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
SINDHYAT FOUNDATION
CIN: U74999MH2018NPL315353 As on: 2026-07-13
SINDHYAT FOUNDATION (CIN: U74999MH2018NPL315353) is a Private company incorporated on 05 Oct 2018. 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.
SINDHYAT FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINDHYAT FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SINDHYAT FOUNDATION are MOHAN LAXMAN DASWANI, VIVEK LALCHAND KOTAI, HARESH THAKUR CHHUGANI, ANIL RADHAKISHIN KUKREJA, DEEPAK BHAGCHAND KESWANI, MUKESH RADHAKISHINDAS BATHIJA, RAJU JAMNADAS MODI, and MOHAN RADHOMAL NAGDEV.
SINDHYAT FOUNDATION's Corporate Identification Number (CIN) is U74999MH2018NPL315353 and its registration number is 315353. Users may contact SINDHYAT FOUNDATION on its Email address - [email protected]. Registered address of SINDHYAT FOUNDATION is OFFICE NO 213, LODHA SUPREMUS II, ROAD NO 22, WAGALE ESTATE, , THANE, Maharashtra, India - 400604.
Current status of SINDHYAT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SINDHYAT 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 SINDHYAT FOUNDATION
Purchase full report of SINDHYAT 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 SINDHYAT 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINDHYAT FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452668 | MOHAN LAXMAN DASWANI | Director | 2019-07-01 |
| 02083307 | VIVEK LALCHAND KOTAI | Director | 2019-07-01 |
| 02425488 | HARESH THAKUR CHHUGANI | Director | 2019-07-01 |
| 05321215 | ANIL RADHAKISHIN KUKREJA | Director | 2019-07-01 |
| 08249640 | DEEPAK BHAGCHAND KESWANI | Director | 2018-10-05 |
| 08249641 | MUKESH RADHAKISHINDAS BATHIJA | Director | 2018-10-05 |
| 08452098 | RAJU JAMNADAS MODI | Director | 2019-07-01 |
| 08452643 | MOHAN RADHOMAL NAGDEV | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of SINDHYAT FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAN LAXMAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK LALCHAND KOTAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASSPEED CONTAINER LINES PRIVATE LIMITED | U63012MH2003PTC139364 | Director | 2003-02-26 | Ongoing |
| FAREDEAL SHIPPING AGENCIES (MUMBAI) PRIVATE LIMITED | U63090MH2000PTC128187 | Director | 2000-08-10 | Ongoing |
Other Directorships of HARESH THAKUR CHHUGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMEDA INDIA PRIVATE LIMITED | U24100MH2009FTC197413 | Director | 2009-11-27 | Ongoing |
| KHS CONSULTANTS PRIVATE LIMITED | U74140MH2009PTC196975 | Director | 2009-11-10 | Ongoing |
Other Directorships of ANIL RADHAKISHIN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKREJA DENIM MILLS LLP | AAF-3853 | Designated Partner | 2015-12-28 | Ongoing |
| VASANT VIHAR HOSPITAL LLP | AAX-1191 | Designated Partner | 2021-05-22 | Ongoing |
| ALPROSE INDUSTRIES PRIVATE LIMITED | U17299PB2015PTC039405 | Additional Director | - | 2019-03-15 |
Other Directorships of DEEPAK BHAGCHAND KESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH RADHAKISHINDAS BATHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU JAMNADAS MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN RADHOMAL NAGDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24246MH2002PTC137275 | AURA COSMETICS PRIVATE LIMITED | Unit No.708 , Lodha Supremus-II , Road No.22 Next to Passport Office , Wagale Industr ial Estate , Thane, Maharashtra, India - 400604 |
