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  • Complaints
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SURSHYAM RELIGIOUS FOUNDATION

CIN: U93000MH2015NPL264831 As on: 2026-07-13

SURSHYAM RELIGIOUS FOUNDATION (CIN: U93000MH2015NPL264831) is a Private company incorporated on 25 May 2015. 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.

SURSHYAM RELIGIOUS 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.SURSHYAM RELIGIOUS FOUNDATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SURSHYAM RELIGIOUS FOUNDATION are LATA LACHMANDAS BHAMBWANI, and BEENA SURESH MOTWANI.

SURSHYAM RELIGIOUS FOUNDATION's Corporate Identification Number (CIN) is U93000MH2015NPL264831 and its registration number is 264831. Users may contact SURSHYAM RELIGIOUS FOUNDATION on its Email address - [email protected]. Registered address of SURSHYAM RELIGIOUS FOUNDATION is 001, A-3, AVTAR BUILDING, SECTOR 6,SHANTI NAGAR, MRA-BHAYANDAR, MIRA ROAD, , THANE, Maharashtra, India - 401107.

Current status of SURSHYAM RELIGIOUS 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 SURSHYAM RELIGIOUS 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 SURSHYAM RELIGIOUS 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 SURSHYAM RELIGIOUS FOUNDATION
DIN Director Name Designation Appointment Date
07089273 LATA LACHMANDAS BHAMBWANI Director 2015-05-25
07088559 BEENA SURESH MOTWANI Director 2015-05-25
Past Directors & Key Managerial Personnel of SURSHYAM RELIGIOUS FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LATA LACHMANDAS BHAMBWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEENA SURESH MOTWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-7206 EPRAMUSIC LLP Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107
U55204MH2013PLC241449 ALBATROSS HOTEL AND RESORT LIMITED BUILDING NO A63 SECTOR 1 , SHANTI NAGAR MIRA ROAD THANE, Maharashtra, India - 401107
U74999MH2015PTC266281 S. VASTAR GLOBAL PROPERTIES PRIVATE LIMITED A6 BUILDING, A5/A6 NEW SHANTI NAGAR CHS, FLAT NO 1 OPP. SHANTI PLAZA, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107
AAD-9026 UNIDO WORLDWIDE RETAIL LLP A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107
AAO-8422 ZIRI HYGIENE LLP 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107
U74210MH2019PTC334816 HOMELY DESIGN STUDIO PRIVATE LIMITED 601 & 602, Building No. 3, Shanti Garden Sector-6, BHD Royal College, , MIRA ROAD (E), THANE, Maharashtra, India - 401107
U74120MH2012PTC229872 MANGAL EXPRESS SERVICES PRIVATE LIMITED Office No.004, A-3, Sector No.5, Shanti Nagar Station Road, Mira Road(East) , Thane, Maharashtra, India - 401107
U45206MH2013PTC239921 SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107
U74900MH2010PTC208254 FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
U74120MH2010PTC207964 BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
U74999MH2010PTC207923 PRISM AGENCIES PRIVATE LIMITED SECTOR-3,MANGAL SHANTI HOUSING COOPERATIVE SOCIETY BUILDING C-28,BLOCK NO.004,SHANTI NAGAR, MIRA ROAD , THANE, Maharashtra, India - 401107
U67120MH1994PTC077555 PANKAJ SECURITIES P.LTD. 402/C-3, SECTOR 6,SHANTI NAGAR, MIRA ROAD, THANE-401107 , THANE, Maharashtra, India - 000000
ACG-7862 CARRYON FIILMS LLP Flat No 3, Satsang 2, A Wing Poonam Complex,,Shanti nagar Sector 9, Behind Allahabad Bank, Mira Road east,Thane,Thane,Maharashtra,India-401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
ABB-0788 Redefy Realty LLP Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107
AAG-7249 ERTIN CONSULTANCY SERVICE LLP B-52, SECTOR-3, 203, BHAGYASHALI BUILDING SHANTI NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
U52392MH2004PTC147204 JVTECH SOLUTIONS PRIVATE LIMITED 203 A/3 SECTOR NO 2SHANTI NAGAR MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U70102MH2015PTC270755 SAMADHAN REALCON PRIVATE LIMITED B-4,001,NAVPRABHAT CHS LTD SHANTI NAGAR,SECTOR 6,MIRA ROAD (E) , THANE, Maharashtra, India - 401107
AAM-2988 ENGINEERED PRODUCTS INDIA LLP FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107
U37100MH2016PTC273197 YS ECOFIBRE PRIVATE LIMITED 1, Building No A-3, Sec No.7, Shanti Nagar, Mira Road (E), Bhayander, , Thane, Maharashtra, India - 401107
U74999MH2017PTC293515 MEXPRESS SERVICES PRIVATE LIMITED A-3-004, Shree Shantinagar CHS LTD Shanti Nagar Sector 5, Mira road East , Thane, Maharashtra, India - 401107
AAG-1955 NOBLE FACILITY MANAGEMENT SERVICES LLP 402 A/56 Anand Mangal CHS, Sector 3 Shanti Nagar Near Jain Mandir Mira Road East Thane, Maharashtra, India - 401107
U74999MH2018PTC306101 PEOPLEFEED HR PRIVATE LIMITED Flat no 104, 104 A-61 Amisha Building, Sector 1, Shanti Nagar, Mira Road East , Thane, Maharashtra, India - 401107
AAI-4599 SHREE RAVJI DIAM LLP 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107
U51909MH2012PTC227296 9 TRILLION TRADECO PRIVATE LIMITED Shop no 12, Building no 1.2.3 Sector 6, Shanti garden, Mira road (east ) , Thane, Maharashtra, India - 401107
U74120MH2013PTC241879 JB DATATECH PRIVATE LIMITED Flat No 003, Building No A-7 Sector No 4, Shanti Nagar, Mira Road (Ea st) , Thane, Maharashtra, India - 401107
U74999MH2015PTC264362 CLUB VELVET ASIA PRIVATE LIMITED FLAT NO. 001, KINJAL BUILDING NO. 39-40 CHSL SECTOR-1, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
U51909MH2022PTC386808 WAGTAIL BIOTECH PRIVATE LIMITED FLAT - 301, FLOOR - 3, IDEAL APPARTMENT A2 BUILDING, SECTOR - 6 MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U85300MH2022NPL391462 UNICEP CHILD FOUNDATION FLAT NO 403 BLDG NO B 3 GURU KRUPA CHS LTD SECTOR 6 SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107

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

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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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

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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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