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
DSV CHARITABLE FOUNDATION
CIN: U85300MH2020NPL346680 As on: 2026-07-13
DSV CHARITABLE FOUNDATION (CIN: U85300MH2020NPL346680) is a Private company incorporated on 25 Sep 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. 10000.00.
DSV CHARITABLE 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.DSV CHARITABLE 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 DSV CHARITABLE FOUNDATION are SAMEER KHATRI, and SANDEEP SURESH TATKE.
DSV CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL346680 and its registration number is 346680. Users may contact DSV CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of DSV CHARITABLE FOUNDATION is The Qube, B-201, B-204, M.V. Road Marol, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of DSV CHARITABLE 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 DSV CHARITABLE 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 DSV CHARITABLE 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 DSV CHARITABLE 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 DSV CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02615343 | SAMEER KHATRI | Director | 2020-09-25 |
| 03566658 | SANDEEP SURESH TATKE | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of DSV CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER KHATRI
Other Directorships of SANDEEP SURESH TATKE
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2018FTC318340 | DSV AIR & SEA INTERNATIONAL PRIVATE LIMITED | The Qube, B-201, B-204, M.V. Road, Marol, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U60230MH1998PTC112960 | AGILITY LOGISTICS PRIVATE LIMITED | The Qube,B-201,B-204,M.V.Road,Off. International Airport Approach Road, Marol, Andheri Ea st, , Mumbai, Maharashtra, India - 400059 |
| U63011MH2006PTC162700 | DSV AIR & SEA PRIVATE LIMITED | The Qube, B-201,B-204, M.V.Road, Off International Airport Approach Road, Marol,Andheri Eas t, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017FTC291230 | PANALPINA GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED | The Qube, B-201, B-204 M V Road off International Airport Approach Road, Marol, Andheri Ea st , Mumbai, Maharashtra, India - 400059 |
| U43299MH2026FTC468520 | DSV ROAD PRIVATE LIMITED | The Qube, B201, B204,,M.V. Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63010MH1986PTC338159 | PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | B-204,The Qube, M.V. Road,Off International Airport Approach Road, Marol, Andheri (E ast) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC168910 | ATLANTIC GFL PRIVATE LIMITED | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC169030 | ATLANTIC FORWARDING INDIA PRIVATE LIMITE D | Room No. B-804, The Cube, C.S.T. No. 1498A M.V. Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAU-2115 | KAYATH CONSTRUCTIONS LLP | B/407, THE HEIGHT,MAROL MAROSHI BUS DEPOT, M. M. ROAD, MAROL, ANDHERI EAST, Mumbai, Maharashtra, India - 400059 |
| AAI-9250 | TRENDS INTERNATIONAL LLP | B-307 HIND SAURASHTRA IND ESTATE SIR M.V.ROAD J B NAGAR MAROL NR.MITTAL ESTATE ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACQ-1479 | STJ COMMERCIAL LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACQ-1496 | BANYAN ROOTED LLP | B-601 The Qube CTS 1498,A/2 M V Sahar Road Marol,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70200MH2025PTC452390 | TQQA SERVICES PRIVATE LIMITED | B31, Sanajy Building no 5, M.V.ROAD,ANDHERI EAST, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| L25200MH1984PLC034879 | GLOBAL DEFENCE INDUSTRIES LIMITED | 202, C-Wing, Windfall,,Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U67120MH2006PTC159401 | AMICUS SECURITES PRIVATE LIMITED | B -10 HIND SAURASTRA INDUSTRILESTATE M V ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U21010MH1994PLC079477 | KEDIA LAMIKOTE (INDIA) LIMITED | B/14, HIND SAURASHTRA INDUSTRIAL ESTATE, M. V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2003PTC140860 | SHIVA-ANGAN DEVELOPERS PRIVATE LIMITED | B-17 HIND SAURASHTRA INDESTATE M V ROAD MAROL NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45201MH2011PTC214055 | ASHAPURI JAIN LAND DEVELOPERS PRIVATE LIMITED | 05/B/61, MITTAL INDUSTRIAL ESTATE, M.V.ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U92140MH2000PTC127985 | TRADE FAIRS AND CONFERENCES INTERNATIONA L LIMITED | B/309 HIND SAURASHTRA INDESTATE MAROL NAKA M V ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH2006PTC159392 | AMICUS OVERSEAS PRIVATE LIMITED | B-10, HIND SAURASHTRA INDL.ESTATE, M V ROAD, MAROL ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAY-4465 | SAFARI COMMERCIAL LLP | A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2002PTC289223 | CEVA LOGISTICS INDIA PRIVATE LIMITED | The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2008PTC185676 | RSK CONSULTANCY SERVICES PRIVATE LIMITED | B-10, GROUND FLOOR, HIND SAURASHTRA INDL. ESTATE, M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74899MH1985PTC289211 | CEVA FREIGHT (INDIA) PRIVATE LIMITED | The Qube, A-902/903, 9th Floor M.V. Road, Marol, Andheri- East , MUMBAI, Maharashtra, India - 400059 |
| AAT-4475 | KAYPEE AGROCOM LLP | OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U73100MH2010PTC199595 | RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
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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.
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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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