| U29221MH1963PTC012756 | BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | Office No. B / 404, 4th Floor, Lodha Supremus - II Wagale Industrial Estate, Road, No.22,Th ane (West) , Thane, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| ACH-5216 | REPRESENT RESOURCING (INDIA) LLP | Office No. 231, Lodha Supremus II, Road No. 22,,Near New Passport Office, Wagle Estate,,Thane,Thane,Maharashtra,India-400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| ACH-5312 | TNJ INFRA LLP | OFFICE NO. 903 LODHA SUPREMUS II ROAD NO.22,WAGLE ESTATE THANE,Thane,Thane,Maharashtra,India-400604 |
| AAM-7489 | HEMAL PARIKH & CO. LLP | LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604 |
| U93090MH2006PTC166126 | ERESOURCE INFOTECH PRIVATE LIMITED | LODHA SUPREMUS II, OFFICE NO. 331,III FLOOR, ROAD ROAD NO. 22, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| U60200MH2019PTC335024 | CITI SOLUTIONS TRANSPORT PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U63030MH2017PTC299487 | PSRM LOGISTICS INDIA PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U63090MH2015PTC265237 | CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| U74999MH2018PTC316807 | CITI SOLUTIONS FREIGHT FORWARDING PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| ACI-5622 | TOWNCRAFT PLANNER LLP | Office No. 133, Lodha Supremus II,,Road No. 22, Wagle Estate,,Thane,Thane,Maharashtra,India-400604 |
| U72900MH2021PTC457148 | AI NXT TECHNOVATIONS PRIVATE LIMITED | OFFICE NO. 702, LODHA SUPREMUS II,ROAD NO.22 WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U20131MH2012PTC226971 | SHRI DINESH RESINS PRIVATE LIMITED | Office No. 423, A Wing, Lodha Supremus II, Wagle Estate, Road No,. 22,Thane,Thane,Maharashtra,400604-India |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAP-7452 | ARVEES DIET FOODS LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| U40101MH1989PTC051807 | SURYADEEP SOLAR MANUFACTURING PRIVATE LIMITED | Office No. 815, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| U45202PN2022PTC210710 | SHINVAAR SERVICES PRIVATE LIMITED | OFFICE NO. 511, D-WING, NSIL, LODHA SUPREMUS II ROAD NO. 22 WAGLE ESTATE,THANE,Thane,Maharashtra,400604-India |
| U74993MH2022PTC378363 | VETTY GLOBAL SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22, WAGLE ESTATE, THANE WEST , THANE, Maharashtra, India - 400604 |
| U74140MH2021PTC370687 | LAABDHI GCC PRIVATE LIMITED | Office No. 231, Lodha Supremus II, Road No. 22, Wagle Estate, Thane West , Thane, Maharashtra, India - 400604 |
| U29253MH2012PTC270375 | MB CRUSHER INDIA PRIVATE LIMITED | Office No. 323, Lodha Supremus II Road No. 22, Wagle Estate, Thane - West , Thane, Maharashtra, India - 400604 |
| U63040MH2022PTC385614 | VINTAGE VIBES SERVICES PRIVATE LIMITED | Office no. 221, D-WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC285815 | VIRTUSO VERIFICA (I) PRIVATE LIMITED | OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE , THANE, Maharashtra, India - 400604 |
| U74990MH2010PTC209308 | ELEPHANT GYPSUM PRIVATE LIMITED | OFFICE NO.504, D WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE (WEST) , THANE, Maharashtra, India - 400604 |
| U74999MH2018PLC309767 | TDFM INFFRASTRUCTURE LIMITED | Office no. 430, 4th Floor, D- Wing, NSIL,Lodha Supremus II Road No. 22 Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| AAJ-2332 | INDUS CAPABILITIES LLP | OFFICE NO 524, LODHA SUPREMUS II, ROAD NO 22 WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| ABB-8860 | Saihermitage Hospitality LLP | Office No. 530,Lodha Supremus II, Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U33203MH2019PTC331474 | ANALOG HEALTHCARE PRIVATE LIMITED | Office No. 815, Lodha Supremus II Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.