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
KHANDWALA CHARITABLE FOUNDATION
CIN: U85300MH2022NPL389439 As on: 2026-07-13
KHANDWALA CHARITABLE FOUNDATION (CIN: U85300MH2022NPL389439) is a Private company incorporated on 26 Aug 2022. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
KHANDWALA CHARITABLE 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.KHANDWALA CHARITABLE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of KHANDWALA CHARITABLE FOUNDATION are VIRAL DARSHAN KHANDWALA, JIGAR MANOJ SHAH, DARSHAN MAHENDRA KHANDWALA, and DIMPLE VIRAL KHANDWALA.
KHANDWALA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL389439 and its registration number is 389439. Users may contact KHANDWALA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of KHANDWALA CHARITABLE FOUNDATION is Ekta Meadows C.H.S. Ltd., Flat 2401/24 Flr, Siddharth Nagar, Borivali (E) , Mumbai, Maharashtra, India - 400066.
Current status of KHANDWALA CHARITABLE 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 KHANDWALA CHARITABLE 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 KHANDWALA CHARITABLE 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 KHANDWALA CHARITABLE 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 KHANDWALA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01640138 | VIRAL DARSHAN KHANDWALA | Director | 2022-08-26 |
| 06987173 | JIGAR MANOJ SHAH | Director | 2022-08-26 |
| 09058621 | DARSHAN MAHENDRA KHANDWALA | Director | 2022-08-26 |
| 09718494 | DIMPLE VIRAL KHANDWALA | Director | 2022-08-26 |
Past Directors & Key Managerial Personnel of KHANDWALA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL DARSHAN KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVERIK BUSINESS ADVISORS LLP | AAZ-0422 | Designated Partner | 2021-10-18 | Ongoing |
| TECHNOMACH INDIA PRIVATE LIMITED | U29100MH2007PTC172570 | Director | - | 2013-08-30 |
| EUROMET ALLOYS PRIVATE LIMITED | U51909MH2021PTC366166 | Director | 2021-08-23 | Ongoing |
| EUROTECNICHE INDIA PRIVATE LIMITED | U74999MH2018PTC311086 | Director | 2018-06-22 | Ongoing |
Other Directorships of JIGAR MANOJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUVALA & ASSOCIATES LLP | AAG-5551 | Partner | 2020-08-31 | Ongoing |
| GANDHI & ASSOCIATES LLP | AAI-7255 | Designated Partner | 2017-03-02 | Ongoing |
Other Directorships of DARSHAN MAHENDRA KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROTECNICHE INDIA PRIVATE LIMITED | U74999MH2018PTC311086 | Additional Director | - | 2021-11-30 |
| EUROTECNICHE INDIA PRIVATE LIMITED | U74999MH2018PTC311086 | Director | 2021-11-30 | Ongoing |
Other Directorships of DIMPLE VIRAL KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U68200MH2023PTC401348 | LIGHTHOUSE REALTY SOLUTIONS PRIVATE LIMITED | 2401, D-Wing, Ekta Meadows CHS LTD,Siddharth Nagar, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| ACK-3715 | SHUBHAN PARTNERS ADVISORY LLP | C-1603, EKTA MEADOWS CHS LTD,,OFF W E HIGHWAY, OPP. SIDDHARTH NAGAR,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAR-8050 | WESTCO MINCHEM LLP | F.N. 603, C Wing, 6th Flr, Ekta Meadows CHSL, Siddharth Nagar, Borivali East, Mumbai, Maharashtra, India - 400066 |
| U52100MH2020PTC335813 | WEST COAST MINCHEM PRIVATE LIMITED | F.N. 603, C Wing, 6th Flr, Ekta Meadows CHSL, Siddharth Nagar, Borivali East, , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC228943 | AVIANCE CORPORATION PRIVATE LIMITED | A/1901, EKTA MEADOWS, SIDDHARTH NAGAR OFF. W.E. HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018NPL308932 | JEEVANVARDHAN FOUNDATION | Flat E-802,Ekta Bhoomi Gardens-I CHS Ltd Rajendra Nagar,Datta Pada Rd,Borivali(E) , MUMBAI, Maharashtra, India - 400066 |
