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ASHADIYA FOUNDATION

As on: 2024-07-20

ASHADIYA FOUNDATION (CIN: U85191MH2012NPL228713) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

ASHADIYA FOUNDATION's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHADIYA FOUNDATION's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of ASHADIYA FOUNDATION are DARAB RUSTOM TALYARKHAN, SEETHARAMAN SRIDHARAN, and MONISHA PINTO ..

ASHADIYA FOUNDATION's Corporate Identification Number (CIN) is U85191MH2012NPL228713 and its registration number is 228713. Users may contact ASHADIYA FOUNDATION on its Email address - [email protected]. Registered address of ASHADIYA FOUNDATION is C/O GOLD STAR SHIPPING PRIVATE LIMITED 4TH FLOOR, JASH CHAMBERS, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400021.

Current status of ASHADIYA FOUNDATION is - Active.

Basic Information

CIN U85191MH2012NPL228713
Name ASHADIYA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 228713
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-27
Age of Company 13 years, -1 months, 16 days
Activity NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AshaDiya Foundation

Previous CINs

U85191MH2012NPL228713

Regulatory Filings of ASHADIYA FOUNDATION

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Litigation Search Report of ASHADIYA FOUNDATION

Get a list of all litigations ASHADIYA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHADIYA FOUNDATION. This report helps you understand the risk associated in dealing with ASHADIYA FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASHADIYA 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

Investor Complaints & Serious Complaints About ASHADIYA FOUNDATION

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

Directors & Key Managerial Personnel of ASHADIYA FOUNDATION

Current Directors & Key Managerial Personnel of ASHADIYA FOUNDATION
DIN Director Name Designation Appointment Date
00962347 DARAB RUSTOM TALYARKHAN Director 2012-03-27
01773791 SEETHARAMAN SRIDHARAN Director 2018-02-20
05169614 MONISHA PINTO . Director 2012-03-27
Past Directors & Key Managerial Personnel of ASHADIYA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAREENA ESTATES LLP AAA-2435 Designated Partner 2010-10-04 Ongoing
JAYCEE CHEMICALS LLP AAD-6918 Designated Partner 2015-03-31 Ongoing
UMBRIA CHEMICALS PRIVATE LIMITED U01120MH1997PTC110925 Managing Director 1997-09-26 Ongoing
JAYCEE CHEMICALS PRIVATE LIMITED U24100MH1973PTC016418 Managing Director 1999-12-01 Ongoing
DAREENA PROPERTIES PRIVATE LIMITED U45209MH2010PTC208649 Director 2010-10-06 Ongoing
DAREENA PROPERTIES PRIVATE LIMITED U45209MH2010PTC208649 Director - 2011-10-10
RSRI PROPERTIES PRIVATE LIMITED U45400MH2010PTC208116 Director 2010-09-24 Ongoing
RSRI PROPERTIES PRIVATE LIMITED U45400MH2010PTC208116 Director - 2011-10-10
AZNA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195727 Director 2010-06-25 Ongoing
AZNA PROPERTIES PRIVATE LIMITED U70102MH2009PTC195727 Director - 2011-10-10
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-09-27
GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Additional Director - 2018-09-30
GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Director 2018-09-30 Ongoing
SRISMART SERVICES LLP AAK-4304 Designated Partner 2018-02-09 Ongoing
SRISMART SERVICES LLP AAK-4304 Partner - 2018-02-08
GERI CARE PHARMACY LLP AAU-4881 Partner - 2024-05-07
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2022-09-16
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director 2022-08-09 Ongoing
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Additional Director - 2014-12-26
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director 2014-12-26 Ongoing
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2019-09-27
GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director 2019-09-27 Ongoing
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Additional Director - 2020-09-30
TECTON ENGINEERING & CONSTRUCTION (INDIA) PRIVATE LIMITED U45206TN2009FTC073710 Director 2020-09-30 Ongoing
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2023-03-07
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director 2022-02-07 Ongoing
CHELLAMMAL GANESAN HOMES PRIVATE LIMITED U70109TN2011PTC083066 Additional Director - 2015-09-30
CHELLAMMAL GANESAN HOMES PRIVATE LIMITED U70109TN2011PTC083066 Director 2015-09-30 Ongoing
EYME TECHNOLOGIES PRIVATE LIMITED U73100KL2002PTC015582 Nominee Director - 2010-12-16
MAHA HYDRAULICS PRIVATE LIMITED U74140TN1999PTC043606 Additional Director - 2023-09-29
MAHA HYDRAULICS PRIVATE LIMITED U74140TN1999PTC043606 Director 2023-04-02 Ongoing
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2017-08-07
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2019-03-29
STEPS AHEAD INTERNATIONAL EDUCATION PRIVATE LIMITED U74999TN2015PTC099277 Director 2015-02-17 Ongoing
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2019-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director 2019-09-30 Ongoing
INVESTORS FINANCIAL EDUCATION ACADEMY U93000TN2011NPL079317 Additional Director - 2020-12-31
INVESTORS FINANCIAL EDUCATION ACADEMY U93000TN2011NPL079317 Director 2020-12-31 Ongoing
JAYCEE CHEMICALS LLP AAD-6918 Designated Partner 2017-09-17 Ongoing
UMBRIA CHEMICALS PRIVATE LIMITED U01120MH1997PTC110925 Director 2017-09-06 Ongoing
GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Additional Director - 2019-09-30
GOLD STAR SHIPPING PRIVATE LIMITED U99999MH1970PTC014533 Director 2019-09-30 Ongoing
Other Directorships of DARAB RUSTOM TALYARKHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEETHARAMAN SRIDHARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONISHA PINTO .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASHADIYA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHADIYA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASHADIYA FOUNDATION

Email ID: [email protected] Website: Not Available Address: C/O GOLD STAR SHIPPING PRIVATE LIMITED 4TH FLOOR, JASH CHAMBERS, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of ASHADIYA FOUNDATION

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

Balance Sheet of ASHADIYA FOUNDATION

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

Profit & Loss Statement of ASHADIYA FOUNDATION

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

Fund Raising Activity of ASHADIYA FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of ASHADIYA FOUNDATION

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

Board Meetings of ASHADIYA FOUNDATION

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

Auditors of ASHADIYA FOUNDATION

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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