BHAGERIA FOUNDATION (CIN: U85300MH2020NPL338098) is a Private company incorporated on 21 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BHAGERIA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAGERIA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of BHAGERIA FOUNDATION are SURESH KESHAVDEO BHAGERIA, VINOD KESHAWDEO BHAGERIA, DEEPAK VISHWAMBHARLAL BHAGERIA, RAKESH NIRANJANLAL BHAGERIA, and VIKAS SURESHKUMAR BHAGERIA.
BHAGERIA FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL338098 and its registration number is 338098. Users may contact BHAGERIA FOUNDATION on its Email address - [email protected]. Registered address of BHAGERIA FOUNDATION is 1002, Topiwala Center Premises, Nr.Station,Off S.V.Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062.
Current status of BHAGERIA FOUNDATION is - Active.
| CIN | U85300MH2020NPL338098 |
| Name | BHAGERIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 338098 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-02-21 |
| Age of Company | 5 years, 0 months, 22 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAGERIA FOUNDATION |
| U85300MH2020NPL338098 |
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Get a list of all litigations BHAGERIA 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 BHAGERIA FOUNDATION. This report helps you understand the risk associated in dealing with BHAGERIA FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BHAGERIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540285 | SURESH KESHAVDEO BHAGERIA | Director | 2020-02-21 |
| 00540308 | VINOD KESHAWDEO BHAGERIA | Director | 2020-02-21 |
| 00540430 | DEEPAK VISHWAMBHARLAL BHAGERIA | Director | 2020-02-21 |
| 00540609 | RAKESH NIRANJANLAL BHAGERIA | Director | 2020-02-21 |
| 02976966 | VIKAS SURESHKUMAR BHAGERIA | Director | 2020-02-21 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8743 | EOB FINANCIAL CONSULTANCY LLP | 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAC-7904 | ASHVATTHA ADVISORS LLP | 1002, ANMOL PRIDE,10TH FLR.,EXCEL ESTATE COMPOUND, OFF. S.V ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| AAG-8712 | SAFFRON GANESHA ENTERTAINMENT LLP | 1002, ANMOL ENCLAVE CHS LTD, OFF S.V. ROAD, OPP PATEL PETROL PUMP,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U15492MH2001PTC130273 | LIFESTYLE COFFEE PRIVATE LIMITED | WASHINHGTON PLAZATOPIWALA ROAD OFF S V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| ACB-9840 | SASHA POLY SOLUTIONS LLP | 8/72, Piramal Nagar, OffS V Road, Goregaon West Goregaon West, Maharashtra, India - 400062 |
| AAK-0176 | SEAPRINCESS CONSTRUCTION LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAK-0179 | SEAPRINCESS REALTY LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U24110MH2000PTC125635 | KARSAM TELE TRADING PRIVATE LIMITED | 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U28939MH2003PTC142846 | SANTEC FABRICATORS (INDIA) PRIVATE LIMITED | 701 UNIQUE TOWERKAMATH CLUB OFF S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U01403MH2007PTC169357 | SHIVAM PARIVAR AGROTECH PRIVATE LIMITED | WASHINGTON PLAZA, 2nd FLOOR, OFF. S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U01100MH2019PTC332861 | IVC AGROVET PRIVATE LIMITED | OFF NO. 706, UNIQUE TOWER, GAIWADI S.V. ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAO-3916 | M. GAZETO MERCANTILES LLP | DEVRAJ BLDG GARAGE NO 1, TOPIWALA COMPD, S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U30007MH2003PTC141510 | INTELLIOB TECHNOLOGIES PRIVATE LIMITED | 1804, Tower 4, Rustomjees Ozone, Off S.V.Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U99999MH1997PTC112739 | PISTOSREI GINNING PRIVATE LIMITED | 809, 8TH FLOOR, TOPIWALA CENTRE OFF S V ROAD, GAOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| F04421 | BERTRAMS CHEMICAL PLANTS LIMITED | 307, Krishna Commercial, 6, Udyog Nagar, Off. S. V. Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400062 |
| AAE-2928 | MYSTIC LOTUS AND DRAGONFLIES HEALING LLP | A3/ 21, MAHINDRA GARDENS, Nr. PATKAR COLLEGE, S. V. ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U17110MH2002PTC138438 | V M YARNS PRIVATE LIMITED | 906, UNIQUE TOWER, GAJWADI INDUSTRIAL ESTATE OFF S.V.ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAV-1176 | KRISHNA AUDIO LLP | 22, SHIVAM CHAMBERS CHS LTD, S V ROAD NR SAHARA STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24233MH2007PTC169757 | DILUSH PHARMACEUTICALS & CHEMICALS PRIVATE LIMITED | 201-B, RAHEJA SOLITAIRE, UDYOG NAGAR, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-8765 | QUALITY TECH ENGINEERING LLP | E-303, Anmol CHS, Opp. Patel Petrol Pump, Off S.V. Road, Goregaon (West) MUMBAI, Maharashtra, India - 400062 |
| AAO-9815 | JET REALTY LLP | 111-B, Small Scale Industrial Premises, 7 Udyog Nagar, S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
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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.
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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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