My Cart Sign In Sign Up

DAGDIYA FOUNDATION

As on: 2024-07-17

DAGDIYA FOUNDATION (CIN: U85100UR2019NPL009732) is a Private company incorporated on 18 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DAGDIYA 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.DAGDIYA 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 DAGDIYA FOUNDATION are ANJILEE ISTWAL, ASHEESH ISTWAL, and APARNA DEV.

DAGDIYA FOUNDATION's Corporate Identification Number (CIN) is U85100UR2019NPL009732 and its registration number is 9732. Users may contact DAGDIYA FOUNDATION on its Email address - [email protected]. Registered address of DAGDIYA FOUNDATION is P/104, P.W.H.O COLONY, GAJENDRA VIHAR, DHULKOT, P.O. SELAQUI,TEHSIL VIKASHNAGAR , DEHRADUN, Uttarakhand, India - 248198.

Current status of DAGDIYA FOUNDATION is - Active.

Basic Information

CIN U85100UR2019NPL009732
Name DAGDIYA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Uttarakhand
Registration Number 9732
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-04-18
Age of Company 5 years, 10 months, 25 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

DAGDIYA FOUNDATION
DAGDIYA FOUNDTION

Previous CINs

U85100UR2019NPL009732

Regulatory Filings of DAGDIYA FOUNDATION

All 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 DAGDIYA FOUNDATION

Purchase full report of DAGDIYA FOUNDATION

Litigation Search Report of DAGDIYA FOUNDATION

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

Purchase Litigation Search Report of DAGDIYA FOUNDATION

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 DAGDIYA 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 DAGDIYA 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 DAGDIYA FOUNDATION

