DEZAI FAMILY FOUNDATION (CIN: U74999GJ2017NPL096429) is a Private company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 1500.00.
DEZAI FAMILY 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.DEZAI FAMILY FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DEZAI FAMILY FOUNDATION are SHARDUL SURESHKUMAR BHATT, MEHUL DILIP DESAI, and ATUL RAVINDRA GARG.
DEZAI FAMILY FOUNDATION's Corporate Identification Number (CIN) is U74999GJ2017NPL096429 and its registration number is 96429. Users may contact DEZAI FAMILY FOUNDATION on its Email address - [email protected]. Registered address of DEZAI FAMILY FOUNDATION is KP LUXURIA,A/1001,NEAR BRIGHT DAY SCHOOL VASNA- BHAYLI ROAD, , VADODARA, Gujarat, India - 390012.
Current status of DEZAI FAMILY FOUNDATION is - Active.
| CIN | U74999GJ2017NPL096429 |
| Name | DEZAI FAMILY FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 96429 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-22 |
| Age of Company | 8 years, -1 months, 21 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| 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 | ₹ 1,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEZAI FAMILY FOUNDATION |
| U74999GJ2017NPL096429 |
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.
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Get a list of all litigations DEZAI FAMILY 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 DEZAI FAMILY FOUNDATION. This report helps you understand the risk associated in dealing with DEZAI FAMILY 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.
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 DEZAI FAMILY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08525712 | SHARDUL SURESHKUMAR BHATT | Director | 2023-09-13 |
| 03531921 | MEHUL DILIP DESAI | Director | 2017-03-22 |
| 07148330 | ATUL RAVINDRA GARG | Director | 2017-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08525712 | SHARDUL SURESHKUMAR BHATT | Additional Director | - | 2023-09-29 |
| 00010848 | MAULIK CHANDRAKETU MEHTA | Director | - | 2023-06-01 |
| Company Name | CIN | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3173 | HETAKSHU CONSULTANCY LLP | D 203, THE RISE - 1, BEHIND SHREEM GALAXY NEAR BRIGHT SCHOOL , BHAYLI ROAD VADODARA, Gujarat, India - 390012 |
| AAY-4540 | ADVENT 360 SUPPORT SOLUTIONS LLP | SF/ 17 TO 23, EARTH ARTICA, TOWER A, NILAMBER 1, VASNA BHAYLI ROAD, VADODARA, Gujarat, India - 390012 |
| U74999GJ2016OPC094713 | KHOJ NAUKRI SERVICES (OPC) PRIVATE LIMITED | B 402, KISHAN CLASSIC, BEHIND BRIGHT SCHOOL NEAR K P LUXURIA TOWER, VASNA BHAYLI ROAD VADODARA Vadodara GJ 390012 IN |
| AAT-0520 | LETHOLOGICA LLP | 45 SHREEHARI RESIDENCY NR BRIGHT SCHOOL BHAYLI VADODARA, Gujarat, India - 390012 |
| AAN-8713 | OFFBEAT HOLIDAYS LLP | FLAT-B/30, GOVERDHAN RESIDENCY, VASNA BHAYLI ROAD, VADODARA, Gujarat, India - 390012 |
| AAG-8919 | AREEN SUPPLIES LLP | 701, CORPORATE PARK, NEAR DELHI PUBLIC SCHOOL KALALI ROAD VADODARA, Gujarat, India - 390012 |
| U74999GJ2016PTC093681 | TAPANSHI FINANZIELL PRIVATE LIMITED | 1001, 10th Floor, Signet Hub, Old Padra Road, Near Earth Complex , Vadodara, Gujarat, India - 390012 |
| AAK-6033 | TRIDENT INFRASPACES LLP | A/407, MAY FAIR CORPORATE PARK, B/H DELHI PUBLIC SCHOOL, KALALI ROAD Vadodara, Gujarat, India - 390012 |
| AAT-0586 | SANVED LABORATORIES LLP | Door No. A 503, Kailash Shikhar, Sun Pharma Road Near Pratham Upvan, Atladara, Vadodara,Gujarat Atladara, Gujarat, India - 390012 |
