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RAKSHA FOUNDATION

As on: 2024-07-22

RAKSHA FOUNDATION (CIN: U85300MH2020NPL345509) is a Private company incorporated on 07 Dec 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. 50000.00.

RAKSHA 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.RAKSHA 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 RAKSHA FOUNDATION are HARSH ANANDKUMAR JAIN, RACHANA JAIN, and AJEET DINESH DOSHI.

RAKSHA FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL345509 and its registration number is 345509. Users may contact RAKSHA FOUNDATION on its Email address - [email protected]. Registered address of RAKSHA FOUNDATION is FLAT NO B-37 19TH FLOOR STERLING APARTMENT PLOT NO 38 PEDDAR RD , MUMBAI, Maharashtra, India - 400026.

Current status of RAKSHA FOUNDATION is - Active.

Basic Information

CIN U85300MH2020NPL345509
Name RAKSHA FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 345509
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2020-09-07
Age of Company 4 years, 6 months, 6 days
Activity NIC Code: 853 NIC Description: Social work activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAKSHA FOUNDATION

Previous CINs

U85300MH2020NPL345509

Regulatory Filings of RAKSHA FOUNDATION

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Litigation Search Report of RAKSHA FOUNDATION

Get a list of all litigations RAKSHA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAKSHA FOUNDATION. This report helps you understand the risk associated in dealing with RAKSHA FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAKSHA 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

Investor Complaints & Serious Complaints About RAKSHA FOUNDATION

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

Directors & Key Managerial Personnel of RAKSHA FOUNDATION

Current Directors & Key Managerial Personnel of RAKSHA FOUNDATION
DIN Director Name Designation Appointment Date
02126100 HARSH ANANDKUMAR JAIN Director 2020-09-07
08011724 RACHANA JAIN Director 2020-09-07
08867671 AJEET DINESH DOSHI Director 2020-09-07
Past Directors & Key Managerial Personnel of RAKSHA FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OCEAN VIEW REALTORS INDIA LLP AAA-3775 Designated Partner 2011-02-11 Ongoing
GOODDAY ENTERPRISES LLP AAC-7481 Designated Partner 2014-09-24 Ongoing
DREAM11 GAMING ZONE LLP AAC-7997 Designated Partner 2014-10-10 Ongoing
RESIN AGENCY LLP AAG-7243 Partner 2016-06-20 Ongoing
FIBRE TECH LLP AAK-7907 Partner 2017-10-09 Ongoing
DREAM DUO LLP AAN-8638 Designated Partner 2018-12-28 Ongoing
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-11-14
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Partner 2021-11-15 Ongoing
AVYUKT REALTORS LLP ACH-4492 Designated Partner 2024-05-30 Ongoing
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Additional Director - 2015-09-29
SREETECH AGGLOMERATE PRIVATE LIMITED U27109MH1999PTC215619 Director - 2023-03-22
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director 2015-02-19 Ongoing
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Director - 2014-12-05
CLOVER MEDIA PRIVATE LIMITED U51100MH2008PTC183650 Managing Director - 2014-11-30
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Additional Director - 2015-09-29
SUNRISE COMPUTERS PVT.LTD. U51109MH1995PTC215620 Director - 2023-03-22
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Additional Director - 2015-09-30
INDIAWIN SPORTS PRIVATE LIMITED U51109MH2007PTC176254 Director - 2023-01-19
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Additional Director - 2015-09-29
KUM KUM TRADING COMPANY PVT LTD U51900MH1984PTC032112 Director - 2023-04-25
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Additional Director - 2015-09-29
PET FIBRES PRIVATE LIMITED U51900MH1985PTC035678 Director - 2023-02-22
DREAMCAP MANAGEMENT PRIVATE LIMITED U66190MH2022PTC395909 Director 2022-12-23 Ongoing
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Additional Director - 2015-09-28
GAYLORD REALTORS PRIVATE LIMITED U70100MH2005PTC154867 Director - 2023-04-25
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Additional Director - 2015-09-26
ADVENTURE REALTORS AND PROPERTIES PRIVATE LIMITED U70100MH2005PTC154868 Director - 2023-04-25
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Additional Director - 2015-09-28
OMNI REALTORS PRIVATE LIMITED U70100MH2005PTC154869 Director - 2023-04-25
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Additional Director - 2015-09-28
NEO-SPECTRA REALTORS PRIVATE LIMITED U70100MH2005PTC155228 Director - 2023-04-25
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Additional Director - 2015-09-26
SUPERSONIC REALTORS PRIVATE LIMITED U70100MH2005PTC155872 Director - 2023-04-25
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Additional Director - 2015-09-21
ACE REAL ESTATE PRIVATE LIMITED U70100MH2005PTC155884 Director - 2023-04-25
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Additional Director - 2015-09-26
DYNAMIC REALTORS PRIVATE LIMITED U70100MH2005PTC155885 Director - 2023-04-25
AMPLE REALTORS PRIVATE LIMITED U70100MH2006PTC159571 Director - 2023-02-22
PRANSHU AGRI PROPERTIES PRIVATE LIMITED U70101MH2006PTC166378 Director - 2017-12-01
ARIES AGRI PROPERTIES PRIVATE LIMITED U70109MH2007PTC166790 Director - 2023-02-22
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Additional Director - 2015-09-28
RITU REALTY DEVELOPERS PRIVATE LIMITED U70109MH2007PTC170092 Director - 2023-03-22
NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Additional Director - 2015-09-21
NANDI AGRI REALTORS PRIVATE LIMITED U70109MH2007PTC170093 Director - 2023-02-22
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Director - 2018-12-27
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Individual Promoter - 2018-12-27
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Additional Director - 2013-09-28
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Director - 2015-02-20
SPORTA TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC171875 Managing Director 2015-02-20 Ongoing
DREAM SPORTS FOUNDATION U74999MH2016NPL281820 Director 2016-05-31 Ongoing
FEDERATION OF SPORTS GAMING U74999MH2017NPL297120 Director - 2023-06-11
FIDUCIARY BILLING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC293605 Director - 2017-11-30
DREAM11 GAMING ZONE LLP AAC-7997 Partner 2017-11-16 Ongoing
DREAM DUO LLP AAN-8638 Partner 2018-12-28 Ongoing
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Designated Partner - 2021-11-14
TENACITY INVESTMENT ADVISORS LLP AAX-9197 Partner 2021-11-15 Ongoing
FUMISTIC GAMING PRIVATE LIMITED U72200MH2018PTC303897 Individual Promoter - 2018-12-27
Other Directorships of HARSH ANANDKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHANA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJEET DINESH DOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAKSHA FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAKSHA FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RAKSHA FOUNDATION

Email ID: [email protected] Website: Not Available Address: FLAT NO B-37 19TH FLOOR STERLING APARTMENT PLOT NO 38 PEDDAR RD , MUMBAI, Maharashtra, India - 400026

Principal Products & Services of RAKSHA FOUNDATION

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

Balance Sheet of RAKSHA FOUNDATION

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
Download Audited Financials
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

Profit & Loss Statement of RAKSHA FOUNDATION

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
Download Audited Financials
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

Fund Raising Activity of RAKSHA FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of RAKSHA FOUNDATION

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

Board Meetings of RAKSHA FOUNDATION

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

Auditors of RAKSHA FOUNDATION

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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