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BHARAT CLEAN RIVERS FOUNDATION

As on: 2024-07-17

BHARAT CLEAN RIVERS FOUNDATION (CIN: U85100MH1982NPL027419) is a Private company incorporated on 11 Dec 1982. 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. 100000.00.

BHARAT CLEAN RIVERS 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.BHARAT CLEAN RIVERS FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of BHARAT CLEAN RIVERS FOUNDATION are SHAILESH VISHNUBHAI HARIBHAKTI, JITENDRA KUMAR RAMI, AASHIM MONGIA, and SUYASH SANJAY AGRAWAL.

BHARAT CLEAN RIVERS FOUNDATION's Corporate Identification Number (CIN) is U85100MH1982NPL027419 and its registration number is 27419. Users may contact BHARAT CLEAN RIVERS FOUNDATION on its Email address - [email protected]. Registered address of BHARAT CLEAN RIVERS FOUNDATION is Office No.42, 4th Floor, Free Press House, 215, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of BHARAT CLEAN RIVERS FOUNDATION is - Active.

Basic Information

CIN U85100MH1982NPL027419
Name BHARAT CLEAN RIVERS FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 27419
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-06-11
Age of Company 42 years, 9 months, 2 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHARAT CLEAN RIVERS FOUNDATION
ONE PRIME WELFARE FOUNDATION
S.G. CONSULTANTS PRIVATE LIMITED.
Shashi Dewat Singhal Foundation
SINGHAL HOUSE PRIVATE LIMITED
SINGHASHI FOUNDATION

Previous CINs

U85100MH1982NPL027419

Regulatory Filings of BHARAT CLEAN RIVERS FOUNDATION

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Litigation Search Report of BHARAT CLEAN RIVERS FOUNDATION

Get a list of all litigations BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS FOUNDATION. This report helps you understand the risk associated in dealing with BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS FOUNDATION

Current Directors & Key Managerial Personnel of BHARAT CLEAN RIVERS FOUNDATION
DIN Director Name Designation Appointment Date
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director 2024-01-08
07163154 JITENDRA KUMAR RAMI Director 2024-01-08
01434997 AASHIM MONGIA Director 2024-01-08
08908533 SUYASH SANJAY AGRAWAL Director 2024-01-08
Past Directors & Key Managerial Personnel of BHARAT CLEAN RIVERS FOUNDATION
DIN Director Name Designation Appointment Date Cessation
08436004 SUMIT PHOOLCHAND SHARMA Additional Director - 2023-09-29
08436004 SUMIT PHOOLCHAND SHARMA Director - 2023-11-20
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2024-02-04
07163154 JITENDRA KUMAR RAMI Additional Director - 2024-02-04
00248543 ANSHUL DEWAT SINGHAL Director - 2017-06-13
01088501 GURUSWAMI SUNMUGA KUNAR Director - 2011-11-21
01434997 AASHIM MONGIA Additional Director - 2024-02-04
02301728 ROSHNI ANSHUL SINGHAL Additional Director - 2017-09-30
02301728 ROSHNI ANSHUL SINGHAL Director - 2023-11-20
07312438 RENEE MALLICK Additional Director - 2020-12-31
07312438 RENEE MALLICK Director - 2023-02-01
08908533 SUYASH SANJAY AGRAWAL Additional Director - 2024-02-04
00041776 ANU AGGARWAL Director - 2021-04-01
Other Directorships of SUMIT PHOOLCHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR RAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL DEWAT SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURUSWAMI SUNMUGA KUNAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AASHIM MONGIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHNI ANSHUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENEE MALLICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUYASH SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Additional Director - 2021-11-30
AGARO ARTISIANS LIMITED U27101GA2003PLC003239 Director 2021-11-30 Ongoing
RAA REALTY LIMITED U68200MH1982PLC028389 Additional Director - 2019-09-30
RAA REALTY LIMITED U68200MH1982PLC028389 Director 2019-09-30 Ongoing
RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Additional Director - 2023-09-29
RAA ESTATES PRIVATE LIMITED U68200MH2019PTC324395 Director 2023-04-22 Ongoing
ONE GROUP LIMITED U74999DL1984PLC018468 Director 2020-01-01 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director - 2022-03-23
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Managing Director 2020-10-07 Ongoing
DIALESG CORPORATE SOLUTIONS PRIVATE LIMITED U70200MH2023PTC406264 Director 2023-07-10 Ongoing
JAYA KRISHNAYAN FOUNDATION U85500MH2024NPL425257 Director 2024-05-15 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-06-23 Ongoing
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Prosecution Details of BHARAT CLEAN RIVERS FOUNDATION

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

Charges (Secured Loans) of BHARAT CLEAN RIVERS FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90361601 1997-01-18 2006-03-29 2012-01-17 492,000,000.00 Asset Reconstruction Company (India) Limited
90361633 1999-12-24 - 2009-09-26 1,000,000.00 ALLAHABAD BANK

Contact Details of BHARAT CLEAN RIVERS FOUNDATION

Email ID: [email protected] Website: Not Available Address: Office No.42, 4th Floor, Free Press House, 215, Nariman Point , Mumbai, Maharashtra, India - 400021

Principal Products & Services of BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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 BHARAT CLEAN RIVERS 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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