SMGK CHARITABLE FOUNDATION
CIN: U80301MH2011NPL220924 As on: 2026-07-13
SMGK CHARITABLE FOUNDATION (CIN: U80301MH2011NPL220924) is a Private company incorporated on 12 Aug 2011. 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.
SMGK CHARITABLE 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.SMGK CHARITABLE FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of SMGK CHARITABLE FOUNDATION are MOHAMED RAFIQUE USMAN MOMIN, SADIQ MOHAMMEDALI MOMIN, and MOHAMMED YUSUF ABDUL SATTAR MOMIN ..
SMGK CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U80301MH2011NPL220924 and its registration number is 220924. Users may contact SMGK CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of SMGK CHARITABLE FOUNDATION is SMGK HOUSE, CAPTAIN SURESH SAMANT MARG, NEAR AGARWAL ESTATE,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102.
Current status of SMGK 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 SMGK 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 SMGK 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 SMGK 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 SMGK CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218656 | MOHAMED RAFIQUE USMAN MOMIN | Director | 2011-08-12 |
| 00087269 | SADIQ MOHAMMEDALI MOMIN | Director | 2011-08-12 |
| 00087334 | MOHAMMED YUSUF ABDUL SATTAR MOMIN . | Director | 2011-08-12 |
Past Directors & Key Managerial Personnel of SMGK CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218576 | MOHAMMEDALI HAJI USMAN MOMIN | Director | - | 2021-05-12 |
Other Directorships of MOHAMMEDALI HAJI USMAN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMGK ENTERPRISES LLP | AAA-2382 | Partner | 2010-09-27 | Ongoing |
| SMGK DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137914 | Director | - | 2021-05-12 |
| SUKOON CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163695 | Director | - | 2021-05-12 |
| ACCORD CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1987PTC045208 | Director | - | 2021-05-12 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | - | 2021-05-12 |
| VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED | U70101MH1989PTC050843 | Director | - | 2021-05-12 |
Other Directorships of MOHAMED RAFIQUE USMAN MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMGK ENTERPRISES LLP | AAA-2382 | Designated Partner | 2010-09-27 | Ongoing |
| SMGK DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137914 | Director | - | 2020-11-18 |
| SMGK CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163696 | Director | - | 2022-04-14 |
| SMGK ESTATE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U45201MH2006PTC165454 | Director | - | 2022-04-14 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Additional Director | - | 2017-09-30 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | 2017-09-30 | Ongoing |
| VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED | U70101MH1989PTC050843 | Director | 2004-01-10 | Ongoing |
Other Directorships of SADIQ MOHAMMEDALI MOMIN
Other Directorships of MOHAMMED YUSUF ABDUL SATTAR MOMIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMGK ENTERPRISES LLP | AAA-2382 | Designated Partner | 2010-09-27 | Ongoing |
| SMGK DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137914 | Additional Director | - | 2021-11-30 |
| SMGK DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137914 | Director | 2021-11-30 | Ongoing |
| SMGK DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC137914 | Director | - | 2017-07-24 |
| SUKOON DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145921 | Director | 2004-04-27 | Ongoing |
| PEARL REALTORS PRIVATE LIMITED | U45201MH2006PTC163621 | Director | 2006-08-07 | Ongoing |
| SUKOON CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163695 | Director | - | 2009-08-01 |
| SMGK CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163696 | Director | 2006-08-09 | Ongoing |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Additional Director | - | 2017-09-30 |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9764 | IZHAR CHANNEL LLP | A104 Karishma Apartment CHS Ltd,Captain SamantMarg Near Hill Park,Agarwal Estate,Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| AAE-1807 | OM SAIRAJ INFRATECH LLP | B/413, Om Sai Shastri Nagar CHS, Bldg No. 1, Capt. Samant Marg, Near Agarwal Estate, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U85410MH2024PTC421532 | BELIGHT BY CAROLINE PRIVATE LIMITED | 1303, 13th Floor, SMGK Associate,,Agarwal Estate, Captain Suresh Marg, Mumbai,Mumbai,Mumbai,Maharashtra,400102-India |
| ABA-2420 | NIRVANA SEAFOODS LLP | 403, A3, 4th Floor, Hill Park, Agarwal Estate, Captain Samant Marg, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAC-2975 | TECHNOGREEN DEVELOPMENT LLP | G1, GROUND FLOOR, HILL PARK COMPLEX, CAPT.SURESH- SAMANT MARG, NR. AGARWAL IND. EST., JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U17299MH2020PTC337700 | SHANEN INTERNATIONAL PRIVATE LIMITED | E/3, Grd.Floor Agarwal Industrial Estate 139 S V RoCapt. Samant Marg Jogeshwari W , MUMBAI, Maharashtra, India - 400102 |
