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
LOYAL WELFARE FOUNDATION
CIN: U74999GJ2016NPL093272 As on: 2026-07-13
LOYAL WELFARE FOUNDATION (CIN: U74999GJ2016NPL093272) is a Private company incorporated on 08 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LOYAL WELFARE FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LOYAL WELFARE FOUNDATION are RAJESHREE RAMESH SWAIN, NARAYAN MOHANTY, and RAMESH CHANDRA SWAIN.
LOYAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999GJ2016NPL093272 and its registration number is 93272. Users may contact LOYAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of LOYAL WELFARE FOUNDATION is Sidhhivinayak Associates Shop No. M 43, Siddhivinayak PLTNM , Surat, Gujarat, India - 395007.
Current status of LOYAL WELFARE 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 LOYAL WELFARE 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.
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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 LOYAL WELFARE FOUNDATION
Purchase full report of LOYAL WELFARE FOUNDATION
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 LOYAL WELFARE 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 LOYAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07054743 | RAJESHREE RAMESH SWAIN | Director | 2016-08-08 |
| 07539218 | NARAYAN MOHANTY | Director | 2016-08-08 |
| 06792603 | RAMESH CHANDRA SWAIN | Director | 2016-08-08 |
Past Directors & Key Managerial Personnel of LOYAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESHREE RAMESH SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOYAL INFRACON PRIVATE LIMITED | U70200GJ2015PTC082699 | Director | 2015-03-25 | Ongoing |
| LOYAL TRIP MAKERS PRIVATE LIMITED | U74900GJ2015PTC085294 | Director | 2015-12-08 | Ongoing |
Other Directorships of NARAYAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVENSTAR LOGISTICS LIMITED | U60231OR2020PLC034503 | Managing Director | 2020-10-19 | Ongoing |
| LOYAL INFRACON PRIVATE LIMITED | U70200GJ2015PTC082699 | Director | 2015-03-25 | Ongoing |
| GJR TRADING MART PRIVATE LIMITED | U74140GJ2015PTC082043 | Director | 2015-01-28 | Ongoing |
| LOYAL TRIP MAKERS PRIVATE LIMITED | U74900GJ2015PTC085294 | Director | 2015-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2015PTC085294 | LOYAL TRIP MAKERS PRIVATE LIMITED | Shop No. M 43 Siddhi Vinayak PLTNM , surat, Gujarat, India - 395007 |
| AAR-2708 | SHETH FASHION LLP | SHOP M/9 TO M/16, M/41 TO M/46, METRO FLR, RING RD SY NO 2885, D1 A8 A3, RING ROAD SURAT, Gujarat, India - 395007 |
| U45200GJ2012PTC069232 | SHANTI LIFE SPACE PRIVATE LIMITED | SHOP NO.. 17 & 18, R. SURVEY NO 3 FINAL PLOT NO.41 BHAVI DARSHAN SANKUL, M AGDALLA , SURAT, Gujarat, India - 395007 |
| U96906GJ2025PTC168932 | ASTROOO COACH CONSULTANCY PRIVATE LIMITED | SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India |
| U51909GJ2020PTC150293 | MEDIQ PHARMA PRIVATE LIMITED | SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007 |
| AAM-0459 | AAMONA ENTERPRISES LLP | SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U66190GJ2024PTC147503 | GOLDPOT VENTURES PRIVATE LIMITED | SHOP NO 172 EXULT SHOPPERS,NR. SIDDHIVINAYAK TEMPLE,Surat,Surat,Gujarat,395007-India |
| U96092GJ2024PTC148166 | PET PALACE RETAILS PRIVATE LIMITED | SHOP NO. - 43,1ST FL., AAGAM ARCADE,Surat,Surat,Gujarat,395007-India |
