• 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

NATHANI FOUNDATION

CIN: U85100MH2015NPL263307

NATHANI FOUNDATION (CIN: U85100MH2015NPL263307) is a Private company incorporated on 06 Apr 2015. 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.

NATHANI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATHANI FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of NATHANI FOUNDATION are ABDUL HAMID ABDUL MAJID NATHANI, and MAQSOOD ABDUL MAJID NATHANI.

NATHANI FOUNDATION's Corporate Identification Number (CIN) is U85100MH2015NPL263307 and its registration number is 263307. Users may contact NATHANI FOUNDATION on its Email address - [email protected]. Registered address of NATHANI FOUNDATION is 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008.

Current status of NATHANI 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 NATHANI 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 NATHANI 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 NATHANI FOUNDATION
DIN Director Name Designation Appointment Date
00246084 ABDUL HAMID ABDUL MAJID NATHANI Director 2015-04-06
00246129 MAQSOOD ABDUL MAJID NATHANI Director 2015-04-06
Past Directors & Key Managerial Personnel of NATHANI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00603725 ABDULRASHID ABDUL MAJID NATHANI Director - 2021-06-22
Other Directorships of ABDUL HAMID ABDUL MAJID NATHANI
Company Name CIN Designation Appointment Date Cessation
AAN HOMES LLP AAE-6624 Designated Partner 2015-08-31 Ongoing
NATHANI HOTELS LLP AAE-6625 Designated Partner 2015-08-31 Ongoing
NATHANI CONSTRUCTIONS LLP AAE-6712 Designated Partner 2015-09-01 Ongoing
NATHANI FASHION HOUSE LLP AAE-6713 Designated Partner 2015-09-01 Ongoing
NATHANI INFRASTRUCTURE LLP AAE-6714 Designated Partner 2015-09-01 Ongoing
NATHANI SHELTORS LLP AAE-7328 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA DEVELOPERS LLP AAE-7336 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA REALTY LLP AAE-7337 Designated Partner 2015-09-10 Ongoing
NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner 2015-10-20 Ongoing
WHITE FLOWERS REALTY LLP AAN-6535 Designated Partner 2018-12-06 Ongoing
CASA BELLE REALTY LLP AAU-1498 Designated Partner 2020-10-08 Ongoing
MIGHTY OAKS CONSTRUCTIONS LLP AAY-3615 Designated Partner 2021-08-27 Ongoing
NATHANI FASHION HOUSE PVT LTD U18101MH2006PTC164487 Director 2006-09-21 Ongoing
MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Additional Director - 2021-11-29
MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Director - 2023-11-02
NATHANI REALTORS & DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167454 Director 2007-02-02 Ongoing
NATHANI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC199723 Director 2010-02-04 Ongoing
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director 2006-07-24 Ongoing
NATHANI CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC164635 Director 2006-09-19 Ongoing
NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173962 Director 2007-09-10 Ongoing
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2007-12-04 Ongoing
NATHANI SUPARIWALA REALTY PRIVATE LIMITED U45400MH2007PTC176429 Director 2007-12-04 Ongoing
NATHANI SHELTORS PRIVATE LIMITED U45400MH2010PTC199500 Director 2010-01-30 Ongoing
HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC314313 Director 2018-09-20 Ongoing
NATHANI HOTELS PRIVATE LIMITED U55204MH2007PTC167981 Director 2007-02-26 Ongoing
SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2009-10-16
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2013-09-27
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director 2013-09-27 Ongoing
NATHANI BUILDERS PVT LTD U70200MH2007PTC167030 Director 2007-02-02 Ongoing
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Director - 2017-11-22
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of MAQSOOD ABDUL MAJID NATHANI
Company Name CIN Designation Appointment Date Cessation
AAN HOMES LLP AAE-6624 Designated Partner 2015-08-31 Ongoing
NATHANI HOTELS LLP AAE-6625 Designated Partner 2015-08-31 Ongoing
NATHANI CONSTRUCTIONS LLP AAE-6712 Designated Partner 2015-09-01 Ongoing
NATHANI FASHION HOUSE LLP AAE-6713 Designated Partner 2015-09-01 Ongoing
NATHANI INFRASTRUCTURE LLP AAE-6714 Designated Partner 2015-09-01 Ongoing
NATHANI SHELTORS LLP AAE-7328 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA DEVELOPERS LLP AAE-7336 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA REALTY LLP AAE-7337 Designated Partner 2015-09-10 Ongoing
NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner 2015-10-20 Ongoing
WHITE FLOWERS REALTY LLP AAN-6535 Designated Partner 2018-12-06 Ongoing
CASA BELLE REALTY LLP AAU-1498 Designated Partner 2020-10-08 Ongoing
MIGHTY OAKS CONSTRUCTIONS LLP AAY-3615 Designated Partner 2021-08-27 Ongoing
NATHANI FASHION HOUSE PVT LTD U18101MH2006PTC164487 Director 2006-09-21 Ongoing
NATHANI REALTORS & DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167454 Director 2007-02-02 Ongoing
NATHANI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC199723 Director 2010-02-04 Ongoing
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director 2006-07-24 Ongoing
NATHANI CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC164635 Director 2006-09-19 Ongoing
NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173962 Director 2007-09-10 Ongoing
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2007-12-04 Ongoing
NATHANI SUPARIWALA REALTY PRIVATE LIMITED U45400MH2007PTC176429 Director 2007-12-04 Ongoing
NATHANI SHELTORS PRIVATE LIMITED U45400MH2010PTC199500 Director 2010-01-30 Ongoing
HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC314313 Director 2018-09-20 Ongoing
NATHANI HOTELS PRIVATE LIMITED U55204MH2007PTC167981 Director 2007-02-26 Ongoing
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2023-09-29
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director 2023-07-18 Ongoing
NATHANI BUILDERS PVT LTD U70200MH2007PTC167030 Director 2007-02-02 Ongoing
WORLD MEMON ORGANIZATION U85100MH2014NPL258261 Director - 2018-02-12
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of ABDULRASHID ABDUL MAJID NATHANI

