NIYA CHARITABLE FOUNDATION (CIN: U85200MH2017NPL301880) is a Private company incorporated on 16 Dec 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. 100000.00.
NIYA CHARITABLE 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.NIYA CHARITABLE FOUNDATION's NIC code is 8520 (which is part of its CIN). As per the NIC code, it is inolved in Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]..
Directors of NIYA CHARITABLE FOUNDATION are CATHERINE MURLI, and MURLI NARAYAN.
NIYA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85200MH2017NPL301880 and its registration number is 301880. Users may contact NIYA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of NIYA CHARITABLE FOUNDATION is 2001, 20th Floor, Solitaire CHS Ltd., Hiranandani Gardens, Powai, Mumbai , mumbai, Maharashtra, India - 400076.
Current status of NIYA CHARITABLE FOUNDATION is - Active.
| CIN | U85200MH2017NPL301880 |
| Name | NIYA CHARITABLE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 301880 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-11-16 |
| Age of Company | 7 years, 3 months, 27 days |
| Activity | NIC Code: 8520 NIC Description: Veterinary activities [including clinico-pathological and other diagnostic activities pertaining to animals and birds]. |
| 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 |
| NIYA CHARITABLE FOUNDATION |
| U85200MH2017NPL301880 |
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Get a list of all litigations NIYA CHARITABLE 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 NIYA CHARITABLE FOUNDATION. This report helps you understand the risk associated in dealing with NIYA CHARITABLE 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 NIYA 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.
| 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 |
|---|---|---|---|
| 06391166 | CATHERINE MURLI | Director | 2017-11-16 |
| 06391171 | MURLI NARAYAN | Director | 2017-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYA REALTORS LLP | AAC-1218 | Designated Partner | 2014-02-25 | Ongoing |
| STRATICO RESOURCES PRIVATE LIMITED | U74900MH2012PTC237739 | Director | 2012-11-08 | Ongoing |
| NIYA REALTORS LLP | AAC-1218 | Designated Partner | 2014-02-25 | Ongoing |
| STRATICO RESOURCES PRIVATE LIMITED | U74900MH2012PTC237739 | Director | 2012-11-08 | Ongoing |
| REBOUND MANAGEMENT SERVICES PRIVATE LIMITED | U82910MH2024PTC420019 | Director | 2024-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1218 | NIYA REALTORS LLP | 2001 20th Floor, Solitaire Bldg, Hiranandani Gardens, A.S Marg Powai Mumbai, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAP-3198 | NEXTMOVE PROFESSIONALS LLP | 1102, 11TH FLOOR, OCTAVIUS CHS LTD HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAL-4609 | RETAIL SOLUTIONS AND LEARNING TECHNOLOGI ES LLP | 1302-B,13th Floor,Avalon CHS Ltd,Cliff Avenue Road Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAB-4277 | WINLIFE ALLIANCE LLP | 2803, Wing B, Avalon CHS Ltd,Hiranandani Gardens, Behind D Mart, IIT Mumbai, Powai Mumbai, Maharashtra, India - 400076 |
| F04269 | TECHNOFORM BAUTEC HOLDING GMBH | 347 Powai Plaza CHS Ltd, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAT-5798 | QUANTUM LEAP PRODUCTIONS LLP | 204 A, GOLDEN OAK C.H.S. LTD., HIGH STREET, HIRANANDANI GARDENS, POWAI, POWAI IIT MUMBAI, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| F04800 | MERCADONA S.A | Office 211, Mumbai, Powai, 2nd floor, Unit no. 201 Alpha Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAN-0501 | CATALYST ENTERPRISES LLP | 1601/C, SOLITAIRE CHS, HIRANANDANI GARDENS, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAK-3688 | CALAMUS ECOTECH LLP | B-902 Brentwood CHS ltd Hiranandani Gardens Powai Mumbai, Maharashtra, India - 400076 |
| AAM-5362 | AGILE CASTLE INVESTMENTS LLP | A/101, Brentwood CHS Ltd. Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAG-7047 | WAM GOURMET LIMITED LIABILITY PARTNERSHI P | 1003 Solitaire CHS. LTD. Opp. B.G. House Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAL-5794 | SPERA ADVISORY LLP | Solitaire Co-op Housing Society Ltd., 1301, Orchard Avenue, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAS-4665 | INDITECH TECHNOLOGY SOLUTIONS LLP | B 602, Silver Oak CHS. Ltd., Hiranandani Gardens, Nr. Lake Castle Bldg., Powai Mumbai, Maharashtra, India - 400076 |
| AAN-8947 | ARYAN JOHAN FOODS LLP | FLAT NO.1502,15TH FLOOR, SOLITAIRE WADHWA HIRANANDANI GARDENS, A S MARG ,POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAZ-2397 | DIGITAL BEES LLP | 24 C 204 RAJANIGANDHA CHS LTD MHADA NEAR SM SHETTY SCHOOL HIRANANDANI GARDENS AS MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| U74900MH2012PTC237739 | STRATICO RESOURCES PRIVATE LIMITED | SOLITAIRE CHS LTD. FLAT NO. 2001 20TH FLOOR, HIRANANDANI GARDENS, POWAI MUMBAI MH 400076 IN |
| U29300MH1966PTC013585 | AMARTARA RONDO PACKAGING INDUSTRIES PRIVATE LIMITED | 304, 3RD FLOOR, ALPHA, HIRANANDANI GARDENS POWAI, MUMBAI 400076 , MUMBAI, Maharashtra, India - 400076 |
| AAL-9990 | MADISON ORTHO LLP | HIRANANDANI POWAI PLAZA, OFFICE # 807, 8TH FLOOR HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03218 | DGB EARTH SCIENCES BV | Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2018PTC307562 | LRU MANAGEMENT SERVICES PRIVATE LIMITED | 160, 1st floor, Powai Plaza, Hiranandani Gardens,Powai , Mumbai, Maharashtra, India - 400076 |
| AAD-8741 | DESHKAA FOODS LLP | 2 nd floor, Regus Powai, Alpha, Unit 201, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
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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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