DHANERA SAHYOG FOUNDATION (CIN: U80902MH2019NPL333994) is a Public company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
DHANERA SAHYOG 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.DHANERA SAHYOG FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of DHANERA SAHYOG FOUNDATION are RAMESHBHAI VARAIYA, JITENDRA GIRDHARLAL SHAH, SAILESHKUMAR JAYANTILAL SHAH, SHAILESHKUMAR JIVALAL JOGANI, BHARAT POPATLAL SHAH, DHAVAL SURESH SHAH, VINODKUMAR GAUTAMLAL SHAH, BHARAT KANAIYALAL SHAH, PRAKASHCHANDRA SURAJMAL GANDHI, and NALINKUMAR JAYANTILAL MORAKHIA.
DHANERA SAHYOG FOUNDATION's Corporate Identification Number (CIN) is U80902MH2019NPL333994 and its registration number is 333994. Users may contact DHANERA SAHYOG FOUNDATION on its Email address - [email protected]. Registered address of DHANERA SAHYOG FOUNDATION is 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051.
Current status of DHANERA SAHYOG FOUNDATION is - Active.
| CIN | U80902MH2019NPL333994 |
| Name | DHANERA SAHYOG FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 333994 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2019-12-04 |
| Age of Company | 5 years, 3 months, 9 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| 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 | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANERA SAHYOG FOUNDATION |
| U80902MH2019NPL333994 |
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Get a list of all litigations DHANERA SAHYOG 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 DHANERA SAHYOG FOUNDATION. This report helps you understand the risk associated in dealing with DHANERA SAHYOG 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 DHANERA SAHYOG 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 |
|---|---|---|---|
| 08762561 | RAMESHBHAI VARAIYA | Director | 2020-12-31 |
| 00341284 | JITENDRA GIRDHARLAL SHAH | Director | 2019-12-04 |
| 01380030 | SAILESHKUMAR JAYANTILAL SHAH | Director | 2019-12-04 |
| 01686620 | SHAILESHKUMAR JIVALAL JOGANI | Director | 2019-12-04 |
| 02360505 | BHARAT POPATLAL SHAH | Director | 2019-12-04 |
| 03046641 | DHAVAL SURESH SHAH | Director | 2019-12-04 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Director | 2020-12-31 |
| 00179347 | BHARAT KANAIYALAL SHAH | Director | 2020-12-31 |
| 01687260 | PRAKASHCHANDRA SURAJMAL GANDHI | Director | 2019-12-04 |
| 07708771 | NALINKUMAR JAYANTILAL MORAKHIA | Director | 2019-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08762561 | RAMESHBHAI VARAIYA | Additional Director | - | 2020-12-31 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Additional Director | - | 2020-12-31 |
| 00179347 | BHARAT KANAIYALAL SHAH | Additional Director | - | 2020-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| AAK-3603 | LAMHA DIAMOND LIMITED LIABILITY PARTNERS HIP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U51109MH2008PTC177210 | S. JOGANI EXPORTS PRIVATE LIMITED | DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAG-2464 | BROWN DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAH-0249 | RADHIKA DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAO-0244 | RASIKLAL HIRALAL AND COMPANY LLP | Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAP-0697 | DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAS-0889 | MANI GEMS LLP | DW 6040, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-8057 | FJ RETAIL LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8603 | FJ HEALTHCARE & WELLNESS LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8604 | FJ FOODS & BEVERAGES LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAM-7012 | FLORICO HOSPITALITY LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAE-5008 | AARISH TECHNOLOGIES LLP | FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAM-7540 | AJAY DIAMOND LLP | DW 5090,5100,5110, 5TH FLoor,Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U27205MH2008PTC183413 | SAURIN GEMS PRIVATE LIMITED | BW5042, 5TH FLOOR, TOWER BW, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U27205MH2006PTC161293 | RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| AAP-0855 | C D DIAMONDS LLP | DW-2332, Bharat Diamond Bourse, B.K.C., Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36990MH2021PTC373242 | KIA GEMS PRIVATE LIMITED | EW-5190, E-Tower, Bharat Diamond Bourse BKC, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U26912MH1998PTC114161 | C D DIAMONDS PRIVATE LIMITED | DW-2332, Bharat Diamond Bourse, B.K.C. Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| AAO-3133 | LIVINGSTONES ENTERPRISES LLP | GE - 2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAE-4560 | RAJGIR GEMS LLP | EW-5190, E-Tower, Bharat Diamond Bourse B.K.C., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAO-9760 | FANCY FOREVER LLP | DC-2140, 2nd Floor, Bharat Diamond Bourse, BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-0024 | NUVO AEON DIAMOND AND JEWELLERY LLP | DC 3111, 03RD FLOOR, BHARAT DIAMOND BOURSE BKC ROAD, BANDRA (EAST) Mumbai, Maharashtra, India - 400051 |
| AAI-3438 | STELLA MINING LLP | DC-3111, 03rd Floor, Bharat Diamond Bourse BKC Road, Bandra (East), Mumbai, Maharashtra, India - 400051 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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