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
HABIB INDIA FOUNDATION
CIN: U80904MH2020NPL336820 As on: 2026-07-13
HABIB INDIA FOUNDATION (CIN: U80904MH2020NPL336820) is a Private company incorporated on 29 Jan 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. 100000.00.
HABIB INDIA 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.HABIB INDIA FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of HABIB INDIA FOUNDATION are MOHAMED AAKIF OBEDULLA HABIB, and IRAM HABIB.
HABIB INDIA FOUNDATION's Corporate Identification Number (CIN) is U80904MH2020NPL336820 and its registration number is 336820. Users may contact HABIB INDIA FOUNDATION on its Email address - [email protected]. Registered address of HABIB INDIA FOUNDATION is 1ST FLOOR,97, HABIB HOUSE, A U MEMON ST- REET, MEMONWADA, MINARA MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003.
Current status of HABIB INDIA 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 HABIB INDIA 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 HABIB INDIA FOUNDATION
Purchase full report of HABIB INDIA 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 HABIB INDIA 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 HABIB INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06655163 | MOHAMED AAKIF OBEDULLA HABIB | Director | 2020-01-29 |
| 08683328 | IRAM HABIB | Director | 2020-01-29 |
Past Directors & Key Managerial Personnel of HABIB INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMED AAKIF OBEDULLA HABIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ART SUMMIT (INDIA) PRIVATE LIMITED | U36998RJ2013PTC041973 | Director | 2018-09-29 | Ongoing |
| SARAH INFRAPROJECTS PRIVATE LIMITED | U45201MH2006PTC163890 | Director | 2006-08-19 | Ongoing |
| HABIB TRADING AND ENGINEERING COMPANY PRIVATE LIMITED | U51900MH1999PTC121412 | Director | 1999-08-23 | Ongoing |
| HUMANITARIAN CARE FOUNDATION | U85300MH2020NPL348287 | Director | 2020-10-20 | Ongoing |
| INDIAN AUTOMOTIVE RACING CLUB LIMITED | U92413MH1971NPL015122 | Director | 2018-09-25 | Ongoing |
| MOTORSPORTS ASSOCIATION OF INDIA | U92413MH1999NPL121885 | Additional Director | - | 2020-12-30 |
| MOTORSPORTS ASSOCIATION OF INDIA | U92413MH1999NPL121885 | Director | - | 2020-12-30 |
| STEPS CULTURAL FOUNDATION | U92490MH2022NPL375313 | Director | 2022-01-21 | Ongoing |
Other Directorships of IRAM HABIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2020NPL348287 | HUMANITARIAN CARE FOUNDATION | 101, 97, HABIB HOUSE, A U MEMON STREET, MINARA MASID, MEMONWADA, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| ACK-9898 | TASIR INTERNATIONAL LLP | 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACH-6359 | PRIME FMCG LLP | 12, FLOOR-0, PLOT 70/74, MINARA MASJID, A U MEMON,STREET, MEMONWADA MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5413 | REXMAN RECRUITMENT LLP | 19, FLOOR-GRD, PLOT-70/74, MINARA MASJID,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63011MH2008PTC187960 | R.C. FREIGHT FORWARDERS PRIVATE LIMITED | Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACF-5111 | ATHARVO JEWELLERS LLP | 502, 5th Floor, 57 Gulbarga Building, A U Memon Street,Chunabhatti Masjid, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAX-2210 | SAAFI GREEN TECHNOCRAFTS LLP | SHOP NO 1(7B), FLOOR GRD, PLOT 316 B, SHUSTERY BUILDING A, U MEMON ST., MEMONWADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U91910MH2013NPL462299 | MINHAJ UL QURAN INTERNATIONAL INDIA | 29 A, Floor-GRD, 29,,Ashfaque Mahal, A U Memon Street, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U74140MH2016PTC280614 | AL FAHAD CONSULTANCY SERVICES PRIVATE LIMITED | FLOOR-1ST, 55, NOORANI BLDG, A U MEMON STREET, CHUNAHATTI MASJID, MEMONWADA, MANDVI, , MUMBAIU, Maharashtra, India - 400003 |
| AAY-2858 | FRS ENTERPRISES LLP | 5, FLOOR 4, PLOT NO 92, DADA MANSION A U MEMON STREET, MINARA MASID MEMON WADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACN-4470 | GIGANI FOODS LLP | 5, FLOOR-GRD, PLOT-36, RAHIMA MAHAL,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-0293 | GO AL MINA HAJJ TOURS LLP | 2,FLOOR-GRD,95,AMINA APARTMENT,,A U MEMON STREET,MINARA MASID MEMONWADA,MANDVl,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63000MH2018PTC310756 | AFRO ALLIANCE PRIVATE LIMITED | Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2020PTC350852 | KQF MULTI TRADING PRIVATE LIMITED | ShopNo.1, Grd Flr, Plot 75, Khatiza Apt A U Memon Street, Minara Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2019PTC331837 | WEED STUDIOS PRIVATE LIMITED | 8/A, GROUND FLOOR,57/A GULBARGA BUILDING A U MEMON STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACI-7057 | YUSHA INFRA LLP | 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| U93000MH2016PTC273616 | LOGICSAGE DATALABS PRIVATE LIMITED | 306, 1ST FLOOR, PLOT NO. 60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MAR KET, , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U14101MH2024PTC423728 | ZOLEF INTERNATIONAL PRIVATE LIMITED | 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U74120MH2012PTC225819 | EMCG MANAGEMENT SERVICES PRIVATE LIMITED | HABIB HOUSE, 97 MEMON WADA, MANDVI, MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-0266 | NOBLE STAR BUILDER LLP | 101, 1st Floor, 190/194, Noble House, Kambekar Street, Masjid Mumbai, Maharashtra, India - 400003 |
| U51909MH2004PTC150122 | NIRBAN CONSTRUCTION PRIVATE LIMITED | A/3 1ST FLOOR301 ABDUL REHMAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAT-6012 | ELMAGAZINE LLP | 1st Floor, A T Khatri apartment 119 New Kazi Sreet, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U51909MH2010PTC202297 | DEEPSAM TRADING PRIVATE LIMITED | 1ST FLOOR OFFICE, 6A-HM PANDIYA BHAVAN 95-97 BHANDARI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAN-5159 | ROLLS HARDWARE LLP | 17, 1st Floor, Plot 47/51,Delhiwala Mallo Bldg Dariyasthan Street, Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.