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
CMB INDIA FOUNDATION
CIN: U85420UP2024NPL202705 As on: 2026-07-13
CMB INDIA FOUNDATION (CIN: U85420UP2024NPL202705) is a Private company incorporated on 15 May 2024. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CMB INDIA FOUNDATION's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of CMB INDIA FOUNDATION are SANTOSH KUMAR, and AMIT KUSHWAHA.
CMB INDIA FOUNDATION's Corporate Identification Number (CIN) is U85420UP2024NPL202705 and its registration number is 202705. Users may contact CMB INDIA FOUNDATION on its Email address - . Registered address of CMB INDIA FOUNDATION is DL-202, Trivenipuram,,Phulpur,Allahabad,Uttar Pradesh,211019-India.
Current status of CMB 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for CMB 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.
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 CMB INDIA FOUNDATION
Purchase full report of CMB INDIA 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 CMB 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.
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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 CMB INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05311161 | SANTOSH KUMAR | Director | 2024-05-15 |
| 05336808 | AMIT KUSHWAHA | Director | 2024-05-15 |
Past Directors & Key Managerial Personnel of CMB INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Additional Director | - | 2012-09-29 |
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Director | 2016-08-02 | Ongoing |
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Director | - | 2014-07-21 |
| CITY MUTUAL BENEFIT INDIA LIMITED | U65991UP2014PLC063202 | Director | 2014-03-07 | Ongoing |
| CITYZONE INFRABUILD PRIVATE LIMITED | U70102UP2015PTC071368 | Director | 2015-06-12 | Ongoing |
Other Directorships of AMIT KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Additional Director | - | 2012-09-29 |
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Director | 2016-08-02 | Ongoing |
| SURYA JYOTI LEASING AND FINANCE LTD. | U65910HR1992PLC031527 | Director | - | 2014-07-26 |
| CITY MUTUAL BENEFIT INDIA LIMITED | U65991UP2014PLC063202 | Director | 2014-03-07 | Ongoing |
| CITYZONE INFRABUILD PRIVATE LIMITED | U70102UP2015PTC071368 | Director | 2015-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2524 | ARYELYON SERAPHOENIX LLP | GD 195,TRIVENIPURAM, JHUNSI,Phulpur,Allahabad,Uttar Pradesh,India-211019 |
| U78100UP2025PTC235726 | BANKEVEER TALENT CONSULTING PRIVATE LIMITED | GE 93, GANGA SECTOR,TRIVENIPURAM JHUN JHUNSI,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U43299UP2023PTC193846 | SHREEPARAS INFRAVENTURES PRIVATE LIMITED | C/O SMT. BABY YADAV, WPAR,, KATKA TRIVENIPURAM,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U88900UP2025NPL216443 | MUNISWAR SEWA FOUNDATION | Ram Mishan road Durjanpur, Andawa, Jhunsi, Allahabad,Phulpur,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| ACH-0130 | PRIME MOBILITY LLP | 176, JIRATMATAN URF NARAYANDAS KA P, DEVNAGAR COLONY, ALLHABAD,DEVNAGAR COLONY, ALLAHABAD, UP- 211019, IND,Phulpur,Allahabad,Uttar Pradesh,India-211019 |
| U14101UP2026PTC244969 | KASHIKADEVIE PRIVATE LIMITED | 3/739, MIG EWS Allahabad,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U43299UP2024PTC197188 | RAGHAVPURAM BUILDERS PRIVATE LIMITED | SANGAM VIHAR,HAWELIYA JHUNSI ALLAHABAD,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U62090UP2023PTC192151 | SOCIAL LABS ENTERPRISES PRIVATE LIMITED | 52, Bandhwa Kanihar road,Trivenipuram,Allahabad,Allahabad,Uttar Pradesh,211019-India |
