DALMIA FOUNDATION (CIN: U85300MH2020NPL346069) is a Private company incorporated on 15 Dec 2020. 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.
DALMIA 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.DALMIA 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 DALMIA FOUNDATION are ADITYA KUMAR AMARCHAND DALMIA, and PRATIK ADITYA DALMIA.
DALMIA FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL346069 and its registration number is 346069. Users may contact DALMIA FOUNDATION on its Email address - [email protected]. Registered address of DALMIA FOUNDATION is 19,Flr-3, Plot408 Prabhadevi Ind. Estate Swatantrya Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of DALMIA FOUNDATION is - Active.
| CIN | U85300MH2020NPL346069 |
| Name | DALMIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 346069 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALMIA FOUNDATION |
| U85300MH2020NPL346069 |
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Get a list of all litigations DALMIA 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 DALMIA FOUNDATION. This report helps you understand the risk associated in dealing with DALMIA FOUNDATION and its Directors better.
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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 DALMIA 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 |
|---|---|---|---|
| 00634890 | ADITYA KUMAR AMARCHAND DALMIA | Director | 2020-09-15 |
| 02321999 | PRATIK ADITYA DALMIA | Director | 2020-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8712 | DESIGN WORKSOLUTION LLP | 19,3Flr,Plot-408 Prabhadevi Ind.Estate,Swantantrya VeerSavarkar Marg,Kismat Cinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAI-3285 | SRK AND AKSHAT HOSPITALITY LLP | 101/102, FLR 1,PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| U28932MH1970PTC014814 | DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAX-9199 | ARCELI CONSULTANTS LLP | 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| AAO-8648 | MKSR BUILDERS FOUR LLP | 105, Floor-1, Plot -3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| ABC-0790 | ApVatten India LLP | 215, Floor-2, Plot-3/3A, Unique Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-1544 | VASCURE LASER LLP | 119, Floor 1, Plot 3/3A, Unique Industrial Estate SwatantryaVeerSavarkarMarg,KismatCinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74900MH2011PTC216522 | GERMAN LAUNDRY PRIVATE LIMITED | UNIT 19,1ST FLR,PLOT-396,KAMAT INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG,KISMAT CIN EMA , PRABHADEVI, Maharashtra, India - 400025 |
| AAZ-7269 | RAM KRISHNA CLIMATISERS LLP | 3 KAMAT IND ESTATE, 396 VEER SAVARKAR MARG OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| L65923MH1992PLC064886 | SHALIBHADRA FINANCE LIMITED | 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAE-6703 | ICONIC LIFESCAPES LLP | 3&4,Floor-2,Plot-408,Prabhadevi Industrial Estate Swatantrya Veer Savarkar Marg,Kismat Cinema Mumbai, Maharashtra, India - 400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAM-1120 | HUMANICS SCIENCE OF SPORT LLP | Unit 303,3rd Floor 402, Prabhadevi IndustrialEstate, Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ABZ-2770 | ARCELI LANDMARK LLP | 326,FLOOR-3,PLOT-3/3A,UNIQUE INDUSTRIALESTATE,SWATANTRYA VEER SAVARKAR MARG,KISMAT, CINEMA,PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| U52609MH2021PTC371771 | REGALIA LUXURY RETAIL PRIVATE LIMITED | 19, 3 Floor, 408,Prabhadevi Ind. Estate Swatantrya Veer Savarkar Marg Prabhadevi NA Mumbai Mumbai City MH 400025 IN |
| AAT-3150 | YELLOW WHALE TECHNOLOGIES LLP | 417 4th Floor Plot 3/3A Unique Industrial Estate Swatantrya Veer Savarkar, Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| AAB-5717 | REGALIA LUXURY RETAIL LLP | 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74999MH2017NPL301023 | MILLION LIVES FOUNDATION | 224, Flr-2, Plot-3/3A, Unique Ind Estate Swatantrya Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
| ACB-0133 | BANKE VENTURE LLP | 102,Prabhadevi Ind EstateVeer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC256560 | ALPHA MD PRIVATE LIMITED | 19, Unique Industrial Estate,Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAN-7681 | RADICAL AUTOMOBILE LLP | 6,Floor-3, Plot-422, Nav Bhavna, Swatantrya Veer Savarkar Marg, Kismat Cinema, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAH-5100 | AGRI INDIA FARM TO MARKET LLP | 3, Floor-8, A Twin Towers CHS Swatantrya Veer Savarkar Marg Nr Kismat Cinema Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAN-2427 | LABDHI PHARMACEUTICALS LLP | 20, Floor - 1, Plot 408,Prabhadevi Industrial EstateSwatantrya Veer Savarkar Marg, Kismat Cinema Mumbai, Maharashtra, India - 400025 |
| AAO-8658 | NANAK COMPUSERVE LLP | Unit No 17, Plot 408, Prabhadevi Industrial EstateSwatantrya Veer SavarkarMarg,Kismat Cinema,Prabha devi Mumbai, Maharashtra, India - 400025 |
| U22219MH2018PTC316351 | COM3D SERVICES PRIVATE LIMITED | Floor-3 Plot-386 Sane Guruji Building, Swatantrya VeerSavarkar Marg NrSidhivinayak Mandir Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U27200MH1989PTC051205 | BANKE VENTURE PRIVATE LIMITED | 102, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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