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
HAKS FOUNDATION
CIN: U85300GJ2021NPL123800 As on: 2024-07-22
HAKS FOUNDATION (CIN: U85300GJ2021NPL123800) is a Private company incorporated on 02 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAKS 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.HAKS 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 HAKS FOUNDATION are HAIDERALI MUNAVARLI SAIYED, and ATHARHASAN MUNAVVARALI SAIYED.
HAKS FOUNDATION's Corporate Identification Number (CIN) is U85300GJ2021NPL123800 and its registration number is 123800. Users may contact HAKS FOUNDATION on its Email address - [email protected]. Registered address of HAKS FOUNDATION is 2074 , 3/1, PIR KAMAL SOCITEY DANILIMDA, , AHMEDABAD, Gujarat, India - 380028.
Current status of HAKS 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 HAKS 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 HAKS 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 HAKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAKS FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00153783 | HAIDERALI MUNAVARLI SAIYED | Director | 2021-07-02 |
| 07660973 | ATHARHASAN MUNAVVARALI SAIYED | Director | 2021-07-02 |
Past Directors & Key Managerial Personnel of HAKS FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAIDERALI MUNAVARLI SAIYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAL LABS LIMITED | U24231GJ2000PLC038759 | Director | 2000-10-09 | Ongoing |
| RAALI LIFESCIENCE PRIVATE LIMITED | U24290GJ2017PTC095264 | Director | 2017-01-24 | Ongoing |
Other Directorships of ATHARHASAN MUNAVVARALI SAIYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAALI LIFESCIENCE PRIVATE LIMITED | U24290GJ2017PTC095264 | Director | 2017-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2016PTC091617 | UNIACC SOLUTIONS PRIVATE LIMITED | 2072/1 PIR KAMAL PARK SOCIETY DANILIMDA , AHMEDABAD, Gujarat, India - 380028 |
| U45500GJ2017PTC097431 | WAHIDAINFRA DEVELOPERS PRIVATE LIMITED | 108,1ST/F, 17/A/1,ZAMZAM ARCADE, BRTS MAIN R, OPP SHYAM KABADI MARKET, B/S SHAKTI SOC GATE NO-1, , DANILIMDA AHMEDABAD, Gujarat, India - 380028 |
| U52100GJ2020PTC113389 | INDUSTRIAL BUSINESS CENTRE PRIVATE LIMITED | 3/1,SNO-217/1,SHIV ESTATE,MADHYAM WARG SOCIETY NAROL LAMBHA ROAD, SHAHWADI , AHMEDABAD, Gujarat, India - 380028 |
| U47733GJ2025PTC161056 | COMLINK IMPEX PRIVATE LIMITED | 117/1KALIDHAR MILCOMPOUND,NAROL DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U46691GJ2024PTC156139 | CRESTIFY GLOBAL PRIVATE LIMITED | GodownNo3 Sikandar Market,Chandola, Danilimda,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U46699GJ2024PTC155222 | KATHIYAVADI SCRAP TRADERS PRIVATE LIMITED | 307/1/Paiki, Opp Amin,Textile, Danilimda,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U15209GJ2017PTC096249 | AKEEDA BOTTLING PRIVATE LIMITED | FF-3,AL AMIN FLATE NR ALISHAN COMPLEX,DANILIMDA CHAR RASTA , AHMEDABAD, Gujarat, India - 380028 |
| ACS-2910 | SHREE BALAJI EVENT LLP | S. NO. 238/A - 1/2 H.S.,HOTELWALA FARM DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U74999GJ2019PTC107033 | RY EMPORIUM AND HOTELS PRIVATE LIMITED | 404, Block-C, 358/A/1, 135/A, Zahra Residency, Chandola, Danilimda, , AHMEDABAD, Gujarat, India - 380028 |
| AAC-6293 | AKIK DYE CHEM LLP | 00313/7/PAIKI/1 OPP SENIOR TYRES NEAR BERAL MARKET N H ROAD DANILIMDA AHMEDABAD, Gujarat, India - 380028 |
