• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RANDIP SINGH PATHANIA MEMORIAL FOUNDATION

CIN: U74999MH2017NPL303345

RANDIP SINGH PATHANIA MEMORIAL FOUNDATION (CIN: U74999MH2017NPL303345) is a Private company incorporated on 27 Dec 2017. It is classified as Guarantee and association 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.

RANDIP SINGH PATHANIA MEMORIAL 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.RANDIP SINGH PATHANIA MEMORIAL 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 RANDIP SINGH PATHANIA MEMORIAL FOUNDATION are PARAS KHIMJI SAVLA, ARUNDEEP SINGH PATHANIA, and SHASHIKALA SHANKAR.

RANDIP SINGH PATHANIA MEMORIAL FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL303345 and its registration number is 303345. Users may contact RANDIP SINGH PATHANIA MEMORIAL FOUNDATION on its Email address - [email protected]. Registered address of RANDIP SINGH PATHANIA MEMORIAL FOUNDATION is 602,Atlanta Heights CHS, FPNo.994 TPS-IV Mahim Div, Kakasaheb Gadgil Prabhadevi , Mumbai, Maharashtra, India - 400025.

Current status of RANDIP SINGH PATHANIA MEMORIAL 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

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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 RANDIP SINGH PATHANIA MEMORIAL 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 RANDIP SINGH PATHANIA MEMORIAL FOUNDATION
DIN Director Name Designation Appointment Date
00516639 PARAS KHIMJI SAVLA Director 2018-04-11
07864925 ARUNDEEP SINGH PATHANIA Director 2017-12-27
07864935 SHASHIKALA SHANKAR Director 2017-12-27
Past Directors & Key Managerial Personnel of RANDIP SINGH PATHANIA MEMORIAL FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARAS KHIMJI SAVLA
Company Name CIN Designation Appointment Date Cessation
P E R C H & ASSOCIATES LLP AAR-4719 Designated Partner 2019-12-31 Ongoing
Perch Valuation LLP ABB-1073 Designated Partner 2022-05-23 Ongoing
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Additional Director - 2024-02-06
ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director 2024-01-26 Ongoing
OM FREIGHT FORWARDERS LIMITED U63011MH1995PLC089620 Additional Director 2024-06-21 Ongoing
PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2009-09-16 Ongoing
PERCH FOUNDATION U74999MH2016NPL285019 CEO(KMP) - 2016-08-22
PERCH FOUNDATION U74999MH2016NPL285019 Director 2016-08-22 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2015-09-24 Ongoing
Other Directorships of ARUNDEEP SINGH PATHANIA
Company Name CIN Designation Appointment Date Cessation
PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2017-09-05 Ongoing
Other Directorships of SHASHIKALA SHANKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55209MH2017PTC293506 LUCIFEROUS VENTURES PRIVATE LIMITED 401, FLOOR- 4, PLOT 994, ATLANTA HEIGHT, KAKASAHEB GADGIL MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U46909MH2024PTC418169 ZENAN OVERSEAS PRIVATE LIMITED Shop No. 9, Ankur CHS, Plot No. 895A, Kakasaheb Gadgil Marg,Near Siddhivinayak Mandir Prabhadevi, Dadar,Mumbai,Mumbai,Maharashtra,400025-India
U33119MH2021PTC359850 AUGMENT SIMULATION INDIA PRIVATE LIMITED 122,FLOOR-12 ANTARIKSHA CHS, KAKASAHEB GADGIL MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
AAZ-9492 GRUHAMARK REALTY LLP 112, FLOOR 11, ANTARIKSHA CHS, KAKASAHEB GADGIL MARG, SAITAN CHOWKY, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAL-5786 ZEEDIX ADVISORY SERVICES LLP B-503, LOKMANYANAGAR PRIYADARSHNI CHS LTD, KAKASAHEB GADGIL MARG, PRABHADEVI WEST MUMBAI, Maharashtra, India - 400025
U51432MH2003PTC139446 SURMAHEN ENTERPRISES PRIVATE LIMITED 704, 7th Floor, AWing, Lokmanyanagar Priydarshini CHS Ltd,Kakasaheb Gadgil Marg Prabhadevi , Mumbai, Maharashtra, India - 400025
ACQ-9900 TOYO LIFESTYLE LLP UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025
