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
THREE 13 SOCIAL FOUNDATION
CIN: U85100MH2014NPL260445 As on: 2026-07-13
THREE 13 SOCIAL FOUNDATION (CIN: U85100MH2014NPL260445) is a Private company incorporated on 29 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
THREE 13 SOCIAL 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.THREE 13 SOCIAL 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 THREE 13 SOCIAL FOUNDATION are ALI ABBAS HASNI, and ANWAR KHURSHED SYED.
THREE 13 SOCIAL FOUNDATION's Corporate Identification Number (CIN) is U85100MH2014NPL260445 and its registration number is 260445. Users may contact THREE 13 SOCIAL FOUNDATION on its Email address - [email protected]. Registered address of THREE 13 SOCIAL FOUNDATION is OFF 404, THE CRESCENT BUSINESS PARK,NR. SAKINAKA TELEPHONE EXCH,OFF A.K. ROAD, A NDHERI-E , MUMBAI, Maharashtra, India - 400072.
Current status of THREE 13 SOCIAL 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 THREE 13 SOCIAL 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 THREE 13 SOCIAL FOUNDATION
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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 THREE 13 SOCIAL 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 THREE 13 SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03032709 | ALI ABBAS HASNI | Director | 2014-12-29 |
| 05001718 | ANWAR KHURSHED SYED | Director | 2014-12-29 |
Past Directors & Key Managerial Personnel of THREE 13 SOCIAL FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALI ABBAS HASNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | - | 2021-02-23 |
| MAHAAN INFRACON PRIVATE LIMITED | U45500MH2022PTC376810 | Director | 2022-02-15 | Ongoing |
| STAR TRACK BUSINESS HOUSE PRIVATE LIMITED | U51109MH2010PTC202230 | Director | 2012-05-02 | Ongoing |
| THREE 13 SOLUTIONS PRIVATE LIMITED | U72900MH2010PTC204271 | Director | 2010-06-16 | Ongoing |
| XERIYAB PRIVATE LIMITED | U74999MH2020PTC338516 | Director | 2020-03-03 | Ongoing |
| IMAM HUSSAIN SOCIAL FOUNDATION | U85300MH2021NPL357050 | Director | 2021-03-15 | Ongoing |
Other Directorships of ANWAR KHURSHED SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAN & SHETH INFRACON LLP | AAA-0235 | Designated Partner | 2009-09-25 | Ongoing |
| LANDMARK REAL ESTATE DEVELOPERS LIMITED | U45400MH2007PLC166765 | Additional Director | - | 2013-10-31 |
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | 2024-02-14 | Ongoing |
| MAHAAN & SHETH INFRACON PRIVATE LIMITED | U45400MH2010PTC198307 | Director | - | 2021-03-25 |
| LANDMARK OPUS PRIVATE LIMITED | U45400MH2012PTC237133 | Director | - | 2013-10-31 |
| MAHAAN INFRACON PRIVATE LIMITED | U45500MH2022PTC376810 | Director | 2022-02-15 | Ongoing |
| STAR TRACK BUSINESS HOUSE PRIVATE LIMITED | U51109MH2010PTC202230 | Director | 2010-04-20 | Ongoing |
| ACTI TRADE AND INDUSTRIES PRIVATE LIMITED | U52100MH2022PTC380700 | Director | 2022-04-18 | Ongoing |
| THREE 13 SOLUTIONS PRIVATE LIMITED | U72900MH2010PTC204271 | Director | 2010-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2010PTC211454 | KARYASIDDHI ENVIRONMENTAL ENGINEERING COMPANY PRIVATE LIMITED | 403, THE CRESCENT BUSINESS PARK, OFF. A.K.ROAD SAKINAKA, SAFED POOL, , MUMBAI, Maharashtra, India - 400072 |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U52190MH2006PTC160242 | RAMAN IMPEX PRIVATE LIMITED | 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160251 | VISION FAB OVERSEAS PRIVATE LIMITED | 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| ABA-9291 | MANIFEST LIFESTYLE LLP | The Crescent Business Park, Unit no. 214,Behind Sakinaka Tel. Exchange, A K Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAE-5941 | WYZEBUY SOFTWARE SOLUTIONS LLP | Office 210, THE CRESENT BUSINESS PARK, A. K. ROAD, SAKINAKA, ANDHERI ( e ), MUMBAI, Maharashtra, India - 400072 |
