My Cart Sign In Sign Up

GIVERS PARADISE FOUNDATION

As on: 2024-07-16

GIVERS PARADISE FOUNDATION (CIN: U74999MH2017NPL297077) is a Private company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000.00 and its paid up capital is Rs. 40000.00.

GIVERS PARADISE 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.GIVERS PARADISE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GIVERS PARADISE FOUNDATION are CHANDRIKA RAJESH GANATRA, KAVYA RATNA CHAVALI, RAMYA RAO CHAVALI, and MEETA MUKESH THAKKAR.

GIVERS PARADISE FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL297077 and its registration number is 297077. Users may contact GIVERS PARADISE FOUNDATION on its Email address - [email protected]. Registered address of GIVERS PARADISE FOUNDATION is Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097.

Current status of GIVERS PARADISE FOUNDATION is - Active.

Basic Information

CIN U74999MH2017NPL297077
Name GIVERS PARADISE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 297077
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2017-07-07
Age of Company 7 years, 8 months, 6 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
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 ₹ 40,000.00
Paid-up Share Capital ₹ 40,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GIVERS PARADISE FOUNDATION

Previous CINs

U74999MH2017NPL297077

Regulatory Filings of GIVERS PARADISE 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 GIVERS PARADISE FOUNDATION

Purchase full report of GIVERS PARADISE FOUNDATION

Litigation Search Report of GIVERS PARADISE FOUNDATION

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

Current Directors & Key Managerial Personnel of GIVERS PARADISE FOUNDATION
DIN Director Name Designation Appointment Date
07877163 CHANDRIKA RAJESH GANATRA Director 2024-08-07
08146687 KAVYA RATNA CHAVALI Director 2024-02-05
08146685 RAMYA RAO CHAVALI Director 2024-02-05
09094626 MEETA MUKESH THAKKAR Director 2024-08-07
Past Directors & Key Managerial Personnel of GIVERS PARADISE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07786121 RAKSHA DILIP JAIN Director - 2021-07-27
07877163 CHANDRIKA RAJESH GANATRA Director - 2024-02-13
02232862 SUDHIRKUMAR KAMALKUMAR JAIN Director - 2021-07-27
03101199 SANJAY RAMJI MISHRA Director - 2021-07-27
03612277 PRITI VAIBHAV BHANDARI Director - 2021-07-27
09094626 MEETA MUKESH THAKKAR Director - 2024-02-13
Other Directorships of RAKSHA DILIP JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRIKA RAJESH GANATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVYA RATNA CHAVALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIRKUMAR KAMALKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BIG MARATHON LLP AAF-7914 Designated Partner - 2020-02-03
SHAALA - AN UNUSUAL SCHOOL LLP AAJ-3265 Designated Partner 2017-05-03 Ongoing
KYRIOS MEDICARE (INDIA) PRIVATE LIMITED U74990MH2010PTC206397 Director 2010-08-09 Ongoing
MATRICS INFOWEB SOLUTIONS INDIA LLP AAD-2805 Partner 2017-01-01 Ongoing
BIG MARATHON LLP AAF-7914 Designated Partner 2016-02-24 Ongoing
SPRINT ADVISORS LLP AAK-8130 Designated Partner - 2023-01-01
HIGH STREET CLOTHING LLP AAL-4027 Designated Partner 2022-02-01 Ongoing
HIGH STREET CLOTHING LLP AAL-4027 Partner - 2022-01-31
SPRINT ADVISORS LLP AAK-8130 Designated Partner - 2023-01-01
IDEATE EVENTS AND PLANNERS LLP AAH-1793 Designated Partner 2022-08-10 Ongoing
HERACLES PIPELINE EQUIPMENT RENTALS LLP AAT-6168 Designated Partner 2023-12-02 Ongoing
HOLLY'S REAL ESTATE LLP AAZ-0580 Designated Partner 2023-12-02 Ongoing
ARYAZEN RESOURCZENICS PRIVATE LIMITED U11100MH2021PTC361270 Director - 2021-08-09
AMTIGER CONSULTANTS PRIVATE LIMITED U67100MH2018PTC308482 Director - 2022-10-19
