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
SHOLTO CHARITABLE FOUNDATION
CIN: U74120MH2015NPL267281 As on: 2026-07-13
SHOLTO CHARITABLE FOUNDATION (CIN: U74120MH2015NPL267281) is a Private company incorporated on 07 Aug 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 Sep 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.
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 SHOLTO 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.
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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 SHOLTO CHARITABLE 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 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.
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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 SHOLTO CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07061760 | KALYAN KUMAR SHAM | Director | 2015-08-07 |
| 07061761 | SUMITA KALYANKUMAR SHAM | Director | 2015-08-07 |
Past Directors & Key Managerial Personnel of SHOLTO CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALYAN KUMAR SHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHOLTO INFRASTRUCTURES INDIA PRIVATE LIMITED | U70102MH2015PTC261521 | Director | 2015-02-02 | Ongoing |
Other Directorships of SUMITA KALYANKUMAR SHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHOLTO INFRASTRUCTURES INDIA PRIVATE LIMITED | U70102MH2015PTC261521 | Director | 2015-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U20299MH2024PTC425880 | AQUACULTURE AGROCHEM PRIVATE LIMITED | C/o Ritesh Kumar F No.102,Rose Bldg No.2,,Kolkhapeth,Panvel City,Panvel,Raigarh(MH),Maharashtra,India,410206.,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACI-0877 | AKSD CRITICARDIO ASSOCIATE LLP | FLAT NO. 603 6TH NISARFG ARCADE HOUSE NO 588,1038 SURVEY NO 150 HISSA NO 1 KAMOTHE PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACH-6165 | GREENGRID INTERNATIONAL LLP | GALA NO-01, HOUSE NO-853/A,DERAWALI, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACM-1764 | IMPULSE MEDICO HUB LLP | SHOP NO-1 PLOT NO 63 SEC-18 ULWE PANVEL RAIGARH ULWE E 410206,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACS-3467 | AVIR AVYAY PARTNERS LLP | FLAT NO-304 KOLKHE-PETH,USARLI PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U10500MH2025PTC437405 | PISTASCIA FOODS PRIVATE LIMITED | Shop No. 3, Sadanand Co-operative Housing Society,Plat No 122, Kalundre, Cidco Node, Panvel, Navi Mumbai, Maharashtra 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46497PN2025PTC246206 | PUREAYU PRIVATE LIMITED | House No-1162/3, Vadghar,Panvel, Vadghar, Raigad,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78300MR2026PTC476358 | PRIMEVEXA SOLUTIONS PRIVATE LIMITED | House No.244, Dhakta,Khanda, Panvel (M CI),,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACO-7514 | F2 SQUARE REALTY LLP | HOUSE NO.108, GALA NO.2,KOYANAWALE TALOJA SEC.,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACQ-6006 | SAIRAJ FARM LLP | PL No.12 ENANS FARM HOUSE,CHIKHALE PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACQ-7737 | BODY CANVAS GYM LLP | Flat No. 205/G Wing,Deep City Panvel Usarli,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U46639MH2023PTC398432 | ROXWIN OVERSEAS TRADING PRIVATE LIMITED | HOUSE NO 266, B SHOP NO 02 RAKHUMAI NIWAS,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U73100PN2025PTC240220 | PATHWAY PARTNERS PRODUCTS MARKETING PRIVATE LIMITED | FLAT NO. A 401 UTSAV CITY,PANVEL RAIGAD USARLI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACL-7873 | GRUHRASA FOODS LLP | SHOP NO 1 AND 2, HOUSE NO 619,VIKASWADI, DEVAD,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U88900MH2025NPL448051 | NEIGHBORLY SUPPORT SYSTEM FOUNDATION | FLAT NO , 107 D/WING DEEP CITY,PANVEL USARLI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U30305MH2025PTC460305 | SKYDOR SHIELD PRIVATE LIMITED | FLAT NO 305 H/1 WING DEEP,CITY PANVEL USARLI KHURD,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U73100MH2009PTC189414 | FAUNA TECHNOLOGIES PRIVATE LIMITED | Prajapati House, 2nd Floor,, Plot No 13B, Sector No 19,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACF-6345 | ADH ACHIEVE DREAM HOMES LLP | House No.446/8 room no,-03 Opp Raj Club,Bhagatwadi Palidevad (CT),Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45309MH2022PTC382603 | P. K. RAJPUT BUILDCON PRIVATE LIMITED | C/O M/S P K WINES SHOP, HOUSE NO. 13, PALASPAPHATA, KOLKHE, TAL- PANVEL,PANVEL,Raigarh,Maharashtra,410206-India |
| U17024MH2023PTC400558 | 2A DIMENSIONS PRIVATE LIMITED | Sr. No.-35/105 - B, Next to Guru Kripa Dhuri Premnagar,,Off ONGC Office Road, Usarli Village,Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACR-1357 | PRAJAPATI BUILDCORP LLP | Prajapati House, Plot 13,,Sector No 19, Raigarh,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U88900MH2025NPL443897 | AAMHI KOKANASTHA FOUNDATION | FLAT NO. C 704, PLOT NO.,10B, PANVEL, RAIGARH,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46909MH2021OPC369640 | TAVASYAM SERVICES (OPC) PRIVATE LIMITED | FLAT NO. 303, PLOT NO.08, SECTOR 03, YIDHISTHIR CHS, NEW PANVEL, RAIGARH,PANVEL,Raigarh,Maharashtra,410206-India |
| U52292MH2025PTC460772 | MALORRCA SEA PRIVATE LIMITED | FLAT NO 801 PLOT NO 7 sec,05 PANVEL RAIGARH, ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U93190MH2024NPL425308 | RISING CHAMPS FOOTBALL FOUNDATION | Shop No -2, Plot No-76, Sector -21,Ulwa, Raigarh, Panvel,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-0870 | G2 BIO VENTURE LLP | Shop No.2 Plot NoB-16/17,Sector No.16 Panvel Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACJ-6210 | PROPECCO SERVICES LLP | SHOP NO. 1, PLOT NO. 39, SEC-24,ULWE PANVEL, RAIGARH, UI AWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
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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.
| 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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