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ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION

CIN: U74140MH2014NPL422217 As on: 2024-07-15

ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION (CIN: U74140MH2014NPL422217) is a Private company incorporated on 11 Dec 2014. 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.

ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION are KAVITA SANJAYKUMAR TATWADI, SUBRAMANIAN BALASUBRAMANIAM, and KRUTI BHARUCHA.

ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION's Corporate Identification Number (CIN) is U74140MH2014NPL422217 and its registration number is 422217. Users may contact ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION on its Email address - [email protected]. Registered address of ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION is A-305, ARJUN CENTER, GOVANDI STATION ROAD, GOVANDI EAST, , Mumbai, Maharashtra, India - 400088.

Current status of ASIAN VENTURE PHILANTHROPY NETWORK INDIA 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 ASIAN VENTURE PHILANTHROPY NETWORK INDIA 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 ASIAN VENTURE PHILANTHROPY NETWORK INDIA 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 ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION
DIN Director Name Designation Appointment Date
10551286 KAVITA SANJAYKUMAR TATWADI Additional Director 2024-06-05
00065908 SUBRAMANIAN BALASUBRAMANIAM Director 2023-09-22
06872084 KRUTI BHARUCHA Additional Director 2024-03-06
Past Directors & Key Managerial Personnel of ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
01247529 PARUL SONI Director - 2018-10-01
01887820 NAINA SUBBERWAL Director - 2020-02-29
02169955 AMITAV VIRMANI Additional Director - 2019-08-29
02169955 AMITAV VIRMANI Director - 2023-10-11
07424678 SUDHIR MEHRA Additional Director - 2019-08-29
07424678 SUDHIR MEHRA Director - 2024-05-02
Other Directorships of KAVITA SANJAYKUMAR TATWADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN BALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 CFO(KMP) - 2017-04-30
ZENSAR TRANSFORMATION SERVICES LIMITED U72200PN1984PLC034103 Director 2005-10-18 Ongoing
ZENSAR OBT TECHNOLOGIES LIMITED U72200PN2003PLC134597 Additional Director 2009-06-18 Ongoing
Other Directorships of PARUL SONI
Company Name CIN Designation Appointment Date Cessation
SPMG GLOBAL LLP AAB-8796 Designated Partner 2013-11-22 Ongoing
WOW WEALTH GLOBAL PRIVATE LIMITED U66301MH2024PTC419503 Director 2024-02-18 Ongoing
PRAKS PARTNERS PRIVATE LIMITED U74110DL2021PTC377199 Director 2021-02-18 Ongoing
ENWIRENED PRIVATE LIMITED U74990DL2018PTC340865 Additional Director - 2020-11-23
ENWIRENED PRIVATE LIMITED U74990DL2018PTC340865 Director 2020-11-23 Ongoing
THINKTHROUGH CONSULTING PRIVATE LIMITED U74999DL2014PTC265379 Director 2014-02-25 Ongoing
TTC VENTURES PRIVATE LIMITED U74999DL2018PTC343403 Director 2018-12-21 Ongoing
ASSOCIATION OF BUSINESS WOMEN IN COMMERCE AND INDUSTRY U93000DL2012NPL231305 Additional Director - 2018-09-29
ASSOCIATION OF BUSINESS WOMEN IN COMMERCE AND INDUSTRY U93000DL2012NPL231305 Director 2018-09-29 Ongoing
Other Directorships of NAINA SUBBERWAL
Company Name CIN Designation Appointment Date Cessation
ANKUR ADVISORY SERVICES LLP AAA-9433 Partner 2014-03-30 Ongoing
CONTINUUM OF CAPITAL INDIA PRIVATE LIMITED U73100HR2020PTC089403 Director 2020-09-17 Ongoing
RESOURCE MANAGEMENT TECHNOLOGIES PVT LTD U74140WB1999PTC089555 Director 1999-06-07 Ongoing
Other Directorships of AMITAV VIRMANI
Company Name CIN Designation Appointment Date Cessation
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2008-08-29
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2024-03-31
SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director - 2019-11-13
S P VIRMANI AND SONS PVT LTD U74899DL1946PTC003941 Additional Director - 2008-06-02
S P VIRMANI AND SONS PVT LTD U74899DL1946PTC003941 Director 2008-06-02 Ongoing
RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Additional Director - 2008-06-02
RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Director 2008-06-02 Ongoing
OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director 2005-08-05 Ongoing
DHANPATMAL JWALADAS PRIVATE LIMITED U74899DL2004PTC023604 Director 2008-05-12 Ongoing
NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Additional Director - 2017-09-30
NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Director - 2020-09-16
NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Whole-time director 2020-09-16 Ongoing
SHRI EDUCARE LIMITED U80903DL2008PLC183146 Additional Director - 2023-08-08
SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director 2023-04-06 Ongoing
KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-12-08 Ongoing
Other Directorships of KRUTI BHARUCHA
Company Name CIN Designation Appointment Date Cessation
NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Director - 2017-08-09
PEEPUL FOUNDATION U74999DL2017NPL318443 Director 2017-05-30 Ongoing
Other Directorships of SUDHIR MEHRA
Company Name CIN Designation Appointment Date Cessation
SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Director 2023-10-13 Ongoing
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Additional Director - 2016-08-31
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director - 2017-10-31

