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
PMB SOCIAL WELFARE FOUNDATION
CIN: U74900MH2016NPL272645 As on: 2026-07-13
PMB SOCIAL WELFARE FOUNDATION (CIN: U74900MH2016NPL272645) is a Private company incorporated on 04 Feb 2016. 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.
PMB SOCIAL WELFARE 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.PMB SOCIAL WELFARE FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PMB SOCIAL WELFARE FOUNDATION are SWATI KISHOR BHALERAO, and KISHOR PUNJAJI BHALERAO.
PMB SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U74900MH2016NPL272645 and its registration number is 272645. Users may contact PMB SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of PMB SOCIAL WELFARE FOUNDATION is Flat No. 223, Haridarshan Hsg. Society Agar Takli Rd , Nashik, Maharashtra, India - 422101.
Current status of PMB SOCIAL WELFARE 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 PMB SOCIAL WELFARE 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 PMB SOCIAL WELFARE FOUNDATION
Purchase full report of PMB SOCIAL WELFARE 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 PMB SOCIAL 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PMB SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283926 | SWATI KISHOR BHALERAO | Director | 2016-02-04 |
| 07284489 | KISHOR PUNJAJI BHALERAO | Director | 2016-02-04 |
Past Directors & Key Managerial Personnel of PMB SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI KISHOR BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB MICRO FINANCE PRIVATE LIMITED | U64990MH2023PTC403803 | Director | 2023-05-30 | Ongoing |
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB URBAN MULTIPLE NIDHI LIMITED | U65999MH2020PLN336349 | Director | 2020-01-21 | Ongoing |
Other Directorships of KISHOR PUNJAJI BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMB MICRO FINANCE PRIVATE LIMITED | U64990MH2023PTC403803 | Director | 2023-05-30 | Ongoing |
| PMB NIDHI LIMITED | U65929MH2022PLN382138 | Director | 2022-05-06 | Ongoing |
| PMB URBAN MULTIPLE NIDHI LIMITED | U65999MH2020PLN336349 | Director | 2020-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2022PLN382138 | PMB NIDHI LIMITED | FLAT NO. 223, HARIDARSHAN HSG SOCIETY AGAR TAKLI ROAD,NASHIK,Nashik,Maharashtra,422101-India |
| U65999MH2020PLN336349 | PMB URBAN MULTIPLE NIDHI LIMITED | C/O SWATI KISHOR BHALERAO ,FLAT NO223 HARIDASHAN HSG SOCIETY AGAR TAKLI RD , NASHIK, Maharashtra, India - 422101 |
| U70100MH2005PTC154450 | GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED | FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101 |
| U51909MH2019PTC319370 | PRATIBIMBA TRADE AND MARKETING PRIVATE LIMITED | FLAT NO. 2, DEVIDARSHAN HOUSING SOCIETY, SAPTSRUNGI NAGAR OLD SAIKHEDA RD JAIL RD , NASHIK, Maharashtra, India - 422101 |
| AAO-2013 | CLOUDSHIFT TECHNOCONSULTANTS LLP | FLAT NO. 19, SHUBHADA CO-OPERATIVE HSG SOCIETY, MOTWANI ROAD, NEAR GUJRATHI HOSPITAL, NASHIK ROAD NASHIK, Maharashtra, India - 422101 |
| U29253MH2014PTC255613 | AGNIPANKH FIRE PREVENTION & LIFE SAFETY PRIVATE LIMITED | FLAT NO. 11, DEODATTA CO-OP. HSG. SOCIETY LTD., AMBAD LINK ROAD, CIDCO,NASHIK , NASHIK, Maharashtra, India - 422101 |
| AAQ-0259 | OCTASPORT ACADEMY LLP | Sadhu Vasvani Rd Sohvas HSG SOC NSK Flat No.11 NASHIK, Maharashtra, India - 422101 |
| AAX-7201 | HEXAELITE DEVELOPERS LLP | Flat No. 19, Silver Dale Co.Op. Hsg. Society Near Hotel Landmark Nashik, Maharashtra, India - 422101 |
