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
SANGEETA CHARITABLE FOUNDATION
CIN: U85100MP2022NPL061649 As on: 2026-07-13
SANGEETA CHARITABLE FOUNDATION (CIN: U85100MP2022NPL061649) is a Private company incorporated on 01 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANGEETA CHARITABLE 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.SANGEETA CHARITABLE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SANGEETA CHARITABLE FOUNDATION are SAUMIK JAIN, SHUBHAM JAIN, and SHEFALI JAIN.
SANGEETA CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85100MP2022NPL061649 and its registration number is 61649. Users may contact SANGEETA CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of SANGEETA CHARITABLE FOUNDATION is C/o Shubham Kr. Jain, 57-58, W N. 30, Bhairav Talab, Jain Villa, Kahan Nagar, , Khandwa, Madhya Pradesh, India - 450001.
Current status of SANGEETA CHARITABLE 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 SANGEETA CHARITABLE 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 SANGEETA CHARITABLE FOUNDATION
Purchase full report of SANGEETA CHARITABLE FOUNDATION
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 SANGEETA CHARITABLE 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 SANGEETA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07658242 | SAUMIK JAIN | Director | 2022-07-01 |
| 07658280 | SHUBHAM JAIN | Director | 2022-07-01 |
| 09659543 | SHEFALI JAIN | Director | 2022-07-01 |
Past Directors & Key Managerial Personnel of SANGEETA CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAUMIK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| CH Infratech LLP | ABB-5657 | Designated Partner | 2022-07-01 | Ongoing |
| CH EXPORTS LLP | ACF-8175 | Partner | 2024-03-01 | Ongoing |
| SKRK ESTATES LLP | ACH-2984 | Partner | 2024-05-22 | Ongoing |
| SKRK COTTON PRIVATE LIMITED | U01113MP2018PTC045383 | Director | 2018-03-23 | Ongoing |
| TRUE VISION EDUCATIONS PRIVATE LIMITED | U08022MP2004PTC017182 | Director | - | 2023-05-08 |
| CH FINANCE PRIVATE LIMITED | U65929MP2021PTC056804 | Director | 2021-07-23 | Ongoing |
| AARISH CREATION PRIVATE LIMITED | U68200MP2024PTC071791 | Director | 2024-06-20 | Ongoing |
Other Directorships of SHUBHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| CH Infratech LLP | ABB-5657 | Designated Partner | 2022-07-01 | Ongoing |
| CH EXPORTS LLP | ACF-8175 | Designated Partner | 2024-03-01 | Ongoing |
| SKRK ESTATES LLP | ACH-2984 | Designated Partner | 2024-05-22 | Ongoing |
| SKRK COTTON PRIVATE LIMITED | U01113MP2018PTC045383 | Director | 2018-03-23 | Ongoing |
| CH FINANCE PRIVATE LIMITED | U65929MP2021PTC056804 | Director | 2021-07-23 | Ongoing |
Other Directorships of SHEFALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8175 | CH EXPORTS LLP | C/O RAJENDRA KUMAR CHANDMAL JAIN ,57-58 , GROUND FLOOR,WARD 30 , BHAIRAV TALAB WARD , JAIN VILLA NEAR JAIN MANDIR, INDORE ROAD, KAHAN NAGAR ,KHANDWA,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ABB-5657 | CH Infratech LLP | C/o Shubham Kumar Jain, 57-58, Ward No 30,, Bhairav Talab Ward, Jain Villa, Kahan Nagar,Pandhana,East Nimar,Madhya Pradesh,India-450001 |
| ACH-2984 | SKRK ESTATES LLP | 57-58 Ground Floor, Ward No. 30, Bhairav Talab Ward, Jain Villa, Kahan Nagar,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U01113MP2018PTC045383 | SKRK COTTON PRIVATE LIMITED | 57-58, Jain Villa Kahan Nagar, Indore Road , Khandwa, Madhya Pradesh, India - 450001 |
| U67110MP2022PTC061967 | PLEBEIANS OUTLAY PRIVATE LIMITED | C/O Atharva Gandhe, Makan N 542, Anand Nagar Sihada Road Khandwa , Khandwa, Madhya Pradesh, India - 450001 |
| AAT-1073 | MAHAVIDEH REALTY LLP | House no. 24 c/o Pukhraj Jain Kallanganj Khandwa, Madhya Pradesh, India - 450001 |
| U25209MP2021PTC057357 | HARI HAR PIPES PRIVATE LIMITED | C/O ALOK RAMESHCHANDRA JAIN RAM GANJ, BUDHVARA BAZAR, RAMGANJ WARD , KHANDWA, Madhya Pradesh, India - 450001 |
