GARDENIA GLOBAL FOUNDATION (CIN: U85100DL2012NPL245259) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GARDENIA GLOBAL FOUNDATION's Annual General Meeting (AGM) was last held on 06 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARDENIA GLOBAL FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of GARDENIA GLOBAL FOUNDATION are ANNU KUMARI, SHILPEE KUSHWAHA, and AAN RAJ.
GARDENIA GLOBAL FOUNDATION's Corporate Identification Number (CIN) is U85100DL2012NPL245259 and its registration number is 245259. Users may contact GARDENIA GLOBAL FOUNDATION on its Email address - [email protected]. Registered address of GARDENIA GLOBAL FOUNDATION is Plot No 75-A, First Floor, Street No 20, Vipin Garden Extension, Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of GARDENIA GLOBAL FOUNDATION is - Active.
| CIN | U85100DL2012NPL245259 |
| Name | GARDENIA GLOBAL FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 245259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-26 |
| Age of Company | 13 years, 5 months, 20 days |
| Activity | NIC Code: 851 NIC Description: Human health activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-06 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARDENIA GLOBAL FOUNDATION |
| U85100DL2012NPL245259 |
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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 GARDENIA GLOBAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10306628 | ANNU KUMARI | Director | 2023-09-12 |
| 10306882 | SHILPEE KUSHWAHA | Director | 2023-09-12 |
| 06743334 | AAN RAJ | Director | 2023-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08354001 | RAVINDER KANOJIA | Additional Director | - | 2023-04-25 |
| 10060571 | MUKESH BAIRWA | Director | - | 2023-10-30 |
| 10091165 | . HANUMAN | Director | - | 2023-10-30 |
| 00251033 | MANOJ KUMAR RAY | Director | - | 2021-02-27 |
| 01254992 | KUMARI ANUPAMA | Director | - | 2023-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZSL METROPOLIS LLP | AAB-3117 | Designated Partner | 2019-03-15 | Ongoing |
| GARDENIA SHELTERS PRIVATE LIMITED | U70101DL2009PTC187741 | Additional Director | 2024-09-02 | Ongoing |
| GARDENIA SHELTERS PRIVATE LIMITED | U70101DL2009PTC187741 | Additional Director | - | 2019-09-06 |
| AMBIT DIGIHOMES PRIVATE LIMITED | U70109DL2012PTC230427 | Additional Director | - | 2023-09-29 |
| AMBIT DIGIHOMES PRIVATE LIMITED | U70109DL2012PTC230427 | Director | 2023-08-17 | Ongoing |
| GARDENIA HOMES PRIVATE LIMITED | U70200DL2010PTC198360 | Additional Director | 2021-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2O BUSINESS PRIVATE LIMITED | U32111DL2019PTC356523 | Director | - | 2023-09-30 |
| R.K. AGGARWAL TUTORIALS PRIVATE LIMITED | U58203DL2020PTC373306 | Director | - | 2024-01-27 |
| GLOBEKUBER PRIVATE LIMITED | U66190MH2021PTC365521 | Director | - | 2024-01-06 |
| NOKHA TECHNOLOGY PRIVATE LIMITED | U72900RJ2016PTC049635 | Director | 2024-05-17 | Ongoing |
| BUCKY EDUCATION COUNCIL | U73200MH2018NPL308012 | Director | 2023-08-01 | Ongoing |
| R.P.K.S. CONSULTANTS PRIVATE LIMITED | U74120UP2020PTC139228 | Director | - | 2023-11-24 |
| SOUK VENTURES PRIVATE LIMITED | U74140DL2012PTC243039 | Director | - | 2024-03-16 |
| FIRSTTRACK INDIA FOUNDATION | U74999DL2017NPL318729 | Director | - | 2023-12-10 |
