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
NALWALA FOUNDATION
CIN: U85300MH2022NPL380143
NALWALA FOUNDATION (CIN: U85300MH2022NPL380143) is a Private company incorporated on 07 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NALWALA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of NALWALA FOUNDATION are AHMEDALI HUSAIN NALWALA, and HASHIM HUSAIN BALDIWALA.
NALWALA FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL380143 and its registration number is 380143. Users may contact NALWALA FOUNDATION on its Email address - . Registered address of NALWALA FOUNDATION is PLOT NO. B-41 OPP. ITI, ROAD NO. 27 MIDC WAGLE INDL AREA,THANE,Thane,Maharashtra,400604-India.
Current status of NALWALA 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 NALWALA 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 NALWALA 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 NALWALA 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 NALWALA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02828805 | AHMEDALI HUSAIN NALWALA | Director | 2022-04-07 |
| 03171215 | HASHIM HUSAIN BALDIWALA | Director | 2023-07-25 |
Past Directors & Key Managerial Personnel of NALWALA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00225475 | ALIASGAR AFTAB NALWALA | Director | - | 2023-05-08 |
| 03171215 | HASHIM HUSAIN BALDIWALA | Additional Director | - | 2023-05-08 |
Other Directorships of ALIASGAR AFTAB NALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASMACO INDUSTRIES LLP | AAP-0936 | Designated Partner | 2019-04-26 | Ongoing |
| Asmaco Bookkeeping and Advisory Services LLP | ABB-3835 | Designated Partner | - | 2023-11-29 |
| ASMACO PACKAGING PRIVATE LIMITED | U25202MH1996PTC099295 | Additional Director | 2005-01-01 | Ongoing |
| ASMACO INDUSTRIES LIMITED | U25209MH1994PLC078436 | Director | - | 2009-01-01 |
| ASMACO INDUSTRIES LIMITED | U25209MH1994PLC078436 | Whole-time director | - | 2019-04-25 |
| DESPINA TRUSTEESHIP CO. PRIVATE LIMITED | U74990MH2009PTC196817 | Additional Director | - | 2020-11-20 |
| DESPINA TRUSTEESHIP CO. PRIVATE LIMITED | U74990MH2009PTC196817 | Director | - | 2021-10-01 |
Other Directorships of AHMEDALI HUSAIN NALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASMACO INDUSTRIES LLP | AAP-0936 | Designated Partner | 2019-04-26 | Ongoing |
| ASMACO INDUSTRIES LLP | AAP-0936 | Partner | - | 2024-05-09 |
| Asmaco Bookkeeping and Advisory Services LLP | ABB-3835 | Designated Partner | 2022-06-15 | Ongoing |
| ANCHOR SEALANTS PRIVATE LIMITED | U30005MH2011PTC221977 | Director | 2011-09-14 | Ongoing |
| DESPINA TRUSTEESHIP CO. PRIVATE LIMITED | U74990MH2009PTC196817 | Director | 2009-12-01 | Ongoing |
Other Directorships of HASHIM HUSAIN BALDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Asmaco Bookkeeping and Advisory Services LLP | ABB-3835 | Designated Partner | 2023-08-23 | Ongoing |
| Z. H. INTERNATIONAL PRIVATE LIMITED | U21098MH2010PTC210735 | Director | 2011-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3835 | Asmaco Bookkeeping and Advisory Services LLP | PLOT NO. B-41,ROAD NO. 27MIDC WAGLE INDL ARES THANE,Thane,Thane,Maharashtra,India-400604 |
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U25209MH1994PLC078436 | ASMACO INDUSTRIES LIMITED | ASMACO HOUSE, PLOT NO. B-41, ROAD NO. 27, OPP. I.T.I., WAGLE INDUSTRI AL ESTATE, , THANE, Maharashtra, India - 400604 |
| U78100MH2023PTC407560 | TCR SERVICES 360 PRIVATE LIMITED | Unit No. 517, 5th Floor, Plot No. B-44 & B-44/A, Centura Square MIDC Road No. 27, Wagle Estate, Thane , Thane, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| ABC-5425 | Perks Supreme LLP | BHOOMI VELOCITY 306,3rd floor, road no. 23, main road, Plot no. B-39/A, MIDC Wagle Industrial Area,Thane,Thane,Maharashtra,India-400604 |