| U15549MH2010PTC203224 | YOG BEVERAGES PRIVATE LIMITED | SHIVASFURTY CO-OP. HSG. SOCIETY FLAT NO.19-20, LAM ROAD, VIHITGAON , DEOLALI NASHIK ROAD, Maharashtra, India - 422101 |
| U74999PN2020PTC193085 | HEAL AND LIVE PRIVATE LIMITED | Flat no. 6, Jalaram Apt, Plot No. 13 15 Agar Takali NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U72900MH2022PTC391129 | APAG TECHNOLOGY & SERVICES PRIVATE LIMITED | BANGALA NO 5 GODAVARI HSG SOC NO 1, JAIL ROAD, NASHIK RD NR YOGIRAJ DATTA MANDIR , NASHIK, Maharashtra, India - 422101 |
| U74999MH2014PTC254771 | AK CONSULTING PRIVATE LIMITED | FLAT NO.3,BLD NO.2,UPWAN CO-OP HSG SOC, AJANTHA NAGARI,SHIKHREWADI,NASHIK ROAD, , NASHIK, Maharashtra, India - 422101 |
| U99999MH1999PTC118858 | KSHATRIYA CLASSESS PRIVATE LIMITED | FLAT NO.3, KEEN CO-OP HOUSINGSOCIETY DATTA MANDIR RD, NASHIK RD-422101 , NASHIK 422 101, Maharashtra, India - 000000 |
| U15549MH2020PTC338942 | DE CHOKOLATL FOODS PRIVATE LIMITED | Flat no.24, Vijay Vihar Coop HSG SOC SR No.118A/2/1,Plot No.1A,1B, Deolali , NASHIK, Maharashtra, India - 422101 |
| U10739MH2025PTC440061 | NILAMWARS ECO BITE PRIVATE LIMITED | Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India |
| U85500MH2023PTC399733 | PROPATH PROFESSIONAL INVESTORS EDUCARE PRIVATE LIMITED | FLAT NO 9 GANGADARSHAN HSG SO MODEL COLONY JAIL ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India |
| ACI-5061 | TEJTANTRA CONSULTANCY LLP | Flat No. 11, Swami Co Housing Society, Ramdas Swami Nagar,Upnagar, Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| ACM-5996 | MITTAL'S HOLISTIC CARE CENTRE LLP | Flat No. 2, Sagrika Housing Society,Dhongade Mala, Datt Mandir Road ,Nashik Road,Nashik,Nashik,Maharashtra,India-422101 |
| U31900MH2021PTC365897 | INDWEST SWITCHGEAR INFOTECH PRIVATE LIMITED | FL NO 35 INDIRA HSG SOC. NSK PUNE RD. NSK RD. NASIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U36999MH2016PTC280309 | NICCAU TECHNOLOGIES PRIVATE LIMITED | SHOP NO 3, SHRI SAHASTRARJUN CO HSG SOCIETY S NO 31/1/1/1, BEHIND STAR FAME CINEMA, UPNAGAR , NASHIK, Maharashtra, India - 422101 |
| U59120MH2025PTC446064 | ROCHAK DIGITAL PRIVATE LIMITED | FLAT NO 12,HASTKALA SOCIETY,Nashik,Nashik,Maharashtra,422101-India |
| U88900MH2025NPL460055 | LORD OF NAZARETH FOUNDATION | DHARA SOCIETY FLAT NO 09,Nashik,Nashik,Maharashtra,422101-India |
| U43123MH2025PTC455654 | DATTAJI KADAM INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 302, E-WING,GREEN MADOWS SOCIETY,Nashik,Nashik,Maharashtra,422101-India |
| U62011MH2023PTC401990 | SEARCHSEVEN INFOTECH PRIVATE LIMITED | Flat No.14 Laxmi Heet,Co-op. HSG,Nashik,Nashik,Maharashtra,422101-India |
| ACU-5712 | YELLOWMAGIC LLP | flat no 602 matrudham co,op housing society,chalis,Nashik,Nashik,Maharashtra,India-422101 |
| ACX-3538 | RIDHAY AGRO FOOD EXPORT LLP | Flat No 6 Pancham Society,Behind KJ Mehta School,Nashik,Nashik,Maharashtra,India-422101 |
| U46692MH2025PTC443474 | AGRONICX AGROTECH PRIVATE LIMITED | Flat No 414 A Golden Nest,Society, Satbhai Nagar,Nashik,Nashik,Maharashtra,422101-India |
| U20119MH2024PTC430339 | WISELY ENVIRONMENTAL COATING (INDIA) PRIVATE LIMITED | I S P Kamgar Hsg Society,,Pendharkar Colony,Jail Rd,Nashik,Nashik,Maharashtra,422101-India |
| ACA-4062 | Prakriti Agrotrade LLP | Flat No. 12, Indira HSG, SONSK, Pune RoadNashik Road Nashik, Maharashtra, India - 422101 |
| 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.
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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.