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
SUFALAM BHARAT HUMANITY FOUNDATION
CIN: U88900MH2023NPL414733 As on: 2026-07-13
SUFALAM BHARAT HUMANITY FOUNDATION (CIN: U88900MH2023NPL414733) is a Private company incorporated on 01 Dec 2023. 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. 5000.00.
SHANKAR ESHWAR NAGPURE is the director of SUFALAM BHARAT HUMANITY FOUNDATION.
SUFALAM BHARAT HUMANITY FOUNDATION's Corporate Identification Number (CIN) is U88900MH2023NPL414733 and its registration number is 414733. Users may contact SUFALAM BHARAT HUMANITY FOUNDATION on its Email address - . Registered address of SUFALAM BHARAT HUMANITY FOUNDATION is 183/2, SHRIRAMKRUPA,,COLONEYPATIL NAGAR,,Malegaon,Nashik,Maharashtra,423203-India.
Current status of SUFALAM BHARAT HUMANITY 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 SUFALAM BHARAT HUMANITY 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.
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 SUFALAM BHARAT HUMANITY FOUNDATION
Purchase full report of SUFALAM BHARAT HUMANITY 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 SUFALAM BHARAT HUMANITY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUFALAM BHARAT HUMANITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06880104 | SHANKAR ESHWAR NAGPURE | Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of SUFALAM BHARAT HUMANITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR ESHWAR NAGPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAPNPURTI SOLITAIRE PRIVATE LIMITED | U45202MH2014PTC256255 | Director | 2014-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46306MH2024PTC417924 | VIJAYSAKHI INDUSTRIES PRIVATE LIMITED | 4/2A/1B, EKTA NAGAR,,SOYGAON, TAL. MALEGAON,,Malegaon,Nashik,Maharashtra,423203-India |
| U74999MH2017PTC299292 | SAI BROADBAND INFO-SOLUTIONS PRIVATE LIMITED | S NO. 19/2/2/24, PLOT NO. 13, BEHIND GANESH NAGAR, MALEGAON , NASHIK, Maharashtra, India - 423203 |
| U45202MH2014PTC256255 | SWAPNPURTI SOLITAIRE PRIVATE LIMITED | 183/2, SHRIRAMKRUPA COLONEY, PATIL NGR, MALEGAON (NASIK)/SANGMESHWAR , MALEGAON, Maharashtra, India - 423203 |
| ACQ-6487 | BIJASANIBLOCKS INDUSTRIES LLP | G. No. 59/1/2/27 Sharda,Nagar Baranth Mala,Malegaon,Nashik,Maharashtra,India-423203 |
| U01611MH2023OPC410655 | DWARKADHISH GREEN AGRO & FOOD PROCESS (OPC) PRIVATE LIMITED | S.N-147/2B,PLOT NO-06,KRUSHANANJALI NAGAR,Malegaon,Nashik,Maharashtra,423203-India |
| ACX-1076 | NIRNAYSETU LEGAL ASSOCIATES LLP | S. NO. 56/2/1/8 PL. NO.8, AYODHYA NAGAR,Malegaon,Nashik,Maharashtra,India-423203 |
| U88900MH2023NPL411565 | RAJA RAYATECHA FOUNDATION | S.No 283/2 pl no 29 mali,nagar cc 7629,Malegaon,Nashik,Maharashtra,423203-India |
| U01100MH2022PTC379609 | VIRKISAAN FARMERS PRODUCER COMPANY LIMITED | S. NO. 2/1-A, PL. NO. 06, NEAR INDIRA NAGAR, C 9214,MALEGAON,Nashik,Maharashtra,423203-India |
| ACU-0992 | AROKAA CONSULTANCY LLP | SNO.142/2 PNO.40 NR 11/33,KV S/S KRISHI NAGAR,Malegaon,Nashik,Maharashtra,India-423203 |