APICES MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2016PTC288627 Director - 2024-07-22
VIYOGINEE SOLUTIONS PRIVATE LIMITED U72200MH2022PTC386265 Director - 2024-03-07
FLY SKYLINE FOREX SERVICES PRIVATE LIMITED U73100MH2009PTC191007 Director 2024-05-24 Ongoing
FLY SKYLINE FOREX SERVICES PRIVATE LIMITED U73100MH2009PTC191007 Director - 2022-02-16
ARHAT PHARMACY PRIVATE LIMITED U74110MH2016PTC280084 Director - 2022-08-20
EXPRESSIVE SQUIRREL THEATRE PRODUCTIONS PRIVATE LIMITED U80904MH2017PTC292678 Director 2022-08-06 Ongoing
ROHINI IYER FOUNDATION U85200MH2019NPL318975 Director - 2023-03-02
UPTOWN CHAMPIONS SPORTS CLUB ASSOCIATION U93190MH2021NPL360764 Director - 2024-05-23
LATARAO AND DAUGHTERS PRIVATE LIMITED U74999MH2018PTC310145 Director 2018-05-31 Ongoing
LATARAO AND DAUGHTERS PRIVATE LIMITED U74999MH2018PTC310145 Director 2018-05-31 Ongoing
IDEATE EVENTS AND PLANNERS LLP AAH-1793 Designated Partner 2022-08-10 Ongoing
HERACLES PIPELINE EQUIPMENT RENTALS LLP AAT-6168 Designated Partner 2023-12-02 Ongoing
HOLLY'S REAL ESTATE LLP AAZ-0580 Designated Partner 2023-12-02 Ongoing
APICES MANAGEMENT CONSULTANCY PRIVATE LIMITED U70200MH2016PTC288627 Director - 2024-07-22
VIYOGINEE SOLUTIONS PRIVATE LIMITED U72200MH2022PTC386265 Director - 2024-03-07
FLY SKYLINE FOREX SERVICES PRIVATE LIMITED U73100MH2009PTC191007 Director 2024-05-24 Ongoing
FLY SKYLINE FOREX SERVICES PRIVATE LIMITED U73100MH2009PTC191007 Director - 2022-02-16
ARHAT PHARMACY PRIVATE LIMITED U74110MH2016PTC280084 Director - 2022-08-20
ALIFF EDUCATION FOUNDATION U80302MH2021NPL371158 Director 2024-02-26 Ongoing
EXPRESSIVE SQUIRREL THEATRE PRODUCTIONS PRIVATE LIMITED U80904MH2017PTC292678 Director 2022-08-06 Ongoing
ROHINI IYER FOUNDATION U85200MH2019NPL318975 Director - 2023-03-02
UPTOWN CHAMPIONS SPORTS CLUB ASSOCIATION U93190MH2021NPL360764 Director - 2024-05-23
Other Directorships of SANJAY RAMJI MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI VAIBHAV BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMYA RAO CHAVALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETA MUKESH THAKKAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-7914 BIG MARATHON LLP Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097
ABA-8491 DEJI MARKETING LLP B/603, GARDENIA VASANT VALLEY RAGHUKUL CHS LTD, VASANT VALLEY COMPLEX, DINDOSHI ROAD, MALAD (E), MUMBAI, Maharashtra, India - 400097
U17110MH2004PTC144963 FLORA TEXCULTURE PRIVATE LIMITED 8 GARDENIA TOWER VASANTVALLEY BEHIND DINDOSHI BUS DEPOT FILM CITY ROAD MALAD E , MUMBAI, Maharashtra, India - 400097
AAV-5295 GOOD GOURMET LLP 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097
AAJ-9504 ASM CLOTHINGS LLP 701/B, VENUS VASANT VALLEY CHS LTD, FILM CITY ROAD GEN.A.K.VAIDYA MARG,VASANT VALLEY PHASEII,MALAD-E MUMBAI, Maharashtra, India - 400097
AAD-5757 EMPIRE COMMOSALES LLP A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097
AAD-6618 FORTUNE MULTICON LLP A-103, Raghav Vasant Valley Complex Film City Road, Malad (E) Mumbai, Maharashtra, India - 400097
AAD-7158 ALABHYA DEVELOPERS AND BUILDERS LIMITED LIABILITY PARTNERSHIP 203, RUSHI HEIGHTS, BLDG NO. -3, WING B RIDDHI GARDEN, FILM CITY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097
U25200MH2018PTC318487 FIBRONA FIBERS PRIVATE LIMITED B-602, CTS NO.104, VASANT VALLEY PHASE I FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
AAG-7892 DRY DAY ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP F-64, Bldg no. 3, Dindoshi Saket CHS Ltd, Film City Road, Mhada Complex, Malad (East), Mumbai, Maharashtra, India - 400097
AAW-7831 KEYSTROKE LAW GLOBAL ADVISORY LLP C/O SHAILENDRA KUMAR JHA, A 301, VAIBHAV CHS LTD B/H, DINDOSHI DEPOT, FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
