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
DHORAJI MEMON FOUNDATION
CIN: U85300GJ2022NPL136541 As on: 2026-07-13
DHORAJI MEMON FOUNDATION (CIN: U85300GJ2022NPL136541) is a Private company incorporated on 04 Nov 2022. 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. 100000.00.
DHORAJI MEMON 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.DHORAJI MEMON 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 DHORAJI MEMON FOUNDATION are JUNED AYOOB LATIWALA, SAHIL YASIN SAWANI, and KHALID ABDULRAZAK GODIL.
DHORAJI MEMON FOUNDATION's Corporate Identification Number (CIN) is U85300GJ2022NPL136541 and its registration number is 136541. Users may contact DHORAJI MEMON FOUNDATION on its Email address - [email protected]. Registered address of DHORAJI MEMON FOUNDATION is FLAT NO. D/3 & D/4, NISHAT CO-OP, HOUSING SERVICE SOC. LTD., ADAJAN PATIA , SURAT, Gujarat, India - 395005.
Current status of DHORAJI MEMON 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 DHORAJI MEMON 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.
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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 DHORAJI MEMON FOUNDATION
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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 DHORAJI MEMON 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 DHORAJI MEMON FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07387771 | JUNED AYOOB LATIWALA | Director | 2022-11-04 |
| 09782655 | SAHIL YASIN SAWANI | Director | 2022-11-04 |
| 09782656 | KHALID ABDULRAZAK GODIL | Director | 2022-11-04 |
Past Directors & Key Managerial Personnel of DHORAJI MEMON FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JUNED AYOOB LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIWALA CHARITABLE FOUNDATION | U85191MH2016NPL274852 | Director | 2016-03-23 | Ongoing |
Other Directorships of SAHIL YASIN SAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALID ABDULRAZAK GODIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309GJ2014PTC080425 | LEEKA POWER PRIVATE LIMITED | OFFICE NO 5, KALPANA CO HOU SOC-2 ADAJAN PATIA, RANDER ROAD , SURAT, Gujarat, India - 395005 |
| U80200GJ2023PTC144891 | DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India |
| U46695GJ2024OPC153385 | SEAMSAGE TEXTILE (OPC) PRIVATE LIMITED | SHOP NO.408, TIME GALAXY,NEAR D MART, ADAJAN,Surat,Surat,Gujarat,395005-India |
| U74909GJ2025PTC160843 | QUICK LINK FACTORING SOLUTION PRIVATE LIMITED | D 7 P DARSHAN SOCIETY,SHOP NO D 7,Surat,Surat,Gujarat,395005-India |
| U15400GJ2015PTC082296 | LEEKA AGROTECH PRIVATE LIMITED | OFFICE NO 5, KALPANA HOUSING CO OP RANDER ROAD, , SURAT, Gujarat, India - 395005 |
| U33200GJ2021PTC121627 | JUO OPTICS INDIA PRIVATE LIMITED | PLOT NO. 144, DIPANJALI SOC. SHOP NO-2 , PALANPUR PATIA, , SURAT, Gujarat, India - 395005 |
| ACK-6119 | SHOBHAIYRA ENTERPRISE LLP | FL/D, 904, DEVSHREE BENITO, OPP SURBHI MARBLE,,NEAR D MART, UGAT CANEL ROAD, SURAT,Surat,Surat,Gujarat,India-395005 |
| U46498GJ2023PTC143629 | SHARORA JEWELLERY PRIVATE LIMITED | D-4, Sant Tukaram Society Rander Road, Surat , Surat, Gujarat, India - 395005 |
| U45400GJ2013PTC077940 | MAHADURGAI RAIL ROAD SOLUTION AND INDUSTRIAL SERVICES PRIVATE LIMITED | D/10, MAHAVIR NAGAR PALANPUR PATIA, RANDER ROAD , SURAT, Gujarat, India - 395005 |