U45200MH1988PTC046760 DEDHIA AND TIPNIS DEVELOPERS PRIVATE LIMITED SADGURU DARSHAM 1050 TPS MAHIM, NEW PRABHADEVI RD, PRABHADEVI , MUMBAI 400025, Maharashtra, India - 000000
U36900MH2017PTC294832 CHROMEMAX PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 2, SIDDHI SAI BUILDING, SITARAM SHETH CHAVAN MARG, KAKASAHEB GADGIL MARG , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
ACV-2670 NEXERA ADVISORY LLP FLR-2 PLOT 895A ANKUR CHS,KAKASAHEB GADGIL MARG,Mumbai,Mumbai,Maharashtra,India-400025
U66190MH2023PTC398692 AXIA ASSET MANAGEMENT PRIVATE LIMITED 901, 09th Floor, Plot-994,,Atlanta Height, Gadgil Marg,Mumbai,Mumbai,Maharashtra,400025-India
U70101MH1996PTC452282 SKV TRADE COMMERCE PVT LTD 302, Floor-3, Plot-960, Sumer,Apartments CHS, Kakasaheb Gadgil Marg,Mumbai,Mumbai,Maharashtra,400025-India
ACG-2273 SWAMBHAVANI INFRA LLP A-1505, 15th Floor, Priyadarshani CHS,Kakasaheb Gadgil Marg, lokmanya Nagar, Dadar,Mumbai,Mumbai,Maharashtra,India-400025
U24129MH2022PTC379555 KESHTO INTERNATIONAL PRIVATE LIMITED B601,Floor6,LokamanyaNagar,Priyadarshani CHSL, Kakasaheb Gadgil Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
U64920MH1994PTC192637 PRIDE CAPITAL PRIVATE LIMITED 602, Floor 6th, Plot-952/954, Orbit Plaza CHS New Prabhadevi Road, Nagusayajiwadi, Pra,bhadevi,Mumbai,Mumbai City,Maharashtra,400025-India
ACF-4885 FIELFABTEX LLP 519, 5th Floor, F P No. 580, Sale Bldg. No. 3,,Essage option one, Kakasaheb Gadgil Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
AAI-2174 SHOTPUT FILMS LLP 26, Floor 1, Plot 60, Ganesh Bhavan, Kakasaheb Gadgil Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAW-5041 AUCTUS MANAGEMENT CONSULTANTS LLP 204, Plot 895A, Ankur Cooperative Housing Society, Kakasaheb Gadgil Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAU-4576 CLAYTON AND CARLTON CORPORATION LLP FLAT NO 122, 12TH FLOOR, ANTARIKSHA, KAKASAHEB GADGIL ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAK-9747 AZMADALE AUGMENT LLP FLAT NO 122, 12TH FLOOR, ANTARIKSHA, KAKASAHEB GADGIL ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAE-0666 ARHAM HOTELS LLP 1002,FLOOR10,PLOT 579,INDER TOWER,KAKASAHEB GADGIL MARG,ASHISH INDUSTRIAL ESTATE,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAE-0669 ARHAM FOOD & HOSPITALITY LLP 1002,FLOOR10,PLOT 579,INDER TOWER,KAKASAHEB GADGIL MARG,ASHISH INDUSTRIAL ESTATE,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAE-0671 ARHAM LUXURY DINING LLP 1002,FLOOR10, PLOT579,INDER TOWER,KAKASAHEB GADGIL MARG,ASHISH INDUSTRIAL ESTATE,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAW-7767 INTELLECT ENDEAVOURS LLP 1503 Floor 15 Plot 579 Inder Tower Kakasaheb Gadgil Marg Ashish Industrial Estate Prabhadevi Mumbai, Maharashtra, India - 400025
U74999MH2014PTC260208 LIFESQUARE PHARMA PRIVATE LIMITED 22/2 ,Shree Siddhivinayak Ashray CHS Kakasaheb Gadgil Marg ,Near Siddhivinaya k Temple, , Prabhadevi, Maharashtra, India - 400025
U74999MH2022PTC389717 AUTOPULZE SOLUTIONS PRIVATE LIMITED 502, FLOOR-4, PLOT-962, A-WING, MANOJ CHS, KAKASAHEB G MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
U28100MH2016PTC285854 WORLDWIDE LOGILINE SHIPPERS PRIVATE LIMITED SHOP 9 FLR GRD PLOT 895A ANKUR CHS KAKASAHEB GADGIL MARG NR SIDHIVINAYAK MANDIR , Mumbai, Maharashtra, India - 400025
U25190MH1953PTC009058 BOMBAY CABLE COMPANY PRIVATE LIMITED Room No.-15, 1ST Floor Gopal Bhuvan, Khedgully Kakasaheb Gadgil Marg, Prabhadevi, Dadar (West) , Mumbai, Maharashtra, India - 400025
AAX-6219 DES VU STUDIO LLP O 507, FLOOR 5, PRABHA VINAYAK CHS, NEW PRABHADEVI ROAD, PRABHADEVI TEMPLE,PRABHADEVI MUMBAI, Maharashtra, India - 400025

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

  • Email ID
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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

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

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

As on: 2026-07-13

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