| AAA-0454 | ECHELON DESIGN CONSULTANTS LLP | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX CAPTAIN SURESH SA MANT MARG, NEAR AGARWAL INDUSTRIAL ESTATE JOGESHWARI WEST, Maharashtra, India - 400102 |
| AAA-2382 | SMGK ENTERPRISES LLP | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX, CAPTAIN SURESH S AMANT MARG, NEAR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI WEST, Maharashtra, India - 400102 |
| U45200MH2004PTC145921 | SUKOON DEVELOPERS PRIVATE LIMITED | Ground Floor, A1 Tower, Hill Park Complex Captain Suresh Samant Marg,Nr. Agarwal I nd. Estate , Jogeshwari West, Maharashtra, India - 400102 |
| U45200MH2004PTC145923 | NEAMAT DEVELOPERS PRIVATE LIMITED | Ground floor, A1 Tower, Hill Park Complex, Captain Suresh Samant Marg,Nr. Agarwal I nd. Estate , Jogeshwari West, Maharashtra, India - 400102 |
| U45200MH2004PTC149710 | CARETAKER CONSTRUCTION PRIVATE LIMITED | C/O.ZORAR ALAM SHAIKH, B-1, HILL PARK TOWER, 502, OPP.AGARWAL ESTATE, C.PT.SAMANT MAR G, , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| ACM-9404 | AGA BUILDCON LLP | Flt No. B/703, Prathmesh Kutir CHS LTD, Capt Samant Marg,SV Rd, Opp Agarwal Industrial Estate, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAY-1415 | FLYING HAT PRODUCTIONS LLP | 1303 13TH FLOOR SMGK ASSOCIATE RESIDENCY CAPTAIN SAMANT MARG JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70101MH1989PTC050843 | VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED | 1ST FLOOR, HILL PARK, TOWER A1, NEAR AGARWAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2014PTC260371 | COLUMBIA BUILDCON & INFRA PRIVATE LIMITED | ROOM NO.7 GROUND FLOOR CHAUHAN CLASSIC, HILL PARK, NEAR AGARWAL ESTATE, JOGESHWARI(W), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2015PTC265248 | WHITEFOX TRADING PRIVATE LIMITED | ROOM NO.7 GROUND FLOOR CHAUHAN CLASSIC, HILL PARK, NEAR AGARWAL ESTATE, JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U70102MH2011PTC220495 | YASHODHAN REALITY PRIVATE LIMITED | A 101, HILL PARK APARTMENTS, G 7 BUILDING, NEAR AGARWAL ESTATE, CAPT. SAMANT MARG, JOGES HWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U45200MH2002PTC137914 | SMGK DEVELOPERS PRIVATE LIMITED | G2, GR. FLOOR, A1 TOWER, HILL PARK COMPLEX CAPT. SURESH SAMANT MARG, NR. AGARWAL IN D. ESTATE , JOGESHWARI, Maharashtra, India - 400102 |
| U45201MH2006PTC163621 | PEARL REALTORS PRIVATE LIMITED | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX, CAPT. SURESH SAMANT MARG, NR. AGARWAL IN D. ESTATE, , JOGESHWARI WEST, Maharashtra, India - 400102 |
| U45201MH2006PTC163696 | SMGK CONSTRUCTIONS PRIVATE LIMITED | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX, CAPT. SURESH SAMANT MARG, NR. AGARWAL IN D. ESTATE, , JOGESHWARI WEST, Maharashtra, India - 400102 |
| U45201MH2006PTC165454 | SMGK ESTATE MANAGEMENT CONSULTANTS PRIVATE LIMITED | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX, CAPT. SURESH SAMANT MARG, NR. AGARWAL IN D. ESTATE, , JOGESHWARI WEST, Maharashtra, India - 400102 |
| U70101MH1989PTC053003 | SHILPIN DESIGNERS P. LTD. | G1, Ground floor, A1 Tower, Hill Park Complex Captain Suresh Samant Marg, Nr. Agarwal Ind. Estat , Jogeshwari West, Maharashtra, India - 400102 |
| U74900MH2015PTC266631 | KAISER HOSPITALITIES PRIVATE LIMITED | Flat No.901, 9th Floor,Hill Park A-1 Tower, Capt . Samant Marg,Near Agarwal Estate, Jogeshw ari (West) , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2016PTC272190 | V WILL FIX IT MAINTENANCE SERVICES PRIVATE LIMITED | B-301, HILL PARK APT (G7) CHS, CAPT SAMANT ROAD, NEAR AGARWAL INDL ESTATE,OFF SV ROAD,JOG ESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| ACK-4090 | VADNAGRA FOOD PRODUCTS LLP | I.D. NO.2, JOGESHWARI. R.O.B, ROAD OVER BRIDGE,NR STATION ANDHERI (w), OSHIWARA, NEAR PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74120MH2013PTC248542 | FLAGS MANAGEMENT AND CONSULTANTS PRIVATE LIMITED | 1003, MAPLE TOWER ,CAPT, SURESH SAMANT MARG JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| AAB-7904 | ATLAS EVA CHARTERED SERVICES LLP | 201 B CHAUHAN CLASSIC HILL PARK, NEAR AGARWAL ESTATE, JOGESHWARI-(WEST) MUMBAI, Maharashtra, India - 400102 |
| U50100MH1936PTC002467 | BOMBAY MOTORS AND RADIOS PRIVATE LIMITED | V S HOUSE, PATEL ESTATE ROAD, NEAR MTNL, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
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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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| 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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| 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.