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MUSKAN SOCIAL WELFARE FOUNDATION

CIN: U74999UP2017NPL094361 As on: 2026-07-13

MUSKAN SOCIAL WELFARE FOUNDATION (CIN: U74999UP2017NPL094361) is a Private company incorporated on 23 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MUSKAN SOCIAL WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUSKAN SOCIAL 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 MUSKAN SOCIAL WELFARE FOUNDATION are RAKESH MALHOTRA, ASHI MALHOTRA, and NIDHI BAJAJ.

MUSKAN SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74999UP2017NPL094361 and its registration number is 94361. Users may contact MUSKAN SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of MUSKAN SOCIAL WELFARE FOUNDATION is C-201, AMRAPALI EXOTICA APPARTMENTS LOT NO. E-08,, SECTOR – 50 NOIDA , NOIDA, Uttar Pradesh, India - 201301.

Current status of MUSKAN SOCIAL 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 Names

Previous CINs

ZaubaCorp's company report for MUSKAN SOCIAL 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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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 MUSKAN SOCIAL 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.

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 MUSKAN SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
05334429 RAKESH MALHOTRA Director 2017-06-23
07812610 ASHI MALHOTRA Director 2017-06-23
08013987 NIDHI BAJAJ Director 2018-09-30
Past Directors & Key Managerial Personnel of MUSKAN SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
08013987 NIDHI BAJAJ Additional Director - 2018-09-30
Other Directorships of RAKESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
NEO MEDICAL CENTRE PRIVATE LIMITED U85100UP2019PTC117080 Director 2019-05-20 Ongoing
MUSKAN MEDICAL CENTRE PRIVATE LIMITED U85191UP2012PTC051632 Director 2012-07-24 Ongoing
NEO HEALTHCARE SERVICES PRIVATE LIMITED U85310UP2019PTC118368 Director 2019-06-24 Ongoing
Other Directorships of ASHI MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI BAJAJ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-4114 TECHMONKS CONSTRUCTIONS LLP H NO-C-702, E-8, AMRAPALI EXOTICA APARTMENT SECTOR-50 NOIDA, Uttar Pradesh, India - 201301
U70100UP2014PTC062904 LUXMIDAS INFRATECH PRIVATE LIMITED A -801, AMRAPALI EXOTICA APARTMENTS PLOT NO- E 08, SECTOR- 50 , NOIDA, Uttar Pradesh, India - 201301
U72300UP2015PTC074836 TWO DOTS GLOBAL PRIVATE LIMITED H No.- C-702, E-8, Amarapali Exotica Apartment Sector-50, Noida , Noida, Uttar Pradesh, India - 201301
AAZ-2947 CORE GROWTH ADVISORS LLP A403, Amrapali Exotica Appartment, Plot No E8 Sector50, Noida, Gautam Buddha Nagar Noida, Uttar Pradesh, India - 201301
U74999UP2021OPC145875 S&N FINTECH WORLD (OPC) PRIVATE LIMITED C 503 AMRAPALI EXCOTICA PLOT NO E-8 SECTOR 50 , NOIDA, Uttar Pradesh, India - 201301
U41000UP2020OPC136107 JALASHI WATER TECHNOLOGIES (OPC) PRIVATE LIMITED A703, 7th Floor, Sec 50 Amrapali Exotica, Plot No. E08 , Noida, Uttar Pradesh, India - 201301
U31506UP1992PTC014501 FRIENDS PROJECTS PRIVATE LIMITED Flat No.C-303,Tower-C,Plot No.F-27 Amrapali Eden Park,Sector-50 , Noida, Uttar Pradesh, India - 201301