CIN Company Name Company Address
AAE-6624 AAN HOMES LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-6625 NATHANI HOTELS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-6712 NATHANI CONSTRUCTIONS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-6713 NATHANI FASHION HOUSE LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-7328 NATHANI SHELTORS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-7336 NATHANI SUPARIWALA DEVELOPERS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-7337 NATHANI SUPARIWALA REALTY LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-9547 NATHANI REALTORS & DEVELOPERS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
U45201MH2006PTC163227 NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008
U70200MH2007PTC167030 NATHANI BUILDERS PVT LTD 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008
AAE-6714 NATHANI INFRASTRUCTURE LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , NA Mumbai Mumbai City Maharashtra 400008
AAJ-2147 MARK & STERLING SUPPORT SERVICES LLP 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008
AAN-6535 WHITE FLOWERS REALTY LLP 2nd Flr,Commercial Arcade,Nathani Heights,D.B.Road & Belasis Road,Opp.Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008
AAU-1498 CASA BELLE REALTY LLP 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008
AAY-3615 MIGHTY OAKS CONSTRUCTIONS LLP 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008
U65990MH1994PTC083225 GAIN-WELL SECURITIES PRIVATE LIMITED 1st Floor, Shop 107 108 & 109 Cs 1332, Nathani Heights Dalal Estate, Dr DB Marg, Opp Mumbai Central Stn, Mumbai-400008 , Mumbai, Maharashtra, India - 400008
U51395MH2022PTC382075 URBAN AUDIO INTERNATIONAL PRIVATE LIMITED 02ND FLOOR, SHOP NO 2083, 205, NATHANI HEIGHTS, OPP MUMBAI CENTRAL STATION,,MUMBAI,Mumbai City,Maharashtra,400008-India
U45209MH2018PTC311644 RASHESHWAR MASS BUILD SQUARE STRUCTURE PRIVATE LIMITED B-46, Ground Floor, Nathani Heights, B-Block, Bellasis Road, Mumbai Central, , MUMBAI, Maharashtra, India - 400008
U32209MH2021PTC363695 HB PLUS PRIVATE LIMITED Shop 31. CS 1332, Nathani Heights Dalal Estate, Dr. DB Marg, Opp. Mumbai Central Station , Mumbai, Maharashtra, India - 400008
U45200MH2019PTC322454 NDW HOLDINGS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
U45100MH2007PTC171310 SHOPPERS MANAGEMENT SERVICES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
U45309MH2019PTC321621 NDW DEVELOPMENT PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
U45202MH2019PTC319530 NDW LAND DEVELOPERS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
U45500MH2017PTC291706 MEISSA REALTY VENTURES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
U63090MH2008PTC185036 BNB WORLD TRADING PRIVATE LIMITED C-218, 1st Floor, Orchid City Center Mall, Belasis Road, Opp. Best Depot, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008
U74999MH2017PTC294892 DIGIGEN SYSTEMS PRIVATE LIMITED 105, 1st Floor, A Wing, Nathani Heights, Dr D B Marg, Mumbai Central East Mumbai 400008 , Mumbai, Maharashtra, India - 400008
U15549MH2016PLC288891 MUKHI INDUSTRIES LIMITED SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008
U74120MH2011PTC219015 NDW BAY REALTY PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
ACH-1658 TRIVENI REFRESHMENT SERVICES LLP FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008

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
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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
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

As on: 2026-07-13

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