CIN Company Name Company Address
U70200MH2025PTC461892 SKP GLOBAL INTEGRATIONS PRIVATE LIMITED A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India
U72900MH2012PTC226205 NEVPRO BUSINESS SOLUTIONS PRIVATE LIMITED office no. 213,B wing Arjun Center Govandi station Road, Govandi East Mumba i 400088 , Mumbai, Maharashtra, India - 400088
U93000MH2013PTC240055 SSS MARITIME SERVICES AND CONSULTANTS PRIVATE LIMITED A-301, ARJUN CENTRE, PLOT NO.231 GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
ACN-1975 HUNGRY HOUND LLP A 101, A 102, A 103, Arjun Center, BS Devashi Marg,Deonar, Govandi East Mumbai - 400088,Mumbai,Mumbai,Maharashtra,India-400088
U74900MH2015PTC262763 TUTORMATE TECHNOLOGIES PRIVATE LIMITED B -106, ARJUN CENTRE,GOVANDI STATION ROAD,BSD MARG DEONAR,GOVANDI -EAST, MUMBAI-400088 , MUMBAI, Maharashtra, India - 400088
U74999MH2017FTC301802 SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088
ABB-9960 OKAY Freight Solutions LLP B-101, ARJUN CENTRE231 GOVANDI STATION ROAD, GOVANDI EAST Mumbai, Maharashtra, India - 400088
U45201MH1995PTC326972 ALLEN BUILDWELL PRIVATE LIMITED B 206, ARJUN CENTRE GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
U72300MH2013PTC240491 SITA INFOBYTES SOLUTION PRIVATE LIMITED 213-B Wing Arjun Centre Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088
AAF-3725 EXCELLENT FIRE SAFETY AND ENGINEERING SY STEMS LLP D-1301, Runwal Center, Opp ICICI Bank Govandi Station Road, Govandi (East), Mumbai, Maharashtra, India - 400088
AAO-9682 SUBRAJ ENTERTAINMENT LLP Gala 708, Raikar Chembers, Plot No. 234-A, Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088
U74220MH2006PTC162495 YENNAI HYDROCARBON SERVICES PRIVATE LIMITED B113 / 114, Arjun Centre, Govandi Station Road, Govandi - East , Mumbai, Maharashtra, India - 400088
AAB-0946 DIVYA DESH TOUR & TRAVELS LLP Unit 603, A-Wing, Raikar Chambers, Govandi Station Road,Near Jain Temple, Govandi East, Mumbai, Maharashtra, India - 400088
U51909MH2021PTC356027 INDUSTREASURES LIFESTYLE PRIVATE LIMITED B106, ARJUN CENTRE, GOVANDI STATION ROAD B S D MARG, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
U74999MH2019PTC323287 INDUSTREASURES FASHION PRIVATE LIMITED B 106, ARJUN CENTRE,GOVANDI STATION ROAD B S D MARG,DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
U63030MH2020PTC352115 TSM PROJECT LOGISTICS PRIVATE LIMITED OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088
U42209MH2023PTC400922 FUTUREPRENEUR TECH PRIVATE LIMITED Supreme Elenor, 204, 2nd Floor,,Near Arjun Center, Govandi Station Road,,Mumbai,Mumbai,Maharashtra,400088-India
ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ACH-6944 PRAJAYA PROFIN SERVICES LLP A-611, RAIKAR CHAMBERS PREMISES CHS LTD, GOVANDI STATION ROAD,NR. JAIN TEMPLE, GOVANDI, OPP. NEELKANTH BL., DEONAR,Mumbai,Mumbai,Maharashtra,India-400088
U63012MH2001PTC130773 ORCHID SHIPPING PRIVATE LIMITED Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088
U74999MH1995PTC093666 K.B.ENTERPRISES PRIVATE LIMITED B-112,ARJUN CENTRE, STATION ROAD, GOVANDI(EAST) , GOVANDI, Maharashtra, India - 400088
U51909MH2018PTC304890 BHARAT SALES INDIA PRIVATE LIMITED Plot No.231, Gala No B-005 Arjun Centre, Govandi Station Road, Gova ndi East , govandi, Maharashtra, India - 400088
U31908MH2008PTC178183 LIGHTING HUB (INDIA) PRIVATE LIMITED B-112, ARJUN CENTRE, STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
U51900MH1996PTC098070 ANKUR SHOPPE PRIVATE LIMITED Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
U55100MH1994PTC083712 UDHAN HOSPITALITY PRIVATE LIMITED A-107, ARJUN CENTRE ESTATE (P) LTD., PLOT-231, GOVANDI STATION ROAD, NR. BHAJI MARKET D EONAR, , MUMBAI, Maharashtra, India - 400088
U55101MH2003PTC141837 EXOTIC LEISURE PRIVATE LIMITED UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088
U63020MH2007PTC176894 CWT DISTRIPARK ONE (INDIA) PRIVATE LIMITED SATYAM CHAMBERS, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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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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