U28900MH2005PTC154592 STEEL KALA ENGINEERING PRIVATE LIMITED FLAT NO D-GR2 VALENTINE APT IICHS LTD OFF FILM CITY ROAD JERRY VERGESE COMPOUND MALAD(E ) , MUMBAI, Maharashtra, India - 400097
AAQ-4424 DUM ZAIQA HANDIS LLP BLDG NO B 20, 16, PLOT 6 A 1 NETRAVATI CHS, FILM CITY ROAD, NEAR FILM CITY, ZONE 5, MALAD EAST, MUM MUMBAI, Maharashtra, India - 400097
AAS-6245 IMUSICIANPRO LLP B 302 DAK SANGHATAN CHS LTD, GEN A K V MARG BEHD DINDOSHI DEPOT MALAD (E) Mumbai City, Maharashtra, India - 400097
U67120MH1996PTC101720 ALGOL CHEMICALS INDIA PRIVATE LIMITED Flat No. 1603, 'B' Wing, Aster Tower,Vasant Valley Phase-II, Film City Road, Malad (E), Mumbai Mumbai City MH 400097 IN
U14220MH2011PTC218248 SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED 301/Corner Stone Film City Road Dindoshi Bus Depot Malad East , Mumbai, Maharashtra, India - 400097
U15400MH2008PTC189059 MGR MULTITRADE INDIA PRIVATE LIMITED C-802, VRINDAVAN, FILM CITY ROAD BEHIND DINDOSHI DEPOT, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U24290MH2022PTC394546 LIFE CARE 4 STYLE PRIVATE LIMITED 704, BLUE-BELL, VASANTH VALLEY COMPLEX FILM CITY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U01100MH1995PTC092567 BEACH FARM HOUSE PRIVATE LIMITED 2/3 GARDENIA, VASANT VALLEY, FILM CITY ROAD, GOREGAON ( E ) , MUMBAI, Maharashtra, India - 400097
AAC-0257 RNR SMART MARKETING SOLUTIONS LLP C-204, Raheja Heights, Segment No.1, Dindoshi, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097
AAJ-3540 S'LEZ ENGINEERING LLP Flat No - 201, Shuchi Heights,Suchi Dham Film City Road,Malad (East) Mumbai, Maharashtra, India - 400097
AAU-3910 TRUETRADE GLOBAL LLP 104, Blue Bell Vasant Valley, Film City Road, Near Dindhoshi Depot, Malad East. Mumbai, Maharashtra, India - 400097
U21023MH2010PTC209394 PUNCH & PACK BOARDS PRIVATE LIMITED B-903 GARDENIA, VASANT VALLEY COMPLEX, R.TANK MARG,DINDOSHI, MALAD-EAST, , MUMBAI, Maharashtra, India - 400097
U25209MH1984PTC033002 SATYA PLASTICS PRIVATE LIMITED FLAT NO. 501, SUCHI DHAM, 5TH FLOOR, SANGAM FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
AAI-6175 BANSAL COMMODITIES (INDIA) LLP 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097
AAJ-3989 SPHERE ADVISORY SERVICES LLP B-1804, Raheja Heights, Off. Gen A.K.Vaidya Marg, Dindoshi, Film City Road, Malad East, Mumbai, Maharashtra, India - 400097
U17259MH2014PTC258621 SUSAN COLLECTIONS PRIVATE LIMITED 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALA D EAST , MUMBAI, Maharashtra, India - 400097
ABB-9079 KAAPITREE LLP FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097
U51900MH1998PTC117405 SWADHINTA MERCANTILE PRIVATE LIMITED Flat No - B 401,Gardenia Vasant Valley,A K V Marg, Dindoshi bus Depot,Malad (East) Mumbai Mumbai City MH 400097 IN
View all companies with similar address

Prosecution Details of GIVERS PARADISE FOUNDATION

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

Charges (Secured Loans) of GIVERS PARADISE FOUNDATION

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

Contact Details of GIVERS PARADISE FOUNDATION

Email ID: [email protected] Website: Not Available Address: Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097

Principal Products & Services of GIVERS PARADISE 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 GIVERS PARADISE 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 GIVERS PARADISE 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 GIVERS PARADISE 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 GIVERS PARADISE 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 GIVERS PARADISE 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 GIVERS PARADISE 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.