| ACS-2929 | SRIDIX TECHNOLOGY LLP | Shop No. M-6, 2nd Floor,West Field Square, Nr. Nandini-1,,Surat,Surat,Gujarat,India-395007 |
| U80301GJ2013PTC075858 | REPUTE EDUCATION PRIVATE LIMITED | SHOP NO. 221, VIP ROAD, AMBROSSIA BUSINESS HUB, SURAT (M CORP OG), , SURAT, Gujarat, India - 395007 |
| ACN-8150 | COMMON TABLE HOSPITALITY LLP | SHOP NO. 16-18, FIRST FLOOR, STALWART INSIGNIA,,BS. SHANTINIKETAN APT, U.M ROAD,,Surat,Surat,Gujarat,India-395007 |
| U80902GJ2022PTC130542 | SEVENHIGH EDUCATION PRIVATE LIMITED | Shop No. 222 and 223, 2nd Floor,,Prime Shoppers Opp. Raghuvir Business Park, U M Road,,Surat,Surat,Gujarat,395007-India |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAZ-7495 | SAMYAK CARDIOLOGY LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, M CORP OG, Surat 395007 Surat, Gujarat, India - 395007 |
| U32111GJ2025PTC158228 | HARSH SPARKLE PRIVATE LIMITED | SHOP NO. 2064 SF CENTRAL BAZZAR VENEZIANO OPPOSITE,ATLANTA SHOPPERS,B/S, KASSEL BRALIN U.M. ROAD,VESU,Surat,Surat,Gujarat,395007-India |
| U46909GJ2025PTC160932 | ONE FAMILY FURNITURE SOLUTIONS PRIVATE LIMITED | TPS NO 6 FP NO 107 SHOP 1,H NO 1099/B 40/41 HSG SOC,Surat,Surat,Gujarat,395007-India |
| U51900GJ2010PTC059779 | SRI HANS COMTRADE PRIVATE LIMITED | Shop No: M-33, Mezzanine Floor, Someshwara Square, , Surat, Gujarat, India - 395007 |
| U51909GJ2020PTC115225 | INO-TECH INFRANET PRIVATE LIMITED | Shop No.M/14, Mezzanine Floor, Someshwara Square, , Surat, Gujarat, India - 395007 |
| AAF-4142 | SHRI HANS DISTRIBUTORS LLP | Shop No M-33, 2nd Floor, Someshwara Square Vesu Surat, Gujarat, India - 395007 |
| AAH-4114 | SHREE HANS DIGITAL LLP | Shop No M-33, 2nd Floor, Someshwara Square Vesu Surat, Gujarat, India - 395007 |
| U65990GJ2020PTC112126 | JM FOREX PRIVATE LIMITED | SHOP NO.M-5, RAJHANS PLAZA GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U58200GJ2016PTC093156 | JAINAM FINCAP PRIVATE LIMITED | SHOP NO. M 12A, MALHAR COMPLEX OPP. NEHRU NAGAR, UMRA , SURAT, Gujarat, India - 395007 |
| U72900GJ2019PTC111505 | APPSOMANIA PRIVATE LIMITED | SHOP NO. 211, 2ND FLOOR, PRIME SHOPPERS U M ROAD, RUNDH , SURAT, Gujarat, India - 395007 |
| U52609GJ2017PTC096948 | PRAPTI UNIBIZ PRIVATE LIMITED | Shop No. 239, 2nd Floor Exult Shoppers Near Vesu SS, Siddhivinayak Temple , Surat, Gujarat, India - 395007 |
| U72900GJ2022PTC135778 | RAADO COMPUTERS INDIA PRIVATE LIMITED | SHOP NO 140 HIGH FIELD ASCOT OPP PALM AVENUE VESU M CORP OG , SURAT, Gujarat, India - 395007 |
| U45400GJ2021PTC120330 | SLBA GREENINFRA PRIVATE LIMITED | Shop No. 801, Eight Floor, SNS BUSINESS PARK, Nr. Subham Bungalows, U. M. Road , Surat, Gujarat, India - 395007 |
| AAY-8744 | UPJOY HEALTHCARE LLP | Sh. No. 22, 2nd Floor, Safal Square, U. M. Road, Village: Surat, (M CORPOG), Surat Surat, Gujarat, India - 395007 |
| U51909GJ2022PTC130088 | MALU GLOBAL RESOURCES PRIVATE LIMITED | Shop No 344, 3rd Floor, Prime Shoppers, Opp. Raghuvir Business Park, U.M. Road, , Surat, Gujarat, India - 395007 |
| U67120GJ1982PTC130024 | VIBHA HOLDINGS PVT LTD | 13-B, Shop no M -10-11-12, Hiral Apartment, Athwalines, Opp New Civil Court, , SURAT, Gujarat, India - 395007 |
| 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.
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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.