| U68200UP2023PTC193429 | KAYASTH REAL ESTATE PRIVATE LIMITED | 8-256 MIG AV,ALLAHABAD,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U62013UP2025PTC230197 | RIAR CONSULTING PRIVATE LIMITED | 7/38 SAVITRI ANAGAR,ALLAHABAD UP,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U68100UP2023PTC190899 | SPIM INFRATECH PRIVATE LIMITED | Y-IC-62-3,,TRIVENIPURAM, JHUNSI,Allahabad,Allahabad,Uttar Pradesh,211019-India |
| U41002UP2026PTC243746 | NARAYANRAGHAV CONSTRUCTION PRIVATE LIMITED | AARAJI NO 64 PURE SOORDAS,JHUNSI, ALLAHABAD,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U47590UP2026PTC242122 | ULTRAGEN POWER PRIVATE LIMITED | 291, Shiv Ganga Colony,,Haweliya,Jhunsi,Allahabad,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U68200UP2023PTC180394 | EARTHRISE GREEN CITY PRIVATE LIMITED | 25D, NATURE VILLA COLONY,,TRIVENIPURAM, JHUNSI,Allahabad,Allahabad,Uttar Pradesh,211019-India |
| U23921UP2024PTC203640 | SUMANJAY ENTERPRIZES PRIVATE LIMITED | EWS 4-366 SEC 4, AVC Y 3,JHUNSI, ALLAHABAD,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U86100UP2024PTC195895 | SANGAM AV HOSPITAL PRIVATE LIMITED | Y-1/A1-2, Yamuna Sector,,Type A1, Trivenipuram,Allahabad,Allahabad,Uttar Pradesh,211019-India |
| U74101UP2023PTC180515 | YOKUBO TEXTTILES PRIVATE LIMITED | CO SMT KUSUM MISHRA,VISHNU KUMAR MISHRA G B 33 TRIVENIPURAM JHUNSI,Allahabad,Allahabad,Uttar Pradesh,211019-India |
| U47110UP2025PTC226437 | POORVANCHAL UDHYAM GRAH UDYOG PRIVATE LIMITED | 14, IBRAHIMPUR,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U68200UP2025PTC216082 | SHRUTISHYAM REALINFRA PRIVATE LIMITED | 534 Kanihar,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U20233UP2025PTC225643 | RVSH LABORATORIES PRIVATE LIMITED | SONAUTI JHUNSI,PRAYAGRAJ,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U10501UP2025PTC232621 | GWAL BROTHERS PRIVATE LIMITED | 244 katka, Jhunsi,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U42900UP2026PTC245178 | HIRAMANI INFRATECH PRIVATE LIMITED | 01, BHADWA,,TAHIPUR,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U46512UP2025PTC232465 | ANANAMI CREATIONS PRIVATE LIMITED | C/O SAMIULLAHDURJANPUR,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U52290UP2025PTC217269 | NAMASTE DRIVES PRIVATE LIMITED | 46,SARAITAKI JHUNSI,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U70100UP2017PTC094050 | GAURAV INFRAVENTURE PRIVATE LIMITED | RAHIMAPUR PHULPUR , ALLAHABAD, Uttar Pradesh, India - 211019 |
| U29100UP2025PLC223460 | SWARAT MADHAV AUTOMOBILE LIMITED | 131,CHAK HARIHAR VAN,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| U24100UP2025PLC221198 | SWARAT MADHAV STEEL PLANT LIMITED | 131,CHAK HARIHAR VAN,Phulpur,Allahabad,Uttar Pradesh,211019-India |
| ACW-8936 | BHARATOXYGEN AND AIRSOLUTIONS LLP | 8/2,Naika Jhunsi,Phulpur,Allahabad,Uttar Pradesh,India-211019 |
| U41000UP2025PTC237589 | SHRIKAILASHA PARADISE HOMES PRIVATE LIMITED | Ward No. 8,Kevtana,Phulpur,Allahabad,Uttar Pradesh,211019-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.
| 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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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.