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
DIWALIBA TARSADIA FOUNDATION
CIN: U74900GJ2015NPL082010 As on: 2026-07-13
DIWALIBA TARSADIA FOUNDATION (CIN: U74900GJ2015NPL082010) is a Public company incorporated on 24 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
DIWALIBA TARSADIA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWALIBA TARSADIA FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIWALIBA TARSADIA FOUNDATION are NALINKUMAR ISHWARLAL JOSHI, BHIKUBHAI UKABHAI PATEL, and YOGESH JASHVANTRAI NAIK.
DIWALIBA TARSADIA FOUNDATION's Corporate Identification Number (CIN) is U74900GJ2015NPL082010 and its registration number is 82010. Users may contact DIWALIBA TARSADIA FOUNDATION on its Email address - [email protected]. Registered address of DIWALIBA TARSADIA FOUNDATION is 202 HARITAGE-B, GANDEVI ROAD , NAVSARI, Gujarat, India - 396445.
Current status of DIWALIBA TARSADIA 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 DIWALIBA TARSADIA 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 DIWALIBA TARSADIA FOUNDATION
Purchase full report of DIWALIBA TARSADIA 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 DIWALIBA TARSADIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWALIBA TARSADIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06508462 | NALINKUMAR ISHWARLAL JOSHI | Director | 2015-01-24 |
| 06508507 | BHIKUBHAI UKABHAI PATEL | Director | 2015-01-24 |
| 08424103 | YOGESH JASHVANTRAI NAIK | Director | 2019-04-17 |
Past Directors & Key Managerial Personnel of DIWALIBA TARSADIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06518996 | DAHYABHAI LALBHAI PATEL | Director | - | 2019-04-18 |
Other Directorships of NALINKUMAR ISHWARLAL JOSHI
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Other Directorships of BHIKUBHAI UKABHAI PATEL
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Other Directorships of DAHYABHAI LALBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH JASHVANTRAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304GJ2022PTC130761 | EVAVET HEALTHCARE PRIVATE LIMITED | B 57, Vrundavan Society Gandevi Road,Navsari,Navsari,Gujarat,396445-India |
| U80200GJ2023OPC140527 | DREAMS THIRD EYE INNOVATIVE (OPC) PRIVATE LIMITED | A 202, NILKANTH RESIDENCY,GANDEVI ROAD,Navsari,Navsari,Gujarat,396445-India |
| U85410GJ2023NPL143860 | DCDREAMS FOUNDATION | A 202, NILKANTH RESIDENCY,, GANDEVI ROAD,Navsari,Navsari,Gujarat,396445-India |
| ACW-0797 | EVERGREEN POLYMERS LLP | A-201/202, Devashish Resi,A/Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,India-396445 |
| ABC-3432 | SHRISHA PETROCHEM LLP | A-201/202 Devashish Residency,A/Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,India-396445 |
| U71100GJ2024PTC151023 | PRAVI ENGITECH SERVICES PRIVATE LIMITED | 11/B, KEVALYADHAM SOCIETY,CHHAPRA ROAD, NAVSARI,Navsari,Navsari,Gujarat,396445-India |
| AAK-0952 | SURKONA ACQUA FARM LLP | 17, RACHANA RESIDENCY, OPP.LEVA PATIDAR WADI, TIGHRA ROAD, GANDEVI ROAD NAVSARI, Gujarat, India - 396445 |
| ACP-2717 | SCALIX KLIENTSGROWTH LLP | B702 Shantinath Apartment,Shantadevi Road,Navsari,Navsari,Gujarat,India-396445 |
| U01111GJ2022PTC130960 | POLARIS FARM PRODUCES PRIVATE LIMITED | 538, Sarvoday Nagar Society, Gandevi Road,,Navsari,Navsari,Gujarat,396445-India |