Current Directors & Key Managerial Personnel of DAGDIYA FOUNDATION
DIN Director Name Designation Appointment Date
07854290 ANJILEE ISTWAL Director 2021-11-30
08425777 ASHEESH ISTWAL Director 2019-04-18
10166466 APARNA DEV Additional Director 2024-06-01
Past Directors & Key Managerial Personnel of DAGDIYA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07854290 ANJILEE ISTWAL Additional Director - 2021-11-30
08310771 KAVINDER ISTWAL Director - 2021-02-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAYBERRY ADVENTURES LLP AAK-4929 Designated Partner 2017-09-05 Ongoing
ADVENTURE WOMEN LLP AAX-7140 Designated Partner 2021-07-09 Ongoing
UNIFORM UNVEILED LLP ABC-6299 Designated Partner 2022-10-04 Ongoing
ADVENTURE WOMEN LLP AAX-7140 Designated Partner 2024-02-03 Ongoing
CRAFTEE DIVA LLP ACB-2047 Designated Partner 2023-05-17 Ongoing
Other Directorships of ANJILEE ISTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVINDER ISTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHEESH ISTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APARNA DEV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403UR2016PTC001943 ASHNN VALLEY FARMERS' PRODUCER COMPANY LIMITED VILLAGE BADRIPUR P.O DHARMAWALA SHIMLA BYPASS ROAD TEHSIL VIKASNAGAR DISTRICT DEHRADUN , DEHRADUN, Uttarakhand, India - 248198
AAX-6489 LAVANIYA E-COMMERCE LLP C/O B S Wason, D P Road Vikas Nagar, Uttarakhand, India - 248198
U51909UR2020PTC011209 SHAGYARA PRIVATE LIMITED C/o Bhupendra Singh S/o Om Prakash Dogra Near S.B. College, O.P Puram,Bypass Road Dehradun Dehradun UR 248198 IN
AAT-3611 ANAVI ENTERPRISES LLP C/O SHRI RAJENDER SINGH S/O JAI RAM , RAJOLI, VIKASNAGAR, DEHRADUN, Uttarakhand, India - 248198
U45400UR2013PTC000673 JAUNSAR CONSTRUCTION PRIVATE LIMITED CHAUHAN HOUSE, H.NO.24, VILL. BADRIPUR MEDANIPUR P.O. DHARMAWALA, VIA HERBERTPUR, SAHASPUR DEHRADUN Dehradun UR 248198 IN
AAT-8828 THIKANA IN THE FOOTHILLS LLP C/O RACHNA, BIST GAON GAJIYAWALA DEHRADUN, Uttarakhand, India - 248198
AAS-4212 FZPRO HEALTHY LLP C/O VIJAY VERMA, VERMA GALI, MAIN ROAD, VIKASNAGAR DEHRADUN, Uttarakhand, India - 248198
U01409UR2020OPC011843 TUSHA FARMS (OPC) PRIVATE LIMITED C/O Sanjay Singh Rawat Annfield Tea Estate Lane, Vikasnagar , Dehradun, Uttarakhand, India - 248198
U15490UR2020PTC011167 RATIONKAART E-TRADE PRIVATE LIMITED C/O - GANGA GURUNG NEAR BALA SUNDARI MANDIR, NAWABGARH, VIKASNAGAR , DEHRADUN, Uttarakhand, India - 248198
U24303UR2018PTC008414 MORCEL LIFE MARKETING PRIVATE LIMITED C/O. Smt. Lakshmi Devi Village-Bhojawala, Harijan Basti , Vikas Nagar, Dehradun, Uttarakhand, India - 248198
U25209UR2021PTC012848 EKTA CONTAINER SEALS PRIVATE LIMITED C/O PRAMOD KUMAR SHARMA, STREET NO-3, RESHAM BAGH LINE JEEWAN GARH VIKASNAGAR , DEHRADUN, Uttarakhand, India - 248198
U01110UR2021PTC012574 JAPESH POULTRY FARMS PRIVATE LIMITED VILLAGE-TILWARI, TEHSIL-VIKAS NAGAR DEHRADUN Dehradun UR 248198 IN , Dehradun, Uttarakhand, India - 248198
U15400UR2021PTC012573 GAHALOT FLOUR MILLS PRIVATE LIMITED VILLAGE-TILWARI, TEHSIL-VIKAS NAGAR DEHRADUN Dehradun UR 248198 IN , DEHRADUN, Uttarakhand, India - 248198
U74999UR2022PTC014824 ANGELIC SECURITY & DETECTIVE SERVICES PRIVATE LIMITED C/o- P L Tomar, Bhojwala Enfield, Bhojwala Road, Vikasnagar Dehradun Dehradun UR 248198 IN
U74999UR2017PTC008107 HORWICK ECOM PRIVATE LIMITED SHP NO-1CHAUHAN COMPLEX,BAROTIWALA,CHOWK VILLAGE- BAROTIWALA,P.O KHERA VIKASNAGAR DEHRADUN Dehradun UR 248198 IN
U18202UR2019PTC009833 SHINING FASHION PRIVATE LIMITED C/O Fakeer Mohamad S/O Jagu Near Langha Road Chowk,Redapur,Charba , VIKASNAGAR, Uttarakhand, India - 248198
U85191UR2010PTC033253 KUSUM LATA MATERNITY AND NEURO CARE CENTRE PRIVATE LIMITED 5/38 VILLAGE BABU GARH P.O. VIKAS NAGAR DEHRADUN UR 248198 IN
AAU-4305 SAMIDHA SOLUTIONS LIMITED LIABILITY PART NERSHIP 405 1 Ward No 5 Friends Colony Vikasnagar Dehradun, Uttarakhand, India - 248198
U50500UR2022PTC014784 DDN MOTORS PRIVATE LIMITED C/O SUNIL KUMAR H NO 96/1 SIGRA COLONY, VIKASNAGAR DEHRADUN Dehradun UR 248198 IN
AAW-7146 PAWASI CORPORATION LLP C/o Sarojini Pahari Gali Chiranjipur Vikasnagar, Uttarakhand, India - 248198
ACB-2103 GIV TAK CONSTRUCTION LLP Mr.SIYARAM, S/O.LAL SINGHBHOJAWALA ,VIKASNAGAR Vikasnagar, Uttarakhand, India - 248198
U01111UT2023PTC015935 NAYI UMANG FARMER SEEDCROP & LIVESTOCK PRODUCER COMPANY LIMITED C/O PRAKASH CHAND,NEAR MANDI GATE, VIKASNAGAR , Vikasnagar, Uttarakhand, India - 248198
ACA-1798 JAI SHRIKESARIYA HOSPITALITY LLP C/O SATYADEV SINGH MANDI CHOWK BABUGARH VIKAS NAGAR Vikasnagar, Uttarakhand, India - 248198
AAY-4095 NUTRILLION HEALTH LLP C/o Vijay VermaChandra Kumar Verma, Verma Gali Vikasnagar, Uttarakhand, India - 248198
AAV-5989 I-MADES HEALTHCARE INDIA LLP Kesharbagh, Vikasnagar, Dehradun, Uttarakhand, India - 248198
U24296UR2012PTC000181 VESLEY PHARMA PRIVATE LIMITED MAIN ROAD VIKAS NAGAR , DEHRADUN, Uttarakhand, India - 248198
AAY-5396 UTTARANCHAL STONE CRUSHER LLP WARD NO. 8, COLLEGE ROAD PAHARIGALI, VIKASNAGAR DEHRADUN, Uttarakhand, India - 248198
AAM-1499 S K N K AND ASSOCIATES LLP House No-208, Near Bijlighar, Vidhyapeeth Marg, Ward No-01, Vikasnagar Dehradun, Uttarakhand, India - 248198
U45209UR2021PTC012001 HAQ DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED C/O MOHD ASIF, JEEVAN GHAR DAKPATHAR DEHRADUN UR 248198 IN DEHRADUN Dehradun UR 248198 IN
View all companies with similar address

Prosecution Details of DAGDIYA FOUNDATION

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

Charges (Secured Loans) of DAGDIYA FOUNDATION

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

Contact Details of DAGDIYA FOUNDATION

Email ID: [email protected] Website: Not Available Address: P/104, P.W.H.O COLONY, GAJENDRA VIHAR, DHULKOT, P.O. SELAQUI,TEHSIL VIKASHNAGAR , DEHRADUN, Uttarakhand, India - 248198

Principal Products & Services of DAGDIYA 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 DAGDIYA 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 DAGDIYA 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 DAGDIYA 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 DAGDIYA 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 DAGDIYA 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 DAGDIYA 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

Update Information

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.