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PORWAL JAIN FOUNDATION

CIN: U74999MH2017NPL297516 As on: 2026-07-13

PORWAL JAIN FOUNDATION (CIN: U74999MH2017NPL297516) is a Private company incorporated on 18 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

PORWAL JAIN 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.PORWAL JAIN FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PORWAL JAIN FOUNDATION are UTTAMCHAND KESHARIMAL JAIN, CHAMPALAL CHOUHAN, MADANLAL PUKHRAJ JAIN, PRAKASH BHURMAL JAIN, JAYANTILAL BHEEMRAJ JAIN, and KEWALCHAND PUKHRAJ JAIN.

PORWAL JAIN FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL297516 and its registration number is 297516. Users may contact PORWAL JAIN FOUNDATION on its Email address - [email protected]. Registered address of PORWAL JAIN FOUNDATION is 53, PORWAL BHAVAN ( ERSTWHILE MINOO MANSION), DR. B. A. ROAD, BYCULLA -EAST, , MUMBAI, Maharashtra, India - 400027.

Current status of PORWAL JAIN 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 PORWAL JAIN 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 PORWAL JAIN 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 PORWAL JAIN FOUNDATION
DIN Director Name Designation Appointment Date
00205866 UTTAMCHAND KESHARIMAL JAIN Director 2018-12-17
00268169 CHAMPALAL CHOUHAN Director 2018-12-17
00328460 MADANLAL PUKHRAJ JAIN Director 2017-07-18
00482154 PRAKASH BHURMAL JAIN Director 2018-12-17
01893233 JAYANTILAL BHEEMRAJ JAIN Director 2017-07-18
00029730 KEWALCHAND PUKHRAJ JAIN Director 2017-07-18
Past Directors & Key Managerial Personnel of PORWAL JAIN FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00205866 UTTAMCHAND KESHARIMAL JAIN Additional Director - 2018-12-17
00268169 CHAMPALAL CHOUHAN Additional Director - 2018-12-17
00482154 PRAKASH BHURMAL JAIN Additional Director - 2018-12-17
Other Directorships of UTTAMCHAND KESHARIMAL JAIN
Other Directorships of CHAMPALAL CHOUHAN
Company Name CIN Designation Appointment Date Cessation
KALPVRIKSH REALTORS & INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC200065 Director 2010-02-12 Ongoing
MEDICROSS MEDICAL SERVICES PVT LTD U74140MH1986PTC040266 Director 1993-04-03 Ongoing
MEDICARE ARTHRITIS CENTRE PRIVATE LIMITED U85100MH1986PTC038649 Director 1993-02-10 Ongoing
Other Directorships of MADANLAL PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
SAVITA HOMEMAKERS LLP AAA-4584 Designated Partner 2013-02-01 Ongoing
BHAIRAAV KOTHARI REALTORS LLP AAD-0565 Designated Partner 2014-12-15 Ongoing
BAATUK ENTERPRISES LLP AAD-9062 Designated Partner 2015-05-11 Ongoing
BHAIRAAV MERIDIAN INFRA DEVELOPER LLP AAE-9275 Designated Partner 2015-10-14 Ongoing
SAMP CONSTRUCTIONS LLP AAU-1839 Partner - 2021-02-01
BHAIRAAV HOUSING CORPORATION LIMITED U15143MH2002PLC138482 Director 2013-10-31 Ongoing
BHAIRAAV HOUSING CORPORATION LIMITED U15143MH2002PLC138482 Managing Director - 2013-10-31
GLOBAL APPARELS PRIVATE LIMITED U18101MH1996PTC099085 Director - 2008-10-03
S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2011-03-02
BHAIRAAV SEJAL REALTOR PRIVATE LIMITED U45203MH2013PTC247615 Director 2013-08-28 Ongoing
MEDHANSH DEVELOPERS PRIVATE LIMITED U45303MH2009PTC191918 Director 2009-04-22 Ongoing
KALPVRIKSH REALTORS & INFRASTRUCTURES PRIVATE LIMITED U45400MH2010PTC200065 Director 2010-02-12 Ongoing
RAANI OILS PRIVATE LIMITED U51225MH2012PTC230031 Director 2012-04-20 Ongoing
GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088138 Director 2013-10-31 Ongoing
GOLDMINE FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088138 Managing Director - 2013-10-31
