• 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

M-FOUR FOUNDATION

CIN: U80904MH2019NPL323668 As on: 2026-07-13

M-FOUR FOUNDATION (CIN: U80904MH2019NPL323668) is a Private company incorporated on 03 Apr 2019. 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.

M-FOUR FOUNDATION's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M-FOUR FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of M-FOUR FOUNDATION are RAMAN ALAGAR, MAHESH SIVASWAMY, GANESH KRISHNAN, and MALA MAHESH IYER.

M-FOUR FOUNDATION's Corporate Identification Number (CIN) is U80904MH2019NPL323668 and its registration number is 323668. Users may contact M-FOUR FOUNDATION on its Email address - [email protected]. Registered address of M-FOUR FOUNDATION is 802 CTS No 337/1,SAI SAMARTHA, DEONAR VILLAGE ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088.

Current status of M-FOUR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for M-FOUR 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 Report

All 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 M-FOUR FOUNDATION

Purchase full report of M-FOUR 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 M-FOUR 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.

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

Current Directors & Key Managerial Personnel of M-FOUR FOUNDATION
DIN Director Name Designation Appointment Date
09098279 RAMAN ALAGAR Director 2021-11-29
00057683 MAHESH SIVASWAMY Director 2019-04-03
02634004 GANESH KRISHNAN Director 2019-04-03
07347035 MALA MAHESH IYER Director 2019-04-03
Past Directors & Key Managerial Personnel of M-FOUR FOUNDATION
DIN Director Name Designation Appointment Date Cessation
07975974 BABUJI RAMASWAMY Director - 2021-03-31
09098279 RAMAN ALAGAR Additional Director - 2021-11-29
Other Directorships of BABUJI RAMASWAMY
Other Directorships of RAMAN ALAGAR
Other Directorships of MAHESH SIVASWAMY
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2016-12-01
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-03-31
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2020-03-03
ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-03-24
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2020-03-03
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2016-12-01
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director 2009-01-13 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2009-01-13
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director - 2024-03-24
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director - 2021-09-02
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2008-02-06
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director 1990-12-12 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 2016-10-04 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director - 2007-12-01
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Whole-time director - 2016-10-04
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2020-03-03
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2020-03-03
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Director 2015-11-19 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Director 2015-11-17 Ongoing
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Additional Director - 2010-10-25
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Director - 2014-06-27
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED U74999MH2018FTC318871 Director 2018-12-28 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
M-FOUR ESTATES PRIVATE LIMITED U74999TN2018PTC122533 Director 2019-12-31 Ongoing
Other Directorships of GANESH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Alternate Director - 2009-03-25
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2024-03-24
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director 2018-08-16 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2018-08-16
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Additional Director - 2018-08-20
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director 2018-08-20 Ongoing
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Additional Director - 2019-09-30
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Director 2019-09-30 Ongoing
TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Additional Director - 2018-08-16
TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Director 2018-08-16 Ongoing
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Nominee Director 2019-09-13 Ongoing
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED U74999MH2018FTC318871 Director 2018-12-28 Ongoing
M-FOUR ESTATES PRIVATE LIMITED U74999TN2018PTC122533 Director 2018-05-07 Ongoing
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED U93090MH2018FTC304477 Additional Director - 2019-09-30
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED U93090MH2018FTC304477 Director 2019-09-30 Ongoing
Other Directorships of MALA MAHESH IYER

