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
SAMBAL SOCIAL WELFARE FOUNDATION
CIN: U85300MP2019NPL047635 As on: 2026-07-13
SAMBAL SOCIAL WELFARE FOUNDATION (CIN: U85300MP2019NPL047635) is a Private company incorporated on 28 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAMBAL SOCIAL WELFARE 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.SAMBAL SOCIAL WELFARE 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 SAMBAL SOCIAL WELFARE FOUNDATION are MONIKA KEER, and DEEPAK KUMAR NAMDEV.
SAMBAL SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85300MP2019NPL047635 and its registration number is 47635. Users may contact SAMBAL SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of SAMBAL SOCIAL WELFARE FOUNDATION is FLAT NO. 29 BLOCK-8 Jr. M I G SARASWATI NAGAR , BHOPAL, Madhya Pradesh, India - 462003.
Current status of SAMBAL SOCIAL WELFARE 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 SAMBAL SOCIAL WELFARE 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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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 SAMBAL SOCIAL WELFARE 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 SAMBAL SOCIAL WELFARE 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 SAMBAL SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10040172 | MONIKA KEER | Director | 2023-03-03 |
| 08344474 | DEEPAK KUMAR NAMDEV | Director | 2019-01-28 |
Past Directors & Key Managerial Personnel of SAMBAL SOCIAL WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05320298 | RAM DAS SUMAN | Director | - | 2023-02-13 |
Other Directorships of MONIKA KEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM DAS SUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR NAMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0077 | EUPHORIA INFRA WORLD LLP | FLAT NO B 1101, BLOCK B, BUILDING NO 02,SHRISTHI CBD BHOPAL, TT NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| AAG-3050 | KISLAY SOCIAL MEDIA LLP | Flat No. -5, Meghna Homes, Chitragupt Nagar Plot No. 29-30, Kotra Sultanabad Bhopal, Madhya Pradesh, India - 462003 |
| U74990MP2007PTC019631 | JMK INFRAVENTURE PRIVATE LIMITED | FLAT NO. G-1 PLOT NO. 4 NEW M.L.A. COLONY JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 462003 |
| U74999MP2016PTC040638 | CC-PA MULTIVENTURES INDIA PRIVATE LIMITED | FLAT NO 43, A.W.H.O COLONY,BHARAT NAGAR SHAHPURA,E-8,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U86900MP2024PTC073813 | DEHARIYA HEALTH AND WEALTH PRIVATE LIMITED | MIG-99, BLOCK NO-4,,SARASWATI NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U43222MP2026PTC083310 | UM GROUP PRIVATE LIMITED | SHOP NO G8, KASHIF,COMPLEX, MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U85300MP2021NPL058986 | RLSS MP ASSOCIATION | FLAT NO -88 (G/F), ROSE BLOCK PLATINUM PARK,HUZUR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U93090MP2017PTC044526 | ANEXTRAREP FITNESS PRIVATE LIMITED | M.I.G D-7 Nehru Nagar Near Rajdeep Society , BHOPAL, Madhya Pradesh, India - 462003 |
| U24100MP2016PTC035204 | MISSION PHARMACEUTICALS PRIVATE LIMITED | M.I.G T-3 NAMAN COMPLEX, D-SECTOR NEHRU NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U45203MP2005PTC017784 | KHIALDAS INFRASTRUCTURE PRIVATE LIMITED | HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| ACJ-1567 | FITOLOGYS VENTURES LLP | H.no I-5 j.p hospital compound/ campus,Address Line-2 tulsi nagar, bhopal, 462003,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U74999MP2017PTC043603 | CRESCIVE EDUTECH PRIVATE LIMITED | HALL NO.2, FIRST FLOOR, A BLOCK, G.T.B COMPLEX, T.T NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U43123MP2024PTC073713 | FIRSTRM REAL INFRA PRIVATE LIMITED | F.NO. C-1 BLOCK NO. S-1,RAHUL NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| ACK-0835 | EUPHORIA INFRATECH LLP | FLAT NO B 1101, BLOCK B, BUILDING NO. 2,SHRISTHI CBD,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U27205MP2017PTC044075 | YASHDEEP TRADEMART PRIVATE LIMITED | PLOT NO. B-15, H NO.9 G/F MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| AAJ-0680 | TRIANGLE ENGINEERING SERVICES AND SOLUTI ON LLP | Shop No. 131,3rd floor flat No 4 Subhag city,Malviya Nagar Bhopal, Madhya Pradesh, India - 462003 |
| U62090MP2024PTC069297 | GNP ROBO SOFTWARE SOLUTIONS PRIVATE LIMITED | Cabin No.12 Plot No.72 Aditya Avenue,4th Floor Zone-2 M.P Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U70100MP2015PTC033965 | BEEJASAN REAL ESTATE INDIA PRIVATE LIMITED | H No 8, Ward No 24,Bhadbada Road, Suraj Nagar, Gram Bishankhedi, Post Bark heda Nathu , Bhopal, Madhya Pradesh, India - 462003 |
| U93000MP2018PTC045809 | HOIS DESIGNS PRIVATE LIMITED | SHOP NO. SA 206, 2ND FLOOR, BLOCK-A BUILDING NO-3, SOUTH T.T. NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| ACI-3621 | ASTROO APAAR LLP | Plot No.110, I Floor, Malviya Nagar,Near UCO Bank, Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U72900MP2022PTC060879 | RGC INFOTECH PRIVATE LIMITED | Flat No F1 MIG 1st Flooring-146 Harshwardhan Nagar,Bhopal,Bhopal,Madhya Pradesh,462003-India |
| U92190MP2022PTC061215 | BEEWHIZZ PRIVATE LIMITED | FLAT NO-10, 2ND FLOOR, PLATINUM PARK MATA MANDIR ROAD, TT NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U72200MP2011PTC026549 | T.I.S. INFO SOLUTIONS PRIVATE LIMITED | 3rd FLOOR, WESTERN BLOCK, G.T.B. COMPLEX, ABOUT CENTRAL BANK OF INDIA, T.T. NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| ACK-2893 | NEXILON VENTURES LLP | I/29, POLICE LINE, NEHRU NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U20121MP2024PTC071405 | VASUNDHARA AGRO ORGANICS PRIVATE LIMITED | Shop No. 8 Kasif Complex,Malviya Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U45203MP2008PTC020622 | SURENDRA INFRA PROJECTS PRIVATE LIMITED | 240 ZONE I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U45201MP2008PTC021067 | SAHEB INFRASTRUCTURE PRIVATE LIMITED | 240 ZONE I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U68200MP2023PTC067649 | HOMEFRONT BUILDERS & DEVELOPERS PRIVATE LIMITED | Block No. 3, MIG 65,,Sarswati Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U47733MP2025PTC080441 | RAVUNE PRIVATE LIMITED | FLAT NO G-2 HIG-4,GANGA JAMUNA,Huzur,Bhopal,Madhya Pradesh,462003-India |
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- Email ID
- Website
- 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.
| 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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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.
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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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