PANBAI WELFARE FOUNDATION (CIN: U85200MH2018NPL309098) is a Private company incorporated on 08 Dec 2018. 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.
PANBAI WELFARE 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.PANBAI WELFARE 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 PANBAI WELFARE FOUNDATION are HARSHIT MANILAL SAVLA, HARIT PRAGJI SHAH, KALPANA HARESH CHHEDA, and KHUSHBU HARESH CHHEDA.
PANBAI WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85200MH2018NPL309098 and its registration number is 309098. Users may contact PANBAI WELFARE FOUNDATION on its Email address - [email protected]. Registered address of PANBAI WELFARE FOUNDATION is 14-B, 3rd Floor, Mahendra Industrial Estate Plot No. 109-D, Road No. 29, Sion (East) , Mumbai, Maharashtra, India - 400022.
Current status of PANBAI WELFARE FOUNDATION is - Active.
| CIN | U85200MH2018NPL309098 |
| Name | PANBAI WELFARE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 309098 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-05-08 |
| Age of Company | 6 years, 10 months, 5 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 |
| PANBAI WELFARE FOUNDATION |
| U85200MH2018NPL309098 |
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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 PANBAI WELFARE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005340 | HARSHIT MANILAL SAVLA | Director | 2020-12-23 |
| 00005501 | HARIT PRAGJI SHAH | Director | 2020-12-23 |
| 09630354 | KALPANA HARESH CHHEDA | Director | 2022-06-10 |
| 09630373 | KHUSHBU HARESH CHHEDA | Director | 2022-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005340 | HARSHIT MANILAL SAVLA | Additional Director | - | 2020-12-23 |
| 00005501 | HARIT PRAGJI SHAH | Additional Director | - | 2020-12-23 |
| 01298696 | KETAN VALLABHJI GADA | Director | - | 2021-10-22 |
| 07990467 | MADHUBALA KETAN GADA | Director | - | 2021-10-22 |
| 09630354 | KALPANA HARESH CHHEDA | Additional Director | - | 2022-09-30 |
| 09630373 | KHUSHBU HARESH CHHEDA | Additional Director | - | 2022-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2019PLC333306 | AARTI SPECIALITY CHEMICALS LIMITED | Ground Floor,Mahendra Industrial Estate, Plot No-109-D , Road No. 29, Sion (East) , MUMBAI, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| AAH-6797 | RUPAL ENTERPRISE LLP | MAHENDRA INDL-ESTATE, GROUND FLOOR PLOT NO 109-D, ROAD NO. 29, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAO-8176 | NEERMAN ANALYTICS LLP | 0-3, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO 29,SION FORT, SION(E), MUMBAI, Maharashtra, India - 400022 |
| U24100MH1976PTC019191 | NITIN DYE-CHEM PRIVATE LIMITED | 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| AAA-8637 | AARTI LIFE SCIENCE LLP | 109-D, ROAD NO. 29, MAHENDRA INDL. ESTATE, SION - EAST, MUMBAI, Maharashtra, India - 400022 |
| AAN-2390 | BITS TREND SOLUTION LLP | C&D-G 5 Floor-GRD,Plot-109,2 C/D, Jai Santoshi Mata Nagar, CHS, Sion Road No.29, Nirmal Estate, MUMBAI, Maharashtra, India - 400022 |
| AAK-5510 | IDEAL LAB ENGINEERS LLP | B601, PLOT NO 109, 2B, JAI SANTOSHI MATA NAGAR CHS ROAD NO. 29, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U74140MH2008PTC187535 | STAR EXIM MANAGEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED | 8, 2nd Floor, Plot-109-D, Mahendra Industrial Estate, Sion Road No. 29, Sion East, Mumbai Mumbai City MH 400022 IN |
| AAA-1347 | HARSHIT VENTURES LIMITED LIABILITY PARTN ERSHIP | 109-D, MAHENDRA INDL ESTATE, ROAD NO 29, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U24100MH2006PTC165136 | SPARK PHARMACHEM PRIVATE LIMITED | 109-D, MAHENDRA INDUSTRIAL ESTATE ROAD NO. 29, SION (E), , MUMBAI, Maharashtra, India - 400022 |
| AAV-6708 | ULTIMATE BROKING HOUSE LLP | 116, Plot 105, B, Champaklal Industrial Estate Road No. 29, Near Telephone Exchange, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U31908MH2010PTC203368 | GAUTAM ELECTRICALS SERVICES PRIVATE LIMITED | Unit No.2, Mahendra Industrial Co. Society CTS No.409/D,Off. Sion Estate, Rd.no.29, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| U24100MH2004PTC146635 | AARTI SPEC-CHEMIE PRIVATE LIMITED | MAHENDRA INDUSTRIAL IIIRD FLPLOT NO 109-D ROAD NO 29 SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U25209MH2021PTC358222 | LAMEJOR PACKAGING PRIVATE LIMITED | 334,Floor-3, Plot 105-A, 132, Champaklal Industrial Estate,Sion Road no.29, , SionEast, Maharashtra, India - 400022 |
| U99999MH1980PLC022834 | RUPAL DRUGS LIMITED | MAHENDRA INDUSTRIAL ESTATE, GROUND FLOOR PLOT NO. 109D, ROAD NO. 29, SION (E) MUMBAI Mumbai City MH 400022 IN |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAO-9038 | PRASHAM INFRASTRUCTURES LLP | UNIT NO.133, 1ST FLOOR, CHAMPAKLAL UDYG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, Mumbai Mumbai City MH 400022 IN |
| AAN-6390 | REACHBERRY VENTURES LLP | 121 - KALPATARU ROYALE, PLOT NO 110 ROAD NO 29, SION-MATUNGA ESTATE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U74999MH2017PTC289293 | AL RAHI TRAINING AND MANAGEMENT SERVICES PRIVATE LIMITED | 5-B, Plot no-109C, Nirmal Industrial Estate Sion Road No 29, Sion East Mumbai Mumbai City MH 400022 IN |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAL-7812 | DWARKAMAI HEALTHCARE LLP | O-53, FLOOR -5,PLOT 110,KALPATARU ROYALE, SION ROAD NO. 29, SION TELEPHONE EXCHANGE,SION(EAST) MUMBAI, Maharashtra, India - 400022 |
| AAN-1999 | AKS CAPITAL MARKET SERVICES LLP | 0,1305,FLOOR-13,PLOT-104,B,DOSTI ELITE,SION ROAD NO29, SION TELEPHONE EXCHANGE SION MUMBAI, Maharashtra, India - 400022 |
| AAR-3212 | JANHAVI FASHIONS INTERNATIONAL LIMITED L IABILITY PARTNERSHIP | 51, Floor 5, Plot 105B,Kalpataru Harmony Sion Road No 29, Sion Telephone Exchange, Sion (E) Mumbai, Maharashtra, India - 400022 |
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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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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 |
|---|---|---|
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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