| AAP-0936 | ASMACO INDUSTRIES LLP | Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U24230MH2022FTC406556 | MICROBIAL CONTROL (INDIA) PRIVATE LIMITED | LANXESS House, Plot No. A162, A163, A164, Road No. 27 Wagle Estate, Opp ITI College, MIDC , Thane, Maharashtra, India - 400604 |
| U24100MH2012FTC309300 | UBE URETHANES INDIA PRIVATE LIMITED | LANXESS House,Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC , Thane West, Maharashtra, India - 400604 |
| U24119MH2004PTC158377 | LANXESS INDIA PRIVATE LIMITED | LANXESS House, Plot no A162,A163,A164 Road No 27, Wagle Estate, Opp ITI College MIDC, Than e (W) , Thane, Maharashtra, India - 400604 |
| U74999MH2022PTC383280 | CGNDT SERVICES INDIA PRIVATE LIMITED | Gala No C-1 Wing, Om Sai Industrial Co. Op.Soc.Ltd.,,Plot No. B-51, Road No. 30, Wagle Indl. Estate, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436544 | KNOCKPAY FINTECH SERVICES PRIVATE LIMITED | UNIT NO. 331, 3RD FLR., CENTURA SQUARE,,PLOT NO. B-44 B-44 A RD NO. 27, WAGLE EST, MIDC,Thane,Thane,Maharashtra,400604-India |
| U29308MH2018PTC306944 | TOSHIO TECHNOLOGY PRIVATE LIMITED | Unit No.1, 601/D, Plot No.B-3, Opp.Aplab Industries, Road No.1,Wagle Indl Estate , THANE, Maharashtra, India - 400604 |
| U24139MH2005PTC461054 | JMF PERFORMANCE MATERIALS PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1 ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U55101MH2013PTC461053 | KUURAKU INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U74900MH2007PTC461057 | HIROHAMA INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| ACJ-0452 | THYNKLIFE CONSULTANCY LLP | Unit No. 130, Centura SQ, Plot No. B-44/A,Road No. 27, Wagle Estate, Shanti Nagar,Thane,Thane,Maharashtra,India-400604 |
| ACJ-1250 | THYNKHEALTH CONSULTANCY LLP | Unit No. 130, Centura SQ, Plot No. B-44/A,Road No. 27, Wagle Estate, Shanti Nagar,Thane,Thane,Maharashtra,India-400604 |
| U70200MH2024PTC430757 | KRECENT CREDSOLUTION PRIVATE LIMITED | OFFICE NO. 101 & 102 , MURLI CORPORATE PARK,PLOT NO.A-80 ROAD NO.16, MIDC, WAGLE INDUSTRIAL AREA,Thane,Thane,Maharashtra,400604-India |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U64990MH2000PLC129816 | IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wag,le Estate,Thane,Thane,Maharashtra,400604-India |
| ACB-4884 | SHREE-PRABHAR-FINSERVE LLP | UNIT NO.705, PLOT NO. B-44 AND B-44ACENTURA SQUARE BUILDING, ROAD NO.27, WAGLE ESTATE, PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| U73100MH2022PTC376031 | UNITED IMMUNOACTIVES PRIVATE LIMITED | SHOP NO 2 FIRST FLOOR, PLOT NO B/59/2 ROAD NO 16B MIDC WAGLE ESTATE NEAR PRASH ANT CORNER , THANE, Maharashtra, India - 400604 |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| U99999MH1978PTC020310 | ELLIOT EQUIPMRNTS PRIVATE LIMITED | PLOT NO. B-69, ROAD NO. 16MIDC, INDUSTRIAL AREA, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U67190MH2008PTC187869 | SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED | Office N0 5, Amfotech Park Plot No 16 & B-8 Opp MIDC Office Road No 16 Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U74999MH2015PTC265299 | PEAK NUTRITION INDIA PRIVATE LIMITED | UNIT NO 8, EXCELLENCIA LODHA SUPREMUS BUILDING, PLOT F-4 & F-4/1,ROAD NO 22,WAGLE INDL E STATE,MIDC , THANE, Maharashtra, India - 400604 |
| U51900MH1999PTC122434 | ARPANNA AUTOMOTIVE PRIVATE LIMITED | PLOT NO. B - 27,OPP. TELEPHONE EXCHANGE, MAIN ROAD WAGLE ESTATE, THANE (W) , THANE, Maharashtra, India - 400604 |
| U51900MH1998PTC117575 | AUTOZONE MARKETING PRIVATE LIMITED | PLOT NO. B - 27,OPP. TELEPHONE EXCHANGE, MAIN ROAD WAGLE ESTATE, THANE (W) , THANE, Maharashtra, India - 400604 |
| 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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As on: 2026-07-13
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.