| U85300MH2022NPL375682 | SKVM FOUNDATION | S. No. 27/2, P. No. 20A, Shanti Apt., Shanti Nagar, Malegaon , Nashik, Maharashtra, India - 423203 |
| U01112MH2024PTC425056 | DONGARMADHUR AGRO FARMERS PRODUCER COMPANY LIMITED | SR NO 1/2/A/2/B PLOT N 19,UNIT NO.5 MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U14101MH2024PTC421080 | ALNOOR TEXTILE PRIVATE LIMITED | Sno.215 Pno21 Hakim Nagar,Navapura Malegaon Nashik,Malegaon,Nashik,Maharashtra,423203-India |
| ACF-3257 | FAIRMOUNT ENERGY LLP | SNO. 16-17, PNO.40, POPHALE NAGAR, MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,India-423203 |
| U01611MH2023PTC405518 | AARAS FARMER PRODUCER COMPANY LIMITED | SR NO 57/2 PLOT NO 14,NASHIK MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U01611MH2024PTC431007 | NEW MG-KRUSHIDHAN FARMERS PRODUCER COMPANY LIMITED | G.NO.370/2,CHINCHAWAD,TAL MALEGAON DIST NASHIK,Malegaon,Nashik,Maharashtra,423203-India |
| U01110MH2021PTC364235 | HAJI YASEEN FARMER PRODUCER COMPANY LIMITED | GALI NO. 188/2/2, DYANE, MALEGAON, NASHIK , MALEGAON, Maharashtra, India - 423203 |
| U85300MH2022NPL381162 | MALEGAON TEXPRO ASSOCIATION | S NO 123/2/A P. NO 8 MALEGAON NASHIK,MALEGAON,Nashik,Maharashtra,423203-India |
| ACJ-0304 | DYOAT SPICES LLP | SRNO 156/1 PL.31 SOYGAON VITTHAL NAGAR MALEGAON DIST NASHIK,Malegaon,Nashik,Maharashtra,India-423203 |
| U01100MH2022PTC379352 | BALAJI FARM FRESH PRODUCER COMPANY LIMITED | S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India |
| U96091MH2025NPL441958 | HARAM FOUNDATION | G.NO.203/1/2/203/1/3/4,Dyane Malegaon Nashik,Malegaon,Nashik,Maharashtra,423203-India |
| U17110MH2017PTC298548 | MIFTAH FABRICS PRIVATE LIMITED | S.NO. 216, PLOT NO.55, 56 AZAD NAGAR ROAD, SALEEM MUNSHI NAGAR, MALEGAON,,NASHIK,Nashik,Maharashtra,423203-India |
| U01611MH2024PTC428476 | FARMER'S ILIKA AGRO PRODUCER COMPANY LIMITED | S NO. 58/2/2A2,PNO 9, NR,WATER TANK, DNYANHWAR NGR,Malegaon,Nashik,Maharashtra,423203-India |
| U47990MH2025PTC439325 | RAHA HERBAL PRIVATE LIMITED | SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India |
| U01100MH2022PTC379439 | KISANKALANTRI AGRO PRODUCER COMPANY LIMITED | 95/2/2, KRUSHI SAMITEE,MALEGAON,Nashik,Maharashtra,423203-India |
| U88100PN2025NPL239161 | YASEEN GLOBAL FOUNDATION | G.NO 188/2/2 DYANE,Malegaon,Nashik,Maharashtra,423203-India |
| U35105MH2025PTC447076 | SWAMIS SOLAR & DEVELOPER PRIVATE LIMITED | S NO. 261 FULE NAGAR,SANGMESHWAR MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| U23209MH2021PTC360960 | ANAM CLEANFUELS PRIVATE LIMITED | GALI NO. 188/2/2, DYANE, MALEGAON, , NASHIK, Maharashtra, India - 423203 |
| ACC-9255 | AL-ISSAJ IMPEX LLP | S.NO.160/2/A/1/15,MALEGAON,Malegaon,Nashik,Maharashtra,India-423203 |
| U01112MH2024PTC420884 | HARDIK AGROTRADE FARMER PRODUCER COMPANY LIMITED | H. NO. 317, AT FULE NAGAR,UMARANE, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India |
| 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.
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