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      KDMG FOUNDATION

      CIN: U85100PN2021NPL204535 As on: 2026-07-13
      Purchase Report

      KDMG FOUNDATION (CIN: U85100PN2021NPL204535) is a Private company incorporated on 23 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 300000.00.

      KDMG 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.KDMG 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 KDMG FOUNDATION are SACHIN RADHESHYAM ZANWAR, SHANTARAM DNYANESHWAR SURVE, UTTAM RAJARAM FARAKTE, PRAKASH DHIRAJLAL MEHTA, RAJENDRA PRABHAKAR KINKAR, ABHAY PRABHAKAR DESHPANDE, RAVIKISHOR PRABHAKAR MANE, VIJAY LAXMANRAO KAMBALE, LALIT BABUBHAI SANGHVI, SUJAY PARSHWANATH HOSMANI, YUVRAJ THANMAL OSWAL, SHEETAL NEMGONDA PATIL, INDRAJEET SHANKARAO NAGESHKAR, and RAVINDRA RAJARAM PATIL.

      KDMG FOUNDATION's Corporate Identification Number (CIN) is U85100PN2021NPL204535 and its registration number is 204535. Users may contact KDMG FOUNDATION on its Email address - [email protected]. Registered address of KDMG FOUNDATION is C Ward, 1509, 1510 IInd Floor, Munisuvrat Plaza, Ford Corner, Laxmipuri , Kolhapur, Maharashtra, India - 416002.

      Current status of KDMG 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 Names

      Previous CINs

      ZaubaCorp's company report for KDMG 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 Report

