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RAMESHWARLAL JHANWAR FOUNDATION

As on: 2024-07-23

RAMESHWARLAL JHANWAR FOUNDATION (CIN: U85300MH2022NPL389154) is a Private company incorporated on 24 Dec 2022. 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.

RAMESHWARLAL JHANWAR 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.RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR FOUNDATION are ASHOK KUMAR RAMESHWAR LAL JHANWAR, RAJENDRA PRASAD JHANWAR, and AMIT RAJENDRAPRASAD JHANWAR.

RAMESHWARLAL JHANWAR FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL389154 and its registration number is 389154. Users may contact RAMESHWARLAL JHANWAR FOUNDATION on its Email address - [email protected]. Registered address of RAMESHWARLAL JHANWAR FOUNDATION is 402, Nanak Chambers, Opp. Fun Republic Cinema, Off. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053.

Current status of RAMESHWARLAL JHANWAR FOUNDATION is - Active.

Basic Information

CIN U85300MH2022NPL389154
Name RAMESHWARLAL JHANWAR FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 389154
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2022-08-24
Age of Company 2 years, 6 months, 19 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMESHWARLAL JHANWAR FOUNDATION

Previous CINs

U85300MH2022NPL389154

Regulatory Filings of RAMESHWARLAL JHANWAR FOUNDATION

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Litigation Search Report of RAMESHWARLAL JHANWAR FOUNDATION

Get a list of all litigations RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR FOUNDATION. This report helps you understand the risk associated in dealing with RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR FOUNDATION

Current Directors & Key Managerial Personnel of RAMESHWARLAL JHANWAR FOUNDATION
DIN Director Name Designation Appointment Date
01578623 ASHOK KUMAR RAMESHWAR LAL JHANWAR Director 2022-08-24
01718266 RAJENDRA PRASAD JHANWAR Director 2022-08-24
06547762 AMIT RAJENDRAPRASAD JHANWAR Director 2022-08-24
Past Directors & Key Managerial Personnel of RAMESHWARLAL JHANWAR FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2023-08-11
AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director - 2020-10-21
SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2014-07-21
SHUBH TIMBER PRIVATE LIMITED U51909MH2004PTC149274 Director - 2014-07-25
J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2014-07-28
AMJEY CHEM TRADE PRIVATE LIMITED U74999MH2007PTC169676 Managing Director 2007-04-05 Ongoing
PH TRADING LIMITED L51109WB1982PLC035011 Director - 2015-03-02
MRJ CHEMICALS PRIVATE LIMITED U24119GJ1997PTC085715 Managing Director - 2014-07-25
AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director - 2015-03-02
SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2014-07-21
SHUBH TIMBER PRIVATE LIMITED U51909MH2004PTC149274 Managing Director - 2014-07-25
J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2014-07-28
AMJEY CHEM TRADE PRIVATE LIMITED U74999MH2007PTC169676 Director - 2020-01-01
MARQUISE INFRATECH LLP AAV-5588 Designated Partner 2021-01-22 Ongoing
ESOTICA ROCCIA PRIVATE LIMITED U14290GJ2018PTC100476 Additional Director - 2021-01-28
ESOTICA ROCCIA PRIVATE LIMITED U14290GJ2018PTC100476 Director 2021-01-28 Ongoing
STYRO BOND PRIVATE LIMITED U24117GJ2018PTC105499 Director 2018-12-07 Ongoing
AH CHEMICALS PRIVATE LIMITED U24231WB1995PTC067296 Director 2019-02-05 Ongoing
STYROBOND NEOPLAST PRIVATE LIMITED U24290GJ2020PTC116231 Director 2020-09-05 Ongoing
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director 2013-03-25 Ongoing
AMJEY CHEM TRADE PRIVATE LIMITED U74999MH2007PTC169676 Additional Director - 2013-09-30
AMJEY CHEM TRADE PRIVATE LIMITED U74999MH2007PTC169676 Director 2018-12-21 Ongoing
LAMINATE MATERIAL SUPPLIERS ASSOCIATION U91100GJ2013NPL084715 Additional Director - 2022-09-10
LAMINATE MATERIAL SUPPLIERS ASSOCIATION U91100GJ2013NPL084715 Director 2021-08-29 Ongoing
Other Directorships of ASHOK KUMAR RAMESHWAR LAL JHANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRASAD JHANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT RAJENDRAPRASAD JHANWAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-2762 MERIDIAN EAST LLP 401, Nanak Chambers, Off New Link Road, Opp Fun Republic, Andheri (West), Mumbai, Maharashtra, India - 400053
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AAI-0911 TRAVOS VENTURES LLP Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053
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AAC-3206 GOLD CROWN VENTURE LLP 502, JAIKRISHNA COMPLEX, OFF NEW LINK ROAD FUN REPUBLIC THEATRE LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
AAA-1624 KHANA TV LLP C - 18, DALIA ESTATE, NEAR FUN REPUBLIC, OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
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ACB-5041 Khana Khazana Publications LLP C - 18, DALIA ESTATE, NEAR FUN REPUBLIC, OFF NEW LINK ROAD, ANDHERI WEST, Mumbai, Maharashtra, India - 400053
AAB-9255 RED SHOOTS LLP 201, JAI KRISHNA COMPLEX, FUN REPUBLIC THEATER LANE, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
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U17100MH1966PLC013537 SHROFF TEXTILES LIMITED 303 B-Wing, Kotia Nirman, Near Fun Republic Cinema New Link Road, Andheri - West , Mumbai, Maharashtra, India - 400053
AAY-9770 MERAAK COUTURE LLP 33/158, Laxmi Jyot Ind Premises CHS Ltd., New LInk Road, Opp. Fun Republic, Andheri West, Mumbai, Maharashtra, India - 400053
AAB-2524 DASHAMI CREATIONS LLP 501, JAI KRISHNA COMPLEX, PLOT NO. 15A,OFF NEW LINK ROAD, FUN REPUBLIC LANE, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053
AAD-2699 E-CITY TITANS LLP Fun Republic, Level 5, Plot No 844/4, Shah Indtl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
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AAD-2701 E-CITY ESTATES LLP Fun Republic, Level 5, Plot No 844/4, Shah Indtl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
AAD-4023 E- CITY GEMS & JEWELLERY LLP Fun Republic, Level 5, Plot No 844/4, Shah Indl., Estate, Off New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053
AAK-8680 LIONS GATE INDIA LLP 8th Floor, Lotus Business Park, Dalia Industrial Estate,Off. New Link Road, Near Fun Republic, Andheri West Mumbai, Maharashtra, India - 400053
AAM-2951 ESTER TEXTILES LLP 401/402,Midas Chambers,Plot No A-11,Off New Link Road,Opp. Laxmi Industrial Estate,Andheri(W) Mumbai, Maharashtra, India - 400053
View all companies with similar address

Prosecution Details of RAMESHWARLAL JHANWAR FOUNDATION

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

Charges (Secured Loans) of RAMESHWARLAL JHANWAR FOUNDATION

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

Contact Details of RAMESHWARLAL JHANWAR FOUNDATION

Email ID: [email protected] Website: Not Available Address: 402, Nanak Chambers, Opp. Fun Republic Cinema, Off. New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053

Principal Products & Services of RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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 RAMESHWARLAL JHANWAR 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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