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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 Names

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.

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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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
ECHELON DESIGN CONSULTANTS LLP AAA-0454 Designated Partner 2009-12-04 Ongoing
SMGK TRADING CO. LLP AAA-1853 Designated Partner - 2024-03-30
SMGK INFRATECH LLP AAA-3931 Designated Partner 2011-02-24 Ongoing
GNERGY POWER SYSTEMS LLP AAC-1186 Designated Partner 2014-02-25 Ongoing
SMGK DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137914 Director - 2017-07-24
SUKOON DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145921 Director 2016-12-08 Ongoing
NEAMAT DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145923 Additional Director - 2022-09-30
NEAMAT DEVELOPERS PRIVATE LIMITED U45200MH2004PTC145923 Director 2022-04-14 Ongoing
PEARL REALTORS PRIVATE LIMITED U45201MH2006PTC163621 Director - 2009-01-01
SUKOON CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163695 Director 2006-08-09 Ongoing
SMGK CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163696 Additional Director - 2022-09-30
SMGK CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163696 Director 2022-04-14 Ongoing
SMGK ESTATE MANAGEMENT CONSULTANTS PRIVATE LIMITED U45201MH2006PTC165454 Additional Director - 2022-09-30
SMGK ESTATE MANAGEMENT CONSULTANTS PRIVATE LIMITED U45201MH2006PTC165454 Director 2022-04-14 Ongoing
ASSOCIATE GRIH NIRMAN PRIVATE LIMITED U45202MH2008PTC181367 Director - 2019-10-10
MACKON DEVELOPERS PVT LTD. U70100MH1989PTC051266 Director 2016-03-10 Ongoing
VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED U70101MH1989PTC050843 Additional Director - 2021-11-30
VASTUSHILPA COMPLEX DESIGNERS PRIVATE LIMITED U70101MH1989PTC050843 Director 2021-11-30 Ongoing
SHILPIN DESIGNERS P. LTD. U70101MH1989PTC053003 Director 2016-03-10 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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