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
NIRU & LALIT SHAH CHARITABLE FOUNDATION
CIN: U80903MH2017NPL291872 As on: 2026-07-13
NIRU & LALIT SHAH CHARITABLE FOUNDATION (CIN: U80903MH2017NPL291872) is a Private company incorporated on 01 Mar 2017. 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. 10000.00.
NIRU & LALIT SHAH CHARITABLE 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.NIRU & LALIT SHAH CHARITABLE FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of NIRU & LALIT SHAH CHARITABLE FOUNDATION are HIREN MAHENDRA SHAH, and SAURABH ASHWIN SHAH.
NIRU & LALIT SHAH CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U80903MH2017NPL291872 and its registration number is 291872. Users may contact NIRU & LALIT SHAH CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of NIRU & LALIT SHAH CHARITABLE FOUNDATION is FLAT NO. 201, 2ND FLOOR, SWASTIK PARK, PLOT NO. 327, JAWAHAR NAGAR, GOREGAON W, , MUMBAI, Maharashtra, India - 400104.
Current status of NIRU & LALIT SHAH CHARITABLE 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 NIRU & LALIT SHAH CHARITABLE 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 NIRU & LALIT SHAH CHARITABLE FOUNDATION
Purchase full report of NIRU & LALIT SHAH CHARITABLE FOUNDATION
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 NIRU & LALIT SHAH CHARITABLE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRU & LALIT SHAH CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669039 | HIREN MAHENDRA SHAH | Director | 2017-03-01 |
| 08377980 | SAURABH ASHWIN SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NIRU & LALIT SHAH CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07668729 | ASHWIN BABULAL SHAH | Director | - | 2019-02-12 |
| 08377980 | SAURABH ASHWIN SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of ASHWIN BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH ASHWIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5868 | ORGANIQUE ALCHEMY MARKETING LLP | 4TH FLOOR, FLAT 402, PLOT NO 81 CHANDAN HIRA, JAWAHAR NAGAR ROAD NO 4,,NEAR JAIN TEMPLE, GOREGAON (W) MUMBAI, 400104,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U92190MH2007PTC175699 | MAHADEV PRODUCTION PRIVATE LIMITED | FLAT NO.802, 8TH FLOOR, RAMCHARAN PLOT NO.181, JAWAHAR NAGAR, ROAD NO.13, GOREGAON - (W EST) , MUMBAI, Maharashtra, India - 400104 |
| AAH-2842 | VM ENTERPRISES LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAI-5655 | VM STRUCTURES & CONSTRUCTIONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAR-3461 | UVM SALONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAN-9022 | SP TRADECOM VENTURES LLP | Plot no. 236, Flat No.201/202, Gopal Krishna Soc. Rd. No.15, Jawahar Nagar, Goregaon -West Mumbai, Maharashtra, India - 400104 |
| U37100MH2020PTC349134 | PARAMSUKH RECYCLING PRIVATE LIMITED | Plot No. 116, Flat No. 902, Floor 9,,Paramsukh Jagdish Patel Bhuvan, Jawahar Nagar, Road No. 08,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U51495MH2008PTC185414 | G. R. PLASTOPET PRIVATE LIMITED | FLAT NO.802, 8TH FLOOR, RAMCHARAN PLOT NO. 181 JAWAHAR NAGAR, ROAD NO.13, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400104 |
| U78300MH2023PTC411908 | BRILLIANT MIND HR (INDIA) PRIVATE LIMITED | Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U64110MH2016PTC273843 | VORTEX NETSOL PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, MANDOR HEIGHTS PLOT NO.153, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAX-8210 | SHABHIZ MEDIA SERVICES LLP | B 601, SWASTIK PARK, PLOT NO 327 And 328 ROAD NO 12, JAWAHAR NAGAR GOREGAON WEST, Maharashtra, India - 400104 |
