SARATHI CSR FOUNDATION (CIN: U85320MH2017NPL289258) is a Private company incorporated on 04 Dec 2017. 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.
SARATHI CSR 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.SARATHI CSR FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of SARATHI CSR FOUNDATION are SONIA DHIRAJ KHANDELWAL, DHEERAJ KUMAR KHANDELWAL, TAMANNA DHIRAJ KHANDELWAL, and . ..
SARATHI CSR FOUNDATION's Corporate Identification Number (CIN) is U85320MH2017NPL289258 and its registration number is 289258. Users may contact SARATHI CSR FOUNDATION on its Email address - [email protected]. Registered address of SARATHI CSR FOUNDATION is 511, Atlanta Estate Near Virvani Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063.
Current status of SARATHI CSR FOUNDATION is - Active.
| CIN | U85320MH2017NPL289258 |
| Name | SARATHI CSR FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 289258 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-01-04 |
| Age of Company | 8 years, 2 months, 9 days |
| Activity | NIC Code: 8532 NIC Description: Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARATHI CSR FOUNDATION |
| U85320MH2017NPL289258 |
All 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 SARATHI CSR FOUNDATION
Get a list of all litigations SARATHI CSR 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 SARATHI CSR FOUNDATION. This report helps you understand the risk associated in dealing with SARATHI CSR FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SARATHI CSR 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078082 | SONIA DHIRAJ KHANDELWAL | Director | 2017-01-04 |
| 01350982 | DHEERAJ KUMAR KHANDELWAL | Director | 2023-07-12 |
| 10421097 | TAMANNA DHIRAJ KHANDELWAL | Additional Director | 2023-12-12 |
| *****5635D | . . | CFO | 2017-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01364156 | SANJEEV SHARMA | Director | - | 2023-07-05 |
| 06951632 | ALOK KUMAR MISHRA | Additional Director | - | 2021-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8208 | DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP | 511 Atlanta Estate, Near Virvani Industrial Estate Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U24100MH2008PTC182116 | NEPTUNE CHEM (INDIA) PRIVATE LIMITED | 111, ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE,GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAR-7227 | YASHVIKRAM NAGRAJ INFRASTRUCTURE LLP | 6, Atlanta Estate, B Wing, 1st Floor Near Virwani Estate, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U24297MH2009PTC197046 | WAXSEN LIFESCIENCE PRIVATE LIMITED | 411, Atlanta Estate, Near Virwani Indl. Estate Western Express Highway, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| AAE-2887 | PLASMA EXIM LLP | 111, B-WING 1ST FLOOR ATLANTA ESTATE, NEAR VIRWANI INDUSTRIAL ESTATE, OFF G M LINK ROAD GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAW-8371 | DUBEY TULSHYAN & CO LLP | 204 A, ATLANTA ESTATE, OFF.W.E.HIGHWAY, NR. VIRVANI EST, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U28900MH2005PTC157589 | MAN TECHNOLOGIES PRIVATE LIMITED | 313, Atlanta Estate, Near Virwani Industrial Estate,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U26960MH2011PLC217465 | VINAYAK CEMENT CORPORATION LIMITED | 1, Atlanta Estate, Ground floor, Near Virwani Estate, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U31901MH1998PTC112850 | ELECTROPLAST INDIA PRIVATE LIMITED | 1, Atlanta Estate, Ground Floor, Near Virwani Estate, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U17100MH1987PTC044430 | ANANT YARN PROCESSING PVT LTD | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17120MH1990PTC058604 | JIWRAJKA SYNTHETICS PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17201MH1990PTC058305 | JIWARAJKA POLYSTER PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI NEAR VIRWANI INDL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U18101MH1987PTC134586 | JIWARAJKA INDUSTRIES PRIVATE LIMITED | 220, ATLANTA ESTATE, VIT BHATTI NEAR VIRWANI INDL ESTATE, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1981PTC025458 | GAYATRI PAPER MILLS PVT LTD | 1 Atlanta Estate, 2nd Floor Near Virwani Industrial Estate, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAR-6108 | PLANETIVE SOLUTIONS LLP | Hira Panna Ind Estate unit, 201 off Aarey Road, Goregaon E, nr Virvani Indust Estate, MUMBAI, Maharashtra, India - 400063 |
| AAS-5095 | MOULD MANAGEMENT LLP | A/305,ATLANTA ESTATE, NR VIRVANI INDUSTRIAL ESTATE OFF G M LINK ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U17299MH2011PTC212989 | DIGITAL FASHION HOUSE PRIVATE LIMITED | 14,14C,Kotkar Industrial Estate,Vishweshwar nagar Near Satguru Industrial Estate, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAC-2885 | HEAT-WELL ENGINEERING LLP | C-213, SYNTHOFINE ESTATE, OPP VIRVANI INDUSTRIAL ESTATE, GALA NO. 3, OFF AAREY ROAD, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U27205MH2008PTC184245 | AMY DIAM VEGA JEWELLERY PRIVATE LIMITED | 208 -222, Kohinoor Indl. Estate, Near Virvani Ind. Estate, Western Express Highway, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U21000MH2005PTC152007 | NSD PRINTPACK PRIVATE LIMITED | 201, ATLANTA ESTATE, VITBHATTI, NR. VIRWANI INDL. ESTATE, OFF. GOREGAON MULUND LINK RD. GO REGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| L24220MH1965PLC013187 | ORGANIC COATINGS LIMITED | Unit No.405, Atlanta Estate Premises CoOpSoc.Ltd. Vith Bhatti Nr Virwani Industrial Estate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U18109MH2013PTC247169 | PK GLOBAL TRENDS PRIVATE LIMITED | 5, Ground Floor, Garuda House, Atlanta Estate Near Industrial Estate, Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAL-5699 | DHEERAJ & DHIRAJ INSOLVENCY PROFESSIONAL S & CO LLP | 511, ATLANTA ESTATE, NEAR VIRVANI INDUSTRIAL ESTATE, GOREGAON EAST NA MUMBAI Mumbai City Maharashtra 400063 |
| AAM-8308 | BRAND BANANA RETAIL BRANDING SOLUTIONS L LP | 520, ATLANTA ESTATE, VITBHATI NR VIRWANI INDUSTRIAL ESTATE, GOREGAON EAST MUMBAI400063 MUMBAI, Maharashtra, India - 400063 |
| U24230MH2003PTC154299 | VINAYAK CARE SOLUTIONS PRIVATE LIMITED | 115, ATLANTA ESTATE, VITBATTI GOREGAON MULUND LINK ROAD, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U55209MH2017PTC300549 | VALAJI FRUITNATIC PRIVATE LIMITED | 101, 1st Flr., Atlanta Estate, Off G M Link Road, Near Virvani Estate, Goregaon (E), Mumbai Goregaon East Goregaon East Mumbai MH 400063 IN |
| U28113MH2012PTC237740 | PERFECT LASER CUT AND FAB (INDIA) PRIVATE LIMITED | 101,NEW DIAMOND INDUSTRIAL ESTATE, NEAR VIRVANI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.