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KIEON EDUCATION FOUNDATION

As on: 2024-07-26

KIEON EDUCATION FOUNDATION (CIN: U91990MH2003NPL143593) is a Private company incorporated on 22 Dec 2003. It is classified as Non-government 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.

KIEON EDUCATION 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.KIEON EDUCATION FOUNDATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of KIEON EDUCATION FOUNDATION are ASHESH RAMESH JAIN, VIPIN RAMPRASAD LADDA, and MINAL VIPIN LADDA.

KIEON EDUCATION FOUNDATION's Corporate Identification Number (CIN) is U91990MH2003NPL143593 and its registration number is 143593. Users may contact KIEON EDUCATION FOUNDATION on its Email address - [email protected]. Registered address of KIEON EDUCATION FOUNDATION is D-002, Shree Krishna Complex, Near Omkareshwar Tem W.E.Highway, Borivali East , Mumbai, Maharashtra, India - 400066.

Current status of KIEON EDUCATION FOUNDATION is - Active.

Basic Information

CIN U91990MH2003NPL143593
Name KIEON EDUCATION FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 143593
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-12-22
Age of Company 22 years, 4 months, 25 days
Activity NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Kieon Education Foundation
UNITY EDUCATION SOCIETY

Previous CINs

U91990MH2003NPL143593

Regulatory Filings of KIEON EDUCATION FOUNDATION

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Litigation Search Report of KIEON EDUCATION FOUNDATION

Get a list of all litigations KIEON EDUCATION 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 KIEON EDUCATION FOUNDATION. This report helps you understand the risk associated in dealing with KIEON EDUCATION FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KIEON EDUCATION 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