| U45200MH1987PTC044856 | GAJENDRA DEVELOPERS PVT LTD | OUT MALAYAGIRI C.H.S TO A-10GIRIVIHAR NAGAR BORIVALI (E) BOMBAY-66. , MUMBAI-400066, Maharashtra, India - 000000 |
| AAB-7549 | VECTOR RESEARCH LLP | C-2803, Ekta Meadows, Near Siddharth Nagar, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAL-3563 | ODITRONICS DISTRIBUTION LLP | D/2402,EKTA MEADOWS SIDDHARTH NAGAR , BORIVALI(E), MUMBAI, Maharashtra, India - 400066 |
| ACS-2926 | UCAN SPORTS AND ACADEMY LLP | D201 EKTA MEADOWS CHS LTD,SIDDHARTH NAGAR,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2015PTC260856 | SHIPDELIGHT LOGISTICS TECHNOLOGIES PRIVATE LIMITED | C-102, EKTA MEADOWS, THAKUR VILLAGE NEAR SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2021PTC370823 | UNISTEPS IT SOLUTIONS PRIVATE LIMITED | 2501-C, Ekta Meadows, Sidhharth Nagar, Near Western Express Highway, Borivali E , Mumbai, Maharashtra, India - 400066 |
| U63090MH2019PTC326445 | ZULU AERIAL VEHICLE SYSTEMS AND TRANSPORTATION PRIVATE LIMITED | Flat No.1901, A Wing, Floor No.19, Ekta Meadows, Siddharth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2015PTC265794 | CLAY & BRICKS CONSULTING PRIVATE LIMITED | C/1903-1904, EKTA MEADOWS CHS LTD CTS NO. 279,SIDDHARTH NGR,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1993PTC074265 | MAINSTREAM MERCHANDISE PRIVATE LIMITED | Shakti Sadan C.H.S Ltd., Flat No.02, Gr. Floor Kamniya Compound, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1994PTC077079 | SINCERE MERCANTILE PRIVATE LIMITED | Shakti Sadan C.H.S Ltd., Flat No.02,Gr.Floor, Kamniya Compound, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| AAO-5470 | BNJ MEDICAL STORE LLP | Flat No. 1204, Radha Krishna CHS Ltd.,Siddharth Nagar, CTS No. 173 Opp Dheeraj Savera, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U21096MH2019PTC335262 | OM MULTI PACK PRIVATE LIMITED | FLAT NO. 103, RADHA KRISHNA, SIDDHARTH NAGAR, W E HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAW-5333 | VR PEARL BUILDCON LLP | Plot 10, Flat 102, Floor 1, Wing A Siddharth Nagar 2 CHSL,W.E.Highway, Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U72900MH2021PTC371304 | COINKAFE PRIVATE LIMITED | H.No V-9 402 Pratapgad C H S LTD Ashok Van Borivali East Shiv Vallabh Road , Mumbai, Maharashtra, India - 400066 |
| U74900MH2014PTC260486 | CAMP HOSPITALITY PRIVATE LIMITED | FLAT NO.-104, WING C, VASANT, MARVEL CROWN CHS LTD W E HIGHWAY,NR MAGHATHANE TEL EXCHANGE, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| AAT-0332 | M AND A BRAND SOLUTION LLP | 701, BLDG NO 2 , C WING, DHEERAJ UPAVAN II CHS LTD W E HIGHWAY, UPAVAN NAGAR NR SIDDHARTH NAGAR BORIVALI EAST, Maharashtra, India - 400066 |
| U74993MH2022PTC384651 | TIP TALES PRIVATE LIMITED | B 903, Dheeraj Hill View Tower CHS Ltd. Siddharth Nagar, WE Highway, Borivali(E),Mumbai,Mumbai City,Maharashtra,400066-India |
| AAF-4540 | AKSHAYA TELEMEDIA INSURANCE MARKETING LL P | B/1502, Ekta Meadows Co-op Housing SocietyCTS No 279, Siddharth Nagar, Off Western Ex Highway, Borivali (E), Borivali East, Maharashtra, India - 400066 |
| ABB-3610 | GOHEL BROS IT & LEGAL CONSULTING LLP | FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| 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.
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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.