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  • Complaints
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POORAN MAL KAUSHIK FOUNDATION

CIN: U85300DL2020NPL363839 As on: 2026-07-13

POORAN MAL KAUSHIK FOUNDATION (CIN: U85300DL2020NPL363839) is a Private company incorporated on 21 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

POORAN MAL KAUSHIK 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.POORAN MAL KAUSHIK 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 POORAN MAL KAUSHIK FOUNDATION are PRAVEEN KAUSHIK, and VANDITA SHARMA.

POORAN MAL KAUSHIK FOUNDATION's Corporate Identification Number (CIN) is U85300DL2020NPL363839 and its registration number is 363839. Users may contact POORAN MAL KAUSHIK FOUNDATION on its Email address - [email protected]. Registered address of POORAN MAL KAUSHIK FOUNDATION is HOUSE NO. 175, GROUND FLOOR POCKET-22, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085.

Current status of POORAN MAL KAUSHIK 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 Names

Previous CINs

ZaubaCorp's company report for POORAN MAL KAUSHIK 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.

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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 POORAN MAL KAUSHIK 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POORAN MAL KAUSHIK FOUNDATION
DIN Director Name Designation Appointment Date
03523417 PRAVEEN KAUSHIK Director 2020-05-21
08744803 VANDITA SHARMA Director 2020-05-21
Past Directors & Key Managerial Personnel of POORAN MAL KAUSHIK FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVEEN KAUSHIK
Company Name CIN Designation Appointment Date Cessation
SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
NPV ENTERPRISES PRIVATE LIMITED U51909HR2014PTC052096 Additional Director - 2018-09-29
NPV ENTERPRISES PRIVATE LIMITED U51909HR2014PTC052096 Director - 2022-09-13
VALUE SQUARE CAPITAL PRIVATE LIMITED U64190DL2018PTC340771 Director 2018-10-18 Ongoing
ZERO TO ONE FUND PRIVATE LIMITED U67190DL2022PTC399253 Director 2022-05-27 Ongoing
SRI BANKEY BIHARI ASSOCIATES PRIVATE LIMITED U74900DL2012PTC234081 Director 2012-04-09 Ongoing
VALUE SQUARE ADVISORS PRIVATE LIMITED U74999DL2018PTC334065 Director 2018-05-17 Ongoing
Other Directorships of VANDITA SHARMA
Company Name CIN Designation Appointment Date Cessation
UDHYAAN VENTURES PRIVATE LIMITED U37200HR2020PTC088015 Director 2023-11-21 Ongoing
VALUE SQUARE CAPITAL PRIVATE LIMITED U64190DL2018PTC340771 Additional Director - 2024-01-29
VALUE SQUARE CAPITAL PRIVATE LIMITED U64190DL2018PTC340771 Director 2024-01-23 Ongoing

