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
KAFAL TREE FOUNDATION
CIN: U85100UR2019NPL010552 As on: 2026-07-13
KAFAL TREE FOUNDATION (CIN: U85100UR2019NPL010552) is a Private company incorporated on 20 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 30000.00.
KAFAL TREE 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.KAFAL TREE 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 KAFAL TREE FOUNDATION are SUDHIR KUMAR, GIRISH CHANDRA LOHANI, and KAMLESH KANDPAL.
KAFAL TREE FOUNDATION's Corporate Identification Number (CIN) is U85100UR2019NPL010552 and its registration number is 10552. Users may contact KAFAL TREE FOUNDATION on its Email address - [email protected]. Registered address of KAFAL TREE FOUNDATION is C/o HARISH CHANDRA KANDPAL, HOUSE NO 34, NEAR ASHOKA LEYLAND SHOWROOM, TULARAMPUR , POST MOTA HALDU HALDWANI, Uttarakhand, India - 263139.
Current status of KAFAL TREE 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 KAFAL TREE 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 KAFAL TREE FOUNDATION
Purchase full report of KAFAL TREE 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 KAFAL TREE 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 KAFAL TREE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454059 | SUDHIR KUMAR | Director | 2019-12-20 |
| 08454060 | GIRISH CHANDRA LOHANI | Director | 2019-12-20 |
| 08454058 | KAMLESH KANDPAL | Director | 2019-12-20 |
Past Directors & Key Managerial Personnel of KAFAL TREE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAPTO INTERNATIONAL SERVICES PRIVATE LIMITED | U72900UR2019PTC009812 | Director | 2019-05-16 | Ongoing |
Other Directorships of GIRISH CHANDRA LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADAPTO INTERNATIONAL SERVICES PRIVATE LIMITED | U72900UR2019PTC009812 | Director | 2019-05-16 | Ongoing |
Other Directorships of KAMLESH KANDPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAPTO INTERNATIONAL SERVICES PRIVATE LIMITED | U72900UR2019PTC009812 | Director | 2019-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UR2019PTC009812 | ADAPTO INTERNATIONAL SERVICES PRIVATE LIMITED | House No. 34, Nr Ashoka Leyland Showroom Tularampur Post, Mota Haldu, , HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2014PTC001142 | DEVLOK PACKAGING INDUSTRIES PRIVATE LIMI TED | C/o Suresh Chandra Joshi, Kastoori Vihar Near Panchaki. Haldwani near Panchaki, , Haldwani, Uttarakhand, India - 263139 |
| U10612UR2014PTC001075 | MAASHEETLA INDUSTRIES PRIVATE LIMITED | C/O SH Y.N. AGARWAL,PLOT NO 572A,MAA SHEETLA TOWER NEAR VOLKSWAGON SHOWROOM,RAMPUR ROAD,HALDWANI,Nainital,Uttarakhand,263139-India |
| U80301UR2021PTC012233 | TECHATOM PRIVATE LIMITED | C/o Saraswati W/o Mohan Chandra joshi NEAR DAV SCHOOL HIMMATPUR MALLA , HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2020PTC011619 | RMJ BOUNCE BACK PRIVATE LIMITED | C/O MOHAN SINGH,HOUSE NO.01,GALI NO 3, NILIYAM COLONY, PRAKRITI VIHAR,DAHARIYA, , HALDWANI, Uttarakhand, India - 263139 |
| U24100UR2021PTC011969 | DERM AND HERB PRIVATE LIMITED | C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| ACO-5726 | ZIMALAYAS HOSPITALITY LLP | C/O HARISH CHANDRA PANDEY,KUSUMKHERA HALDWANI,Haldwani,Nainital,Uttarakhand,India-263139 |
| AAV-5059 | BIZDEALS4U ADVISORS LLP | C/O HARI CHANDRA BITHORIA NO. 1, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139 |
| ACU-3332 | HINDAL FRATERNITY LLP | C/O MRS. SHOBHA DEVI,HOUSE NO.-390 HALDWANI,Haldwani,Nainital,Uttarakhand,India-263139 |
