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NATHANI FOUNDATION

As on: 2024-07-17

NATHANI FOUNDATION (CIN: U85100MH2015NPL263307) is a Private company incorporated on 06 Dec 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 Dec 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 U85100MH2015NPL263307
Name NATHANI FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 263307
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2015-04-06
Age of Company 11 years, 1 months, 11 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NATHANI FOUNDATION

Previous CINs

U85100MH2015NPL263307

Regulatory Filings of NATHANI FOUNDATION

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Litigation Search Report of NATHANI FOUNDATION

Get a list of all litigations NATHANI 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 NATHANI FOUNDATION. This report helps you understand the risk associated in dealing with NATHANI 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.

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About NATHANI FOUNDATION

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

Directors & Key Managerial Personnel of NATHANI FOUNDATION

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

Companies with Similar Address

CIN Company Name Company Address
AAE-6625 NATHANI HOTELS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
AAE-6624 AAN HOMES 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-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
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-7328 NATHANI SHELTORS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 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
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
U45201MH2006PTC163227 NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai Mumbai City MH 400008 IN
U70200MH2007PTC167030 NATHANI BUILDERS PVT LTD 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station Mumbai Mumbai City MH 400008 IN
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
U15549MH2016PLC288891 MUKHI INDUSTRIES LIMITED SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008
AAS-8684 MR RIGHT PRICE REALTY LLP 601, FLOOR 6TH, AAFIYAH HEIGHTS DIMTIMKAR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U24290MH2021PTC369807 ANGS GLOBAL PRIVATE LIMITED Avvlachs Ltd. 61 Morland road, 1st floor, Mumbai central , Mumbai, Maharashtra, India - 400008
AAL-7814 PARADISE IMAGING CLINIC LLP 01, Floor-0, 488, Ali Raza Castle, Sir Jamshedji Jeejeebhoy Road, Opp JJ Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
AAM-4296 TAIBA TRADING LLP 74, Hayat Palace, 8th Floor, Flat No 802, Nair Road, Opp. Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
U15400MH2008PTC187168 RISOTTO FOODS PRIVATE LIMITED R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAV-9456 EMPRESS FOOTWEAR LLP FLOOR-1, 231, MOHAMADI OLD TIMBER MARKETMAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008
AAM-3586 TBS FOODS LLP 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
U31909MH2022PTC378440 SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai C entral Stn , Mumbai Central, Maharashtra, India - 400008
U15122MH2012PTC225692 SANA AGRO CHEMICALS PRIVATE LIMITED 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008
AAB-9446 SPOT ON MULTI FITNESS STUDIO LLP 1/7, BIT BLOCK, BELASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
AAB-6015 VIE PHARMA LLP 202 E KAILASH APT 293 BELASIS ROAD MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAA-2602 NEELKAMAL TOWER CONSTRUCTION LLP 265/E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
AAA-2480 NEELKAMAL CENTRAL APPARTMENT LLP 265-E, BELLASIS ROAD, OPP. BEST BUS DEPOT, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
View all companies with similar address

Prosecution Details of NATHANI FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NATHANI FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NATHANI FOUNDATION

Email ID: [email protected] Website: Not Available Address: 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008

Principal Products & Services of NATHANI FOUNDATION

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

Balance Sheet of NATHANI FOUNDATION

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

Profit & Loss Statement of NATHANI FOUNDATION

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

Fund Raising Activity of NATHANI FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of NATHANI FOUNDATION

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

Board Meetings of NATHANI FOUNDATION

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

Auditors of NATHANI FOUNDATION

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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