CIN Company Name Company Address
U67190DL2022PTC399253 ZERO TO ONE FUND PRIVATE LIMITED Plot No-175, Ground Floor,Pocket-22. Sector-24, Rohini,Delhi,North West Delhi,Delhi,110085-India
U55101DL2021PTC384267 ORALIA RESORTS PRIVATE LIMITED HOUSE NO. 145, GROUND FLOOR, POCKET 22, SECTOR 24, Rohini , DELHI, Delhi, India - 110085
U70109DL2014PTC274686 LUCKY REALTECH PRIVATE LIMITED House No-145, Ground Floor, Pocket-22, Sector-24 Rohini , New Delhi, Delhi, India - 110085
U63000DL2014PTC270207 ALLTIMEMASTI INDIA PRIVATE LIMITED HOUSE NO-74 GROUND FLOOR POCKET-11 SECTOR-24 ROHINI , NEW DELHI DELHI, Delhi, India - 110085
U46694DL2023OPC412391 SHREE DURGA PRO TRADING SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO-2, GROUND FLOOR,POCKET-17, SECTOR-24, ROHINI,DELHI,New Delhi,Delhi,110085-India
U62012DL2024PTC427038 JAB WALLET PRIVATE LIMITED House No. 39, Ground Floor, Pocket 21,Sector-24, Rohini,Delhi,North West Delhi,Delhi,110085-India
U47219DL2023PTC413559 P D O INDIA PRIVATE LIMITED HOUSE NO 111 GROUND FLOOR,PKT 22, SECTOR 24 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U65999DL2021PTC389186 PRIYVAND TECHNOLOGY PRIVATE LIMITED 175, Ground Floor, Pocket-22 Sector-24, Rohini , Delhi, Delhi, India - 110085
U45209DL2020PTC369102 ARIANNA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 198, GROUND FLOOR, POCKET 2, SECTOR-24, ROHINI, , DELHI, Delhi, India - 110085
U51909DL2007PTC159371 OMURA SALES PRIVATE LIMITED PLOT NO. 148, GROUND FLOOR, POCKET 22, SECTOR 24, ROHINI , DELHI, Delhi, India - 110085
U72200DL2017PTC323533 ECHTSYS DATA TECH PRIVATE LIMITED HOUSE NO 73, GROUND FLOOR POCKET-26, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085
U74999DL2021PTC380563 BROTHERS PROJECTS PRIVATE LIMITED HOUSE NO 54 FLOOR GROUND, POCKET 1 SECTOR 24 ROHINI , DELHI, Delhi, India - 110085
U74999DL2018PTC337677 ADMAT APPLICATORS PRIVATE LIMITED Plot No. 175, Ground floor, Pocket -12 Sector-24, Rohini , Delhi, Delhi, India - 110085
U74999DL2019PTC345513 ACCURELY CONSULTING INDIA PRIVATE LIMITED House No. 160, Ground Floor, Pocket-17, Sector-24, Rohini , DELHI, Delhi, India - 110085
U74999DL2021PTC378505 CARDS VALLY INDIA PRIVATE LIMITED House No. 17, Second Floor, Pocket-22,Sector 24, Rohini , Delhi, Delhi, India - 110085
U74999DL2018PTC330288 ROOFINVENT SOLUTIONS PRIVATE LIMITED Plot No. 175, Ground floor, Pocket -12 Sector-24, Rohini , Delhi, Delhi, India - 110085
U74999DL2014PTC264470 JUSTJOBS NETWORK INDIA PRIVATE LIMITED Plot No 175, Ground Floor, Pocket 12 Sector -24, Rohini , Delhi, Delhi, India - 110085
U74999DL2014PTC265968 DR TALKIES PRIVATE LIMITED HOUSE NO 87 GROUND FLOOR POCKET 12 SECTOR - 24 ROHINI , DELHI, Delhi, India - 110085
U67110DL2021PTC389421 SIDDHI FINTECH PRIVATE LIMITED HOUSE NO 163, GROUND FLOOR, F-BLOCK POCKET 24, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U74999DL2018PTC340430 VARDAAN CLINIC INDIA PRIVATE LIMITED House No. 29 Ground Floor, Pocket 16 Sector 24, Rohini , New Delhi, Delhi, India - 110085
U93000DL2018PTC337487 DARSH BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO-22, GROUND FLOOR, BLOCK F, POCKET 26, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
U15490DL2021PTC389637 MAMTA VICTUALS PRIVATE LIMITED HOUSE NO. 23-24, UPPER GROUND FLOOR, POCKET E-18, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
U74999DL2015PTC284307 NAVTECH SOLAR ENGINEERS PRIVATE LIMITED House No. 82, 2nd Floor Pocket 22, Sector-24, Rohini, , New Delhi, Delhi, India - 110085
U45500DL2005PTC134324 PAWAN KUMAR GUPTA EARTHMOVERS PRIVATE LIMITED House No. 80, Ground Floor Pocket - 6, Sector - 22, Rohini , New Delhi, Delhi, India - 110085
AAA-5436 ZIKS SOLUTIONS & SERVICES LLP HOUSE NO. 40, GROUND FLOOR, POCKET-8, SECTOR-24 LANDMARK BE HIND VIKAS BHARATI PUBLIC SCHOOL, ROHINI DELHI, Delhi, India - 110085
AAM-0200 PSAG CORPORATE ADVISORY SERVICES LLP House No. 22-23, 1st Floor, Pocket-15, Near Soverign School, Sector-24, Rohini New Delhi, Delhi, India - 110085
U22205DL2023PTC413341 TITIKSHA POLYPLAST PRIVATE LIMITED House No. 59, Upper Ground Floor, Pkt-27, Sector 24, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India
ACL-7778 K & A ORGANICS GLOBAL LLP House no. 104,Ground Floor, Lift BLK-F, PKT-22, Sector-Rohini,, Delhi-85,Delhi,North West Delhi,Delhi,India-110085
U66190DL1996PTC338802 REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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