WELFARE FOUNDATION on its Email address - . Registered address of AL ZIYA WELFARE FOUNDATION is C/O NIZAMUDDIN KALAM, AT-,KARARI, JEWARI, DURGAWATI,Durgawati,Kaimur (Bhabua),Bihar,821105-India.
Current status of AL ZIYA WELFARE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL ZIYA WELFARE 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 ZIYA WELFARE FOUNDATION
Purchase full report of AL ZIYA WELFARE 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 ZIYA WELFARE 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 ZIYA WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AL ZIYA WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U01611BR2023PTC062416 | DURGAVATIAGROVISION KRISHAK UTTHAN PRODUCER COMPANY LIMITED | C/O BRIJBHUSHAN SINGH,VILL- CHHATA, TOLA- CHHATA, PANCH- JEVARI, BLOCK- DURGAWATI,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| U95240BR2023PTC065154 | PBPP INFRATECH PRIVATE LIMITED | C/O -RAVINDRA SINGH, VILL + TOLA -BICHHIYA ,,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| U01111BR2023PTC061989 | KARNPURAKAIMUR AGRICULTURE PRODUCER COMPANY LIMITED | C/O ANIL KUMAR SINGH H NO 225 VILL TOLA,SARANGPUR PANCH AWAHRIYA,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| U74999BR2021OPC051557 | SHIVANSHI LABOUR SUPPLY SERVICES (OPC) PRIVATE LIMITED | C/o Anil kumar singh Sarangpur, Awahriya Durgawati, Kaimur Bhbahua , Durgawati, Bihar, India - 821105 |
| U85300BR2026NPL085298 | BACHANI DEVI GRAMIN VIKAS ASSOCIATION | Madhura, Madhurapanch,Chhaw, Durgawati, Kaimur,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| U43122BR2024PTC068972 | ABX INFRA SOLUTIONS PRIVATE LIMITED | C/OR.PANDEY,VL-MOBARAKPUR,PNCH-USARI ,BLOCK-MOHANIA,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| U15400BR2022PTC058144 | OMSAINAMAH FLOUR AND RICE MILLS PRIVATE LIMITED | C/O PANKAJ SINGH VILL-GHINHU PATTI PANCH- MASAUDHA, BLOCK-DURGAWATI,KAIMUR,Kaimur,Bihar,821105-India |
| ACX-8319 | KISAAN AGRI & DAIRY PRODUCTS LLP | 453, VILLAGE- MASAURHA,,BLOCK- DURGAWATI,Durgawati,Kaimur (Bhabua),Bihar,India-821105 |
| U55101BR2023PTC064301 | LAKSDRAN HOTEL AND FAMILY RESTAURANT PRIVATE LIMITED | NH-19, GT ROADKHAJURA, KARMNASA, Durgawati, Kaimur, Bhabua , Durgawati, Bihar, India - 821105 |
| ABA-4374 | TECHWAVE CLASSES EDUCATIONAL INSTITUTE L LP | C/O KALICHARAN, VILL MANOHARPUR, TOLA MANOHARPUR PANCH KHAMIDAURA, BLOCK DURGAWATI KAIMUR, Bihar, India - 821105 |
| U56102BR2024PTC067844 | PAUDHARILALS INDUSTRIES PRIVATE LIMITED | VILL-CHAHRIA TOLA-CHAHRIA,PANCHCHEHARIYA,Durgawati,Kaimur (Bhabua),Bihar,821105-India |
| ACW-5088 | TRINITY PETRO ENERGY LLP | Village-Sarangpur, Tola-,Sarangpur, Panch-Awahriya,Durgawati,Kaimur (Bhabua),Bihar,India-821105 |