| U45201GJ2008PTC053197 | AGGRESSIVE INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. A/15, SWAGAT APPT, B/H BHULKA BHAWAN, ADAJAN , SURAT, Gujarat, India - 395005 |
| U05000GJ2016PTC091650 | NENCY AQUA PRIVATE LIMITED | PLOT NO. 40, 41 D/TYPE VRUNDAVAN VILA B/H PISAD GAM, JAHANGIRPURA , SURAT, Gujarat, India - 395005 |
| U05000GJ2016PTC092723 | KEVISH AQUA PRIVATE LIMITED | Plot No. 40, 41, D/Type, Vrundavan Villa, B/H Pisad Gam, Jahangirpura , surat, Gujarat, India - 395005 |
| U70101GJ2014PTC081360 | HRB INFRASTRUCTURES PRIVATE LIMITED | F-3 , PATEL PARK NR.CITY CO-OP.BANK , TADWADI RANDER ROAD , SURAT, Gujarat, India - 395005 |
| AAX-7832 | CODE53 LLP | SHOP NO 405, 4TH FLR PROTON PLUS, L P SAVANI ROAD ADAJAN, ABOVE CROMA NR STAR BAZAR, SURAT, Gujarat, India - 395005 |
| U17119GJ2002PTC040840 | RAGESHWARI TEXTILES PRIVATE LIMITED | 272 C&D G I D C ESTATE PANDESARA , SURAT, Gujarat, India - 395005 |
| U46497GJ2023PTC139021 | NEXTWAY INDIA WELLNESS PRIVATE LIMITED | D-BLD-502, NOVA RESIDENCY, NR.SAROLI BRIDGE, J'PURA,VILL:Surat (M CorpOG) (Part), TAL : Surat City,Surat,Surat,Gujarat,395005-India |
| U18119GJ2021PTC125154 | SKYWHITEINFOTECH PRIVATE LIMITED | GUJARAT HOUSING BOARD , BLOCK 1, FLAT 6 , PALANPUR ,,SURAT,Surat,Gujarat,395005-India |
| ACM-6772 | SHREEJIIMART SERVICES LLP | F-404, MIG-2, GUJARAT HOUSING BOARD,,NEAR SOUTH GUJARAT MEDICAL COLLEGE PHASE-2 UGAT BHESAN ROAD SURAT Z-1, 395005,Surat,Surat,Gujarat,India-395005 |
| ACJ-6354 | GREEN HARVEST BIOMASS LLP | D-51, SAI VILLA BUNGLOWS,JAHAGIRPURA,Surat,Surat,Gujarat,India-395005 |
| ACU-2346 | GROWEXPRESS LOGISTIC LLP | D 6, MAHAVIR NAGAR,GODAWON, OPP RUPALI,,Surat,Surat,Gujarat,India-395005 |
| U31900GJ2022PTC134662 | MAVAIR GLOBAL PRIVATE LIMITED | D-1101, VAISHNODEVI HEIGHTS VANAKLA, SURAT , SURAT, Gujarat, India - 395005 |
| U63120GJ2026PTC177958 | AMASH GLOBAL COMMUNITY PRIVATE LIMITED | BANGLOW NO 69, AMI SOC.,,GORAT, TADWADI,,Surat,Surat,Gujarat,395005-India |
| U27320GJ2025PTC168256 | ALUFORM SOLUTION PRIVATE LIMITED | D-601 MADHAV PLATINA RES,,AASHRAM ROAD, JAHANGIRPUR,Surat,Surat,Gujarat,395005-India |
| ACP-1277 | MANAVSETU MANPOWER AND SECURITIES LLP | 343, 3Floor Adajan Patiya,Rajhans Platinum Plaza,,Surat,Surat,Gujarat,India-395005 |
| U62011GJ2024PTC153646 | ACCURA STRUCTURES PRIVATE LIMITED | PLOT NO. 7-8, GOPALESHWAR, SOC. RANDER ROAD,Surat,Surat,Gujarat,395005-India |
| U74904GJ2023PTC141654 | WENS SECURITY AND INTEGRATED SERVICES PRIVATE LIMITED | 222, SOLITER QUIZ,OPP NEW,D'MART, JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| ACG-6962 | HEMI CONSTRUCTION LLP | PLOT NO-47, RADHEKRISHNAPARK SOC,JAHANGIRABAD, BHESAN , RANDER,Surat,Surat,Gujarat,India-395005 |
| U62099GJ2025PTC164610 | STEAMZY PRIVATE LIMITED | B-402, SHUBHAM HEIGHTS,B/H D-MART JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| AAK-3406 | BSHOP ADVERTS LLP | D-203, RAJHANS RESIDENCY, NEAR SANSKRUTI PARK JAHANGIRPURA, RANDER, BHESAN,SURAT,Surat,Gujarat,India-395005 |
| 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.
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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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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.