BHAIRAV OVERSEAS PRIVATE LIMITED U70100MH1994PTC079780 Director 2013-10-31 Ongoing
BHAIRAV OVERSEAS PRIVATE LIMITED U70100MH1994PTC079780 Managing Director - 2013-10-31
SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED U70100MH1995PTC087297 Director 2013-10-31 Ongoing
SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED U70100MH1995PTC087297 Managing Director - 2013-10-31
SHARPMIND INFRASTRUCTURE PRIVATE LIMITED U70102MH1996PTC101750 Director 2013-10-31 Ongoing
SHARPMIND INFRASTRUCTURE PRIVATE LIMITED U70102MH1996PTC101750 Managing Director - 2013-10-31
BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 Director - 2013-11-01
BHAIRAAV ERECTORS LIMITED U70109MH2013PLC246834 Whole-time director 2013-11-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
TIMES ACADEMY LIMITED. U80301DL2006PLC149375 Director - 2008-02-28
Other Directorships of PRAKASH BHURMAL JAIN
Company Name CIN Designation Appointment Date Cessation
PEACH TREE INVESTMENT P.LTD. U07120MH1994PTC078997 Director - 2021-03-16
ECO SMART LIGHTING PRIVATE LIMITED U31908MH2015PTC271081 Director 2015-12-17 Ongoing
KILHI BAHL POWER PRIVATE LIMITED U40101TG2006PTC049170 Director - 2011-08-08
I2I TELESOURCE PRIVATE LIMITED U40106TN2005PTC133072 Director - 2011-06-30
TAURINE EUROPOWER PRIVATE LIMITED U40108MH2010PTC203363 Director 2010-05-19 Ongoing
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Director - 2021-05-23
INSPIRA ENTERPRISE INDIA LIMITED U40109MH2008PLC187215 Whole-time director 2021-05-24 Ongoing
IHUMANS AI INTELLECT BHARAT PRIVATE LIMITED U62099MH2023PTC412468 Director 2023-10-18 Ongoing
BT TELCO SERVICES INDIA PRIVATE LIMITED U64120MH2005PTC158462 Director - 2007-05-31
INSPIRA SERVICES PRIVATE LIMITED U64201MH2009PTC196342 Director - 2021-03-16
SBM REALTORS PRIVATE LIMITED U70100MH2005PTC153550 Director - 2021-03-26
INFIWAY INFRASTRUCTURES PRIVATE LIMITED U70100MH2012PTC232373 Director - 2021-03-16
INSPIRA IT PRODUCTS PRIVATE LIMITED U72300MH2011PTC212433 Director - 2021-03-30
BT GLOBAL COMMUNICATIONS INDIA PRIVATE LIMITED U72900DL1992PTC280617 Director - 2007-05-31
INSPIRA IT SOLUTIONS AND SERVICES PRIVATE LIMITED U72900MH2011PTC212452 Director 2011-01-18 Ongoing
INSPIRA ANALYTICS PRIVATE LIMITED U72900MH2012PTC235055 Director - 2021-03-16
INFIWAY LANDMARK PROJECTS PRIVATE LIMITED U74120MH2012PTC232499 Director - 2021-03-30
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2019-09-27
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-19
YOOIL ENVIROTECH PRIVATE LIMITED U74999MH2018FTC307544 Director - 2021-03-22
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
REALTY FINANCE & LEASING PRIVATE LIMITED U99999MH1984PTC034934 Director 2007-10-22 Ongoing
NOVA TELETECH PRIVATE LIMITED U99999MH1987PTC045381 Director 2015-03-23 Ongoing
Other Directorships of JAYANTILAL BHEEMRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
LSD LIFESTYLES PRIVATE LIMITED U18109MH2007PTC174449 Director - 2021-05-10
JTT MARKETING PRIVATE LIMITED. U52321MH2004PTC162307 Director 2011-12-26 Ongoing
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Additional Director - 2019-09-30
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director 2019-09-30 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2014-09-26
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2019-09-23
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2016-09-30
JITO ADMINISTRATIVE TRAINING FOUNDATION U80301MH2008NPL185420 Director 2008-08-04 Ongoing
JATF MINORITY EDUCATION FOUNDATION U80904MH2018NPL312875 Director 2018-08-20 Ongoing
Other Directorships of KEWALCHAND PUKHRAJ JAIN

