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
SMILING FACES CHARITABLE FOUNDATION
CIN: U85300MH2022NPL383969 As on: 2026-07-13
SMILING FACES CHARITABLE FOUNDATION (CIN: U85300MH2022NPL383969) is a Private company incorporated on 02 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SMILING FACES CHARITABLE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SMILING FACES CHARITABLE FOUNDATION are ABDULLAH YAKUB MOHAMMAD SHAIKH, ABDULKARIM ABDULLAH SHAIKH, and KHALID YUNUS SHAIKH.
SMILING FACES CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL383969 and its registration number is 383969. Users may contact SMILING FACES CHARITABLE FOUNDATION on its Email address - . Registered address of SMILING FACES CHARITABLE FOUNDATION is SS3/358, Sector No.-7, Koparkharne,navi,Thane,Maharashtra,400709-India.
Current status of SMILING FACES 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 SMILING FACES 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.
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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 SMILING FACES 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 SMILING FACES CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09628259 | ABDULLAH YAKUB MOHAMMAD SHAIKH | Director | 2022-06-02 |
| 09628260 | ABDULKARIM ABDULLAH SHAIKH | Director | 2022-06-02 |
| 09628261 | KHALID YUNUS SHAIKH | Director | 2022-06-02 |
Past Directors & Key Managerial Personnel of SMILING FACES CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULLAH YAKUB MOHAMMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OceanFloat technologies LLP | ABZ-9525 | Designated Partner | 2023-02-02 | Ongoing |
Other Directorships of ABDULKARIM ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OceanFloat technologies LLP | ABZ-9525 | Designated Partner | 2023-02-02 | Ongoing |
Other Directorships of KHALID YUNUS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OceanFloat technologies LLP | ABZ-9525 | Designated Partner | 2023-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9525 | OceanFloat technologies LLP | SS3/358, Sector no.-7, Koparkharne Thane, Maharashtra, India - 400709 |
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| AAK-2721 | JAISWAL REAL ESTATE SERVICES INDIA LLP | FLAT NO. 401, VIRESHWAR DARSHAN CHSL PLOT NO 7A, SECTOR 6, KOPARKHAIRNE,NAVI MUMBAI,Thane,Maharashtra,India-400709 |
| U74999MH2009PTC197809 | PAMAX MANPOWER AND MARKETING PRIVATE LIMITED | SRI LAXMI APARTMENT,3RD FLOOR,ROOM NO 302 PLOT NO. C/7,SECTOR 6,KOPARKHARNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| ACR-0386 | KURO ESSENTIALS LLP | A-7/3/0.3 SECTOR NO 9,KOPAR KHAIRNE NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| ABC-9974 | OCEANIA EDUCATION AND VISA SERVICES LLP | Flat No. 101,Shri Anant CHS, Plot 11, Sector 7,,Koper Khairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACL-5507 | SHIPSHERE EXIM LLP | Breeze Apartment, Flat No- 102, Plot No 27F,,Sector No 11, Kopar Khairne, Navi Mumbai,Thane,Thane,Thane,Maharashtra,India-400709 |
| U24233MH2012PTC232465 | SPIROCHEM LIFESCIENCES PRIVATE LIMITED | 205, KAYPEE HERITAGE CHS PLOT NO.41 SECTOR 7 KOPARKHAIRANE NAVI MUMBAI , Thane, Maharashtra, India - 400709 |
| ABC-4236 | VATSALA BUILDERS & DEVELOPERS LLP | Satyam Harmony, Ground Floor, Office No.-09,,Plot No- 29, Sector- 9 Koparkhairane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U47722MR2026PTC476779 | R B CONSUMER PRIVATE LIMITED | Plot No 17, Flat No 902,,Gami Vivaan, Sector 7,Thane,Thane,Maharashtra,400709-India |
