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
SANT DHAM FOUNDATION
CIN: U85300MH2021NPL364088 As on: 2026-07-13
SANT DHAM FOUNDATION (CIN: U85300MH2021NPL364088) is a Private company incorporated on 16 Jul 2021. 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.
SANT DHAM FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANT DHAM 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 SANT DHAM FOUNDATION are HARBHAJAN KAUR BACHAN SINGH DHAM, RUPINDERKAUR MANJEET SINGH REKHI, and SANDEEP SINGH DHAM.
SANT DHAM FOUNDATION's Corporate Identification Number (CIN) is U85300MH2021NPL364088 and its registration number is 364088. Users may contact SANT DHAM FOUNDATION on its Email address - [email protected]. Registered address of SANT DHAM FOUNDATION is 7/64 Sewa Samiti CHS Ltd S S Nagar Sion , MUMBAI, Maharashtra, India - 400037.
Current status of SANT DHAM 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 SANT DHAM 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 SANT DHAM 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 SANT DHAM 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 SANT DHAM FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09243416 | HARBHAJAN KAUR BACHAN SINGH DHAM | Director | 2021-07-16 |
| 09243417 | RUPINDERKAUR MANJEET SINGH REKHI | Director | 2021-07-16 |
| 09243415 | SANDEEP SINGH DHAM | Director | 2021-07-16 |
Past Directors & Key Managerial Personnel of SANT DHAM FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARBHAJAN KAUR BACHAN SINGH DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPINDERKAUR MANJEET SINGH REKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP SINGH DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC080994 | DAFFODILS CAPITAL SERVICES PRIVATE LIMITED | Flat No. 191, 19th Flr, 8/B, The Seva Samiti CHS, S S Nagar, Harbansalal Marg, Sion Koliwa da, , Mumbai, Maharashtra, India - 400037 |
| U01400MH2012PTC232458 | LA-TIM ENTERPRISES PRIVATE LIMITED | D2/127, KARMAKSHETRA, S.S.S. NAGAR, FLANK ROAD, SION KOLIWADA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| ACB-4171 | LEO WORLD HR SERVICES LLP | A/1503 Maharshi balmikiS.R.A CHS LTD sion koliwa Mumbai, Maharashtra, India - 400037 |
| AAT-6085 | VERDURA FRESH LOCAL MART LLP | A/1904,RAJ HIEGHTS, MAHARSHI BALMIKI S.R.A CHS LTD CAM HARBANSLAL ROAD, SION KOLIWADA, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAM-4278 | SCRIPTORESS WRITERS LLP | 8B, 21, 2nd Floor, Seva Samiti C.H.S., Flank Road, Near Shanmukhnanda Hall, Sion Koliwada Mumbai, Maharashtra, India - 400037 |
| U72900MH2021PTC356565 | PAWCARE PRIVATE LIMITED | 22A FLOOR 2, 8A SIND SEVA SAMITI, C.H.S HARBANSLAL ROAD, GTB NGR, SION KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U32300MH1995PTC094305 | BOLLYWOOD EDIT CENTRE PRIVATE LIMITED | 191/88 S S NAGAR,FLANK ROAD, SION KOLIWADA, , MUMBAI, Maharashtra, India - 400037 |
| AAF-7494 | ADSREMEDY MEDIA LLP | 6B / 152, 15TH FLOOR, S.S. NAGAR, SION EAST MUMBAI, Maharashtra, India - 400037 |
| AAA-9270 | AJMERA ELECTROTECH LLP | FLAT NO 255/257, D-2, 25TH FLOOR, KARMASHETRA, S.S. NAGAR, SION KOLIWADA, MUMBAI, Maharashtra, India - 400037 |
| U74140MH2021PTC362371 | HAPPYFI TECH PRIVATE LIMITED | Bno 6, Room No 1, Antop Hill, S.s.s ngr Mumbai Flank Road, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U52590MH2007PTC175083 | JAYESH MULTITRADE PRIVATE LIMITED | H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U51101MH2007PTC175077 | ASHA MULTITRADE PRIVATE LIMITED | H / 157, DR. AMBEDKAR NAGAR, KOKARI NAGAR, S. M. ROAD, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U22211MH2009PTC192096 | CAYENNE COMMUNICATIONS PRIVATE LIMITED | 462, BLDG NO.4, SEVA SAMITI CHS, SION KOLIWADA, G T B NAGAR, SION, , MUMBAI, Maharashtra, India - 400037 |
| U74140MH2007PTC175372 | AMRISHA FINANCIAL SERVICES PRIVATE LIMITED | A-202, FLOOR 2, PLOT-1, A - WING, INDIRA NAGAR CHS LTD.,JAISHANKAR YAGNIK RD,GTB NAGAR,SION ,KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| ACX-6394 | AGEN DIGITAL LLP | B604,FLOOR 6B3 PANCHRATNA,PANCHRATNA S R A CHS SION,Mumbai,Mumbai,Maharashtra,India-400037 |
| U70200MH2023PTC405893 | A3 HIRING PRIVATE LIMITED | A-202, FLOOR-2, PLOT-1, A WING,INDIRA NAGAR CHS LTD, JAISHANKAR YAGNIK ROAD, GTB NGT SION KOLIWADA,Mumbai,Mumbai,Maharashtra,400037-India |
| U74120MH2012PTC229316 | MINI PUNJAB CATERING INDIA PRIVATE LIMITED | Room No-14, 1st Floor, Building No-12, S S Nagar, GTB Nagar, , Mumbai, Maharashtra, India - 400037 |
| ABA-5871 | VANAJ TRADING LLP | Blgd no. D 2, Room no. 16, 1st Floor, S.S. Nagar, G.T.B. Nagar Mumbai, Maharashtra, India - 400037 |
| AAO-8396 | SIT DOWN BISTRO LLP | 81, Kokari Agar, S M Road, Kamraj Nagar, Sion, Koliwada, Antop Hill, MUMBAI, Maharashtra, India - 400037 |
| U52100MH2007PTC173253 | ANOOP MULTITRADE PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U51900MH2007PTC173115 | MADAN MULTITRADE PRIVATE LIMITED | H-157, DR. BABASAHEB AMBEDKAR NAGAR, S. M. ROAD, KOKARI AGAR, SION, KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2004PTC145659 | HIGHZONE TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156005 | SUPERHOUSE TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156006 | STARVIEW MERCANTILE COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156031 | SEAVIEW TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156032 | MONTREAL TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156077 | WATERGATE MERCANTILE COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| U51909MH2005PTC156090 | REALSTAR TRADING COMPANY PRIVATE LIMITED | H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada , Mumbai, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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