| U63000MH2000PTC126521 | MADO SERVICES INDIA PRIVATE LIMITED | 403, The Crescent Business Park Off Andheri, Kurla Road, Safed Pool Sakinaka, Telephone Exc hange Lane , MUMBAI, Maharashtra, India - 400072 |
| U45200MH1993PTC071550 | MOBILE CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45202MH2007PTC173377 | TULIP SHAPES & STRUCTURES PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70102MH2003PTC140046 | AVENUE REAL ESTATE PRIVATE LIMITED | 6TH FLOOR, A WING, UNIVERSAL BUSINESS PARK, CHANDIVALI FARM RD, OFF SAKI VIHAR RD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAC-4078 | FAIRTEX SYNTHETICS LLP | PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NEAR CRESCENT BUSINESS PARK,KURLA ANDHERI ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAD-7797 | CROWN MARKETING LLP | PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NR CRESCENT BUISNESS PARK,KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U36100MH2017PTC301901 | RIYAN GEMS JEWELLERY PRIVATE LIMITED | OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI-E, , Mumbai, Maharashtra, India - 400072 |
| U45200MH2005PTC155156 | MONTREAL DEVELOPERS PRIVATE LIMITED | A Wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45203MH1995PTC084259 | MARIGOLD CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45102MH1995PTC084260 | MIGHTY CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70102MH2005PTC155204 | MONTANA DEVELOPERS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70100MH2003PTC139544 | MAST CONSTRUCTIONS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U70101MH2003PTC139542 | MADHANI DEVELOPERS PRIVATE LIMITED | A wing, 6th Floor, Universal Business Park, Chandivali Farm Rd, Off.Saki Vihar Rd, A ndheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PTC299018 | KANAKASREE NATURAL PRODUCE PRIVATE LIMITED | UNIT NO. 406, 4TH FLOOR,THE CRESCENT BUSINESS PARK, SAKINAKA, NR. TELEPHONE E,mumbai,Mumbai City,Maharashtra,400072-India |
| U46419MH2024PTC426340 | PARCENTO SOLUTIONS PRIVATE LIMITED | Office No. 407, 4th Floor, The Crescent Business Park,,CTS 783/5A, Andheri Kurla Road, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2022FTC384866 | AM MEDICAL IT SOLUTIONS INDIA PRIVATE LIMITED | Off No - A-1-002, Upper Basement Area, Boomerang Equity Business Park, CTS No. 4, Chandivali Farm Road Kurla Near Hindustan Transmission Compou, Andheri (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| AAD-7730 | MAGMO TEXTILE EQUIPMENTS LLP | PLOT NO 8-A, NEAR SAKI NAKA TEL EXCH,NR CRESCENT BUISNESS PARK, KURLA ANDHERI ROAD,SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U51900MH2010PTC208445 | JAYASAMA MULTITRADE PRIVATE LIMITED | 205 STAR COMPLEX,2- FLR NR TRESPRINT BUSINESS PARK SAKINAKA TEL EX,OFF ANDHERI KURLA ROAD, ANDHERI- E , MUMBAI, Maharashtra, India - 400072 |
| U52240MH2020PTC342700 | KK CLASSIC INDIA PRIVATE LIMITED | office no. 107, 1ST Floor, The Crescent Business Park Behind Telephone Exchange, New Airport Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24119MH2006PTC163570 | AVYAYA CHEMICALS PRIVATE LIMITED | 813-A, PAREIRA COMPOUND, BEHIND SAKINAKA, TELEX CHNAGE, OFF. A.K. ROAD, SAFED POOL , MUMBAI, Maharashtra, India - 400072 |
| U24100MH2015FTC261195 | DYNAMIC GENOME GLOBAL PRIVATE LIMITED | OFF. NO. A1-104A, BOOMERANG EQUITY BUSINESS PARK CTS NO. 4, CHANDIVALI FARM ROAD, CHANDIW ALI KURLA, , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2013PTC244078 | AUREUS DATA TECHNOLOGIES PRIVATE LIMITED | 803/A wing, Bldg No 2, Neel Sarovar CHS Ltd, Off Military Road,Tunga Village,Marol, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| ACA-2864 | Prism Apparels LLP | Gala No 44, Bldg No 13, A B New Samhita Comm Co Op So LtdNr Tele Exch Lane, A K Road, Sakinaka Mumbai, Maharashtra, India - 400072 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.