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
KANZUL MADINA FOUNDATION
CIN: U74999MH2017NPL300744 As on: 2026-07-13
KANZUL MADINA FOUNDATION (CIN: U74999MH2017NPL300744) is a Private company incorporated on 12 Oct 2017. 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.KANZUL MADINA FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KANZUL MADINA FOUNDATION are GULAM JILANI NOORUL HASAN CHOUDHARY, and SHEHZADA AHMAD RAZA CHOUDHARY.
KANZUL MADINA FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL300744 and its registration number is 300744. Users may contact KANZUL MADINA FOUNDATION on its Email address - [email protected]. Registered address of KANZUL MADINA FOUNDATION is B-3/402 ANDHERI GREEN FIELD SOCIETY MM ROAD MAPKAN NAGAR ANDHERI EAST JB NGR , MUMBAI, Maharashtra, India - 400059.
Current status of KANZUL MADINA 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 KANZUL MADINA 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.
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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 KANZUL MADINA 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 KANZUL MADINA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07925375 | GULAM JILANI NOORUL HASAN CHOUDHARY | Director | 2017-10-12 |
| 07925377 | SHEHZADA AHMAD RAZA CHOUDHARY | Director | 2017-10-12 |
Past Directors & Key Managerial Personnel of KANZUL MADINA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAM JILANI NOORUL HASAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEHZADA AHMAD RAZA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2006PTC163781 | VITO INDIA ADVISORS PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC256286 | THE RESEARCH TREE INDIA PRIVATE LIMITED | Flat No302 Wing, Bldg 3, Floor No 3, Anmol Bldg 3 Anmol Complex, J B Nagar Road, Opp.Mukun d Hospital , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2008PTC187095 | BRENAB HAULIERS PRIVATE LIMITED | Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U51900MH1995PTC092403 | MUKTI EXPORT PRIVATE LIMITED | B/503, Green Land Co.op.Hsg Society J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U30000MH1995PLC091944 | EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U72200MH2006PTC163637 | BHUGOL GIS PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC258445 | AMIAND CONSULTING PRIVATE LIMITED | 702, C&B Square, Andheri Kurla road J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U26940MH2008PLC180732 | SKS CEMENTS LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U40101MH2008PLC180729 | SKS POWER GENERATION (MADHYA PRADESH) LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U40101MH2008PLC180742 | SKS POWER TRADING LIMITED | 501/B ELEGANT BUSINESS PARK ANDHERI KURLA ROAD, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U14200MH2012PTC236269 | VIBRANT GRANITE PRIVATE LIMITED | 701, B WING, CITI SCAPE CHS J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC310423 | GUNRAAJ AQUA PRIVATE LIMITED | Office No. 1, Xavier Apartments, Wireles Road, J.B. Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2022PTC380614 | FULL VALUE TECHNOLOGIES PRIVATE LIMITED | 6th Floor, 601, Centerpoint Premises Co-operative Society Limited,J B Nagar, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U25209MH2018PTC312120 | PUREPAC SPECIALTIES PRIVATE LIMITED | 3/402, MANISH DARSHAN, J.B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1999PTC121943 | IDEAL THERMO-PLAST PRIVATE LIMITED | B/3/203 GREEN LAND APPARTMENT, OPP BAGARKA COLLEGE JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2010PTC209809 | GORAI PROPERTIES PRIVATE LIMITED | B/3-102, Green Field, Map khan Nagar, Marol Andheri ( East ), , Mumbai, Maharashtra, India - 400059 |
| U45200MH2010PTC210408 | TIANA INFRASTRUCTURE PRIVATE LIMITED | 302, CENTER POINT, J.B. NAGAR ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2007PLC174772 | INTERNATIONAL TEXTILE PARK LIMITED | 602, CENTER POINT, J.B. NAGAR, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51496MH2008FTC182258 | CONNECT CHEMICALS INDIA PRIVATE LIMITED. | 702, Centre Point ,J.B. Nagar, Andheri-Kurla Road, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2010PTC210411 | TIANA SHIPPINGS PRIVATE LIMITED | 302, CENTER POINT, J.B. NAGAR ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U70109MH2022PTC388265 | PURUSAYA INFRABUILD PRIVATE LIMITED | 501B ELEGANT BUSINESS PARK, ANDHERI- -KURLA ROAD, JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2007PLC174266 | ECO RECYCLING LIMITED | 205, CENTRE POINT, J.B. NAGAR, 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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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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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.