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
DAIVI KASHVI FOUNDATION
CIN: U88900MH2024NPL426951 As on: 2026-07-13
DAIVI KASHVI FOUNDATION (CIN: U88900MH2024NPL426951) is a Private company incorporated on 13 Jun 2024. 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.
RAKESH GOPAL SHETTY is the director of DAIVI KASHVI FOUNDATION.
DAIVI KASHVI FOUNDATION's Corporate Identification Number (CIN) is U88900MH2024NPL426951 and its registration number is 426951. Users may contact DAIVI KASHVI FOUNDATION on its Email address - . Registered address of DAIVI KASHVI FOUNDATION is 502, BLUE EMPRESS, POISOR,GYMKHANA ROAD, OPP POISOR,Kandivali West,Mumbai,Maharashtra,400067-India.
Current status of DAIVI KASHVI 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 CINs
ZaubaCorp's company report for DAIVI KASHVI 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 DAIVI KASHVI FOUNDATION
Purchase full report of DAIVI KASHVI 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 DAIVI KASHVI 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 DAIVI KASHVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965956 | RAKESH GOPAL SHETTY | Director | 2024-06-14 |
Past Directors & Key Managerial Personnel of DAIVI KASHVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH GOPAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA JEWEL PROPERTY DEVELOPER LLP | AAE-5840 | Partner | 2015-08-18 | Ongoing |
| EMAAR ENTERPRISES LLP | AAL-0973 | Designated Partner | 2017-11-10 | Ongoing |
| SHREEJI SHARAN REALTORS LLP | AAN-1109 | Designated Partner | - | 2023-11-01 |
| SHREE RIDDHI SIDDHI REALTY SPACES LLP | AAT-1179 | Designated Partner | - | 2020-10-10 |
| SANGRIA HOSPITALITY PRIVATE LIMITED | U55204MH2010PTC210595 | Director | 2011-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3530 | PARK PRIME PROPERTY LLP | 1302, Blue Empress CHS Ltd, Borsapada Road,,Opp. Poisar Gymkhana, Kandivali - West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAA-6599 | NIZZART ART CONNECTS LIMITED LIABILITY P ARTNERSHIP | A/602 PRANAY VIDYA, OPP. POISOR GYMKHANA NEW SAI BABA NAGAR , KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAS-4668 | EXPERT CFO LLP | J Wing, 938, Govardhan Nagar, Poisar gymkhana Road Opp Poisar Gymkhana, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24230MH2010PTC201446 | SCION CHEM PRIVATE LIMITED | J-239, Govardhan Nagar CHS, Poisar Gymkhana Road, Opp Poisar Gymkhana, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U62090MH2026PTC469242 | GROWMORE DATA AND CLOUD SERVICES INDIA PRIVATE LIMITED | FLAT NO. E-106, BLUE OASIS, OFF LINK ROAD, MAHAVIR NAGAR,OPP PETROL PUMP, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62010MH2026PTC471993 | SUVIDHI VENTURES PRIVATE LIMITED | 1602, Blue Empress Bldg,Borsapada Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U47211MH2025PTC448592 | AVEC INDUSTRIES PRIVATE LIMITED | FLAT-2002 BLUE-EMPRESS, BUILDING BORSAPADA ROAD,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-4405 | RICHIE RICH ENTERTAINMENT LLP | 502, Mahalaxmi Centre,,Opp. Bal Bharati School, S.V. Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH2007PTC176251 | SHRINATHJI SHARES TRADING PRIVATE LIMITED | 701, SARGAM BUILDING, OPP. POSAR GYMKHANA, SAIBABA EXTN ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAM-6850 | MISTER CODES LLP | A 103, Shree Govardhan CHS Ltd, Borsapada Road, Opp Poisar Gymkhana, Kandivali (West), MUMBAI, Maharashtra, India - 400067 |
| U51909MH2016PTC283793 | ENINJA FULFILMENT SERVICE PRIVATE LIMITED | C-1004 BLUE OASIS 1, EKTA NAGAR,OPP. MAHAVIR NAGAR LINK ROAD, NEAR GAURAV GARDEN, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U33110MH2018PTC316455 | THAKKER SURGICAL PRIVATE LIMITED | 5th Floor, 502, Aspire A Wing,CTS No.711 Off.M.G.Road, Opp. RNA, Kandivali West, , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2012PTC226029 | LASYA MARITEC PRIVATE LIMITED | FLAT NO.B-502,NISHITA CHS LTD.,M.G.ROAD, OPP.BOBBY SHOPPING CENTRE,DAHANUKAR WADI,KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ACF-8984 | UNICORN GLOBAL DWELLINGS LLP | Unicorn House, Shreeji Vihar, Opp. MTNL,S. V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-2037 | UNICORN NHP REALTY LLP | Unicorn House, Shreeji Vihar,Opp MTNL,S.V. Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46520MH2025PTC452462 | AXIVO NETWORKS PRIVATE LIMITED | 103, DAHANUKARWADI CTS, 1001, CHANDAVARKAR ROAD,,OPP. DATTAPRASAD BUILDING, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABC-6529 | EKLINGJI TECHNOLOGIES LLP | B/53, ABHINAV APARTMENT, MATHURADAS EXT. ROAD OPP. ATUL TOWER, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-3665 | RED INDIAN SIZZLERS LLP | Salim House CTS No. 186 S.V. Road,,Opp. Telephone Exchange Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-3107 | PRIORITY IMF LLP | Flat No 502, D Wing Dosti Oro 67,,Bunder Pakhadi Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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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