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 ZOHAS FOUNDATION
CIN: U88900MH2023NPL410733 As on: 2026-07-13
AL ZOHAS FOUNDATION (CIN: U88900MH2023NPL410733) is a Private company incorporated on 18 Sep 2023. 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. 10000.00.
Directors of AL ZOHAS FOUNDATION are ISRARAHMED ABBAS KHAN PATHAN, NABEEL AHMED MOHAMMED HASHIM SIDDIQUI, ANAND KUPPUSWAMY IYER, and MUKHTAR ABBAS PATHAN.
AL ZOHAS FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL410733 and its registration number is 410733. Users may contact AL ZOHAS FOUNDATION on its Email address - . Registered address of AL ZOHAS FOUNDATION is SHOP NO 02,HEENA NIWAS,CO. OP. HSG BHANUNAGAR,Kalyan,Thane,Maharashtra,421301-India.
Current status of AL ZOHAS 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 ZOHAS 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 ZOHAS FOUNDATION
Purchase full report of AL ZOHAS 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 ZOHAS 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 ZOHAS FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03290664 | ISRARAHMED ABBAS KHAN PATHAN | Director | 2023-09-18 |
| 10251954 | NABEEL AHMED MOHAMMED HASHIM SIDDIQUI | Director | 2023-09-18 |
| 10266960 | ANAND KUPPUSWAMY IYER | Director | 2023-09-18 |
| 02713072 | MUKHTAR ABBAS PATHAN | Director | 2023-09-18 |
Past Directors & Key Managerial Personnel of AL ZOHAS FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISRARAHMED ABBAS KHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ZOHAS EXPORT PRIVATE LIMITED | U47219MH2023PTC408070 | Director | 2023-08-04 | Ongoing |
| AL ZOHAS NIDHI LIMITED | U64990MH2023PLN412204 | Director | 2023-10-14 | Ongoing |
Other Directorships of NABEEL AHMED MOHAMMED HASHIM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEASARBUILD PRIVATE LIMITED | U42909MH2023PTC407254 | Director | 2023-07-24 | Ongoing |
| AL ZOHAS EXPORT PRIVATE LIMITED | U47219MH2023PTC408070 | Director | 2023-08-12 | Ongoing |
| AL ZOHAS NIDHI LIMITED | U64990MH2023PLN412204 | Director | 2023-10-14 | Ongoing |
Other Directorships of ANAND KUPPUSWAMY IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL ZOHAS EXPORT PRIVATE LIMITED | U47219MH2023PTC408070 | Director | 2023-08-04 | Ongoing |
| AL ZOHAS NIDHI LIMITED | U64990MH2023PLN412204 | Director | 2023-10-14 | Ongoing |
Other Directorships of MUKHTAR ABBAS PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAPATH INFRA PROJECTS PRIVATE LIMITED | U45400MH2012PTC228663 | Director | 2012-03-22 | Ongoing |
| AL ZOHAS NIDHI LIMITED | U64990MH2023PLN412204 | Director | 2023-10-14 | Ongoing |
| J P GLAZE SYSTEM PRIVATE LIMITED | U74900MH2010PTC200914 | Director | 2010-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2023PLN412204 | AL ZOHAS NIDHI LIMITED | SHOP NO 02,HEENA NIWAS,CO.OP. HSG BHANUNAGAR,Kalyan,Thane,Maharashtra,421301-India |
| U47219MH2023PTC408070 | AL ZOHAS EXPORT PRIVATE LIMITED | SHOP NO 02,HEENA NIWAS BHANUNAGAR , Kalyan, Maharashtra, India - 421301 |
| U74999MH2013PTC249617 | SHRI BHAIRI BHAVANI AGRO FARM PRIVATE LIMITED | SHOP NO. 2, JK VILLA CO-OP HSG SOC LTD BHANU TALKIES, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| U74102MH2024OPC432433 | SYNCHRONOS CHOROS INTERIORS (OPC) PRIVATE LIMITED | BLOCK NO.5, PRIYESH CO-OP,HSG SOC, RAMBAG LANE NO.2,Kalyan,Thane,Maharashtra,421301-India |
| ACM-7964 | NINENEST HOTELS & RESORTS LLP | BUNGLOW NO. 06,,SUPRIYA CO. OP. HSG. SO. LTD,,Kalyan,Thane,Maharashtra,India-421301 |
| U78200MH2025PTC459313 | AGILE WORKFORCE SOLUTIONS PRIVATE LIMITED | CO. M GODSE BLOCK NO 02 I,WING HEENA GARDAN COMPLEX,Kalyan,Thane,Maharashtra,421301-India |