| U62011MH2025OPC459353 | TWOCOREX (OPC) PRIVATE LIMITED | PLOT NO 358 FLAT NO 304,SECTOR 19 KOPAR KHAIRNE,Thane,Thane,Maharashtra,400709-India |
| ACW-0913 | SHREE THE FACE STUDIO LLP | SHOP NO-3, PLOT NO-1,2, SECTOR-13 NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| ACJ-9650 | VIDEV DEVELOPERS LLP | Flat No 902, Gami Vivaan,,Plot No 17, Sector 7, Koparkhairane,Thane,Thane,Maharashtra,India-400709 |
| U56301MH2024PTC427903 | APETITO BAR AND KITCHEN PRIVATE LIMITED | Shop No 7, Plot No 85/86,Sector 15, Kopar Khairne,Thane,Thane,Maharashtra,400709-India |
| ACL-4685 | INNOVLIFE PHARMA LLP | Unit No. 102, Plot No. 131, Sector 1A, Koparkhairane,Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACH-0460 | SHREE SIDDHIVINAYAKA LIVE STRUCTURES LLP | Flat No. 203, Amrutyog CHS, Plot No. 103,Sector 11, Koparkhairne, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACM-6769 | TECHMUNIUM INDUSTRIES LLP | SHOP NO 1 PLOT NO 64,SECTOR 19 GES KOPAR KHAIRANE NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| U32909MH2023PTC400830 | YAPA NISARG MAITRI PRIVATE LIMITED | Flat no. 304, Plot no. - 86, Sector - 6,,Koperkhairne, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U47890MH2023PTC399622 | YAPA CONSULTING PRIVATE LIMITED | Flat no. 304, Plot no. - 86, Sector - 6,,Koperkhairne, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U88900MH2023NPL401271 | SANATAN AAWAHAN FOUNDATION | PLOT NO.17, FLAT NO B -103, SECTOR 14,,KOPAR KHAIRNE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400709-India |
| U14101MH2020PTC340900 | WINZAI LIFESTYLE & FITNESS PRIVATE LIMITED | PLAT NO 65 , FLAT NO 401, SECTOR 14 , KOPAR KHAIRNE, NAVI MUMBAI,THANE,Thane,Maharashtra,400709-India |
| U51909MH2022PTC381384 | GANESH CHEM INDUSTRIES PRIVATE LIMITED | SHOP NO. 25, SICILY PARK, PLOT NO. 54 SECTOR 12B, KOPARKHAIRANE, NAVI MUMBAI,THANE,Thane,Maharashtra,400709-India |
| U74999MH2022OPC380333 | X10 CONCEPTS (OPC) PRIVATE LIMITED | Room No. 1/4 Shree CHS Build No. 12 Sector 22 Koparkhairne Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U01100MH2022PTC381311 | AADISHAKTI NATURAL PRIVATE LIMITED | Shop No.02, Plot No.24/25/26, Sector-20, Sagardeep CHS, Koparkhairane, NaviMumbai,Thane,Thane,Maharashtra,400709-India |
| ACI-6854 | GOLD CROWN ENTERPRISES LLP | Flat No 01, Swastik Shradha Plot No. 12/13,Sector 12B Koperkhairane Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACL-8782 | MEGAN MARINE LLP | Flat no A-401, Plot No 17A,Sector 12A, Kopar Khairne, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| ACI-1965 | SYNTRANIA LLP | FLAT NO. B-202, SAWAN ELEGANCE, PLOT NO 68/69,SECTOR- 2A, KOPARKHARINE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709 |
| U01113MH2023PTC400303 | RAJISHA AGRO PRIVATE LIMITED | Unit 0001, House No.0196, Flat No.401,4th Floor, Sector 19, Koparkhairane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ABB-5505 | ETERNERD VENTURES LLP | Sea Queen Plaza, Flat no. 502, Plot no. 1A, Sector-4A,Kopar Khairane, Navi Mumbai,,Thane,Thane,Maharashtra,India-400709 |
| 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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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.
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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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