TAKING INDIA FORWARD FOUNDATION (CIN: U74999MH2017NPL289721) is a Private company incorporated on 18 Dec 2017. 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.
TAKING INDIA FORWARD FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAKING INDIA FORWARD FOUNDATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TAKING INDIA FORWARD FOUNDATION are AJAY GOPIKISAN PIRAMAL, RISHABH SANJAY SHAH, and PURVI SANJAY SHAH.
TAKING INDIA FORWARD FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL289721 and its registration number is 289721. Users may contact TAKING INDIA FORWARD FOUNDATION on its Email address - [email protected]. Registered address of TAKING INDIA FORWARD FOUNDATION is Floor- 11, Plot- 59B , B, Fionika, Walkeshwar Road Opp. Sital Baug, Malabar Hill , Mumbai, Maharashtra, India - 400006.
Current status of TAKING INDIA FORWARD FOUNDATION is - Active.
| CIN | U74999MH2017NPL289721 |
| Name | TAKING INDIA FORWARD FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 289721 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-01-18 |
| Age of Company | 9 years, 3 months, 28 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAKING INDIA FORWARD FOUNDATION |
| U74999MH2017NPL289721 |
All 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 TAKING INDIA FORWARD FOUNDATION
Get a list of all litigations TAKING INDIA FORWARD FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAKING INDIA FORWARD FOUNDATION. This report helps you understand the risk associated in dealing with TAKING INDIA FORWARD FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TAKING INDIA FORWARD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028116 | AJAY GOPIKISAN PIRAMAL | Director | 2023-11-06 |
| 05018229 | RISHABH SANJAY SHAH | Director | 2017-01-18 |
| 07420939 | PURVI SANJAY SHAH | Director | 2017-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01064272 | MITESH MANOHARLAL MEHTA | Director | - | 2017-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUFKLAREN EVENT MANAGEMENT LLP | AAA-5493 | Designated Partner | - | 2016-01-30 |
| SWAYAM ETERNAL RESOURCES LLP | AAF-9744 | Designated Partner | 2016-03-18 | Ongoing |
| VIGHANHARTA ETERNAL RESOURCES LLP | AAH-8014 | Designated Partner | - | 2019-01-04 |
| ASHTAVINAYAK RESOURCES LLP | AAH-9232 | Designated Partner | - | 2019-01-11 |
| SPRN RESOURCES LLP | AAV-8387 | Designated Partner | 2021-02-10 | Ongoing |
| SHREE AJIT PULP AND PAPER LIMITED | L21010GJ1995PLC025135 | Director | - | 2014-09-28 |
| GCM CAPITAL ADVISORS LIMITED | L74110MH2013PLC243163 | Director | - | 2018-04-24 |
| NINCRO REALTORS PRIVATE LIMITED | U45100MH2011PTC212755 | Director | 2021-02-16 | Ongoing |
| RING CIRCLE TRADING PRIVATE LIMITED | U52322MH2004PTC344199 | Director | 2008-01-11 | Ongoing |
| SWAYAM ETERNAL RESOURCES PRIVATE LIMITED | U74900MH2012PTC226813 | Director | 2012-02-13 | Ongoing |
| NINCRO ETERNAL RESOURCES PRIVATE LIMITED | U93000MH1992PTC065594 | Director | 1994-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUFKLAREN EVENT MANAGEMENT LLP | AAA-5493 | Designated Partner | - | 2019-04-01 |
| AUFKLAREN DIGITAL COMMUNICATION LLP | AAL-1060 | Designated Partner | - | 2019-04-01 |
| SRA FOODS LLP | AAL-1423 | Designated Partner | 2017-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUFKLAREN EVENT MANAGEMENT LLP | AAA-5493 | Designated Partner | 2016-01-30 | Ongoing |
| AUFKLAREN DIGITAL COMMUNICATION LLP | AAL-1060 | Designated Partner | 2018-06-01 | Ongoing |
| GYANSTHAN EDUCATION SERVICES LLP | AAV-9737 | Designated Partner | 2021-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1060 | AUFKLAREN DIGITAL COMMUNICATION LLP | 59 B, 11th Floor, Fionika, Opp. Sital Baug, Walkeshwar Road, Mumbai, Maharashtra, India - 400006 |
| AAZ-0383 | VISHVARAJ RESOURCES LLP | 18, Floor 3rd, Plot 65, Sagar Mahal, Walkeshwar Road, Opp Sital Baug, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAH-9232 | ASHTAVINAYAK RESOURCES LLP | 59 - B, Fionika, Ground Floor, Opp. Sital Baug, Walkeshwar Road Mumbai, Maharashtra, India - 400006 |
| ABD-0365 | Saudade by Reena Naik LLP | B-10, 4th Floor, B-Wing, Plot 116 RocksideWalkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAA-5493 | AUFKLAREN EVENT MANAGEMENT LLP | 59 B FIONIKA GR. FLR OPP. SITAL BAUG WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAV-9737 | GYANSTHAN EDUCATION SERVICES LLP | 59 B, Fionika Building, Opposite Sital Baug, Walkeshwar Road, Mumbai, Maharashtra, India - 400006 |
| AAG-9159 | VIDEO N YOU LLP | Flat 11, 3rd Floor, Giriraj, 201 Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ACA-3285 | HOUSE OF TESOURO LLP | 501, FLOOR-5TH, PLOT-77NAHAR PANORAMA,WALKESHWAR ROAD,MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| ABZ-3875 | Ssavai - Smart Abodes LLP | Floor Ground plot 195 Old Amulya BuildingWalkeshwar Road Teen Batti Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAP-6432 | CLEAR INSIGHTS BIOCONSULTING LLP | 45, Floor-4,Plot -270, A1 APARTMENT, WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAP-7680 | FORA PERFECT DESIGNS LLP | 3 Floor G, Plot -183A,Navyug Niketan, Walkeshwar Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAQ-0047 | TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U20200MH1989PTC050735 | SATGURU ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8, Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAE-3423 | VISTA BUSINESS VENTURES LLP | 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006 |
| AAE-4902 | 40 RIDGE MANAGEMENT LLP | FLOOR-GRD, PLOT-40, DIL KHUSH, B G KHER MARG, TEEN BATTI WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAV-9298 | AMAVI DIAMONDS LLP | 51, Floor 5th, Plot 270 A1 Apartment, Walkeshwar Road, Raj Bhavan, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U27101MH2009PTC197322 | NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAC-9599 | IVENT ENTERTAINMENT LLP | 3, FLOOR-2ND, PLOT -89/89A, B,GANGOTRI BUILDING BANGANGA LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| ABC-1329 | KLB Advisory and Consultancy LLP | 406, 4th Floor,Plot No-5B, Jeevan ViharManav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.