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      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 KDMG 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 KDMG 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KDMG FOUNDATION
      DIN Director Name Designation Appointment Date
      00380576 SACHIN RADHESHYAM ZANWAR Director 2021-10-29
      00633078 SHANTARAM DNYANESHWAR SURVE Director 2021-10-29
      01935565 UTTAM RAJARAM FARAKTE Director 2021-09-23
      02673461 PRAKASH DHIRAJLAL MEHTA Director 2021-10-29
      02909107 RAJENDRA PRABHAKAR KINKAR Director 2021-10-29
      03512699 ABHAY PRABHAKAR DESHPANDE Director 2021-10-29
      08197659 RAVIKISHOR PRABHAKAR MANE Director 2021-10-29
      09368787 VIJAY LAXMANRAO KAMBALE Director 2021-10-29
      00374861 LALIT BABUBHAI SANGHVI Director 2021-09-23
      00509945 SUJAY PARSHWANATH HOSMANI Director 2021-09-23
      08569404 YUVRAJ THANMAL OSWAL Director 2021-09-23
      09364706 SHEETAL NEMGONDA PATIL Director 2021-10-29
      09364746 INDRAJEET SHANKARAO NAGESHKAR Director 2021-10-29
      09364747 RAVINDRA RAJARAM PATIL Director 2021-10-29
      Past Directors & Key Managerial Personnel of KDMG FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00380576 SACHIN RADHESHYAM ZANWAR Additional Director - 2022-12-29
      00633078 SHANTARAM DNYANESHWAR SURVE Additional Director - 2022-12-29
      02673461 PRAKASH DHIRAJLAL MEHTA Additional Director - 2022-12-29
      02909107 RAJENDRA PRABHAKAR KINKAR Additional Director - 2022-12-29
      03512699 ABHAY PRABHAKAR DESHPANDE Additional Director - 2022-12-29
      08197659 RAVIKISHOR PRABHAKAR MANE Additional Director - 2022-12-29
      09368787 VIJAY LAXMANRAO KAMBALE Additional Director - 2022-12-29
      09364706 SHEETAL NEMGONDA PATIL Additional Director - 2022-12-29
      09364746 INDRAJEET SHANKARAO NAGESHKAR Additional Director - 2022-12-29
      09364747 RAVINDRA RAJARAM PATIL Additional Director - 2022-12-29
      Other Directorships of SACHIN RADHESHYAM ZANWAR
      Company Name CIN Designation Appointment Date Cessation
      TOWNSCAPE BUILDCON LLP AAD-4980 Partner 2015-03-05 Ongoing
      MANIKRAM TEXTILES PRIVATE LIMITED U17290PN2011PTC138750 Director 2011-03-03 Ongoing
      FOURSTAR TEXTILES PRIVATE LIMITED U17301PN2008PTC132189 Director 2008-06-06 Ongoing
      MICROTEX PROCESSORS PRIVATE LIMITED U17309PN2017PTC170390 Director 2017-05-15 Ongoing
      RADHAKRISHNA RESORTS PRIVATE LIMITED U55101PN2015PTC154213 Additional Director - 2020-12-12
      RADHAKRISHNA RESORTS PRIVATE LIMITED U55101PN2015PTC154213 Director 2020-12-12 Ongoing
      MANIKRAM INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65999MH1995PTC091996 Director 1995-08-21 Ongoing
      DISCOVERY MEDISCAN LIMITED U85110PN1999PLC014026 Director - 2022-07-01
      Other Directorships of SHANTARAM DNYANESHWAR SURVE
      Company Name CIN Designation Appointment Date Cessation
      SURVE INFOTECH PRIVATE LIMITED U74140PN1994PTC080210 Director - 2019-04-01
      SURVE INFOTECH PRIVATE LIMITED U74140PN1994PTC080210 Managing Director 2019-04-01 Ongoing
      Other Directorships of UTTAM RAJARAM FARAKTE
      Company Name CIN Designation Appointment Date Cessation
      TOWNSCAPE BUILDCON LLP AAD-4980 Partner 2015-03-05 Ongoing
      WESTERN GREENS INFRA LLP AAE-9516 Designated Partner 2015-10-19 Ongoing
      UNITED I T SOLUTIONS PRIVATE LIMITED U72900PN2008PTC131946 Director 2008-05-06 Ongoing
      Other Directorships of PRAKASH DHIRAJLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA MILK PROTEINS LLP AAI-8468 Partner 2017-03-16 Ongoing
      BHARAT DAIRY FOODS LLP ABB-6299 Designated Partner 2022-07-07 Ongoing
      Other Directorships of RAJENDRA PRABHAKAR KINKAR
      Company Name CIN Designation Appointment Date Cessation
      MOHITE INDUSTRIES LIMITED L40108MH1990PLC058774 Director - 2011-11-26
      Other Directorships of ABHAY PRABHAKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      KOLHAPURPRIDE TOWNSHIP LLP ABZ-4096 Designated Partner 2022-12-12 Ongoing
      DSP INFRA CONSTRUCTION PROJECTS LLP ACE-6857 Designated Partner 2023-12-30 Ongoing
      NATURE ZONE FARMS PRODUCER COMPANY LIMITED U01100PN2020PTC196412 Director 2020-12-01 Ongoing
      ROCKTECH INFRA PROJECTS PRIVATE LIMITED U13209PN2020PTC192394 Director 2020-07-27 Ongoing
      CREDO RARE EARTHS (INDIA) PRIVATE LIMITED U23999GJ2015PTC084337 Director - 2023-12-30
      KARVEER REALTY & INFRASTRUCTURE DEVELOPMENT LIMITED U45200PN2012PLC142426 Director 2012-03-01 Ongoing
      ROCKSWELL BLASTING SOLUTIONS PRIVATE LIMITED U45208PN2011PTC141598 Director 2011-12-12 Ongoing
      ASTUTE INDUSTRIAL PARK PRIVATE LIMITED U74900PN2011PTC138987 Additional Director - 2013-09-30
      ASTUTE INDUSTRIAL PARK PRIVATE LIMITED U74900PN2011PTC138987 Director 2013-09-30 Ongoing
      COLLAGE STUDIOS PRIVATE LIMITED U92412PN2015PTC154995 Director 2015-05-13 Ongoing
      Other Directorships of RAVIKISHOR PRABHAKAR MANE
      Company Name CIN Designation Appointment Date Cessation
      GRUHNIWARA INFRA PRIVATE LIMITED U45309PN2018PTC178110 Director 2018-08-10 Ongoing
      Other Directorships of VIJAY LAXMANRAO KAMBALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT BABUBHAI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED U45209PN2011PLC139112 Director 2011-04-06 Ongoing
