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SHAKTIDHAAM FOUNDATION

As on: 2024-07-20

SHAKTIDHAAM FOUNDATION (CIN: U85199UP2021NPL142969) is a Private company incorporated on 06 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SHAKTIDHAAM FOUNDATION's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKTIDHAAM FOUNDATION's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of SHAKTIDHAAM FOUNDATION are SWAETABH PANDEY, and ANANT DAS MAHARAJ MAHAMANDALESHWAR.

SHAKTIDHAAM FOUNDATION's Corporate Identification Number (CIN) is U85199UP2021NPL142969 and its registration number is 142969. Users may contact SHAKTIDHAAM FOUNDATION on its Email address - [email protected]. Registered address of SHAKTIDHAAM FOUNDATION is B 6/70, PITAMBERPURA BHADAINI, HARISCHANDRA ROAD , VARANASI, Uttar Pradesh, India - 221001.

Current status of SHAKTIDHAAM FOUNDATION is - Active.

Basic Information

CIN U85199UP2021NPL142969
Name SHAKTIDHAAM FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 142969
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-03-06
Age of Company 4 years, 0 months, 7 days
Activity NIC Code: 8519 NIC Description: Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAKTIDHAAM FOUNDATION

Previous CINs

U85199UP2021NPL142969

Regulatory Filings of SHAKTIDHAAM FOUNDATION

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Litigation Search Report of SHAKTIDHAAM FOUNDATION

Get a list of all litigations SHAKTIDHAAM 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 SHAKTIDHAAM FOUNDATION. This report helps you understand the risk associated in dealing with SHAKTIDHAAM FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHAKTIDHAAM 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

Investor Complaints & Serious Complaints About SHAKTIDHAAM FOUNDATION

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

Directors & Key Managerial Personnel of SHAKTIDHAAM FOUNDATION

Current Directors & Key Managerial Personnel of SHAKTIDHAAM FOUNDATION
DIN Director Name Designation Appointment Date
00305544 SWAETABH PANDEY Director 2021-04-26
08232621 ANANT DAS MAHARAJ MAHAMANDALESHWAR Director 2021-03-06
Past Directors & Key Managerial Personnel of SHAKTIDHAAM FOUNDATION
DIN Director Name Designation Appointment Date Cessation
00305489 ABHINAV PANDEY Additional Director - 2021-06-05
00305489 ABHINAV PANDEY Director - 2021-04-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OMEGA VINIMAY LLP AAP-9373 Designated Partner 2019-08-01 Ongoing
OMEGA VINIMAY LLP AAP-9373 Designated Partner - 2019-07-31
IGLOO VANIJYA LLP AAQ-1368 Designated Partner 2019-08-01 Ongoing
MAXIM VYAPAAR LLP AAQ-1377 Designated Partner 2019-11-18 Ongoing
MAXIM VYAPAAR LLP AAQ-1377 Designated Partner - 2019-11-17
ARYAN HOTELS & RESORTS PRIVATE LIMITED U17115UP1987PTC008612 Managing Director 1999-03-06 Ongoing
VINAYAK VIHAR PRIVATE LIMITED U45200UP2006PTC032392 Director 2008-08-04 Ongoing
MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2019-07-31
DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director 2007-10-02 Ongoing
OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2019-07-15
IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2019-07-31
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2019-07-15
SANJAY MOTELS (INDIA) PRIVATE LIMITED U55101UP1997PTC022915 Director 2011-03-04 Ongoing
MANIMURTI REALTORS PRIVATE LIMITED U70109UP2023PTC176211 Director 2023-01-03 Ongoing
ARYAN MULTIBUSINESS PRIVATE LIMITED U74999UP2006PTC031208 Director - 2011-09-14
KASHIMOKSHA SPIRITUAL PRIVATE LIMITED U74999UP2018FTC108205 Director 2018-09-20 Ongoing
ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2008PTC034621 Director 2008-02-11 Ongoing
ARYAN RUGS LLP AAD-7124 Designated Partner 2015-04-06 Ongoing
OASIS MARKETING LLP AAN-5657 Designated Partner 2018-11-26 Ongoing
OMEGA VINIMAY LLP AAP-9373 Designated Partner - 2019-07-31
MAXIM VYAPAAR LLP AAQ-1377 Designated Partner - 2019-11-18
OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2018-11-25
KDM FOODS PRIVATE LIMITED U15122DL2014PTC263974 Additional Director - 2019-09-30
KDM FOODS PRIVATE LIMITED U15122DL2014PTC263974 Director 2019-09-30 Ongoing
KDM FOODS PRIVATE LIMITED U15122DL2014PTC263974 Director - 2019-04-12
ARYAN HOTELS & RESORTS PRIVATE LIMITED U17115UP1987PTC008612 Director 2019-06-20 Ongoing
ARYAN HOTELS & RESORTS PRIVATE LIMITED U17115UP1987PTC008612 Director - 2019-04-13
ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director 2012-03-15 Ongoing
TACT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146400 Director 2013-06-01 Ongoing
MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2019-07-31
DAS BHARTI TRADERS PRIVATE LIMITED U51900UP2006PTC037621 Director 2019-03-20 Ongoing
OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2019-07-15
IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2019-07-31
CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2019-07-15
ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director 2013-06-01 Ongoing
SANJAY MOTELS (INDIA) PRIVATE LIMITED U55101UP1997PTC022915 Director 2019-06-20 Ongoing
SANJAY MOTELS (INDIA) PRIVATE LIMITED U55101UP1997PTC022915 Director - 2019-04-13
MANIMURTI REALTORS PRIVATE LIMITED U70109UP2023PTC176211 Director 2023-01-03 Ongoing
ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2008PTC034621 Director 2019-03-20 Ongoing
KASHIMOKSHA SPIRITUAL PRIVATE LIMITED U74999UP2018FTC108205 Director 2018-09-20 Ongoing
Other Directorships of ABHINAV PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAETABH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANT DAS MAHARAJ MAHAMANDALESHWAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAKTIDHAAM FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHAKTIDHAAM FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHAKTIDHAAM FOUNDATION

Email ID: [email protected] Website: Not Available Address: B 6/70, PITAMBERPURA BHADAINI, HARISCHANDRA ROAD , VARANASI, Uttar Pradesh, India - 221001

Principal Products & Services of SHAKTIDHAAM FOUNDATION

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

Balance Sheet of SHAKTIDHAAM FOUNDATION

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

Profit & Loss Statement of SHAKTIDHAAM FOUNDATION

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

Fund Raising Activity of SHAKTIDHAAM FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of SHAKTIDHAAM FOUNDATION

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

Board Meetings of SHAKTIDHAAM FOUNDATION

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

Auditors of SHAKTIDHAAM FOUNDATION

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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