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
KANBI FOUNDATION
CIN: U88900MH2023NPL412673 As on: 2026-07-13
KANBI FOUNDATION (CIN: U88900MH2023NPL412673) is a Private company incorporated on 23 Oct 2023. 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. 10000.00.
Directors of KANBI FOUNDATION are SURESH MAVAJI KANBI, and GEETA SURESH KANBI.
KANBI FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL412673 and its registration number is 412673. Users may contact KANBI FOUNDATION on its Email address - . Registered address of KANBI FOUNDATION is B-902 PL-191,,SECT-20 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India.
Current status of KANBI 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 KANBI 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 KANBI FOUNDATION
Purchase full report of KANBI 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 KANBI 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANBI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08636584 | SURESH MAVAJI KANBI | Director | 2023-10-23 |
| 10366785 | GEETA SURESH KANBI | Director | 2023-10-23 |
Past Directors & Key Managerial Personnel of KANBI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH MAVAJI KANBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZUKU ENTERPRISES LLP | AAR-2868 | Designated Partner | 2019-12-12 | Ongoing |
Other Directorships of GEETA SURESH KANBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OZUKU ENTERPRISES LLP | AAR-2868 | Partner | 2019-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2025PTC453447 | NEXTOVA VENTURES PRIVATE LIMITED | B-902PL-191,SECT-20,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACO-0335 | TOURING FEETS TRAVEL AGENCY LLP | FL-B 1203 PL-187, SECT-20, Gami Trixie, Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACI-0704 | YAWNR DIGITAL TECHNOLOGIES LLP | SHOP - 2, DREAM ONYX PL - 13,SEC - 20, ULWE PANVEL RAIGAD ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACJ-4806 | VN ENTERTAINMENT LLP | PL. No.B-3, FL No-101,Sec-19B, Ulwe, Tejas, Mauli Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U62099MH2025PTC446619 | ALLEACE INDIA PRIVATE LIMITED | FL-602 PL-119, SECT-09,ULWE, PANVEL RAIGARH ulaw,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74102MH2024PTC430912 | HNP HOUSE STUDIO INTERIOR SOLUTIONS PRIVATE LIMITED | SHOP NO 18,PL-166,SECT-09,ULWE,PANVEL, RAIGARH,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46512MH2023PTC414248 | UNSUIT LEGAL TECHNOLOGIES PRIVATE LIMITED | FL-A-1404 PL-01, SECT-10B,PANVEL RAIGARH, ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U21001MR2026PTC475624 | CUREXAA HEALTHCARE PRIVATE LIMITED | Shop-3 PL-E-010 Vibrant,Homes, Sect-08,Ulwe, Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U14101MH2024PTC421443 | KNOWLEDGE GAIN INDUSTRIES PRIVATE LIMITED | FLAT-B403, PLOT-112,,SECTOR-20, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACP-7532 | AAI BUILDTECH LLP | BALAJI KALASH CHS PL-162A,SECT 19 ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACQ-0581 | PHIT NETWORK LLP | FL-701, PL-11, SECT-03,ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACR-8806 | THREEFOLD COLLECTIVE LLP | B-704, Nirmal Sagar,Sect 3, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U62011MH2024PTC417461 | TECHKAUTILYA GLOBAL PRIVATE LIMITED | Fl-303, Pl-40, Sect-20,,Taloja Phase-2,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U64192PN2023PLN221278 | NANDADEEP URBAN NIDHI LIMITED | FL-402 PL-38,SECT-10 ULWE,NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACW-8504 | VEDANT INFRA-WORLD LLP | FL 1202PL 113 SECT 18(P),ULWE NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACU-7898 | INPORT MARINE SUPPLY LLP | FLAT NO.B-102, PLOT NO.78,SECTOR-20, ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U62091MH2025PTC454253 | VPN DIGITAL SERVICE PRIVATE LIMITED | B WING OFFICE 1,PL32 SECT 16 NAVRANG BLDG,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACJ-5659 | WANKHADE ENGINEERS LLP | 104, Lifespace Unwind Society,,Plot No 20B, Sector 18, Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U33131MH2024PTC419476 | SP GREEN POWER TECHNOLOGIES PRIVATE LIMITED | FL-904 PL-147, Sect-02,,(D Wing),Ulwe,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52290MH2025PTC442002 | GLOBERRON INDIA LOGISTICS PRIVATE LIMITED | Shop S1, Pl B-11, Sector,16, Om Cygnus, Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74102MH2025PTC460715 | HNA INTERIORS AND MEP SERVICES PRIVATE LIMITED | FL-305, PL-40, SECT-20,TALOJA PH-2 OLIVE PARADIS,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACT-4216 | KRISHNHAIYA BUILDCORP LLP | FL NO. C-203, DELTA TOWER,PL NO. 01, SECT- 08, ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U47190MH2025PTC443914 | ARJAN SURAKSHA PRIVATE LIMITED | FL - 303 PL - A - 68,Sect - 10B,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52292MH2025PTC456073 | JSAIL SHIPPING VENTURES PRIVATE LIMITED | FL-305,TULSI SAPPHIRE CHS,PL-B 1A, SEC-8, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U73100MH2025PTC458699 | HIBISCUS ADVERTISING PRIVATE LIMITED | FL NO 204, GURU ARPAN,,PL NO 11. SEC 10B, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACL-8289 | GOLAESTH LIVING LLP | PL - 101, PL 77, Sect - 10,,Vaishanan - Dham, New Panvel,,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U85499MH2025NPL461067 | FOUNDATION FOR CONTINUOUS PROCESS INTENSIFICATION | FL-1001PL-78, SECT-18,PANVEL RAIGARH ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACL-9862 | PRIMEDGE CONSULTANTS & ENGINEERS LLP | Shop No -2 PL-82,Sector 9, Panvel, Raigarh, Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-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.
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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.