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
RAKESH NANDA FOUNDATION
CIN: U88900MH2020NPL340889 As on: 2026-07-13
RAKESH NANDA FOUNDATION (CIN: U88900MH2020NPL340889) is a Private company incorporated on 22 Jun 2020. 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.
RAKESH NANDA 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.
Directors of RAKESH NANDA FOUNDATION are RISHI RAKESH NANDA, RICHENDAR RAKESH NANDA, and SWATI NANDA RAKESH.
RAKESH NANDA FOUNDATION's Corporate Identification Number (CIN) is U88900MH2020NPL340889 and its registration number is 340889. Users may contact RAKESH NANDA FOUNDATION on its Email address - [email protected]. Registered address of RAKESH NANDA FOUNDATION is C-8 3rd Floor, Gurukrupa Terrace CHS Ltd R Chemburkar Marg, Opp Police Station, , Mumbai, Maharashtra, India - 400071.
Current status of RAKESH NANDA 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 RAKESH NANDA 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 RAKESH NANDA FOUNDATION
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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 RAKESH NANDA 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.
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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 RAKESH NANDA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06998192 | RISHI RAKESH NANDA | Director | 2020-06-22 |
| 07230254 | RICHENDAR RAKESH NANDA | Director | 2021-02-24 |
| 07693857 | SWATI NANDA RAKESH | Director | 2020-06-22 |
Past Directors & Key Managerial Personnel of RAKESH NANDA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI RAKESH NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT BEGINNINGS LEARNING CURVE LLP | AAD-0220 | Partner | 2014-12-05 | Ongoing |
| SHACKS AND INNS HOSPITALITY LLP | AAE-7699 | Designated Partner | 2015-09-16 | Ongoing |
| INNAMORATO EUROPEAN FASHION LLP | AAH-0369 | Designated Partner | 2016-07-28 | Ongoing |
| HIRANAYA HERBAL CARE PRIVATE LIMITED | U52100MH2020PTC341368 | Director | 2020-07-03 | Ongoing |
| YONUTS SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC334725 | Director | 2019-12-19 | Ongoing |
Other Directorships of RICHENDAR RAKESH NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHACKS AND INNS HOSPITALITY LLP | AAE-7699 | Designated Partner | 2015-09-16 | Ongoing |
| HIRANAYA HERBAL CARE PRIVATE LIMITED | U52100MH2020PTC341368 | Director | 2021-02-24 | Ongoing |
Other Directorships of SWATI NANDA RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRANAYA HERBAL CARE PRIVATE LIMITED | U52100MH2020PTC341368 | Director | 2020-07-03 | Ongoing |
| DOG POUND PRIVATE LIMITED | U93000MH2019PTC320048 | Director | 2019-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2020PTC341368 | HIRANAYA HERBAL CARE PRIVATE LIMITED | C-8- 3rd FLR, GURUKRIPA TERRACE CHS, R. CHEMBURKAR MARG, OPP POLICE STATION, , CHEMBUR, Maharashtra, India - 400071 |
| U45400MH2011PTC216336 | WHITE MAPPLE ESTATE PRIVATE LIMITED | A-4, Bldg No 8, Basant Park Chs Ltd R C Marg, Mahul Road, Opp Police Station ,Chembur , Mumbai, Maharashtra, India - 400071 |
| U51420MH2005PTC158437 | REPLICA TRACOM PRIVATE LIMITED | A-4, Bldg No 8,Basant Park CHS Ltd,R. C. Marg Mahul Road, Opp Police Station, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U70100MH2014PTC257897 | KA EXPRESSWAY REALTY PRIVATE LIMITED | A- 4, Building No 8, Basasnt Park Chs Ltd R C Marg,Mahul Road,Opp Police Station , Chembur, Maharashtra, India - 400071 |
