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
LATIWALA CHARITABLE FOUNDATION
CIN: U85191MH2016NPL274852 As on: 2026-07-13
LATIWALA CHARITABLE FOUNDATION (CIN: U85191MH2016NPL274852) is a Private company incorporated on 23 Mar 2016. 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. 0.00.
LATIWALA 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.LATIWALA CHARITABLE FOUNDATION's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of LATIWALA CHARITABLE FOUNDATION are FOHAD AYUB LATIWALA, JUNED AYOOB LATIWALA, and AYAZ AIYUB LATIWALA.
LATIWALA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85191MH2016NPL274852 and its registration number is 274852. Users may contact LATIWALA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of LATIWALA CHARITABLE FOUNDATION is UNIT NO: 204, MILLENIUM PLAZA, B/D SKN TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI E, , MUMBAI, Maharashtra, India - 400072.
Current status of LATIWALA 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 LATIWALA 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 LATIWALA 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 LATIWALA 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 LATIWALA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02735293 | FOHAD AYUB LATIWALA | Director | 2016-03-23 |
| 07387771 | JUNED AYOOB LATIWALA | Director | 2016-03-23 |
| 07387781 | AYAZ AIYUB LATIWALA | Director | 2016-03-23 |
Past Directors & Key Managerial Personnel of LATIWALA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FOHAD AYUB LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN STAR EXPRESS SHIPPING AGENCY LLP | AAE-2779 | Designated Partner | 2015-06-29 | Ongoing |
| EXPRESS LANE LOGISTICS PRIVATE LIMITED | U60200GJ2021PTC127704 | Additional Director | - | 2022-09-16 |
| PRIME WAREHOUSING PRIVATE LIMITED | U63090MH2011PTC213213 | Managing Director | 2011-02-09 | Ongoing |
| SAAMI TRADESTAR LOGISTICS LIMITED | U64100MH2009PLC197096 | Director | - | 2013-08-01 |
| SAAMI TRADESTAR LOGISTICS LIMITED | U64100MH2009PLC197096 | Managing Director | 2013-08-01 | Ongoing |
| PAN EX LOGISTICS PRIVATE LIMITED | U74900DL2012PTC233492 | Director | - | 2012-12-05 |
| LATIWALA ENTERPRISES PRIVATE LIMITED | U74900KA2013PTC071883 | Director | 2013-11-14 | Ongoing |
Other Directorships of JUNED AYOOB LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHORAJI MEMON FOUNDATION | U85300GJ2022NPL136541 | Director | 2022-11-04 | Ongoing |
Other Directorships of AYAZ AIYUB LATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC253188 | ORION ENGINEERING SERVICES PRIVATE LIMITED | 5th floor, B wing, Unit No. 504, Sagar Tech Plaza, Sakinaka, Andheri Kurla Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U36100MH2017PTC301901 | RIYAN GEMS JEWELLERY PRIVATE LIMITED | OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI-E, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24100MH2019FTC430031 | NEO IMPLANT INDIA PRIVATE LIMITED | BLOCK NO 602 & 603, ANDHERI KURLA ROAD,,SAGAR TECH PLAZA-B, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| U45200MH1983PLC031015 | DHRUV ESTATES LIMITED | B/709, SAGAR TECH PLAZA, OPP. SUDARSAHN RESTAURANT ANDHERI KURLA ROAD, SAKINAKA JUNCTION, A,NDHERI (E),MUMBAI,Mumbai City,Maharashtra,400072-India |
| U85300MH2018PTC307761 | CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED | H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072 |
| U15137MH2007PTC172949 | SWASTIK FOODMART PRIVATE LIMITED | Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U65999MH2009PTC192462 | CHANDRA SHAREHOLDINGS PRIVATE LIMITED | 602-603 Sagar Tech Plaza B Andheri Kurla Road,Sakinaka,Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2021FTC368986 | KEMIA TAU INDIA PRIVATE LIMITED | BLOCK NO 309 ANDHERI KURLA ROAD SAGAR TECH PLAZA B, SAKINAKA, ANDHERI , Mumbai, Maharashtra, India - 400072 |
| U74999MH2009PTC194531 | SMARTMOVE BUSINESS SERVICES PRIVATE LIMITED | Block no. 905/B, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U93090MH2018PTC312734 | EXCELIA MEDIWORLD PRIVATE LIMITED | B/501, Trade Square Bldg. Opp Tele Exch. Andheri Kurla Road, Andheri-E , MUMBAI, Maharashtra, India - 400072 |
| AAQ-8632 | LOGIXAL CLOUD SOLUTIONS LLP | Unit 401 to 406, A Wing, Sagar Tech Plaza, Andheri Kurla Road, Sakinaka,Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U67190MH2008PTC181646 | ASSURED FOREX PRIVATE LIMITED | UNIT 803, SAI PLAZA, ANDHERI KURLA ROAD, NEAR SAKINAKA TELE EXCHANGE, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400072 |
| U60231MH2007PTC167049 | IOL LOGISTICS (INDIA) PRIVATE LIMITED | SAGAR TECH PLAZA, B-902, 9TH FLOOR ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U70109MH2018PTC308618 | KALASHRAY INFRA PRIVATE LIMITED | OFFICE NO.705 B WING SAGAR TECH PLAZA ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2009PTC196170 | TRANSLOG EXPRESS PRIVATE LIMITED | B 103/105,1ST FLOOR,SAGAR TECH PLAZA,ANDHERI-KURLA ROAD,SAKINAKA,ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2006PTC164500 | LOGIXAL SOLUTIONS PRIVATE LIMITED | Unit 401-406, A-Wing, Sagar Tech Plaza, Andheri-Kurla Road, Sakinaka,Andheri (E) , , Mumbai, Maharashtra, India - 400072 |
| F04875 | KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072 |
| U72100MH1998PTC117386 | KNCO KUBSAD CONSULTANTS PRIVATE LIMITED | 801, SAGAR TECH PLAZA, 8TH FLOOR, B-WING, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072 |
| U24230MH2004PTC147906 | HUNTLY AND PALMERS PHARMACEUTICALS PRIVATE LIMITED | G 6A 6B ROOP IND COMPOUNDOPP TO TELE. EXCHANGE ANDHERI KURLA ROAD SAKINAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2018PTC318056 | VELLEITY TECHNOLOGIES PRIVATE LIMITED | Unit no 5025 5th Floor 1 Aerocity NIBR Compound, Safedpul Andheri Kurla Road off Sakinaka Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC291912 | WHOPPER ONLINE SERVICES PRIVATE LIMITED | Office No.UNIT A -902, 9th Floor, Sagar Tech Plaza Andheri Kurla Road, Sakinaka, Andheri Ea st, , Mumbai, Maharashtra, India - 400072 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.