| TAP AND LEAP EDUCATION SERVICES PRIVATE LIMITED | U80300DL2020PTC364685 | Director | 2024-05-30 | Ongoing |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Director | - | 2023-08-16 |
| TOGETHER - EK SAATH COLLECTIVE FOUNDATION | U85300UP2020NPL132240 | Director | 2024-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O2O BUSINESS PRIVATE LIMITED | U32111DL2019PTC356523 | Director | - | 2023-09-30 |
| R.K. AGGARWAL TUTORIALS PRIVATE LIMITED | U58203DL2020PTC373306 | Director | - | 2024-01-27 |
| GLOBEKUBER PRIVATE LIMITED | U66190MH2021PTC365521 | Director | - | 2024-01-06 |
| NOKHA TECHNOLOGY PRIVATE LIMITED | U72900RJ2016PTC049635 | Director | 2024-05-17 | Ongoing |
| BUCKY EDUCATION COUNCIL | U73200MH2018NPL308012 | Director | 2023-08-01 | Ongoing |
| R.P.K.S. CONSULTANTS PRIVATE LIMITED | U74120UP2020PTC139228 | Director | - | 2023-11-24 |
| SOUK VENTURES PRIVATE LIMITED | U74140DL2012PTC243039 | Director | - | 2024-03-16 |
| FIRSTTRACK INDIA FOUNDATION | U74999DL2017NPL318729 | Director | - | 2023-12-10 |
| TAP AND LEAP EDUCATION SERVICES PRIVATE LIMITED | U80300DL2020PTC364685 | Director | 2024-05-30 | Ongoing |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Director | - | 2023-08-16 |
| TOGETHER - EK SAATH COLLECTIVE FOUNDATION | U85300UP2020NPL132240 | Director | 2024-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARDENIA GRAVITY DEVELOPERS LLP | AAB-4302 | Designated Partner | 2013-04-01 | Ongoing |
| GARDENIA INDIA LIMITED | U45200DL2007PLC158102 | Director | - | 2013-04-17 |
| MANAK BUILDCON PROJECTS PRIVATE LIMITED | U45201DL2005PTC134021 | Director | - | 2013-08-01 |
| F2F REAL ESTATE ADVISORY PRIVATE LIMITED | U70100DL2005PTC143717 | Director | - | 2017-08-30 |
| GARDENIA HOMES PRIVATE LIMITED | U70200DL2010PTC198360 | Director | - | 2017-10-11 |
| PCRS GLOBAL INFRA PRIVATE LIMITED | U70200DL2012PTC235553 | Director | - | 2014-04-02 |
| SUNSHINE INFOSOLUTIONS PRIVATE LIMITED | U72200DL2005PTC143715 | Director | - | 2017-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLOTTORACE MARKETING PRIVATE LIMITED | U51909DL2018PTC341243 | Director | 2018-10-29 | Ongoing |
| RIGHT PROFESSIONAL SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC213196 | Additional Director | - | 2014-09-27 |
| DIMENSION PROFESSIONAL CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC213930 | Additional Director | - | 2014-09-29 |
| CWIN MARITIME ACADEMY PRIVATE LIMITED | U80301PB2014PTC038538 | Director | 2014-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| AAR-5251 | APEX STAFFINGS LLP | Plot No C258, 1st Floor, Gali No. 38, Vipin Garden Extension, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U24230DL2009PTC197391 | APICAD PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-121B, SECOND FLOOR, GALI NO-6 VIPIN GARDEN EXTENSION, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC342112 | PHOENNIX MARCOM INDIA PRIVATE LIMITED | Plot No. 46 BLK-A 3rd Floor Flat No. 301 Bhagwati Garden Extension, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| ACA-8293 | REDBOX MARKETING LLP | PLOT NO 45 FIRST FLOOR GALI NO 20 BLOCK RK EXTNMOHAN GARDEN UTTAM NAGAR NEAR ATTRI PROPERTIES TRAINROAD New Delhi, Delhi, India - 110059 |