| U92419MH2017PTC297594 | DHANRAJ FOOTBALL PRIVATE LIMITED | A/4, 7/B, Basant park chs Ltd, R C Marg, Opposite Police Station, Chembur East, , Mumbai, Maharashtra, India - 400071 |
| AAG-9873 | EMGEE ENCLAVE LLP | A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071 |
| U45200MH2012PTC226925 | KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED | Buld No 8 Flat No A-4, Basant Park R C Marg, Opp Chembur Police station, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U01222MH1996PTC101912 | FLEX MERCANTILE INDIA PRIVATE LIMITED | A-4, Bldg No 8, Basant Park CHS Ltd,RC Marg Mahul Road,Opp Police station,Chembur (E ) , Mumbai, Maharashtra, India - 400071 |
| U51909MH2012PTC229281 | UNIVERSAL SLUDGE INDIA PRIVATE LIMITED | FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2007PLC173396 | DWIP AGENCIES LIMITED | C10 11 GURUKRIPA TERRACE, R C MARG, NEAR BASANT PARK, OPP. CHEMBUR POLICE ST,ATION,MUMBAI,Mumbai City,Maharashtra,400071-India |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| U68200MH2026PTC469932 | RISHABH LIFESPACES PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| U74999MH2015PTC262335 | IKKISDIN ONLINE SERVICES PRIVATE LIMITED | 9-D/2, BASANT PARK CHSL, R C MARG, OPP. CHEMBUR POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85300MH2018NPL316706 | COMMUNITY DESIGN AGENCY FOUNDATION | B-2/2, Ground Floor, Suman CHS Ltd. V.N. Purav Marg, Opp. Bezzola Complex, C hembur (E) , Mumbai, Maharashtra, India - 400071 |
| U74999MH2021PTC358489 | SKK BRAND MEDIA RESEARCH PRIVATE LIMITED | A-4, Building 8, Basant Park CHS LTD, R C Marg, Mahul Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U30000MH1998PTC113663 | SOFTLINE INTEGRATION PRIVATE LIMITED | C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071 |
| ACF-7843 | SNEHUSAN SOFTWARE SERVICES LLP | 303, 3rd Floor, Guruprasad Divine Residency,,Swastik Park, PT C. R. Vyas Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACC-8522 | TRISHABH VENTURE PARTNERS LLP | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2013PTC242872 | BIOBLISS SOLUTIONS PRIVATE LIMITED | 801, DONGARE PARK CHS LTD, WADAVALI, R C MARG, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U27210MH1989PTC053104 | OMKIRAN ELECTRICALS PRIVATE LIMITED | B-33, GURUDEV APARTMENT, 3RD FLOOR, R.C.MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U01403MH2008PTC182831 | TRIKAYA AGRO PRIVATE LIMITED. | NO 8, 1ST FLOOR, NEELKANTH ARCADE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U22222MH2012PTC232640 | STRAND SOLUTIONS PRIVATE LIMITED | 404 SHUBHAM ATLANTA OPP. BASANT PARK POLICE STATION, R C MAR G, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U47912MH2023PTC398154 | EROBOLD CLOTHING PRIVATE LIMITED | Office No. 30/8, 2nd Floor, New Sarvodaya Estate CHS Chemburkar Marg, CHembur , Mumbai, Maharashtra, India - 400071 |
| U72200MH2000PTC127412 | BHOOMI INFOTECH PRIVATE LIMITED | 9-GR FLOOR NEELKANTH SHOPPING ARCADE OPP FINE ARTS SOCIETY R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74900MH2012PTC225987 | KUMUDA ASSOCIATES PRIVATE LIMITED | OFFICE NO.8 ,1ST FLOOR ,CHEMBURTRIMURTI CHS LTD., N.G.ACHARYA MARG,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAE-7699 | SHACKS AND INNS HOSPITALITY LLP | 2B/5, GOODEARTH CHS LTD,R C F MARG SINDHY SOCIETY, SINDHI SOC GYMKHANA,CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.