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
THE DALAL FAMILY CHARITABLE FOUNDATION
CIN: U85100MH2016NPL274266 As on: 2026-07-13
THE DALAL FAMILY CHARITABLE FOUNDATION (CIN: U85100MH2016NPL274266) is a Private company incorporated on 12 Mar 2016. 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.
THE DALAL FAMILY 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.THE DALAL FAMILY CHARITABLE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of THE DALAL FAMILY CHARITABLE FOUNDATION are HITEN PRAVINCHANDRA DALAL, NIKHIL RAMESHCHANDRA MEHTA, and ABHAY ARVIND SHAH.
THE DALAL FAMILY CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85100MH2016NPL274266 and its registration number is 274266. Users may contact THE DALAL FAMILY CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of THE DALAL FAMILY CHARITABLE FOUNDATION is Plot No.33, ABCD Govt. Ind. Estate Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067.
Current status of THE DALAL FAMILY 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 THE DALAL FAMILY 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.
Purchase ReportAll 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 THE DALAL FAMILY CHARITABLE FOUNDATION
Purchase full report of THE DALAL FAMILY CHARITABLE 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 THE DALAL FAMILY 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 THE DALAL FAMILY CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048377 | HITEN PRAVINCHANDRA DALAL | Director | 2016-03-12 |
| 07476254 | NIKHIL RAMESHCHANDRA MEHTA | Director | 2016-03-28 |
| 09528684 | ABHAY ARVIND SHAH | Director | 2022-03-07 |
Past Directors & Key Managerial Personnel of THE DALAL FAMILY CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048390 | BANKIM MUKUNDLAL DAMANI | Director | - | 2022-03-07 |
| 09528684 | ABHAY ARVIND SHAH | Additional Director | - | 2022-09-30 |
Other Directorships of HITEN PRAVINCHANDRA DALAL
Other Directorships of BANKIM MUKUNDLAL DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| DEVISHA FASHIONS PRIVATE LIMITED | U74110MH1996PTC096432 | Director | - | 2022-03-07 |
| SBD WEALTH MANAGERS PRIVATE LIMITED | U74120MH2011PTC224336 | Director | 2011-11-24 | Ongoing |
Other Directorships of NIKHIL RAMESHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY ARVIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVISHA FASHIONS PRIVATE LIMITED | U74110MH1996PTC096432 | Additional Director | - | 2022-09-30 |
| DEVISHA FASHIONS PRIVATE LIMITED | U74110MH1996PTC096432 | Director | 2022-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH1996PTC096432 | DEVISHA FASHIONS PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. IND. ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01117MH2006PTC163281 | ROYAL HERBAL LAND PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01119MH2006PTC164306 | ROYAL NATURE LAND PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRAIL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01403MH2007PTC171122 | ISHA AGRO DEVELOPERS PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U55101MH2007PTC171978 | HERBAL HILLS WELLNESS RESORTS PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| L52100MH2015PLC265526 | RAJNISH WELLNESS LIMITED | Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West), Mumbai – 400 067 , Mumbai, Maharashtra, India - 400067 |
| U74990MH2010PLC203148 | KAPILS SALON INDIA LIMITED | Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACU-2870 | DAV VISTAS LLP | PLOT NO. 77 D GOVT IND,EST CHARKOP KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29120MH2004PTC146097 | DENCIL PUMPS AND SYSTEMS PRIVATE LIMITED | SURVEY NO 439 BETWEEN PLOT NO 85 AND 86 GOVT INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U99999MH1955PLC009504 | METALLICA INDUSTRIES LIMITED | Plot No 138-141 Kandivali Indl Estate Charkop Kandivali West Mumbai 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U70100MH1996PTC096304 | RICH LOOM LINEN PRIVATE LIMITED | 33, ABCD GOVT. INDL. ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74210MH1961PTC012167 | KONEL CORPORATION PRIVATE LIMITED | PLOT NO.90, ABCD, GOVT. INDL ESTATE, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2007NPL169919 | PRAJYOT FOUNDATION | PLOT NO.33, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U36100MH2021PTC363060 | SOUL SELECT INTERNATIONAL PRIVATE LIMITED | Plot No 10, ABCD Government Industrial Estate, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51900MH1997PTC105361 | SALONA TRADE-INVEST PRIVATE LIMITED | Plot No. 33 ABCD, Government Industrial Estate, Charkop, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U72900MH2021PTC357994 | GOPHYGITAL PRIVATE LIMITED | PLOT NO. 76/C, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U92190MH2021PTC359390 | BPDESIGNS PRIVATE LIMITED | PLOT NO. 76/C, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U67120MH2003PTC141066 | MOUND SECURITIES BROKING COMPANY PRIVATE LIMITED | Plot No.39, ABCD Govt Industrial Estate, Near Brimco Circle,Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| AAI-2582 | SECOND SKIN CREATIONS LLP | 3/4th FLOOR, PLOT NO. 137AB, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U31909MH2005PTC154714 | PROTEUS ELECTRONICS PRIVATE LIMITED | PLOT NO. 18-D, GOVT. INDUSTRIAL ESTATE, CHARKOP, NEXT TO SBI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U18101MH1950PTC008164 | KISHCO PRIVATE LIMITED | PLOT NO.71, E TO T, GOVT. IND. ESTATE, BEHIND GARUDA PETROL PUMP, CHARKOP, KAND IVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAA-3083 | KAPILS HAIR & BEAUTY SOLUTIONS LLP | PLOT-2 CD,CTS-409/3,1ST FLR, GOVT IND ESTATE CHARKOP RD,NR PETROL PUMP, KANDIVALI WEST Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAI-4961 | HAP VIGILANCE SERVICES LLP | C/33, Charkop Sai Lochan CHSL, Sector no. 08 Charkop, Plot no. 804, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-5111 | HAP MULTIVENTURES LLP | C/33, Charkop Sai Lochan CHSL, Sector no-08, Charkop, Plot no. 804, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.