My Cart Sign In Sign Up

EMWA FOUNDATION

As on: 2024-07-24

EMWA FOUNDATION (CIN: U85300WB2020NPL237132) is a Private company incorporated on 30 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

EMWA 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.EMWA 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 EMWA FOUNDATION are ASHOK KHAITAN, and ALOKE KHAITAN.

EMWA FOUNDATION's Corporate Identification Number (CIN) is U85300WB2020NPL237132 and its registration number is 237132. Users may contact EMWA FOUNDATION on its Email address - [email protected]. Registered address of EMWA FOUNDATION is 12C, JUDGES COURT ROAD FLAT 3A, ARJUN ENCLAVE , KOLKATA, West Bengal, India - 700027.

Current status of EMWA FOUNDATION is - Active.

Basic Information

CIN U85300WB2020NPL237132
Name EMWA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 237132
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2020-04-30
Age of Company 4 years, 10 months, 13 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMWA FOUNDATION

Previous CINs

U85300WB2020NPL237132

Regulatory Filings of EMWA FOUNDATION

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.

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 EMWA FOUNDATION

Purchase full report of EMWA FOUNDATION

Litigation Search Report of EMWA FOUNDATION

Get a list of all litigations EMWA 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 EMWA FOUNDATION. This report helps you understand the risk associated in dealing with EMWA 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.

Purchase Litigation Search Report of EMWA FOUNDATION

Outstanding Payments to Micro & Small Enterprises

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 EMWA 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

Investor Complaints & Serious Complaints About EMWA FOUNDATION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EMWA FOUNDATION

Current Directors & Key Managerial Personnel of EMWA FOUNDATION
DIN Director Name Designation Appointment Date
00293871 ASHOK KHAITAN Director 2020-04-30
00293920 ALOKE KHAITAN Director 2020-04-30
Past Directors & Key Managerial Personnel of EMWA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
Black Diamond Services LLP AAW-8512 Designated Partner 2021-04-29 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director 2010-03-31 Ongoing
SAPPHIRE NITRATE PRIVATE LIMITED U24100GJ2013PTC077445 Director 2014-03-01 Ongoing
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Additional Director - 2018-10-24
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 2018-11-02 Ongoing
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director - 2024-06-26
ANUP MALLEABLES LTD U27310WB1981PLC033923 Managing Director - 2021-11-15
TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2011-03-02
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2010-12-15
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director - 2010-03-31
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2016-08-10
- 2023-04-20
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2016-06-02
METMIN TECHNO LLP AAN-5462 Designated Partner 2018-11-14 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2021-02-28
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director - 2010-03-31
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 1998-05-31 Ongoing
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director 2006-03-27 Ongoing
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2018-11-13
ASSOCIATION OF MINING CONTRACTORS U85100WB2022NPL254642 Director 2022-06-14 Ongoing
Other Directorships of ASHOK KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOKE KHAITAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-5468 VEINARD REALTY LLP 12C JUDGES COURT ROAD, ARJUN ENCLAVE FLAT NO-4A, ALIPORE KOLKATA, West Bengal, India - 700027
AAW-8512 Black Diamond Services LLP 12C, JUDGES COURT ROAD FLAT 3A, ARJUN ENCLAVE KOLKATA, West Bengal, India - 700027
AAN-3813 MEGALINK INFRAPROJECT LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3822 MEGALINK STRUCTURES LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3759 MEGALINK BUILDCON LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3820 MEGALINK SHELTERS LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3816 MEGALINK PROPERTIES LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3819 MEGALINK REALHOME LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3765 MEGALINK CONCLAVE LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3808 MEGALINK HEIGHTS LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAN-3814 MEGALINK PROMOTERS LLP 12, Judges Court Road, Arjun Enclave, Flat No 4A, Kolkata, West Bengal, India - 700027
AAL-1025 SMILEX PLANNERS & DEVELOPERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAK-9024 CKS REAL ESTATES LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAK-9027 CKS ENCLAVE LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0009 CKS REALTY LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0087 SMILEX PROMOTERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0095 CKS CONSTRUCTIONS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0092 CKS LAND & BUILDING DEVELOPERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0097 CKS REALCON LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0007 CKS NIRMAN LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0689 CKS PLANNERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0088 SMILEX REAL HOME LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0094 CKS SHELTERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4AK KOLKATA, West Bengal, India - 700027
AAL-0008 CKS DEVELOPERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0633 CKS PROMOTERS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-1010 CKS REALTECH LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0914 CKS REAL HOME LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-1500 SMILEX ENCLAVE LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0744 CKS BUILDCON LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
AAL-0724 SMILEX PROJECTS LLP 12C, JUDGES COURT ROAD ARJUN ENCLAVE, FLAT NO 4A KOLKATA, West Bengal, India - 700027
View all companies with similar address

Prosecution Details of EMWA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMWA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMWA FOUNDATION

Email ID: [email protected] Website: Not Available Address: 12C, JUDGES COURT ROAD FLAT 3A, ARJUN ENCLAVE , KOLKATA, West Bengal, India - 700027

Principal Products & Services of EMWA FOUNDATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EMWA FOUNDATION

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EMWA FOUNDATION

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of EMWA FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of EMWA FOUNDATION

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

Board Meetings of EMWA FOUNDATION

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

Auditors of EMWA FOUNDATION

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

Update Information

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.