| U32509MH2025PTC462328 | CRYOHEAL INNOVATIONS PRIVATE LIMITED | FLT NO 11 ROHINI KRIPA CO,OP HSG SOC MHADA COL KLN,Kalyan,Thane,Maharashtra,421301-India |
| U45309MH2021PTC367903 | SER INFRASTRUCTURE PRIVATE LIMITED | FL NO. 402 DEEPJOYTI CO OP HSG SOC BIRLA COLLEGE, KALYAN , THANE, Maharashtra, India - 421301 |
| AAR-2418 | NASEOMM LLP | AMEYA DARSHAN CO OP HSG SOC, FLAT NO 23, MURBAD ROAD, KALYAN WEST, THANE, Maharashtra, India - 421301 |
| U45309MH2022PTC376441 | SENSAIVES (SSV) DEVELOPERS PRIVATE LIMITED | F.No. A-24,Paradise-Utopia Co.Op Hsg Bldg,Godrej Hill,Kalyan , Thane, Maharashtra, India - 421301 |
| AAW-7963 | GROWTHICKR LLP | BLOCK NO.1, GEETGUNJ CO.OP HSG SOC, GANDHI NAGAR, NR. JOKAR CINEMA, KALYAN WEST, THANE, Maharashtra, India - 421301 |
| U74900MH2010PTC200914 | J P GLAZE SYSTEM PRIVATE LIMITED | SHOP NO. 5, HEENA ASHISH CHS, NEAR HINDUSTAN CO-OP. BANK, BETURKAR PAD A, , KALYAN, Maharashtra, India - 421301 |
| U99999MH1994PTC077218 | SHYAMA FOUNDRY P LTD | 13 2ND FLOOR BLDG NO-2 NAVINASHA CO-OP HSG SOC RAMBAG LANE KALYAN , THANE, Maharashtra, India - 421301 |
| U55101MH2022PTC385165 | BEBOM VENTURES PRIVATE LIMITED | Sneh Co-op Hsg Soc, C/01, Lane 51 House 342/2, flat no-104, Bhanu Nagar,Kalyan,Thane,Maharashtra,421301-India |
| U70102MH2014PTC256870 | DREAMS POWER INFRAPROJECT PRIVATE LIMITED | SHOP NO. 8, GROUND FLOOR, NAV VRUNDAVAN CO-OP. HSG.SCIETY, OPP. GODBOLE HOSPITAL, MURBA D ROAD, , KALYAN, Maharashtra, India - 421301 |
| U70101MH2014PTC257711 | DREAMS POWER INFRA PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR, NAV VRUNDAVAN CO OP HSG SOCIETY , OPP GODBOLE HOSPITAL , MURBAD ROAD , KALYAN, Maharashtra, India - 421301 |
| ABC-5614 | Sushree Realty LLP | Shop No. 28, Sarvodaya Garden Co-operative Housing Society,Building No. 5, Kalyan West,Kalyan,Thane,Maharashtra,India-421301 |
| U85300MH2017PTC291943 | OVERRA HEALTHCARE PRIVATE LIMITED | Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301 |
| U88900MH2023NPL405399 | RAMSEVAK WELFARE FOUNDATION | SHOP NO 6,TULSI NIWAS, KHADAKPADA KALYAN,Kalyan,Thane,Maharashtra,421301-India |
| U15127MH2019PTC325877 | DEVSAYA INDIA PRIVATE LIMITED | FLAT NO 9,BUILDING NO11 CRYSTAL CO.OP HSG SOC.LTD , KALYAN, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| ACA-1452 | Manovi Avenue Projects LLP | Shanti Co op Hsg SocietyRambaug Block no 6 Kalyan Kalyan, Maharashtra, India - 421301 |
| U52320MH2022PTC378653 | TAKSHVI VOGUE PRIVATE LIMITED | B.NO. 4, CASABLANCA CO-OP HSG SOC. RAMDAS WADI, KALYAN , KALYAN, Maharashtra, India - 421301 |
| U47990MH2023PTC397119 | VENDFAST TECHNOLOGIES PRIVATE LIMITED | FLAT NO.15, GURU NANAK CO-OP SOCIETY, RAMBAUG 4, KALYAN, THANE -421304,MUMBAI,Thane,Maharashtra,421301-India |
| U70109MH2011PTC221744 | DESAI REAL ESTATE PRIVATE LIMITED | 21, Lotus Co-op Hsg Soc, Flower Valley, Khadakpada Circle, Kalyan (West), Thane. , Kalyan, Maharashtra, India - 421301 |
| U80904MH2020PTC349553 | SKILLHUB EDUCATION PRIVATE LIMITED | FLAT NO 3 GROUND GAYATRI CO OP HSG SOCIETY., OAK BAUG, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U45309MH2022PTC384432 | AWADHPURI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.6 TULSI NIWAS,KHADAKPADA,KALYAN,Thane,Maharashtra,421301-India |
| ABC-6792 | STAR LINK PEST CONTROL SERVICES LLP | Shop No.6, Sundaram Appt,,Bhanunagar Compound,Kalyan,Thane,Maharashtra,India-421301 |
| U51109MH1985PTC438703 | VINDYA AGENCIES PVT LTD | SHOP NO 03, SAI SANKUL ANNEX BLDG E2 CHS LTD,KALYAN-DOMBIVLI (M CORP.), TA-KALYAN, DI-THANE,Kalyan,Thane,Maharashtra,421301-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.