SHOLTO CHARITABLE FOUNDATION (CIN: U74120MH2015NPL267281) is a Private company incorporated on 07 Dec 2015. 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.
SHOLTO CHARITABLE FOUNDATION's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHOLTO CHARITABLE FOUNDATION's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SHOLTO CHARITABLE FOUNDATION are KALYAN KUMAR SHAM, and SUMITA KALYANKUMAR SHAM.
SHOLTO CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U74120MH2015NPL267281 and its registration number is 267281. Users may contact SHOLTO CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of SHOLTO CHARITABLE FOUNDATION is HOUSE NO-126, USARLI BUD PANVEL , RAIGARH, Maharashtra, India - 410206.
Current status of SHOLTO CHARITABLE FOUNDATION is - Active.
| CIN | U74120MH2015NPL267281 |
| Name | SHOLTO CHARITABLE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 267281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-08-07 |
| Age of Company | 9 years, 7 months, 6 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-20 |
| 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 |
| SHOLTO CHARITABLE FOUNDATION |
| U74120MH2015NPL267281 |
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.
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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 SHOLTO CHARITABLE FOUNDATION
Get a list of all litigations SHOLTO CHARITABLE 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 SHOLTO CHARITABLE FOUNDATION. This report helps you understand the risk associated in dealing with SHOLTO CHARITABLE 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 SHOLTO 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.
| 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 |
|---|---|---|---|
| 07061760 | KALYAN KUMAR SHAM | Director | 2015-08-07 |
| 07061761 | SUMITA KALYANKUMAR SHAM | Director | 2015-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOLTO INFRASTRUCTURES INDIA PRIVATE LIMITED | U70102MH2015PTC261521 | Director | 2015-02-02 | Ongoing |
| SHOLTO INFRASTRUCTURES INDIA PRIVATE LIMITED | U70102MH2015PTC261521 | Director | 2015-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0610 | GURUDATTA BUILDERS AND DEVELOPERS LLP | HOUSE NO. 515A, USARLI PANVEL, Maharashtra, India - 410206 |
| AAO-6199 | KISAAN GRUHA NIRMAN LLP | HOUSE NO 647, GHOT-TALOJA MIDC ROAD, GHOT, PANVEL RAIGARH, Maharashtra, India - 410206 |
| U15200MH2019PTC328138 | OMSHIVAM DAIRY PRIVATE LIMITED | House No. 139, Khanavnere Sec Panvel-1 Khanav , RAIGARH, Maharashtra, India - 410206 |
| U29308MH2022PTC395065 | CONFIDAIR PRIVATE LIMITED | SHOP NO 04, SEC 05, ULWE PANVEL RAIGARH, NAVI MUMBAI PANVEL , RAIGARH (CT) , RAIGARH, Maharashtra, India - 410206 |
| AAK-9433 | BRIX MARINE LLP | ROW HOUSE NO B-22, KWALITY COMPLEX SOCIETY, ADAI PANVEL MAHARASHTRA 410206 PANVEL, Maharashtra, India - 410206 |
| ABA-8371 | MOUNT EVEREST FURNITURES LLP | Plot no 45, Panvel Industrial Co.op Estate Panvel, Tal.Panvel , Dist.Raigarh Panvel, Maharashtra, India - 410206 |
| U15130MH2018PTC308901 | INITIATING REVOLUTION INDUSTRIES PRIVATE LIMITED | 302, Veena Apartment, Plot no 106/107 Sector -09, Near DAV School, Road No 14 , NEW PANVEL , RAIGARH, Maharashtra, India - 410206 |
