MZMCARE FOUNDATION (CIN: U93090MH2018NPL307249) is a Private company incorporated on 28 Dec 2018. 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.
MZMCARE 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.MZMCARE FOUNDATION's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MZMCARE FOUNDATION are ZULFIQUAR MAJEED MEMON, NUSRAT ZULFIQUAR MEMON, and MIKAEEL ZULFIQUAR MEMON.
MZMCARE FOUNDATION's Corporate Identification Number (CIN) is U93090MH2018NPL307249 and its registration number is 307249. Users may contact MZMCARE FOUNDATION on its Email address - [email protected]. Registered address of MZMCARE FOUNDATION is 6B, C & D, one Forbes Building Dr. V.B. Gandhi Marg kala Ghoda, Fort Mumbai city , Mumbai, Maharashtra, India - 400001.
Current status of MZMCARE FOUNDATION is - Active.
| CIN | U93090MH2018NPL307249 |
| Name | MZMCARE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 307249 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Activity | NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MZMCARE FOUNDATION |
| U93090MH2018NPL307249 |
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 MZMCARE FOUNDATION
Get a list of all litigations MZMCARE 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 MZMCARE FOUNDATION. This report helps you understand the risk associated in dealing with MZMCARE FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MZMCARE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05207832 | ZULFIQUAR MAJEED MEMON | Director | 2018-03-28 |
| 08098013 | NUSRAT ZULFIQUAR MEMON | Director | 2018-03-28 |
| 10579613 | MIKAEEL ZULFIQUAR MEMON | Additional Director | 2024-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MZM LEGAL LLP | AAR-3479 | Designated Partner | 2019-12-18 | Ongoing |
| AGAMA TECHNO-LAWGY PRIVATE LIMITED | U62099MH2024PTC421528 | Director | 2024-03-15 | Ongoing |
| MZM LEGAL LLP | AAR-3479 | Designated Partner | 2019-12-18 | Ongoing |
| MZM ANALYTICS PRIVATE LIMITED | U74210MH2021PTC354045 | Director | 2021-01-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5271 | BLACKAXE SOLUTIONS LLP | Floor-G, Plot-43, Sasoon Building Dr. V. B. Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-0142 | CLASSIC CAR REDUX LIMITED LIABILITY PART NERSHIP | 10,FLOOR 1,PLOT-21,DONGARSY BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| ACA-4644 | C P VASWANI DISTRIBUTION AND ALLIED SERVICES LLP | 1st Floor, Plot - 59, National Insurance BuildingDr. V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U24110MH2014PTC258718 | EPSILON ADVANCED MATERIALS PRIVATE LIMITED | PLOT NO 46, UPADRASTA HOUSE, DR. V.B. GANDHI MARG, KALA GHODA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| AAR-3479 | MZM LEGAL LLP | FLOOR-6,PLOT-1,FORBES BUILDING,DR V B GANDHI MARGKALA GHODA,FORT Mumbai, Maharashtra, India - 400001 |
| U24304MH2018PTC322061 | NYRI COAL TAR PITCH PRIVATE LIMITED | PLOT NO 46, UPADRASTHA HOUSE, DR. V B GANDHI MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24200MH2021PTC364055 | EPSILON C2GR PRIVATE LIMITED | PLOT NO 46, UPADRASTHA HOUSE DR. V B GANDHI MARG, KALA GHODA, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2021PTC355631 | EPSILON CARBON ASHOKA PRIVATE LIMITED | PLOT NO 46, UPADRASTHA HOUSE DR. V B GANDHI MARG, KALA GHODA, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2002PTC137954 | GLOBAL INSURANCE BROKERS PRIVATE LIMITED | A Wing 5th Floor, One Forbes, Dr. VB Gandhi Marg Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2010PTC207156 | EPSILON CARBON PRIVATE LIMITED | PLOT NO 46, UPADRASTHA HOUSE DR. V B GANDHI MARG, KALA GHODA, FORT MU MBAI , MUMBAI, Maharashtra, India - 400001 |
| ABA-6369 | OLLIE CONSULTANCY LLP | Floor no 2, Plot no 46, Upadrasta House Dr V B Gandhi Marg, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-9864 | MARMORIS ARTS LLP | FLOOR NO. 03, PLOT NO. 46, UPDRASTA HOUSE, DR. V.B GANDHI MARG, KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74130MH2005PTC157829 | HAMILTON WRITING INSTRUMENTS PRIVATE LIMITED. | 2, FLOOR-2, PLOT- 1, FORBES BUILDING 1, DR. V.B.GANDHI MARG, KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN |
| U74140MH1987PTC045440 | MEHROTRA ARCHITECTS PRIVATE LIMITED | Floor-1st Floor, Plot 43, Sasoon Building, Dr V B Gandhi Marg, Kala Ghoda, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
| U15510MH2013PTC240589 | FUSION WINES PRIVATE LIMITED | 36, GROUND FLOOR, KIRTI BUILDING, DR. V.B. GANDHI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2016PTC286777 | COLE MERIDIAN PROPERTIES PRIVATE LIMITED | 1/A, FLOOR- 1ST, PLOT-59, NATIONAL INSURANCE BUILDING, DR V B GANDHI MARG,KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN |
| U01110MH2001PTC131122 | PAVNA AGRO FARMS PRIVATE LIMITED | C- Floor-1, Plot -15, C Wing, Bharthania Building, Bardojee Bharucha Marg, Kala Ghoda, Fort . , Mumbai, Maharashtra, India - 400001 |
| U28100MH1986PLC040575 | GREAVES DRESSER ATLAS OILFIELD LIMITED | 1, DR,V.B.GANDHI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29260MH1934PTC002211 | TH GUJARAT MILL STORE COMPANY PVT LIMITED | KIRTI BLDG 35DR V B GANDHI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1999PLC118465 | KNOMO ECO-BIOTECH LIMITED | 1ST FLOOR, MODERN HOUSE, 15, DR. V. B. GANDHI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAI-9403 | MOONSTAR HOUSING LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9674 | HARINI MERCHANTS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9874 | VINDHYACHAL PROMOTERS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAL-9938 | DEVDRISHTI DEVELOPERS LLP | Room No. 5, 1st Floor, Sheth Chambers,Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAY-5443 | EASYLINK AGENCIES AND SERVICES LLP | Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001 |
| U17100MH1989PTC053473 | PRIME TRADECOM PRIVATE LIMITED | BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1998PTC116945 | SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED | BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U30200MH1949PTC007331 | E RUTTONSHA PRIVATE LIMITED | C/O HFK MADAN & COMPANY, CHARTERED ACCOUNTANTS, 30 ORIENTAL INSURANCE BUILDING, 31, DR. V.B GANDHI , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PLC189466 | T SEC COMMODITIES BROKING LIMITED | ONE FORBES, DR V B GANDHI MARG FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.