CIN Company Name Company Address
AAB-7826 SANGHVI ARHAM BUILDERS LLP Sanjana Mansion, Dr. B. A. Road, Byculla East, Mumbai, Maharashtra, India - 400027
AAK-2455 MAYA TEMPTATIONS LLP 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027
U99999MH1997PTC105836 EXPRESS AUTO-DEALS (INDIA) PRIVATE LIMITED RAMNAGAR COMPOUND,114/B/76,DR B A ROAD, BYCULLA EAST, , MUMBAI-400027, Maharashtra, India - 000000
U74120MH2015PTC267288 PERSIA DARBAR PRIVATE LIMITED 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U74120MH2012PTC238817 SIGN O SIGN PUBLICITY PRIVATE LIMITED SHIKARA, Dr. B. A. ROAD, HANSRAJ LANE NEAR COZY INDIA , BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U45200MH1992PTC064965 SANGHVI PREMISES PRIVATE LIMITED 101, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
U45200MH1993PTC074968 JYOTINDRA REALTORS PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U45200MH1995PTC093132 SUPARSHWA PREMISES PRIVATE LIMITED 201, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , MUMBAI, Maharashtra, India - 400027
U45200MH2003PTC143107 SANGHVI HABITATS PRIVATE LIMITED 202, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
U45200MH2004PTC145424 ASHAPURA HABITATS PRIVATE LIMITED 202, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
U45208MH2011PTC222240 OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED 302, 3rd Floor, Raheja Xion Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U45202MH2008PTC181462 MUMBAI SLUM REDEVELOPMENT PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U45400MH2007PTC171484 OMSHANTI UNIVERSAL PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U70100MH1996PTC096212 SUPARSHWA EARTHEN BUILDERS PRIVATE LIMIT ED 301, Sanjana Mansion, Near Nagina Hotel, Dr.B.A.Road Byculla (E) , Mumbai, Maharashtra, India - 400027
U70100MH2004PTC144942 SHANTI SAGAR REAL ESTATE PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74900MH2002PTC138273 OSP MANAGEMENT SERVICES PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74900MH2014PTC253509 SANGHVI CAPITAL PRIVATE LIMITED 101, Sanjana Mansion, Near Nagina Hotel, Dr. B. A. Road, Byculla (E) , Mumbai, Maharashtra, India - 400027
U74999MH1997PTC260023 OM SHANTI HOMES REALTY PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190591 SHANTI OM INFRA SOLUTIONS PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190595 OM SHANTI SKYSCRAPERS PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190641 OM SHANTI BUILDHOMES PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190756 OM SHANTI BUILDMART PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190757 OM SHANTI REALESTATE PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190806 OM SHANTI LIFESTYLE BUILDERS PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190821 OM SHANTI REALMART PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U74999MH2009PTC190966 OM SHANTI REALSPACE PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
U51909MH2019PTC335128 BEYOND CREATION FABRICS PRIVATE LIMITED 501, Raheja Xion, Plot No. 2-708 Dr. B.A Road, Byculla East , MUMBAI, Maharashtra, India - 400027
U45200MH2008PTC179325 GARNISH INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
U51909MH2004PTC144133 SNOWGOLD IMPEX PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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