| U18209DL2020PTC372068 | NINETY FOUR CLOTHING PRIVATE LIMITED | Plot No. 39-A, First Floor, Gali No. 14 Vipin Garden Extn, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U31900DL2017PTC320954 | SAGI CABLES PRIVATE LIMITED | FLAT NO. 2, PLOT NO. 234A-235A-1, U.G.F. VIPIN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAF-1396 | SEAMINDIA IT SOLUTIONS LLP | PLOT NO-G-32-A, FIRST FLOOR, RAMA PARK ROAD MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC332949 | CYROZENLABZ PRIVATE LIMITED | H.NO. 224 A, PLOT NO.5 VIPIN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAR-9364 | MAKE LIFE EASY SERVICES LLP | SHOP NO.3, PLOT NO.13, BLOCK A EXTENSION MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24100DL2007PLC164034 | HALLMARK BIOTECH LIMITED | PLOT NO 68 A SHOP NO 3 VIPIN GARDEN EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U24239DL2004PTC125382 | MAC WELL PHARMACEUTICALS PRIVATE LIMITED | Plot No.-129/62, Shop No.-1, Ground Floor, Vipin Garden, Uttam Nagar, , New Delhi, Delhi, India - 110059 |
| AAP-7058 | WE4U FINEXPERTS LLP | Plot No.92,Third Floor,Left hand side, Gali No-13 North Block,Vipin Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAE-6903 | SCHICK SALES LLP | Shop at Plot No. 14-A, New No. C-1/153, KH No. 112/20, Madhu Vihar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAR-4584 | ALONE MEDIA LLP | PLOT NO. A / 16 A & 16 B FIRST FLOOR FRONT SIDE BLOCK A, NAND RAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15100DL2018PTC329348 | MOUSEBELLY FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | S/O SH.VIDYANAND BHART PLOT NO. 80 G/F, GALI NO. 4, VIPIN GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U24230DL2019PTC350146 | ZORIEK HEALTHCARE PRIVATE LIMITED | PLOT NO.62,U/G/F FRONT LEFT SIDE,BLOCK-A (PVT.FLAT NO.102)BHAGWATI GARDEN EXTN , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAO-6831 | ZOMMERCE LLP | House no. WZ-200, Plot no. 49 Ground Floor, BLK-A Uttam nagar, New Delhi New Delhi, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAW-3655 | TS HIGH FASHION LLP | PLOT NO A 39 B, GF, KH NO 311, SIDHARTHI ENCLAVE GALI NO 01, BHAGAWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U18101DL2021PTC376401 | AKSHHBY AKANSHA PRIVATE LIMITED | PLOT NO. 12, FIRST FLOOR GALI NO. 8 VIPIN GARDEN EXTN.,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAN-9975 | ASAV SHRIYA LLP | House No. 63, First Floor Gali No. 10, Vipin Garden Extension Uttam Nagar, Delhi, India - 110059 |
| AAB-0479 | SWANN INFOTECH LLP | PLOT NO 39A VIPIN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-5935 | KANVEK MARKETING LLP | Plot No. 122A, Vipin Garden,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U31100DL2017PTC324603 | SUXMA SYSTEMS PRIVATE LIMITED | Plot No- 271-A, Vipin Garden Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAK-7274 | SINGH BROTHERS FILMS AND PRODUCTION HOUS E LLP | FIRST FLOOR, PLOT NO. B- 32 MATIYALA EXTENSION, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-2130 | FUDO HEALTH CARE LLP | Plot No. 15, First Floor, Front Side, Block B, Kiran Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAB-2561 | ADD2 BUILD STRONG PROPERTIES LLP | J-15A, FIRST FLOOR, STREET NO. 40, RAJA PURI, OPP. SEC.-5, DWARKA, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-5326 | VIDVANA CONSTRUCTIONS LLP | Plot No. 15A & 15C Second Floor Block B1 Extension Sewak Park, Uttam Nagar, Near Gurudwara, NEW DELHI, Delhi, India - 110059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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