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
SHAMSULHAQ CHARITABLE FOUNDATION
CIN: U88100GJ2024NPL147592 As on: 2026-07-13
SHAMSULHAQ CHARITABLE FOUNDATION (CIN: U88100GJ2024NPL147592) is a Private company incorporated on 09 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of SHAMSULHAQ CHARITABLE FOUNDATION are ASADULHAQ ABDULHAQ IRAKI, and INAMULHAQ SHAMSULHAQ IRAKI.
SHAMSULHAQ CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U88100GJ2024NPL147592 and its registration number is 147592. Users may contact SHAMSULHAQ CHARITABLE FOUNDATION on its Email address - . Registered address of SHAMSULHAQ CHARITABLE FOUNDATION is Common Opp Dipak Petrol,Pump, Opp Kothawala Flat,,Ahmadabad City,Ahmedabad,Gujarat,380007-India.
Current status of SHAMSULHAQ 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 SHAMSULHAQ 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 SHAMSULHAQ CHARITABLE FOUNDATION
Purchase full report of SHAMSULHAQ 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 SHAMSULHAQ 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 SHAMSULHAQ CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09227413 | ASADULHAQ ABDULHAQ IRAKI | Director | 2024-01-09 |
| 00292588 | INAMULHAQ SHAMSULHAQ IRAKI | Director | 2024-01-09 |
Past Directors & Key Managerial Personnel of SHAMSULHAQ CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASADULHAQ ABDULHAQ IRAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERMAN FREIGHT TERMINAL LLP | ACF-4807 | Designated Partner | 2024-02-11 | Ongoing |
| GERMAN TMX PRIVATE LIMITED | U27320GJ2021PTC123852 | Director | 2021-07-05 | Ongoing |
Other Directorships of INAMULHAQ SHAMSULHAQ IRAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIT HOTELS LLP | ABC-2651 | Designated Partner | 2022-08-26 | Ongoing |
| VIRAMGAM REROLLING MILLS PRIVATE LIMITED | U15311GJ1971PTC001846 | Additional Director | - | 2014-10-25 |
| VIRAMGAM REROLLING MILLS PRIVATE LIMITED | U15311GJ1971PTC001846 | Director | 2016-12-26 | Ongoing |
| IRAKI ENTERPRISE LIMITED | U27100GJ1998PLC034283 | Additional Director | - | 2009-01-31 |
| IRAKI ENTERPRISE LIMITED | U27100GJ1998PLC034283 | Director | - | 2010-04-01 |
| IRAKI ENTERPRISE LIMITED | U27100GJ1998PLC034283 | Managing Director | 2010-04-01 | Ongoing |
| GERMAN GREEN STEEL AND POWER LIMITED | U27100GJ2008PLC054437 | Director | - | 2023-03-02 |
| GERMAN GREEN STEEL AND POWER LIMITED | U27100GJ2008PLC054437 | Managing Director | 2008-07-09 | Ongoing |
| SHREE RANISATI INGOTS PRIVATE LIMITED | U27100MH2004PTC144073 | Director | 2004-01-19 | Ongoing |
| HAQ STEELS PRIVATE LIMITED | U28999GJ2013PTC073571 | Director | 2013-02-15 | Ongoing |
| AIT HOTELS PRIVATE LIMITED | U55101GJ2008PTC054527 | Director | 2008-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4807 | GERMAN FREIGHT TERMINAL LLP | Hotel Epsilon, 4th Floor, Common Near Deepak Petrol Pump,,Opp. Kothawala Flat, Ashram Road, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAM-4736 | ENJOY IMPEX LLP | SHOP NO-4, ISCON SQUARE OPP. KOTHAWALA FLAT, NR DIPAK PETROL PUMP, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U72200GJ2020PTC115584 | RANG SIGN TECH PRIVATE LIMITED | Celler 15C & 16C Ashirvad Shopping C, Nr. Deepak Petrol Pump, Opp. Kothawala Flats , Ahmadabad City, Gujarat, India - 380007 |
| U46620GJ1998PLC034283 | IRAKI ENTERPRISE LIMITED | GERMAN HOUSE, Near Bharat Petrol Pump,,Opp. Kochrab Ashram, Paldi,,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U81100GJ2024NPL153791 | GRAND RIVIERA MEMBERS ASSOCIATION | COMMON F.P NO.10/A/2,NR.NID,OPP.AASHIYANA FLAT,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACY-2609 | ISCON ARCADE LLP | ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACX-3625 | SAROVAR SKYLINE LLP | Flat-1 Prabhavi Flat, Opp,Jain Vihar Flat, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U27320GJ2021PTC123852 | GERMAN TMT PRIVATE LIMITED | CO EPSILON HOTEL, R.NO. 401, NR. DEEPAK PETROL PUMP, OPP KOTHAWALA FLAT, PALDI , AHMEDABAD, Gujarat, India - 380006 |