| U72900MP2021PTC054921 | TRACENCODE TECHNOLOGIES PRIVATE LIMITED | Satish Sharma C/o Fulchand Sharma Budhawara bazar Jain Mandir Marg , Khandwa, Madhya Pradesh, India - 450001 |
| U78300MP2025PTC077795 | ANITYA IMPACT SERVICES PRIVATE LIMITED | C/O RAJESH JAWERILAL JAIN,ARIHANT TOWER F/O ROTARY,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U01100MP2021PTC057852 | MANDHATA AGRIART INDIA PRIVATE LIMITED | C/o-Siddharth Jain, Pandhana Road Opposite Shubham Warehouse , Indore, Madhya Pradesh, India - 450001 |
| U01113MP2020PTC053685 | MKS KHANDWA BAMBOO CRAFT PRODUCER COMPANY LIMITED | C/o Mohanlal Narmada Prasad Ashok Nagar , Khandwa, Madhya Pradesh, India - 450001 |
| U01114MP2020PTC051017 | SATPUDA JAIVIK PRODUCER COMPANY LIMITED | C/o Amarnath Shukla, 129 Jail Road Chhapa Talab Bhandariya Road nr Hospital , KHANDWA, Madhya Pradesh, India - 450001 |
| U64200MP2021PTC056078 | BABASHYAM INFOCOM PRIVATE LIMITED | C/O Hemraj Ramprasad Rajpali, Shop No. 3 Dadaji Nagar, Bhandariya Road,Ward No. 6 , Khandwa, Madhya Pradesh, India - 450001 |
| U62099MP2023PTC066404 | APPENIUS PRIVATE LIMITED | C/O HARIRAM GENDALAL PATE,VIDHYA NAGAR LALCHOUKY,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U78200MP2024PTC073849 | ARH SUPPLIES AND RESOURCES PRIVATE LIMITED | C/o Kanchanbai Mohan,,Gandhi Nagar, Moghat Road,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U86900MP2025PTC075100 | FIGGUS78 INNOVATION PRIVATE LIMITED | C/O MOHAMMAD ASIF PATEL,ANKUR NAGAR COLONY,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U43299MP2023PTC067566 | NIMAR TRACTORS PRIVATE LIMITED | C/O RAJESH, INDORE ROAD,,NR. SOOT MIL, PADAM NAGAR,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U15142MP1991PTC006531 | KATARIA AGRO PROCESSORS PRIVATE LIMITED | C/O A.C.KATARIA, KALYAN MAHAL, SHRINAGAR COLONY, H.NO.39, INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001 |
| U01100MP2021PTC058355 | TANTYA MAMA AGRO FED FARMERS PRODUCER COMPANY LIMITED | C/o Jijabai Rameshchand, Pandhana Khandwa , khandwa, Madhya Pradesh, India - 450001 |
| U67190MP2022PTC060162 | ETHERPAY SERVICES PRIVATE LIMITED | C/o. Shardadevi Gupta, MIG 16 Housing Board Colony, Civil Lines,,Khandwa,Khandwa,Madhya Pradesh,450001-India |
| U01100MP2022PTC061961 | SHREESUGAM FARMER PRODUCER COMPANY LIMITED | C/o Subhash Gendalal bawdiya Bawadiya , khandwa, Madhya Pradesh, India - 450001 |
| U72200MP2014PTC033295 | YLIN INFORMATION TECHNOLOGIES PRIVATE LIMITED | 8, ANAND NAGAR, OPPOSITE SHUBHAM HOSPITAL, , KHANDWA, Madhya Pradesh, India - 450001 |
| U85300MP2021NPL055372 | RISING YUVA SKILL INDIA FOUNDATION | C/O GOPAL KANHAIYALAL TAGORE COLONY , KHANDWA, Madhya Pradesh, India - 450001 |
| U74999MP2020PTC052353 | CYNZENTA AGRITECH INDIA PRIVATE LIMITED | 57/A, Narayan Nagar, Jaswadi Road, , Khandwa, Madhya Pradesh, India - 450001 |
| U51219MP2005PTC018147 | KAVERI EXIM PRIVATE LIMITED | 56-57 ANUBHUTI, NEAR NAVCHANDI MANDIR HANUMAN NAGAR , KHANDWA, Madhya Pradesh, India - 450001 |
| U01100MP2019PTC048474 | UMANG KARODI FISH BREEDING PRIVATE LIMITED | C/O SANGEETA BAI KAROD DEVSHRI COLONY LAL CHOUKI, , KHANDWA,, Madhya Pradesh, India - 450001 |
| U01100MP2022PTC063599 | CHHEGAON KRISH-E FED FARMER PRODUCER COMPANY LIMITED | C/O GAJANAND CHHITARLAL AT SHRI DATTATREY MANDIR CHOURAHA , Khandwa, Madhya Pradesh, India - 450001 |
| U01100MP2023PTC064282 | OJASHVI KRUSHI VIKAS FARMER PRODUCER COMPANY LIMITED | C/O DIPAK SHRIRAM PATIDAR BADGAONMALI SOCIETY SHRINAGAR COLONY , Khandwa, Madhya Pradesh, India - 450001 |
| U18202MP2021OPC058179 | LA FACHIC (OPC) PRIVATE LIMITED | C/O Sapna Sudhir Sharma,Near BGBT Quatar Sihada Road , Khandwa, Madhya Pradesh, India - 450001 |
| 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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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.