CIN Company Name Company Address
ACI-2590 SARITARUN GREENS LLP 504, CTS No. 337/1, Sai Samartha,,Deonar Village Road, Deonar,Mumbai,Mumbai,Maharashtra,India-400088
U63030MH2022PTC386533 BLUE INTTRA OCEAN PRIVATE LIMITED 305 CTS NO. 337/1 SAI SAMARTHA DEONAR VILLAGE ROAD DEONAR , MUMBAI, Maharashtra, India - 400088
U74999MH2018FTC318871 TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED 802 CTS No. 337/1, Sai Samartha Deonar Village Rd, Deonar , MUMBAI, Maharashtra, India - 400088
U85110MH2004PTC416765 HEMATO-ONCOLOGY CLINIC (AHMEDABAD) PRIVATE LIMITED 301, CTS NO. 337/1, SAI SAMARTHA DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, DEONAR , Mumbai, Maharashtra, India - 400088
ACI-2259 INVICTUS FACILITATION SERVICES LLP 505, SAI SAMARTH COMMERCIAL PREMISES,CTS NO.337/1,DEONAR VILLAGE ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,India-400088
U63090MH1999PTC118614 V ARJOON SHIPPING PRIVATE LIMITED 405 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROAD , MUMBAI, Maharashtra, India - 400088
AAV-4585 AVANCE MEDICAL SYSTEMS LLP 604 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROADNEAR VARSAN MOTOR,GOVANDI EAST, MUMBAI 400088 Mumbai, Maharashtra, India - 400088
U46522MH2026PTC471760 AVCORE PRIVATE LIMITED 804 CTS337/1 Sai Samartha,Deonar Village Rd,Mumbai,Mumbai,Maharashtra,400088-India
U41001MH2026PTC471691 VINAYANA INFRA PROJECTS PRIVATE LIMITED 401CTS NO 337/1 SAI,,SAMARTHA DEONAR VILL RD,Mumbai,Mumbai,Maharashtra,400088-India
U47990MH2026PTC465920 VINAYANA GLOBAL EXIM PRIVATE LIMITED 401CTS NO 337/1 SAI,SAMARTHA DEONAR VILL RD,Mumbai,Mumbai,Maharashtra,400088-India
U62011MH2025PTC447490 FASTFOUNDR TECHNOLOGIES PRIVATE LIMITED 604-A, CTS No. 337/1, SAI,SAMARTH, DEONAR VLG RD,Mumbai,Mumbai,Maharashtra,400088-India
U46109MH2025PTC446615 STAGHAUS INDIA PRIVATE LIMITED 604-A,CTS No. 337/1,Sai,Samarth, Deonar VLG RD,,Mumbai,Mumbai,Maharashtra,400088-India
U74990MH2015PTC266149 AIYER SHIPPING AGENCY PRIVATE LIMITED OFFICE NO. 502, SAI SAMARTH BUSINESS PARK, S.NO.27/E, C.T.S NO. 337/1, DEONAR VILLA GE, , MUMBAI, Maharashtra, India - 400088
U63000MH2009PTC189330 ASCA LOGISTICS PRIVATE LIMITED 804 CTS 337/1, SAI SAMARTHA DEOANAR VILLAGE ROAD , MUMBAI, Maharashtra, India - 400088
U72900MH2020PTC340131 MOSHAK TECH PRIVATE LIMITED PRISM DIAGNOSTICS108 1ST FLR, CTS NO.402 SAI COMMERCIAL,GOVANDI STN ROAD DEONAR , MUMBAI, Maharashtra, India - 400088
AAR-3048 NETPLUG TECHNOLOGIES LLP Flat No. 404, Athena, Raheja Acropolis 1, Deonar Village Road, Deonar Mumbai, Maharashtra, India - 400088
U67190MH2020PTC345701 AAPT HOLDINGS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U67190MH2020PTC349273 AAPT FINTECH PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , MUMBAI, Maharashtra, India - 400088
U66000MH2020PTC352473 AAPT INSURANCE BROKERS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
U67100MH2020PTC352564 AAPT INVESTMENT ADVISORS PRIVATE LIMITED FLAT NO. 103, AVALON, RAHEJA ACROPOLIS -1 DEONAR VILLAGE, DEONAR PADA ROAD , Mumbai, Maharashtra, India - 400088
U74110MH2021OPC358152 NUVEN IMPEX (OPC) PRIVATE LIMITED A/1204, Plot CTS No 3, Sai Sanskar CHS LTD, Deonar Village, Deonar , Mumbai, Maharashtra, India - 400088
AAF-9156 A2Q EDUCATION LLP CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI, Maharashtra, India - 400088
U74900MH2015FTC270228 TG TERMINALS PRIVATE LIMITED 802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE , DEONAR , MUMBAI, Maharashtra, India - 400088
U74120MH2015PTC263790 SANDHYA SALONS PRIVATE LIMITED Flat No. A/1201, Sai Simran CHS LTD Deonar Village Road, ADJ Raheja Acropoli s, Deonar , Mumbai, Maharashtra, India - 400088
AAD-0547 REALTASPACES INFRA SOLUTIONS LLP 501, A Wing, CTS No 413 12, S T Road, Village Deonar, Chembur, Opp Deonar Depot, Mumbai, Maharashtra, India - 400071
ACA-8350 OANM ENTERPRISES LLP 4B 4TH FLOOR, SAKTI UNICUSPLOT NO F(1) CTS NO 7B/4 VILLAGE DEONAR Mumbai, Maharashtra, India - 400088
AAJ-9474 SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088
U46909MH2024PTC433377 BLUE FRONTIER PRIVATE LIMITED 305 SAI SAMARTHA, DEONAR VILLAGE ROAD,Mumbai,Mumbai,Maharashtra,400088-India
U47912MH2023OPC408615 HENRI POINCARE (OPC) PRIVATE LIMITED 9 CTS NO 190 1 DEONAR,GOVANDI STN ROAD,Mumbai,Mumbai,Maharashtra,400088-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99