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
KABEER EXCELLENCE FOUNDATION
CIN: U80902MH2019NPL330273 As on: 2026-07-13
KABEER EXCELLENCE FOUNDATION (CIN: U80902MH2019NPL330273) is a Private company incorporated on 06 Sep 2019. 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.
KABEER EXCELLENCE FOUNDATION's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KABEER EXCELLENCE 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 KABEER EXCELLENCE FOUNDATION are SUNIL GOYAL, SANJEEV GOEL, and PARMOD KHANIJOW.
KABEER EXCELLENCE FOUNDATION's Corporate Identification Number (CIN) is U80902MH2019NPL330273 and its registration number is 330273. Users may contact KABEER EXCELLENCE FOUNDATION on its Email address - [email protected]. Registered address of KABEER EXCELLENCE FOUNDATION is 201, 2nd Floor, Meadows, Sahar Plaza, Andheri - Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059.
Current status of KABEER EXCELLENCE 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 KABEER EXCELLENCE 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 KABEER EXCELLENCE FOUNDATION
Purchase full report of KABEER EXCELLENCE 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 KABEER EXCELLENCE 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 KABEER EXCELLENCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110114 | SUNIL GOYAL | Director | 2023-09-18 |
| 01430407 | SANJEEV GOEL | Director | 2023-09-13 |
| 08639375 | PARMOD KHANIJOW | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of KABEER EXCELLENCE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06369979 | AMRISH JASWANT SHAH | Director | - | 2023-09-07 |
| 07056189 | NAVEEN KUMAR PALLAYIL | Director | - | 2023-09-25 |
Other Directorships of SUNIL GOYAL
Other Directorships of SANJEEV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE GARMENTS PRIVATE LIMITED | U18101DL2005PTC136493 | Additional Director | - | 2019-09-30 |
| MAPLE GARMENTS PRIVATE LIMITED | U18101DL2005PTC136493 | Director | 2019-09-30 | Ongoing |
| COLRIGE LIMITED | U27203MH1961PLC012184 | Director | - | 2008-09-30 |
| R.S.INFRAPROJECTS PRIVATE LIMITED | U28112DL2005PTC140621 | Director | 2005-09-12 | Ongoing |
| COLRIGE INTERNATIOL PVT LTD | U28129MH1985PTC036111 | Director | - | 2008-09-30 |
| PYLON ENGINEERS (INDIA) PRIVATE LIMITED | U74999DL1997PTC087358 | Director | 1997-05-19 | Ongoing |
| JYOTI RECORDS MANUFACTURING COMPANY LIMITED | U92120MH1963PLC012763 | Director | - | 2008-09-30 |
Other Directorships of AMRISH JASWANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAQ INDIA PRIVATE LIMITED | U72200MH2000PTC125631 | Additional Director | - | 2012-09-13 |
| MAQ INDIA PRIVATE LIMITED | U72200MH2000PTC125631 | Director | 2012-09-14 | Ongoing |
| MAQ SOFTWARE HYDERABAD PRIVATE LIMITED | U72200TG2008PTC059821 | Director | 2018-11-02 | Ongoing |
Other Directorships of NAVEEN KUMAR PALLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Vision Source LLP | ABC-8900 | Designated Partner | 2022-10-31 | Ongoing |
| MAQ INDIA PRIVATE LIMITED | U72200MH2000PTC125631 | Additional Director | - | 2015-09-30 |
| MAQ INDIA PRIVATE LIMITED | U72200MH2000PTC125631 | Director | 2015-09-30 | Ongoing |
| MAQ SOFTWARE HYDERABAD PRIVATE LIMITED | U72200TG2008PTC059821 | Additional Director | - | 2015-09-30 |
| MAQ SOFTWARE HYDERABAD PRIVATE LIMITED | U72200TG2008PTC059821 | Director | 2015-09-30 | Ongoing |
Other Directorships of PARMOD KHANIJOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPICENTRE FINTECH PRIVATE LIMITED | U74999UP2019PTC124518 | Director | 2019-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3744 | SYNTHOMER INDIA TRADING LLP | 1001, Tenth Floor, Meadows, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168590 | HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED | Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC215590 | UNISHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC087268 | GALAXY FREIGHT PRIVATE LIMITED | 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACI-0926 | NRC ALTERNATE INVESTMENT MANAGERS LLP | 509-510 MEADOWS, SAHAR PLAZA,,ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U65999MH2010PTC208839 | DULISONS GLOBAL FINVEST PRIVATE LIMITED | Meadows,811SaharPlaza,AndheriKurlaRoad,Andheri (East), , MumbaI, Maharashtra, India - 400059 |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U70200MH2023PTC416283 | BIOFARMA CONSULTANCY PRIVATE LIMITED | OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACG-7048 | TRAVIFY TRAVELS LLP | 201, 2nd Floor, Satellite Silver, Opp. Lemon Tree Hotel,,Andheri-Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACH-7049 | FILTRA EXIM LLP | 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2000PTC125631 | MAQ INDIA PRIVATE LIMITED | 201, Meadows Building Sahar Plaza on Andheri Kurla Road,Andher i East , Mumbai, Maharashtra, India - 400059 |
| AAA-4969 | NINE RIVERS CAPITAL ADVISORS LLP | 509 - 510, MEADOWS, SAHAR PLAZA,ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400059 |
| U65993MH2007PTC175592 | NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED | 509-510, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2009PTC306876 | THINKSTEP SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | 707 MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2007PTC174376 | RIVERINE BUSINESS SERVICES PRIVATE LIMITED | 509-510, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| F04481 | INTTRA INTERNATIONAL INC. | 509-510, Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U63000MH2013PTC243546 | KUDOS INTERNATIONAL TRAVEL & TOURS PRIVATE LIMITED | 903, Meadows, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U65910MH1993PLC265100 | NEELAKRISHNA LEAFINS LTD | 703,Meadows bldg 6, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51397MH2006PTC164905 | AMAYA EXIM PRIVATE LIMITED | 405, MEADOWS,SAHAR PLAZA COMPLEX, J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F03242 | ASTELLAS PHARMA INC. | UNIT NO 505 & 506, MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.