| U23101MH2021PTC363139 | ROUPYA GREENTECH INDIA PRIVATE LIMITED | FLAT NO- F 702, PLOT NO-123-125B SECTOR-23 L, PANVEL, RAIGARH, , PANVEL, Maharashtra, India - 410206 |
| ABZ-6009 | DRUSHTI BUILDER AND DEVLOPER LLP | R/O GALA NO- 33, BLDG NO- 1 and 2, PANVEL NAGAR PALIKACOMP PANVEL RAIGARH PANVEL (M CI) Khalapur, Maharashtra, India - 410206 |
| AAJ-1854 | SHRIRAM HOMEBUILD DEVELOPER LLP | SHOP NO. 3, SAI MAHIMA, PLOT NO. 1 & 3 SECT- 19, ROAD NO. 11, NEW PANVEL (E) RAIGARH, Maharashtra, India - 410206 |
| U24290MH2020PTC338604 | SIDHVIK HEALTHCARE PRIVATE LIMITED | SHOP NO-3 VAISHNAVI DEVELOPERS, PANVEL RAIGAD USARLI KH 410206 , Panvel, Maharashtra, India - 410206 |
| U15400MH2021PTC359468 | BON-CHEEZ FOODS PRIVATE LIMITED | Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC301514 | VIYAN LOGISTICS PRIVATE LIMITED | HOUSE NO.793 PLOT NO 47/478, DIGHODE, URAN , RAIGARH, Maharashtra, India - 410206 |
| AAK-1368 | HI TECH INFRASOLUTIONS LLP | SHOP NO. 21, PLOT NO. C/4, VARAD VINAYAK, NEW PANVEL RAIGARH, Maharashtra, India - 410206 |
| AAE-2704 | PAINTINGLANE ART GALLERIA LLP | FLAT NO. A-203, SHIV SANKALP, PLOT NO.- 20 SECTOR 36, KAMOTHE, PANVEL RAIGARH, Maharashtra, India - 410206 |
| U15549MH2020PTC347063 | VIJAYLAXMI UNILEVER PRIVATE LIMITED | FLAT NO 203 PLOT NO 13 14 BALAJI VIJAY SAPPHIRE BUILDING, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| U25209MH2019PTC334556 | SHABBIR AND SONS ECO EXIM PRIVATE LIMITED | FLAT NO.303, PLOT NO.63, KRISHNA CLASSIC SECTOR-19, ULWE, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| AAT-1242 | MISCRAD CONSULTANCY LLP | FLAT NO H 07, KRISHNA AANGAN CHS NEWALI SR.NO/30/1, NEW PANVEL RAIGARH, Maharashtra, India - 410206 |
| AAL-4631 | WPS SOLUTIONS LLP | FLAT NO. 4, BUILDING NO. 4, BASERA CHS, NEAR GAVDEVI MANDIR, USARLI VILLAGE, NEW PANVEL, Maharashtra, India - 410206 |
| U26990MH2019PTC334021 | NDR GASKETS PRIVATE LIMITED | FLAT NO 301, OM DARSHAN BUILDNG 3RD FLR PLOT NO 16, SECTOR 11, KAMOTHE, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| U24100MH2007PTC176057 | ARYAA LIFESCIENCE PRIVATE LIMITED | FLAT NO.17, DISHA CO-OPERATIVE HOUSING SOCIETY, SP-8, S NO.482, SAI NAGAR, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| AAX-3392 | R V FINVEST ADVISOR LLP | Flat No B 402, Munot Regency, Sr.No.745/2, Opp Talathi Training Centre , Sai Nagar, Panvel Raigarh, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U01400MH2010PTC202475 | HIGH-TECH MANGO MISSION PRIVATE LIMITED | ROW HOUSE E-1, GROUND FLOOR, PLOT NO.5, STERLING CO-OP. HSG. SOCIETY, ROAD NO.18 , SECTOR 1 , NEW PANVEL, Maharashtra, India - 410206 |
| AAK-8054 | V-SAA DEVELOPERS LLP | HOUSE NO.302, ULWA BELAPUR-URAN HIGHWAY, PANVEL PANVEL, Maharashtra, India - 410206 |
| AAP-3515 | ECLECTUS IT SOLUTIONS LLP | FLAT NO 306, K WING DEEP CITY, PANVEL, USARLI KHURD PANVEL, Maharashtra, India - 410206 |
| U15122MH2016PTC272910 | GOODLIFE FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 546,AT WARDOLI-AJIWALI TALUKA PANVEL, DISTRICT RAIGAD , PANVEL, Maharashtra, India - 410206 |
| ABA-6747 | RESONACLE SECURITIES AND STAFFING SERVIC ES LLP | Shop No 01 Plot 17 Sector 03 Shreeji Callisto Panvel Ulawe Raigarh Raigarh, Maharashtra, India - 410206 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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