      S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED U45209PN2011PTC138991 Director 2011-03-28 Ongoing
      TEERTH GEOGREEN PRIVATE LIMITED U52100PN1994PTC083604 Director - 2016-02-13
      SANGHVI TRANSTRADE PRIVATE LIMITED U60232PN2016PTC167572 Director 2016-12-19 Ongoing
      Other Directorships of SUJAY PARSHWANATH HOSMANI
      Company Name CIN Designation Appointment Date Cessation
      TOWNSCAPE BUILDCON LLP AAD-4980 Partner 2019-03-30 Ongoing
      TOWNSCAPE BUILDCON LLP AAD-4980 Partner - 2019-03-30
      CHOUGULE HOSMANI DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017222 Managing Director 2002-08-20 Ongoing
      TOWNSCAPE BUILDCON LIMITED U45209PN2008PLC131456 Director 2008-02-20 Ongoing
      Other Directorships of YUVRAJ THANMAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL NEMGONDA PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of INDRAJEET SHANKARAO NAGESHKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA RAJARAM PATIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52399PN2012PTC143707 RAJ JEET TRADERS PRIVATE LIMITED SHOP NO.LG-3, 1509,C MUNISUVRAT PLAZA,LAXMIPURI,FORD CORNER , KOLHAPUR, Maharashtra, India - 416002
      U45209PN2011PLC139112 KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED 1509, C Ward, Munisuvrat Plaza Laxmipuri , Kolhapur, Maharashtra, India - 416002
      U45209PN2011PTC138991 S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED 1509, C Ward, Munisuvrat Plaza Laxmipuri , Kolhapur, Maharashtra, India - 416002
      ACW-3138 KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LLP Sh. No. 1509 ,1510 C Ward,Munisuvrat Plaza,Karvir,Kolhapur,Maharashtra,India-416002
      U60231PN2013PTC147418 DECCAN-BULK LOGISTICS PRIVATE LIMITED OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U60232PN2016PTC167572 SANGHVI TRANSTRADE PRIVATE LIMITED 1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U15511PN2000PTC015312 DECCAN OVERSEAS PRIVATE LIMITED 1507 C FORD CORNER BHUPALTOWERS 1ST FLOOR LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U13200PN2012PTC143041 GADAG MINES AND MINERALS PRIVATE LIMITED 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002
      U51909PN2011PTC141052 M N DAIRY TRADES PRIVATE LIMITED 1507 C, FORD CORNER, BHUPAL TOWER, 1ST FLOOR, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002
      AAV-1460 COOLVACCS AGENCIES (BELGAVI) LLP C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002
      AAP-8656 COOLVACCS AGENCIES LLP C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002
      U72200PN2011PTC140371 EUREKA DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED R. S. NO. 1410, C WARD, ASIAD CHAMBER FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U24116PN2004PTC019394 SHRI VENKETESHWARA BIO REFINERIES AND BIO-FUELS PRIVATE LIMITED 1507,C, Ford Corner, Bhupal Towers, 1st Floor, No. 107, Laxmipuri , Kolhapur, Maharashtra, India - 416002
      U80301PN2015NPL157182 FUSION CIVILIZATION AND EDUCATION COUNCIL SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD , KOLHAPUR, Maharashtra, India - 416002
      U45200PN2010PTC136588 SHIVSHAMBHO INFRATECH PRIVATE LIMITED C/O. P. A. VANKUDRE, 202/1507, C BHUPAL TOWERS, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U63030PN2020PTC194077 DREAMWAY HOLIDAYS PRIVATE LIMITED C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002
      U68100PN1990PTC223378 INTECH AGENCIES PRIVATE LIMITED 1407 C Ford corner,next to LIC Laxmipuri,Karvir,Kolhapur,Maharashtra,416002-India
      U93000PN2012PTC142183 MIDAS TOUCH STOCK BROKING PRIVATE LIMITED Ashiyad Chambers,1410C 2nd Floor, Office No.5, Ford Corner, Lax mipuri , Kolhapur, Maharashtra, India - 416002
      U74900PN2015PTC155347 MAHALAXMI HEALTH CARE PRIVATE LIMITED OFFICE UNIT NO. 1/2/3, FIRST FLOOR, PRABHAWALKAR COMPLEX, CITY SURVEY NO.1460/1, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U52500PN2022PTC216562 KAHF TECHNOLOGIES PRIVATE LIMITED C 67, 1429 C WARD KONDAWAL POORNIMA APPT, LAXMIPURI , Kolhapur, Maharashtra, India - 416002
      ACL-9027 AMB ELECTRA LLP C S 1432 C SHOP NO B-6 OM PLAZA,KONDALANE LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002
      ACN-6058 KHIVSARA TRADING LLP C/O PIYUSH NATHMAL OSWAL, CSN 197,BASEMENT FLOOR C WARD KARVIR,Karvir,Kolhapur,Maharashtra,India-416002
      U72300PN2012PTC141899 NEXUS SOFTSYS PRIVATE LIMITED C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U45200PN2010PTC136182 ANANT ESTATE DEVELOPER & BUILDER PRIVATE LIMITED 1446 B/C, 'C' WARD, 5TH FLOOR, EMPIRE TOWER, OPP. TITAN SHOWROOM, DASARA CHOWK , KOLHAPUR, Maharashtra, India - 416002
      AAH-2412 RAMADITYA VENTURES LLP 475, C WARD, BHAUSINGJI ROAD NEAR OLD PLACE, GUJARI CORNER, SHANIWAR,PETH,KOLHAPUR,Kolhapur,Maharashtra,India-416002
      U40106PN2012PTC142009 PARVA WIND ENERGY PRIVATE LIMITED 1568 C WARD LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U70102PN2005PTC020530 AKU-NIKU ESTATES PRIVATE LIMITED 1971, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      U70102PN2005PTC020531 NIHAKASH ESTATES PRIVATE LIMITED 1971, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002
      ACD-3580 NEW VASAVI ASSAYING AND HALLMARKING CENTER LLP RS No 260 C Ward,Laxmi Plaza,Karvir,Kolhapur,Maharashtra,India-416002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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