Investor Complaints & Serious Complaints About KIEON EDUCATION FOUNDATION

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

Directors & Key Managerial Personnel of KIEON EDUCATION FOUNDATION

Current Directors & Key Managerial Personnel of KIEON EDUCATION FOUNDATION
DIN Director Name Designation Appointment Date
01763020 ASHESH RAMESH JAIN Director 2024-12-23
00008272 VIPIN RAMPRASAD LADDA Director 2013-12-16
00242326 MINAL VIPIN LADDA Director 2013-12-16
Past Directors & Key Managerial Personnel of KIEON EDUCATION FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00037955 BRIJESH KUMAR SONI Director - 2010-12-20
02899525 AMIT JETHALAL CHHEDA Director - 2013-12-17
02899550 ROHAN HIRJI GALA Director - 2013-12-17
00038027 GOVIND GULABCHAND HOLANI Director - 2010-12-20
02899546 PRITESH PRABHASHANKAR TRIVEDI Director - 2013-12-17
02899553 PRABHASHANKAR LAXMIRAM TRIVEDI Director - 2013-12-17
Other Directorships of BRIJESH KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
CLEANWIN ENERGY ONE LLP AAS-9346 Designated Partner 2023-07-28 Ongoing
LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Additional Director - 2015-09-29
LAXMI NATURAL PRODUCTS PRIVATE LIMITED U15130MH1998PTC115829 Director 2015-09-29 Ongoing
CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Additional Director - 2022-09-30
CRESCENT OILS PRIVATE LIMITED U15140MH1979PTC021371 Director 2021-11-22 Ongoing
UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Additional Director - 2022-09-30
UNITY PAPERS PRIVATE LIMITED U21012MH1990PTC055519 Director 2021-11-22 Ongoing
VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Additional Director - 2015-09-29
VIVA LIFESCIENCES PRIVATE LIMITED U24100MH2013PTC245226 Director 2015-09-29 Ongoing
YELLOWSTONE SPECIALITY CHEMICALS PRIVATE LIMITED U24100MH2020PTC339546 Additional Director - 2022-09-30
YELLOWSTONE SPECIALITY CHEMICALS PRIVATE LIMITED U24100MH2020PTC339546 Director 2022-06-22 Ongoing
OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Additional Director - 2022-09-30
OJAS DYCEHEM (INDIA) PRIVATE LIMITED U24114MH2004PTC021663 Director 2021-11-22 Ongoing
CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Additional Director - 2015-09-29
CELLBION LIFESCIENCES PRIVATE LIMITED U24233MH2007PTC170041 Director 2015-09-29 Ongoing
LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Additional Director - 2015-09-29
LAXMI LIFESCIENCES PRIVATE LIMITED U24233MH2013PTC245224 Director 2015-09-29 Ongoing
YELLOWSTONE CHEMICALS PRIVATE LIMITED U24290MH2019PTC326617 Director - 2022-08-25
YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED U24299MH2020PTC338508 Additional Director - 2022-09-30
YELLOWSTONE FINE CHEMICALS PRIVATE LIMITED U24299MH2020PTC338508 Director 2022-06-22 Ongoing
MAHALAXMI MINCHEM PRIVATE LIMITED U26960MH2016PTC272237 Director - 2024-04-01
SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Additional Director - 2015-09-29
SHERRY EXPORTS PRIVATE LIMITED U51900MH1991PTC060407 Director 2015-09-29 Ongoing
CLEARFAST TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153812 Director 2005-07-25 Ongoing
LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Additional Director - 2020-12-30
LAXMI TANK TERMINAL PRIVATE LIMITED U63023MH1994PTC079518 Director 2020-12-30 Ongoing
PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Additional Director - 2012-09-29
PEDESTAL FINANCE AND TRADING PRIVATE LIMITED U65920MH1993PTC071303 Director 2012-09-29 Ongoing
MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Additional Director - 2022-09-29
MERTON FINANCE AND TRADING PRIVATE LIMITED U65990MH1993PTC071307 Director 2021-12-27 Ongoing
ACETYLS HOLDING PRIVATE LIMITED U65990MH2019PTC325792 Additional Director 2022-06-21 Ongoing
SHERRY SECURITIES PRIVATE LIMITED U67120MH1995PTC086738 Director 2001-05-02 Ongoing
Other Directorships of AMIT JETHALAL CHHEDA
Company Name CIN Designation Appointment Date Cessation
KIEON AGROTECH PRIVATE LIMITED U01400MH2011PTC213670 Director 2011-02-17 Ongoing
OM EYECON PRIVATE LIMITED U45201MH2011PTC212519 Director - 2013-11-20
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director 2011-01-15 Ongoing
SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director 2011-01-15 Ongoing
KDL INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC207193 Director - 2013-02-09
KIEON DEVELOPERS PRIVATE LIMITED U70200MH2010PTC199380 Director 2010-01-27 Ongoing
Other Directorships of VIPIN RAMPRASAD LADDA
Company Name CIN Designation Appointment Date Cessation