| AAC-8789 | LEXSTREET ADVISORS LLP | 602, IMPERIAL HEIGHTS, SUN PHARMA ROAD, NEAR AKSHAR CHOWK, OFF OLD PADRA ROAD VADODARA, Gujarat, India - 390012 |
| ABZ-3319 | TAXTRIM ACCOUNTS OUTSOURCING LLP | FF 06 EARTH ALPHA EARTH ARTICAVASNA BHAYLI ROAD VADODARA Vadodara, Gujarat, India - 390012 |
| AAP-0141 | DIAPHRAGM CONSTRUCTION INDIA LLP | 5/A, DEV DEEP NAGAR, OPP SALES INDIA OLD PADRA ROAD VADODARA, Gujarat, India - 390012 |
| U24230GJ2005PTC045562 | OMNI LIFESCIENCES PRIVATE LIMITED | A-309, Corporate Park, Kalali Road, , Vadodara, Gujarat, India - 390012 |
| U25209GJ2020PTC112876 | PERITI INDUSTRIES PRIVATE LIMITED | 642, KALALI ROAD, NEAR TRANSPACK COMPLEX, ATLADRA, , VADODARA, Gujarat, India - 390012 |
| AAJ-5571 | ZAFFRE SYNTHESIS LLP | 201, TOWER-A, CORPORATE PARK, B/H DPS SCHOOL, KALALI, VADODARA, Gujarat, India - 390012 |
| AAK-5910 | ROTALI POTALI FOODS LLP | B-104, KISHAN CLASSIC NR SHREEM GALAXY, BHAYLI CANAL ROAD VADODARA, Gujarat, India - 390012 |
| U15134GJ2019PTC106406 | PYRROS GLOBAL PRIVATE LIMITED | E 304, NILKANTH GREENS, BESIDE DPS SCHOOL, KALALI ROAD, , VADODARA, Gujarat, India - 390012 |
| U28999GJ2023PTC138461 | OCTANT MANUFACTURING PRIVATE LIMITED | B-404, ASHRAY APPARTMENT, BEHIND DPS SCHOOL, KALALI ROAD , VADODARA, Gujarat, India - 390012 |
| U29308GJ2021PTC121421 | ARKON INNOVATIONS PRIVATE LIMITED | 4 B, Sunrise Park, Vasna Road Opposite Kalyan Party , Vadodara, Gujarat, India - 390012 |
| AAP-1429 | JAYAM & ASSOCIATES LLP | 1001, 10th Floor, Signet Hub, Akshar Chowk, O.P. Road, Vadodara, Gujarat, India - 390012 |
| U15549GJ2012PTC072864 | VINODCHANDRA BEVERAGES PRIVATE LIMITED | A-101, HARSH RESIDENCY, OPP. SHREEJI BUNGLOWS, SUNPHARMA ROAD, ATLADRA , VADODARA, Gujarat, India - 390012 |
| U15134GJ2021PTC123530 | TRIZEN WELLNESS PRIVATE LIMITED | 4-B, SUNRISE PARK, VASNA ROAD OPP KALYAN PARTY PLOT , VADODARA, Gujarat, India - 390012 |
| AAW-9473 | PRISM TRAVEL DESTINATIONS LLP | A 102, RAVIRAJ AVENUE, NR. B APARTMENT, MANISHA CHOKDI, VASANA ROAD VADODARA, Gujarat, India - 390012 |
| U18209GJ2017PTC098170 | NNP GARMENT AND FABRICS PRIVATE LIMITED | A-2/304, AHMED RESIDENCY BEHIND VADIWALA SCHOOL, TANDALJA GAM , VADODARA, Gujarat, India - 390012 |
| U24231GJ2003PTC042839 | DR PREM'S MOLECULES PRIVATE LIMITED | A-2/102, SKY LINE APPARTMENTS, SUN PHARMA ROAD, ATLADARA , VADODARA, Gujarat, India - 390012 |
| AAU-3835 | AADESH TECHNOLOGIES LLP | C 3, 801, NARAYAN SANSKRUTI, NEAR VIKRAMA DUPLEX, SUNPHARMA ATLADRA LINK ROAD VADODARA, Gujarat, India - 390012 |
| U24230GJ2015PTC085064 | ADSTRUM LABORATORIES PRIVATE LIMITED | H-401, PARK PARADISE, BEHIND BILABONG SCHOOL, VADSAR KALALI RING ROAD, , Vadodara, Gujarat, India - 390012 |
| U24231GJ1994PTC021914 | PRAKASH CHEMICALS PRIVATE LIMITED | 505, Mayfair Atrium, Opp. Delhi Public School, Kalali Vadsar Road, Atladra , vadodara, Gujarat, India - 390012 |
| AAX-8704 | MAHAVIR BUILDSPACE LLP | B/FF 104, KISHAN VATIKA, NEAR JAIN DERASAR OPP BANCO LTD, PADRA ROAD, VADODARA, Gujarat, India - 390012 |
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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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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.
| 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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