| ACG-5898 | MSJ CONSUMER PRODUCTS LLP | VIllage- Anwarhiya, Tola- Anwarhiya,Panch- Awarhiya,,Durgawati,Kaimur (Bhabua),Bihar,India-821105 |
| U30911BR2024PTC072658 | ALEXY TEXTILE PRIVATE LIMITED | C/O LALPATI KUNAVAR,,VILL-PIPARIA,TOLA-PIPARIA,Mohania,Kaimur (Bhabua),Bihar,821105-India |
| U01100BR2021PTC055032 | PUSHPARATNA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O- SRI PARASH NATH SINGH, VILL- KHAMDAURA, TOLA- KHAMDAURA, PANCH- KHAMD , DURGAWATI, Bihar, India - 821105 |
| U16009BR2020PTC045955 | KHWAJA GARIB NAWAZ INDUSTRIES PRIVATE LIMITED | C/O ROHIT RANJAN, VILL. - DUMRAITH, TOLA DUMRAITHPANCH, BLOCK - BHABUA , KAIMUR, Bihar, India - 821105 |
| U17309BR2019PTC044610 | ANSHUMANDHANYA TEXTILES PRIVATE LIMITED | H NO 62 1 NA KAIMUR BIHAR DURGAWATI, DHANIHARI, KAIMUR , KAIMUR, Bihar, India - 821105 |
| ABA-2504 | SHIV SHAKTI COAL PRODUCTS LLP | C/o Rajesh Kumar Singh, Panch Khajura Village Khajura Tola Khajura, Block Durgawati Khajura, Bihar, India - 821105 |
| U74999BR2017PTC035504 | ZIGO PRODUCTION & CONSTRUCTIONS PRIVATE LIMITED | C/o : Banarshi Ram, Dukhadwan Ram, Panch-Usari Village-Piparia, Tola-Piparia, Block-Moh,ania,Kaimur,Kaimur,Bihar,821105-India |
| U36999BR2016PTC031947 | ASHARFA FURNITUES PRIVATE LIMITED | VILL. KURARI DURGAWATI , KAIMUR, Bihar, India - 821105 |
| U15400BR2013PTC019825 | MAA AMBEY ANSHIKA INTERNATIONAL PRIVATE LIMITED | VILLPO- KAVILASAPUR PS- DURGAWATI , KAIMUR, Bihar, India - 821105 |
| U65990BR2018PLC040153 | BAILEE INDIA NIDHI LIMITED | H.NO. 92 KARMNASHA DURGAWATI , KAIMUR, Bihar, India - 821105 |
| U85110BR2009PTC015016 | TRIVEDI INSTITUTIONS PRIVATE LIMITED | VILLAGE CHIPLI PO KARMANASA PS DURGAWATI , KAIMUR, Bihar, India - 821105 |
| U85300BR2020NPL048762 | ZIGO FOUNDATION | C/O BANARSHI RAM, VILL-TOLA PIPARIA PANCH-USARI, BLOCK-MOHANIA,DUGAWATI , KAIMUR, Bihar, India - 821105 |
| U01100BR2018PTC040081 | NAGVANSHI BIOTECH PRIVATE LIMITED | HOUSE NO 1 BHERIYA DURGAWATI KAIMUR (BHABHUA) , BHABHUA, Bihar, India - 821105 |
| U80900BR2021NPL051433 | LALKAAR JOYTI FOUNDATION | HOUSE NO. 42, SECOND FLOOR, STATION MORE DURGAWATI VILL-SARANGPUR, PANCH-AWAHRIYA, BLOCK- D URGAWATI , BIHAR, Bihar, India - 821105 |
| U95000BR2021NPL052846 | ZIGO MICROSELFHELF ASSOCIATION | C/O Praveen kumar, Pipariya post Pipariya Mohania , Patna, Bihar, India - 821105 |
| U15202BR2009PTC014939 | SHOBHNATH RICE MILL PRIVATE LIMITED | VILLAGE - KULHARIYA, G.T. ROAD POST - KARMNASA, PS- DURGAWATI , BHABHUA, Bihar, India - 821105 |
| U15312BR2010PTC015594 | OM SAI BABA MODERN RICE MILL PRIVATE LIMITED | M/S OM SAI BABA MODERN RICE MILL PRIVATE LIMITED C/O- SAVITA KESHARI, VILL-BARIHAULI, MOH ANIA , PATNA, Bihar, India - 821105 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.