NEOSMILE FOUNDATION (CIN: U85300MH2019NPL323269) is a Private company incorporated on 28 Dec 2019. 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.
NEOSMILE 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.NEOSMILE 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 NEOSMILE FOUNDATION are AMRITLAL HIRALAL RATHI, NIKHIL AMRITLAL RATHI, NISHANT AMRITLAL RATHI, and SEETA AMRITLAL RATHI.
NEOSMILE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2019NPL323269 and its registration number is 323269. Users may contact NEOSMILE FOUNDATION on its Email address - [email protected]. Registered address of NEOSMILE FOUNDATION is 4th Floor,The Ruby, Sena Pati Bapat Marg Dadar (W) , MUMBAI CITY, Maharashtra, India - 400028.
Current status of NEOSMILE FOUNDATION is - Active.
| CIN | U85300MH2019NPL323269 |
| Name | NEOSMILE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 323269 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-03-28 |
| Age of Company | 6 years, -1 months, 15 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEOSMILE FOUNDATION |
| U85300MH2019NPL323269 |
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Get a list of all litigations NEOSMILE 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 NEOSMILE FOUNDATION. This report helps you understand the risk associated in dealing with NEOSMILE 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 NEOSMILE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00734737 | AMRITLAL HIRALAL RATHI | Director | 2019-03-28 |
| 00655695 | NIKHIL AMRITLAL RATHI | Director | 2019-03-28 |
| 00655960 | NISHANT AMRITLAL RATHI | Director | 2019-03-28 |
| 00734698 | SEETA AMRITLAL RATHI | Director | 2019-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4510 | NEXTSTAR VENTURE CAPITAL LLP | 4th Floor, The Ruby, Sena Pati Bapat Marg Dadar (W) Mumbai City, Maharashtra, India - 400028 |
| U17120MH1983PTC031604 | TERRANET (INDIA) PRIVATE LIMITED | 4th Floor , The Ruby, Sena Pati Bapat Marg Dadar (W) Mumbai, 400028 , Dadar, Maharashtra, India - 400028 |
| U74999MH1983PTC030647 | A1 PLACEMENTS CONSULTANTS PRIVATE LIMITED | 4th Floor , The Ruby, Sena Pati Bapat Marg Dadar (W) Mumbai, 400028 Dadar Mumbai City MH 400028 IN |
| U72900MH2013PTC240412 | DE-CIX INTERWIRE INTERNET SERVICES PRIVATE LIMITED | 4th Floor, The Ruby, Sena Pati Bapat Marg,Dadar (W) Mumbai Mumbai City MH 400028 IN |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| U45400MH2007PLC175877 | ROHAN LIFESCAPES LIMITED. | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U45202MH2008PTC177266 | NASCENT REAL ESTATE PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U20103MH1971PTC015441 | JEHANGIR LENTIN ESTATES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby, 29, Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U17210MH2006PTC160406 | ENCOT FABRICS PRIVATE LIMITED | OFF NO. 5TH FLOOR, THE RUBY, PLOT NO. 29, SENAPATI BAPAT MARG TULSI PIPELINE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U65929MH2023PTC397240 | NEONXT FINCAP PRIVATE LIMITED | 4th Floor, The Ruby, Sena Pati Bapat Marg, Dadar-West Mumbai Mumbai City MH 400028 IN |
| U72300MH2010PLC208079 | NEOSOFT TECHNOLOGIES AND SOFTWARE LIMITED | 4th Floor , The Ruby, Sena Pati Bapat Marg Dadar West Mumbai Mumbai City MH 400028 IN |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U72900MH2022PTC375331 | NEOSOFT PRIVATE LIMITED | 4th Floor, the Ruby, Sena Pati Bapat Marg Dadar (W) Mumbai MH 400028 IN |
| ABB-9653 | Kaizen AI LLP | The Ruby, 29 Senapati Bapat MargDadar (W), Mumbai Mumbai, Maharashtra, India - 400028 |
| F03279 | THE PARTHENON GROUP INDIA LLC | 06TH FLOOR, THE RUBY, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L67120MH1995PLC084899 | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | 7TH FLOOR, THE RUBY SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAB-5757 | ASHVIN PAREKH ADVISORY SERVICES LLP | The Ruby,Unit 7NW,29 Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAZ-8656 | AES TRADING AND CONSULTANTS LLP | 7th Floor, The Ruby 29 Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAD-1604 | ENKAY LIFESTYLE LLP | 10TH FLOOR, SE, THE RUBY, 29. SENAPATI BAPAT MARG, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U74999MH2010PTC207323 | EXCEL TELESONIC INDIA PRIVATE LIMITED | The Ruby, 11th Floor, AWFIS, 29, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| AAN-9463 | BDO VALUATION ADVISORY LLP | THE RUBY,9 FLOOR,NORTH WEST WING 28,SENAPATI BAPAT MARG, DADAR -WEST MUMBAI, Maharashtra, India - 400028 |
| AAC-1493 | STANDARD TECHNOLOGIES AND CONVERTORS LLP | 18TH FLOOR, NORTH WEST A, THE RUBYSENAPATI BAPAT MARG, NR, PLAZA CINEMA, DADAR (W), Mumbai, Maharashtra, India - 400028 |
| AAH-1132 | E & S LIFESTYLES LLP | THE RUBY, 5TH FLOOR, SE, 29, SENAPATI BAPAT MARG, TULSI PIPE LINE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| U26994MH2018PTC308347 | PRANAGRAF MATERIALS & TECHNOLOGIES PRIVATE LIMITED | B1503,floor15,PlotFP616(PT)NAMAN MID -TOWN SENAPATI BAPAT MARG NEAR INDIABULL , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U72900MH2020PTC349878 | WEB WERKS INTERNET SERVICES PRIVATE LIMITED | C/O Neosoft Technologies, 4th floor The Ruby,Senapati Bapat Marg,Dadar (W) Mumbai Mumbai City MH 400028 IN |
| U72900MH2020PTC343380 | WEB WERKS FIBER PRIVATE LIMITED | C/O NEOSOFT TECHNOLOGIES, 4TH FLOOR THE RUBY,SENAPATI BAPAT MARG, DADAR (W) Mumbai Mumbai City MH 400028 IN |
| U72900MH2020PTC339711 | WEB WERKS INFRA2 PRIVATE LIMITED | C/O NEOSOFT TECHNOLOGIES, 4th floor THE RUBY, SENAPATI BAPAT MARG, DADAR(W) MUMBAI Mumbai City MH 400028 IN |
| U29268MH2008PTC333397 | UNIQUE AUTO COMPONENTS PRIVATE LIMITED | Shop 2B, Floor-Grd floor,Plot -525, Swastik House, Senapati Bapat Marg,Dadar (W) , MUMBAI, Maharashtra, India - 400028 |
| AAL-7888 | SAI STEEL COMMODITIES LLP | 18,FLOOR-1ST,PLOT-6,UPENDRA NAGAR,SENAPATI BAPAT MARG,NEAR DADAR RAILWAY FOOT BRIDGE,DADAR(W) MUMBAI, Maharashtra, India - 400028 |
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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.
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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.
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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.
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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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