PENINSULA FINANCIAL SERVICES LLP AAD-3369 Designated Partner 2015-02-10 Ongoing
MVL FASHIONS LLP AAF-3315 Designated Partner 2015-12-15 Ongoing
MVL UNIFORMS LLP AAF-3316 Designated Partner 2015-12-15 Ongoing
R K KARWA & ASSOCIATES LLP AAJ-8871 Designated Partner - 2021-04-01
ACI INFOCOM LTD L72200MH1982PLC175476 Additional Director - 2013-09-25
ACI INFOCOM LTD L72200MH1982PLC175476 Director - 2014-01-03
METICULOUS ENTERPRISES PRIVATE LIMITED U51100MH2009PTC189901 Director 2009-08-17 Ongoing
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director 2007-01-02 Ongoing
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director - 2010-04-05
SUPERLINE CONSULTANTS PRIVATE LIMITED U74140MH2006PTC166206 Director - 2008-03-24
Other Directorships of MINAL VIPIN LADDA
Company Name CIN Designation Appointment Date Cessation
PENINSULA FINANCIAL SERVICES LLP AAD-3369 Designated Partner 2015-02-10 Ongoing
MVL FASHIONS LLP AAF-3315 Designated Partner 2015-12-15 Ongoing
MVL UNIFORMS LLP AAF-3316 Designated Partner 2015-12-15 Ongoing
DAIKAFFIL CHEMICALS INDIA LIMITED L24114MH1992PLC067309 Company Secretary - 2019-01-31
THAMES LINERS LIMITED L28990MH2003PLC142200 Company Secretary - 2019-06-24
GLANBIA INDIA PRIVATE LIMITED U15500KA2013FTC068238 Company Secretary - 2016-01-31
FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2007-05-25
HUSH REALTY PRIVATE LIMITED U45200MH2007PTC168584 Director - 2011-03-23
FORETELL REALTY PRIVATE LIMITED U45201MH2006PTC164891 Director - 2010-10-03
AVOCADO REALTY PRIVATE LIMITED U45201MH2007PTC169534 Director - 2007-07-29
PODDAR HOUSING PRIVATE LIMITED U45400MH2010PTC206297 Company Secretary - 2019-09-30
METICULOUS ENTERPRISES PRIVATE LIMITED U51100MH2009PTC189901 Director 2011-04-23 Ongoing
TEXPRINT FASHIONS PRIVATE LIMITED U51109MH2007PTC167491 Director - 2007-02-19
TOPTRADE MERCANTILES PRIVATE LIMITED U51109MH2007PTC169563 Director - 2007-06-12
BUDDING MERCANTILE COMPANY PRIVATE LIMITED U51109MH2007PTC169566 Director - 2007-07-26
PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2007-06-12
MEUSE GARB PRIVATE LIMITED U51909MH2007PTC167128 Director - 2010-09-04
ABHIKARAN TRADING PRIVATE LIMITED U52100MH2007PTC169595 Director - 2007-06-12
PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director 2009-04-01 Ongoing
ASTEROID REALTY PRIVATE LIMITED U70102MH2007PTC169444 Director - 2010-09-30
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2007-06-12
MOMENTOUS REALTY PRIVATE LIMITED U70200MH2007PTC167133 Director - 2007-01-23
MOGUL REALTY PRIVATE LIMITED U70200MH2007PTC167134 Director - 2007-01-23
METICULOUS FINANCIAL ADVISORS PRIVATE LIMITED U71220MH1993PTC072929 Director - 2010-04-01
PLENITUDE BUSINESS PRIVATE LIMITED U74110MH2006PTC163676 Director - 2007-11-19
MEUSE DUDS PRIVATE LIMITED U74999MH2007PTC167151 Director - 2010-08-16
SERENDIP ADVISORS PRIVATE LIMITED U74999MH2007PTC168616 Director - 2007-03-26
Other Directorships of PRITESH PRABHASHANKAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation
KIEON AGROTECH PRIVATE LIMITED U01400MH2011PTC213670 Director - 2013-08-01
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2013-08-01
SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director - 2013-08-01
KDL INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC207193 Director - 2013-02-09
KIEON DEVELOPERS PRIVATE LIMITED U70200MH2010PTC199380 Director - 2013-08-01

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Prosecution Details of KIEON EDUCATION FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KIEON EDUCATION FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KIEON EDUCATION FOUNDATION

Email ID: [email protected] Website: Not Available Address: D-002, Shree Krishna Complex, Near Omkareshwar Tem W.E.Highway, Borivali East , Mumbai, Maharashtra, India - 400066

Principal Products & Services of KIEON EDUCATION FOUNDATION

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

Balance Sheet of KIEON EDUCATION FOUNDATION

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

Profit & Loss Statement of KIEON EDUCATION FOUNDATION

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

Fund Raising Activity of KIEON EDUCATION FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of KIEON EDUCATION FOUNDATION

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

Board Meetings of KIEON EDUCATION FOUNDATION

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

Auditors of KIEON EDUCATION FOUNDATION

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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