U74904UP2024PTC212394 GWF FINTEC PRIVATE LIMITED FLAT C-801, 8TH FLR AMRAPALI,EXOTICA, E-8, SECTOR-50,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACB-0267 FORWARD THINKING CONSULTING LLP Apartment NO-2301,Block C,Tiverton AmbiencePlot No-F-033,Sector -50,Noida Noida, Uttar Pradesh, India - 201301
AAZ-9284 QUIXOTIC STONE LLP E 1802 18TH FLOOR TOWER E PLOT NO GH 054, EXOTICA FRESCO, NOIDA SECTOR 137 NOIDA, Uttar Pradesh, India - 201301
AAK-6918 ROPED DESIGN LLP A 101 Amrapali Exotica Plot E-8 Sector 50 Noida, Uttar Pradesh, India - 201301
U74999UP2016PTC086812 AGX SERVICES PRIVATE LIMITED FLAT NO. 50C/E-3,SHATABDI VIHAR SECTOR-52 , NOIDA, Uttar Pradesh, India - 201301
AAT-1002 LOGIQUE MEDIA NETWORKS LLP C/O KUMAR SHWETABH FLAT NO. E 1106, AMRAPALI SAPPHIRE, SECTOR 45 NOIDA, Uttar Pradesh, India - 201301
U74999UP2017PTC094351 BHAGWA NEW'S PRIVATE LIMITED FLAT NO. C-504, BLOCK-F, AMRAPALI EDEN PARK, SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC101199 GOTRAP COMMUNICATION PRIVATE LIMITED C-4 201 SUPERTECH ECO VILLAGE 1, PLOT NO.- 08, SECTOR-1, , GREATER NOIDA, Uttar Pradesh, India - 201301
U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
U70100UP2011PTC043760 SRAJAN INFRADEVELOPERS PRIVATE LIMITED FLAT NO. C-1412, 13TH FLOOR, TOWER-C PRATEEK FEDORA, PLOT NO. E-11, SECTOR- 61 , Noida, Uttar Pradesh, India - 201301
U70102UP2011PTC043761 MILLENNIUM INFRAESTATE PRIVATE LIMITED FLAT NO. C-1412, 13TH FLOOR, TOWER-C PRATEEK FEDORA, PLOT NO. E-11, SECTOR-61 , Noida, Uttar Pradesh, India - 201301
U93000UP2019PTC113314 NEOTERIC FACILITY PRIVATE LIMITED E-1406, 14TH FLOOR, TOWER E PLOT NO. GH-05A, EXOTICA FRESCO , NOIDA SECTOR-137, Uttar Pradesh, India - 201301
U85300UP2021NPL151871 GAREEB KI GULLAK FOUNDATION C-002 GRD FLOOR PLOT NO E-8 KRISHNA APRA APARTMENT NOIDA SECTOR 61 NOIDA , Noida, Uttar Pradesh, India - 201301
AAP-3017 ADVIK - TALENT SEARCH AND HR SOLUTIONS L LP C-201, K N SECTOR-50, NOIDA NOIDA, Uttar Pradesh, India - 201301
AAP-8232 UNBOX AYURVEDA LLP H NO 43 BLOCK E SECTOR 50 NOIDA NOIDA, Uttar Pradesh, India - 201301
U70102UP2013PTC057765 NANDESHWARI REAL ESTATE PRIVATE LIMITED HOUSE NO.- K C NAGPAL, G -119 SECTOR - 44 NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2020PTC135684 IMPELTREE TECHNOLOGIES PRIVATE LIMITED FLAT NO. C503, GALAXY VEGA GH 08C TECH ZONE-4 GR. NOIDA WEST GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC101128 LEISURELY LOUNGERS PRIVATE LIMITED C-1806, EXOTICA FRESCO,SECTOR-137,EXPRESSWAY NOIDA NOIDA, Gautam Buddha Nagar, India, , UTTAR PRADESH, Uttar Pradesh, India - 201301
U45309UP2022PTC170174 SSG9 FACILITY MANAGEMENT PRIVATE LIMITED Unit No. C-1108, 11th Floor, Tower-C Noida One, Plot No. B-8, Sector-62 , Noida, Uttar Pradesh, India - 201301
U56290UP2025PTC215856 VAMICA ANNAPURNA PRIVATE LIMITED Unit No C 2503 B Tower-C The Iconic Corenthum,Plot No A 41 Sector 62 Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62090UP2024PTC201865 DHANASYA SOFTWARE PRIVATE LIMITED UNIT NO. C-604, 6TH FLOOR, TOWER C, KLJ NOIDA ONE,BLOCK B, PLOT NO. 8, SECTOR 62, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

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

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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