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
SHREEJI WELFARE ASSOCIATION
CIN: U85320MH1985NPL035519 As on: 2026-07-13
SHREEJI WELFARE ASSOCIATION (CIN: U85320MH1985NPL035519) is a Private company incorporated on 27 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SHREEJI WELFARE ASSOCIATION's Annual General Meeting (AGM) was last held on 20 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREEJI WELFARE ASSOCIATION'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 SHREEJI WELFARE ASSOCIATION are ARUNA VINOD AMBANI, DEVAL AMBANI VINOD, VIDHITA PARESH TAWADE, and JIGISHA JITU JADHAV.
SHREEJI WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U85320MH1985NPL035519 and its registration number is 35519. Users may contact SHREEJI WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of SHREEJI WELFARE ASSOCIATION is 84 A MITTAL COURT8TH FLOOR 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 000000.
Current status of SHREEJI WELFARE ASSOCIATION 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 SHREEJI WELFARE ASSOCIATION 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 SHREEJI WELFARE ASSOCIATION
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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 SHREEJI WELFARE ASSOCIATION 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 SHREEJI WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030292 | ARUNA VINOD AMBANI | Additional Director | 2011-06-24 |
| 00030392 | DEVAL AMBANI VINOD | Additional Director | 2011-06-24 |
| 07843590 | VIDHITA PARESH TAWADE | Director | 2018-09-28 |
| 08208675 | JIGISHA JITU JADHAV | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SHREEJI WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019723 | ARUN LILADHAR KAPANI | Director | - | 2019-05-29 |
| 00607836 | ANJU ARUN KAPANI | Director | - | 2019-05-29 |
| 07843590 | VIDHITA PARESH TAWADE | Additional Director | - | 2018-09-28 |
| 08208675 | JIGISHA JITU JADHAV | Additional Director | - | 2018-09-28 |
Other Directorships of ARUN LILADHAR KAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASS PROPERTIES PRIVATE LIMITED | U70102MH1982PTC027234 | Director | - | 2012-06-21 |
| EXOTIC OFFICEINFRA PRIVATE LIMITED | U70200MH1985PTC037655 | Director | - | 2011-03-15 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Director | - | 2019-05-29 |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Director | - | 2019-05-29 |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Director | - | 2019-05-29 |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Director | - | 2019-05-29 |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Director | - | 2019-05-29 |
| CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | U99999MH1985PTC037644 | Director | - | 2011-03-15 |
Other Directorships of ARUNA VINOD AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED | U65990MH1983PTC031534 | Director | 1997-05-23 | Ongoing |
| CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1983PTC029107 | Director | 1997-05-23 | Ongoing |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | 2011-06-24 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | 2011-06-24 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | 2011-06-24 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | 2011-06-24 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | 2011-06-24 | Ongoing |
Other Directorships of DEVAL AMBANI VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED | U65990MH1983PTC031534 | Director | 1996-05-14 | Ongoing |
| CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1983PTC029107 | Director | 1996-05-14 | Ongoing |
| EXOTIC OFFICEINFRA PRIVATE LIMITED | U70200MH1985PTC037655 | Director | - | 2011-03-15 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | 2011-06-24 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | 2011-06-24 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | 2011-06-24 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | 2011-06-24 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | 2011-06-24 | Ongoing |
| CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | U99999MH1985PTC037644 | Director | - | 2011-03-15 |
Other Directorships of ANJU ARUN KAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTIC OFFICEINFRA PRIVATE LIMITED | U70200MH1985PTC037655 | Director | - | 2011-03-15 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Director | - | 2019-05-29 |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Director | - | 2019-05-29 |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Director | - | 2019-05-29 |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Director | - | 2019-05-29 |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Director | - | 2019-05-29 |
| CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | U99999MH1985PTC037644 | Director | - | 2011-03-15 |
Other Directorships of VIDHITA PARESH TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURVA FAB AND ACCESSORIES LLP | AAL-8989 | Designated Partner | 2018-06-15 | Ongoing |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | - | 2018-09-28 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Director | 2018-09-28 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | - | 2018-09-28 |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Director | 2018-09-28 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | - | 2018-09-28 |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Director | 2018-09-28 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | - | 2018-09-28 |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Director | 2018-09-28 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | - | 2018-09-28 |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Director | 2018-09-28 | Ongoing |
Other Directorships of JIGISHA JITU JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | - | 2018-09-28 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Director | 2018-09-28 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | - | 2018-09-28 |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Director | 2018-09-28 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | - | 2018-09-28 |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Director | 2018-09-28 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | - | 2018-09-28 |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Director | 2018-09-28 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | - | 2018-09-28 |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1986PTC101566 | PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 000000 |
| U15140MH1993PTC075740 | BLACK GOLD (INDIA) P.LTD. | 84-A, MITTAL COURT, 8TH FLOOR224, NARIMAN POINT EAST, MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057810 | RACHANA MERCHANDISE PRIVATE LIMITED | 84/A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021. , MUMABI 400 021 A/R. 1709.2001, Maharashtra, India - 000000 |
| U17110MH1986PTC101502 | AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U51497MH1986PTC101468 | CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U51310MH1990PTC058380 | NIRUPAMA TRADERS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI.400 092, Maharashtra, India - 000000 |
| U99999MH1997PTC108243 | MANIK FABRICS PRIVATE LIMITED | 84-A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U18100MH1991PTC061937 | HIREN APPARELS PVT LTD | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U45210MH1996PTC102328 | VIRAL PRORPERTIES PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC101318 | KAPCON EXPORTS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC101365 | KINIJALA MERCANTILE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC102212 | HIRISE TRADERS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC103003 | VICTOR GENERAL TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U74210MH1996PTC102778 | ARWAL ENGINEERING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC101413 | SIDHAM TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC101479 | SIHARI STEEL PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC101877 | KAMU METALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC102779 | JETAGE TRADERS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI- 400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC102781 | PUJIT ENGINEERING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U99999MH1996PTC102806 | JYOTINDRA ELECTRICALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U65900MH1997PTC108433 | SANMAN MERCANTILE PRIVATE LIMITED | 84-A,MITTAL COURT,8TH FLOOR,NARIMAN POINT,224, MUMBAI 21.DT-98 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51311MH1996PTC131076 | ATANU TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT MUMBAI -21 , NA, Maharashtra, India - 000000 |
| U51900MH1989PTC051969 | SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED | 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1989PTC052084 | KALPAVRIKSHA TRADING PRIVATE LIMITED | 84A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT,. , MUMBAI 400021, Maharashtra, India - 000000 |
| U51900MH1990PTC058379 | BHAGIRATH TRADERS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400092, Maharashtra, India - 000000 |
| U99999MH1986PTC101501 | AAVARAN TEXTILES PRIVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224 NARIMAN POINT, MUMBAI 21. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC058377 | ANUSUDHA TRADECOM PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC041072 | DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED | 84-A, MITTAL COURT, 224,NARIMAN POINT, MUMBAI-21. , MUMBAI, Maharashtra, India - 000000 |
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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.
| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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