| U14290UR2021PTC011928 | PANT MINE AND MINERALS PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT NEAR OLD ITI BLY , HALDWANI, Uttarakhand, India - 263139 |
| U65929UR2018PLC008494 | FYNAMICS MUTUAL BENEFIT NIDHI LIMITED | House no 127 C/O, PANYALI RATNAKER PANYALI KATGHARIA , HALDWANI, Uttarakhand, India - 263139 |
| AAS-2133 | ELINAVARA ELEMENTAL PROJECTS LLP | C/O Mahendra Pratap, Parwatiya Muhalla , Near Bisht House, Bly Road Haldwani, Uttarakhand, India - 263139 |
| U66301UT2024PTC017972 | ROXCAP ASSET PRIVATE LIMITED | C/oJagdish Chandra H no 7,Avantika Puram lane No 6,Haldwani,Nainital,Uttarakhand,263139-India |
| U85300UR2019NPL010213 | VRAHAD SAMAJIK FOUNDATION | C/O BHUWAN CHANDRA, WARD NO.1,NAURANG VIHAR, PILI KOTHI , HALDWANI, Uttarakhand, India - 263139 |
| U14290UR2021PTC012614 | MAA SHAILPUTRI STONE CRUSHER PRIVATE LIMITED | C/O SATISH CHANDRA NAINWAL NEAR STAR DIAGNOSIS, NAHAR COVRING ROAD, MUKHANI , HALDWANI, Uttarakhand, India - 263139 |
| AAU-1903 | MHAKAAL SHIVA ENTERPRISES LLP | C/O RAMESH CHANDRA JOSHI, CHEENPUR, BITHORIYA NO.1 HARI ENCLAVE PH 2 HALDWANI, Uttarakhand, India - 263139 |
| U92419UR2021PTC013053 | DARKSIDE ORBIT INFOTECH INDIA PRIVATE LIMITED | C/o Chandra Prakash Joshi Near Trimurti Nar Singh Talla Kamaluwaganja Road , Haldwani, Uttarakhand, India - 263139 |
| U92490UR2021PTC013052 | BEETLE KING INFOTECH INDIA PRIVATE LIMITED | C/o Chandra Prakash Joshi Near Trimurti Nar Singh Talla Kamaluwaganja Road , Haldwani, Uttarakhand, India - 263139 |
| U92490UR2021PTC013054 | REDFISHER INFOTECH INDIA PRIVATE LIMITED | C/o Chandra Prakash Joshi Near Trimurti Nar Singh Talla Kamaluwaganja Road , Haldwani, Uttarakhand, India - 263139 |
| AAI-2681 | ASIAN INSURANCE MULTI SERVICES LLP | C/O CHANDRA BALLABH UPADHYAY, H.No. 6/646 KALAWATI PANT COLONY, NAWABI ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAO-3563 | MAA BHADRAKALI MINES & MINERALS LLP | C/O SHASHIKANT SINGH, 193/3 RAMESHPURAM, TALLI BAMORI, AMRAVATI COLONY,NEAR TARATENT HOUSE HALDWANI, Uttarakhand, India - 263139 |
| U52601UR2022PTC013611 | FITBUZZE PRIVATE LIMITED | C/O SHOBHA JOSHI, AASTHA NIWAS, JEETPUR NEGI, NEAR NEXA SHOWROOM, RAMPUR ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U74999UR2023PLC015167 | GMFX GLOBAL LIMITED | C/O NAVEEN CHANDRA PANDEY SHAKTI LOK COLONY PHASE 6 NEAR RANVEER GARDEN , HALDWANI, Uttarakhand, India - 263139 |
| AAR-3277 | AVYUKTA GOLDEN GRASS INNOVATIONS LLP | H. No. 191 A, C/o Pan Singh Bisht Near Mahila Degree College, Malla Gorakhpur Haldwani, Uttarakhand, India - 263139 |
| U52190UR2019PTC009375 | HILLSOME HORIZON PRIVATE LIMITED | C/o Pradeep Chandra Pathak,Kh. No. 1461 SarvodhColony,DahariyaOpp.RanveerGarden, , HALDWANI, Uttarakhand, India - 263139 |
| U51909UR2020PTC011484 | VINCHEE SERVICES PRIVATE LIMITED | C/o Devki Devi Manral Shop No. 6 Raja Rani Vihar Near Birla School , Haldwani, Uttarakhand, India - 263139 |
| U70102UR2013PTC000978 | JMB INFRAPLANNERS PRIVATE LIMITED | C/O BHAGWATI DEVI, H.NO.50, LOHARIYASAL MALLA, NEAR BLOCK OFFICE SHIV VIHAR, , HALDWANI, Uttarakhand, India - 263139 |
| U80904UR2018PTC008552 | VEDASHREE LEARNING PRIVATE LIMITED | C/O DEEPAK CHANDRA PANT, NEAR MAHESH SHARMA RESIDENCE, HIMMATPUR TALLA, HARIPUR NAYA K , HALDWANI, Uttarakhand, India - 263139 |
| U92140UR2023OPC015212 | TARZAN11 GAMES (OPC) PRIVATE LIMITED | C/O RAJU SHARMA,H.NO-C-8-155,PATEL CHOK TEHSIL HALDWANI , HALDWANI, Uttarakhand, India - 263139 |
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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.