| U74110MH1994PTC078373 | SHRI VENKATESH ADVISORS PRIVATE LIMITED | 102, 1ST FLOOR, SAI DARSHAN, PLOT NO 170, JAWAHAR NAGAR, ROAD NO 2, GOREGAON(W) , MUMBAI, Maharashtra, India - 400104 |
| U18209MH2017PTC297597 | MOTLEY CLOTHING PRIVATE LIMITED | Flat No. A-201, 2nd Floor, Ankur Co-op. Hsg. Society Ltd.,Link Road , Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| ACK-9486 | SOMACELL HEALING LLP | 501, Plot No. Eighty Eight Avenue, Road No. 1,,Jawahar Nagar, Goregaon (W), Opp. Jawahar Jain Temple,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2021PTC370375 | DAKSH HIRANI AND ASSOCIATES PRIVATE LIMITED | FLAT NO.4, PLOT NO.227, JAWAHAR NAGAR ROAD NO.14, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ACX-8233 | AUTOBOTTS LLP | Plot No - Flat No 1302 Floor 13 Wing,SHARSTRI NAGAR, NO.2, VIJAYI JWALA CHSL,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAX-7226 | SHANAYA WI-FI TECHNOLOGY LLP | Flat no. 301, A wing, Kush Prestige, Jawahar Nagar Road No. 13, Plot No. 205, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U25203MH2012PTC233493 | PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | FLAT NO. 001, KHUSH PRESTIGE, VIPEE CHSL, PLOT NO. JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400104 |
| U74120MH2014OPC257725 | SOBHAGYA MANAGEMENT SERVICES OPC PRIVATE LIMITED | FLAT NO.201, NAV SUDHIR CHSL , PLOT NO.113 TILAK NAGAR , ROAD NO.6. GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAY-3595 | NOT OUT ENTERTAINMENT LLP | Flat No.1002,Plot No283,10 Flr,Laxmi Callista,CHSL Jawahar Nagar Rd No.3,Nr.Suvidha Hospital,Goregaon Mumbai, Maharashtra, India - 400104 |
| AAQ-4960 | ALPHA PAYMENTS LLP | Flat No: 206, Floor No: 2, Wing: B, Plot No: B, Neeta Sejal Park , Off Link Rd, Goregoan (W), Mumbai, Maharashtra, India - 400104 |
| ACG-5149 | KARWAAN CAFE & RESTAURANT LLP | PLOT NO. 26, FLAT NO. 1601. FLOOR NO 16, WING 1,,AMBIKA CHSL, BLDG NO. 7, SV ROAD, NEAR SATYAM BUILDING NO. 6,Goregaon West,Mumbai,Maharashtra,India-400104 |
| AAR-3893 | SIMPLE TRIBE LLP | 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104 |
| U15400MH2022PTC379382 | HAPPENSTANCE BEVERAGES PRIVATE LIMITED | Shop No. 101, 1st Floor, Shalimar Miracle of Siddhi Ganesh S.R.A. Co-operative Housing Society Ltd.,,Plot No. 26, Jawahar Nagar Road No. 4,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74110MH2015PTC265846 | EARTHWORM SOLUTIONS PRIVATE LIMITED | Flat No.601, 6th Floor, Shreejikiran Co-Operative Housing Society Ltd. Plot. No. 107, Lokmanya Tilak Nagar, Road.No.6 , M.G.Road, Goregoan(W) , Goregaon West, Maharashtra, India - 400104 |
| U28161MH2023PTC398527 | DEVOTEK ENGINEERING PRIVATE LIMITED | A/302 NAVKAR CHS LTD, PLOT NO 140 ROAD NO 9,JAWAHAR NAGAR GOREGAON (W),Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-5466 | BALAV HIGH STREET LLP | FLAT NO. 274/2174, GROUND FLOOR, MOTILAL NAGAR NO. 1,ROAD NO. 7, NEAR VIBGYOR SCHOOL, GOREGAON WEST, MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2014PTC259065 | ACCUTECH AIRCOOL PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No-1, ESSEN S.R.A. Co-op. Hsg. Soc. Ltd. Zaitoon Apartment CHSL, Bandhu Gore Marg, Goregaon (W), , Goregaon West, Maharashtra, India - 400104 |
| U25206MH2017PTC299837 | MELHOR PRODUCTS PRIVATE LIMITED | PLOT NO. 313, RELAN BHAVAN, ROOM NO. 2/3, ROAD NO. 17, JAWAHAR NAGAR, GOREGAON - W , MUMBAI, Maharashtra, India - 400104 |
| 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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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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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.