KENIA FOUNDATION (CIN: U85100MH2012NPL349480) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KENIA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KENIA 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 KENIA FOUNDATION are PALLAVI VAISHAL KENIA, and VAISHAL PRAVIN KENIA.
KENIA FOUNDATION's Corporate Identification Number (CIN) is U85100MH2012NPL349480 and its registration number is 349480. Users may contact KENIA FOUNDATION on its Email address - [email protected]. Registered address of KENIA FOUNDATION is 101 Rizvi Nagar CHS ltd. B. Wing Bldg- A, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054.
Current status of KENIA FOUNDATION is - Active.
| CIN | U85100MH2012NPL349480 |
| Name | KENIA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 349480 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-13 |
| Age of Company | 12 years, 7 months, 0 days |
| Activity | NIC Code: 851 NIC Description: Human health activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KENIA FOUNDATION |
| U85100DL2012NPL240183 |
| U85100MH2012NPL349480 |
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Get a list of all litigations KENIA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KENIA FOUNDATION. This report helps you understand the risk associated in dealing with KENIA FOUNDATION and its Directors better.
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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 KENIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02629626 | PALLAVI VAISHAL KENIA | Director | 2012-08-13 |
| 02629640 | VAISHAL PRAVIN KENIA | Director | 2012-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01090161 | DUNGARSHI TOKARSHI VORA | Director | - | 2019-09-09 |
| 05325260 | BINNY VINOD SHAH | Director | - | 2020-03-05 |
| 00292226 | SANJAY DAMJI SHAH | Director | - | 2020-03-06 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3262 | Kenia Dental Clinic LLP | 101 RIZVI NAGAR CHS LTDB WING BLDG A S.V. ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| AAT-2950 | RASAYAN SOLUTIONS LLP | 211 A WING, SUNDERVILA CHS LTD, 19 S.V .ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U24114MH1999PLC118295 | LASER DIE-SHOP LIMITED | B-10/7A, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAK-8971 | RASHEE SOLUTIONS LLP | B-7/1A, Parishram CHSL, Khira Nagar, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U26992MH2022PTC386482 | CHEJARA CERAMICS PRIVATE LIMITED | G-49A, Dheeraj Heritage CHS Ltd., S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAB-6776 | ARIA LITECON LLP | 213/A, SUNDER VILLE CHS LTD, S. V. ROAD NEAR VIJAY SALES, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAS-0563 | GAYATRI INFRAPROJECTS LLP | PIONEER HERITAGE RESIDENCY, G 6, B WING DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAN-9005 | XAR. WORKSHOP LLP | B-8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NAGAR S.V. ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAV-5061 | EDHA WEALTH LLP | B/502, PALM GROVE CHS LTD, OFF S.V. ROAD, 45, EAST AVENUE RD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U15146MH2021PTC371310 | OCEAN BAAJ PRIVATE LIMITED | B-8,2ND FLR, COSMOS CHS LTD, S.V ROAD, NR, KHIRA NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| U36100MH2013PTC241678 | BUILDING BRICKS (INDIA) PRIVATE LIMITED | G-6, A WING, Ground Floor, Rizvi Nagar CHS Ltd. S.V. ROAD, Santacruz WEST Mumbai Mumbai City MH 400054 IN |
| AAT-3617 | CAPH BUILDING STUDIO LLP | B 21 RAMESHWAR CO OP SOCIETY LTD S V ROAD SANTACRUZ WEST OPP PETROL PUMP MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| AAD-5313 | LOVE & FAITH FILMS LLP | C-707, Sunder Ville CHS Ltd, S.V. Road Near Santacruz Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U17299MH2020PTC342669 | SUGOTA TEX PRIVATE LIMITED | 402, Raj Residency, B Wing, Gujar Road Off S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAJ-0656 | JOYPRIT HOTEL LLP | Santacruz Ajay Apartment Co-Op Hsg Soc Ltd Plot No.28A, S.V.Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAE-5141 | FLYING CABBIES AND TRAVEL AGENTS LLP | BG-60, PIONER INDIA DEVELOPERS PVT LTD, S.V.ROAD, DHEERAJ HERITAGE, NR RIZVI NAGAR, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAR-7000 | THAKUR OFFSHORE LLP | Flat No. 8, Ground Floor, Building B 9, Panchavati CHS LTD S V Road, Khira Nagar, Mumbai Mumbai, Maharashtra, India - 400054 |
| AAD-7824 | SHREE SHAKUN & BHOOMI REALTY LLP | A-102, RIZVI PARK, S V ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-2444 | HML INVESTMENTS LLP | 411, Sunderville, A Wing, S.V.Road, Santacruz (west), Mumbai, Maharashtra, India - 400054 |
| AAO-9278 | DRZ PERFECT WORKS LLP | B-1 25, Khira Nagar, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| ABA-7657 | TANWAR SUPERIOR FOODS LLP | 303 MILAP B WING CHS LTD MILAN SUBWAY ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABA-0645 | COMBINE GEMS LLP | 601, Sujal CHS LTD, S. V. Road, Behind Danabhai Jewellers, Santacruz West, Mumbai, Maharashtra, India - 400054 |
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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.
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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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