| ACW-5241 | ANANDAMIDE SPORTS SOLUTIONS LLP | 19 RAVI KIRAN SOCIETY,VASNA OPP VRUNDAVAN FLAT,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U46909GJ2025PTC168785 | VERTO TRADE PRIVATE LIMITED | 3/30, ALKAPURI FLAT GHB,,OPP MALAV TALAV, VASNA,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U69201GJ2023PTC144733 | DANP GLOBAL PRIVATE LIMITED | 6th floor, 603,HR ELANZA,,OPP SHALIN FLAT, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACI-4418 | ANTICLOCK THEATER LLP | 13, HARSHAD BHAVANI SOCIETY, OPP. RANGSAGAR FLAT,VASNA BARAGE ROAD, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| AAF-8100 | CUBIC SPACE LOGISTICS LLP | 402, Rajvi flat, 30, Mahalaxmi SocietyNr. Unnati SC,Opp. Atul Petrol Pump,Paldi Ahmedabad, Gujarat, India - 380007 |
| ACN-8981 | MANHIT IMMIGRATION SOLUTIONS LLP | Komal Enclave, Flat No.7,Opp P.P.C.C Ground, Nr. Shantivan Char Rasta,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U27100GJ2023PTC147166 | ANTELP CORPORATION PRIVATE LIMITED | 405 Laheri Bhuvan, Opp.,Gopal Bhuvan, Opp Boni.,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACQ-7127 | KIT AND PEST CONTROL SERVICES LLP | 217 LAHERI BHUVAN,DAVA BAZAR, OPP GOPAL BHUVAN, OPP BONI PARLOUR,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U70101GJ2013PTC077497 | PANAASH INFRASTRUCTURE PRIVATE LIMITED | 208,SUKH APRT.OFFICE, OPP.ANKUR SCHOOL,OPP.DIPTI PETROL PUMP,FATEHPURA,PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U70101GJ2009PTC058617 | SHIVAM TRADEPARK PRIVATE LIMITED | 8/A Shop, G.F. Kahankrupa Owners Aso Opp. Muni School Nr. Vasna Bus Stop, Vasna Ahmedabad Ahmedabad GJ 382460 IN , Ahmadabad City, Gujarat, India - 380007 |
| U43222GJ2024PTC151293 | SYSTEMONE GREEN SOLAR ENERGY PRIVATE LIMITED | 438, CITY GATE, OPP. RAJY,NAROL ROAD, VASNA,,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U32509GJ2023PTC143026 | TAMIACS MED TECH PRIVATE LIMITED | B-304, SUKRUT-2 FLAT OPP. KARNAVATIPAGARKHABAZAR , Ahmadabad City, Gujarat, India - 380007 |
| U27100GJ2024PTC152266 | SYSTIV TRANSFORMATION PRIVATE LIMITED | 438, City Gate,Opp. Rajya,sh rise, Narol Road,South,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U74999GJ2018OPC101124 | XENAA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No 45, Mahalaxmi Vegetable Market Nr. Dipak Petrol Pump, Ashram Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380007 |
| ABB-6171 | REGOLITH CERAMICS LLP | B-802, Kausambi Flat, Nr. Kalash-2 Appartment,Opp. Chandanbala Appartment, Mahalaxmi 4th Road, Ahmadabad City, Gujarat, India - 380007 |
| U45300GJ2015PTC085043 | VARNINDRA RESICON PRIVATE LIMITED | Block-A/04, Rajyash Reeva, Opp. AMC Vasna Pumping Station B/h G. B. Shah College, Vasna, Ahmedabad , Ahmadabad City, Gujarat, India - 380007 |
| ABC-9394 | ARKIAN BUSINESS CONSULTANCY SERVICES LLP | C 27 VRUNDAVAN VIHAR FLATS OPP,RAVIKIRAN SOCEITY NEAR R C PATEL SCHOOL VASNA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U74140GJ2012PTC071213 | CATALLYST CONSTELLATIONS PRIVATE LIMITED | 311, 3RD FLOOR, LAHERI BHUVAN, DAVA BAZAR, OPP GOPAL BHUVAN OPP SHEFALI CENTRE, NEAR PALDI CROSS ROAD, , Ahmadabad City, Gujarat, India - 380007 |
| U26204GJ2024PTC151525 | NISHAL TECHNO SOLUTIONS PRIVATE LIMITED | PRATIXA COMPLEX,Opp SHALIMAR COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| ACY-7750 | VT FUNDCRAFT LLP | 3B,SHANTINIKETAN-1,,OPP.SUVIDHASHOPPINGCENTER,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| ACX-8872 | STRATOSPHERE SOLUTIONS LLP | GF/4 CAPSTONE OPP,CHIRAG MOTORS,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| 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.
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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.