| ACU-1742 | GOURMORA INGREDIENTS LLP | 3C 11 2119/234 AND 20/1,SHAHANA APRT4B KIRTI KUNJ,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| ABA-4107 | DHARNENDRA ENTERPRISE LLP | 243/B/1/B Bhati Compound, Opp. Nava Dhor Bazar, Suze Farm Pirana Road, Danilimda, Ahmedabad, Gujarat, India - 380028 |
| U36911GJ2022PTC136974 | SYSON ORNAMENTS PRIVATE LIMITED | SHOP NO 3, 29/2/A/1 PAIKI SANJARI APPT OPP SHALIMAR CINEMA, SHAHALAM , AHMEDABAD, Gujarat, India - 380028 |
| U17299GJ2022PTC134254 | IQRA CLOTHING PRIVATE LIMITED | 101, G/F, SURVEY NO. 149/1-149/2, MAHIM HEIGHTS, BHARWAD VAS, DANILIMDA GAM, , AHMEDABAD, Gujarat, India - 380028 |
| AAO-8375 | PRIMETIME TECHNO PLAST LLP | 293/1, PLOT NO. G-3 INSIDE GOODLUCK BERAL MARKET NO-2, OPP. CHANDOLA TALAV CHANDOLA AHMEDABAD, Gujarat, India - 380028 |
| AAJ-4776 | OPTAIR AUTOMATION LLP | 303/3, PLOT NO-2, OPP.CHANDOLA TALAV,B/H MEVAT DYEING FACTORY, NR.MAKKAH MASJID,DANILIMDA, AHMEDABAD, Gujarat, India - 380028 |
| ACH-4119 | BASHAR CARE INTERNATIONAL LLP | C/O LUKMAN MEDICAL AND GENERAL STORE,29/1 NR SHAH ALAM ROZA NR PETROL PUMP DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U24119GJ2008PTC053956 | N.K. LUBRICANTS PRIVATE LIMITED | PLOT NO 14, SENIOR COMPLEX DANILIMDA HIGHWAY ROAD, DANILIMDA , AHMEDABAD, Gujarat, India - 380028 |
| U45400GJ1989PTC012870 | YA REALBUILD PRIVATE LIMITED | UNIVERSAL VILLA OPP DANILIMDA POLICE CHOWKY,DANILIMDA GA M , AHMEDABAD, Gujarat, India - 380028 |
| U47912GJ2025PTC170763 | DADU EMART PRIVATE LIMITED | 154/1/1, NEW AMBICA LODGE,GITA MANDIR RD,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U65910GJ1979PTC003295 | BUSINESS INVESTMENT PRIVATE LIMITED | B/16, FAZAL APARTMENT OPP. DANILIMDA POLICE STATION, DANILIMDA , , AHMEDABAD, Gujarat, India - 380028 |
| U93120GJ2026PTC173801 | A1 TRANSFORMATION PRIVATE LIMITED | G-1, 17/1, CLIFTON PARK,,C/O. VALANI ESTATE,,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| ACK-9459 | DADU EMART LLP | 154/1/1, NEW AMBICA LODGE,,SHAHALAM TOLNAKA GITA MANDIR RD,,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U47521GJ2023PTC146072 | DADU MAJESTIC MART PRIVATE LIMITED | 154/1/1 New Ambica Lodge, Shah-Alam Tolnaka,,Gita Mandir,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U74999GJ2017PTC097239 | DR. COOP'S LABORATORIES PRIVATE LIMITED | 28/379, OPP. BERAL MKT, OPP. PETROL PUMP,CHANDOLA, , DANILIMDA, AHMEDABAD, Gujarat, India - 380028 |
| U19200GJ2019PTC110196 | KIBX IMPORT EXPORT PRIVATE LIMITED | 09,G/F, -NO:271 TO 283 MASAB COMPLEX OPP GAYATRI MANDIR OLD POLICE STATION , DANILIMDA GAM,AHMEDABAD, Gujarat, India - 380028 |
| U78300GJ2026PTC173775 | FLOCK SPACE CONSULTING PRIVATE LIMITED | 12 JAY HIND SOC SHAKTI CO,DANILIMDA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U70100GJ2019PTC106784 | NANDA BUILDCON INDIA PRIVATE LIMITED | 239 PAIKI/1, OPP. TRATMENT PLANT, SUEZ FARM ROAD, SUEZ FARM, BEHRAMPURA,,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U80902GJ2022NPL130943 | AHMEDABAD SHIKSHA FOUNDATION | F/F-3, AKRAM APPARTMENT, NR. SHAH ALAM GATE, SHAH ALAM DARWAJA,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| 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.
| 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.
| 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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