| U72200GJ2017PTC098551 | M9T VENTURES PRIVATE LIMITED | 61, Sarvoday Society Gandevi Road, Jamalpore,Navsari,Navsari,Gujarat,396445-India |
| U88900GJ2025NPL162736 | PARDI (SARPOR) SNEHSANKUL GYANJYOT SANSKRUTIK FOUNDATION | 601 GANDEVI ROAD,LUNSIKUI SAMRUDHI APT.,Navsari,Navsari,Gujarat,396445-India |
| ACN-3849 | VANSHEER ENTERPRISE LLP | Shop No.272, Central Bazar,,Gandevi Road,,Navsari,Navsari,Gujarat,India-396445 |
| ACD-5729 | SPECO INTERNATIONAL EYEWEAR LLP | SHOP NO.2, PREMANANAD APT,GANDEVI ROAD, NAVSARI,Jalalpore,Navsari,Gujarat,India-396445 |
| U43214GJ2025PTC162718 | ABCD ENTERPRISE PRIVATE LIMITED | Shop No-B-8, Rokiz,,Apartment, Sayaji Road,,Navsari,Navsari,Gujarat,396445-India |
| U68100GJ2023PTC141242 | DHARMYOG CONSTRUCTIONS PRIVATE LIMITED | C/o. Dharmeshkumar Mahind,Falian 101, Gandevi Road,,Navsari,Navsari,Gujarat,396445-India |
| U56101GJ2025PTC165634 | BELPATRAM CULINARY PRIVATE LIMITED | B 276, Avadh Regalia, Nr.,Rajhans Cinema,Gandevi Rd,Navsari,Navsari,Gujarat,396445-India |
| U65990GJ2022PTC129250 | NIF HOLDING PRIVATE LIMITED | NIF Compound, P.B.No.69, Chhapra Road, Navsari , Navsari, Gujarat, India - 396445 |
| U21005GJ2023PTC142727 | VETVRISA BIOSCIENCES PRIVATE LIMITED | B-302,3rd Flr,Vision 57th,Agrawal College Road,,Navsari,Navsari,Gujarat,396445-India |
| U62011GJ2018PTC104400 | PROTONIX AI PRIVATE LIMITED | 40-A, SUNDAR NAGAR SOIETY, B/H SEVEN,ELEVEN PETROLPUMP, GANDEVI RD,Navsari,Navsari,Gujarat,396445-India |
| U68100GJ2024PTC151500 | RHNK ENTERPRISE PRIVATE LIMITED | First Floor, Shop No. 162, 163 and 164,Central Bazar, Gandevi Road, Opp. Vidhyakunj School,Navsari,Navsari,Gujarat,396445-India |
| U85300GJ2019NPL106132 | PRABHAKUNJ FOUNDATION | 3, CRYSTAL BUNGLOWS, GANDEVI ROAD, , NAVSARI, Gujarat, India - 396445 |
| U67190GJ2021PTC128098 | D M GROWTH MANAGEMENT PRIVATE LIMITED | B-102, Shantinath Complex Shantadevi Road , Navsari, Gujarat, India - 396445 |
| ACV-7894 | MEJAS INTERNATIONAL LLP | 405/B, Balaji Park-B,,Tighra, Tal. Navsari.,Navsari,Navsari,Gujarat,India-396445 |
| U45309GJ2021PTC119282 | DEVJI CONSTRUCTION PRIVATE LIMITED | Shop No. 7, Sankalp Complex, Gandevi Road, , Navsari, Gujarat, India - 396445 |
| U52590GJ2008PTC054956 | ANGLO GUJU BUSINESS PRIVATE LIMITED | BUNGLOW NO.20, BAPUNAGAR SOCIETY GANDEVI ROAD, , NAVSARI, Gujarat, India - 396445 |
| U52100GJ2013PTC077563 | REAP RETAIL PRIVATE LIMITED | 104 PRATHAM RESIDENCY VIRANJALI MARG, GANDEVI ROAD , NAVSARI, Gujarat, India - 396445 |
| U74999GJ2019NPL108122 | CREDAI - BUILDERS OF NAVSARI ASSOCIATION | Shop No- 6, Sankalp Complex, Gandevi Road, , Navsari, Gujarat, India - 396445 |
| U24230GJ2020PTC115768 | AHC HYGIENE PRIVATE LIMITED | 803 MURLIDHAR HEIGHTS, NEAR RACHNA RESIDENCY, GANDEVI ROAD, , NAVSARI, Gujarat, India - 396445 |
| ABA-4641 | ZAPER LOGISTICS LIMITED LIABILITY PARTNE RSHIP | G 30 Near Pratiksha Society, Gandevi Road, Central Mall, Navsari, Gujarat, India - 396445 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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 |
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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.
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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.