• 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

      TIKRI FOUNDATION

      CIN: U86909MH2023NPL400823
      Purchase Report

      TIKRI FOUNDATION (CIN: U86909MH2023NPL400823) is a Private company incorporated on 13 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.

      Directors of TIKRI FOUNDATION are SURENDRA KUMAR JAIN, and SEEMA JAIN.

      TIKRI FOUNDATION's Corporate Identification Number (CIN) is U86909MH2023NPL400823 and its registration number is 400823. Users may contact TIKRI FOUNDATION on its Email address - . Registered address of TIKRI FOUNDATION is 14th Floor, Nirmal Building, Plot No.241/242,Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India.

      Current status of TIKRI 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 TIKRI 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.

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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 TIKRI 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 TIKRI FOUNDATION
      DIN Director Name Designation Appointment Date
      01722862 SURENDRA KUMAR JAIN Director 2023-04-14
      01747531 SEEMA JAIN Director 2023-04-14
      Past Directors & Key Managerial Personnel of TIKRI FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Designated Partner 2012-04-09 Ongoing
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Partner - 2017-08-21
      ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Designated Partner 2013-08-23 Ongoing
      NEXTGEN TRADECOM LLP AAB-7728 Designated Partner 2013-09-18 Ongoing
      D C B PLUS N HOLDINGS LLP AAC-5787 Designated Partner 2014-08-12 Ongoing
      AMARLAXMI DEALER LLP AAC-9983 Designated Partner 2014-12-01 Ongoing
      TRIBHUWAN MERCANTILE LLP AAD-0246 Designated Partner 2014-12-08 Ongoing
      KARUKRIT COMMERCE LLP AAD-5058 Designated Partner 2015-03-09 Ongoing
      AMODAR VINIMAY LLP AAF-2178 Designated Partner 2015-11-24 Ongoing
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Additional Director - 2019-04-23
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director - 2024-03-02
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director 2013-01-15 Ongoing
      AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director 2015-02-10 Ongoing
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2024-02-07 Ongoing
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director 2015-01-29 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director 2012-11-30 Ongoing
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director 2013-01-15 Ongoing
      D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Additional Director 2014-05-23 Ongoing
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Additional Director - 2019-03-05
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Director 2019-03-05 Ongoing
      WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED U74900UP2009PTC038465 Director 2009-10-15 Ongoing
      GLOBETECH MARKETING INDIA PRIVATE LIMITED U74999HR2022PTC102764 Director - 2022-06-04
      ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED U93000UP2007PTC033976 Director 2007-09-28 Ongoing
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      WASSER FINANCIAL CONSULTANTS LLP AAA-8711 Designated Partner 2012-04-09 Ongoing
      ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP AAB-7272 Designated Partner 2013-08-23 Ongoing
      NEXTGEN TRADECOM LLP AAB-7728 Designated Partner 2013-09-18 Ongoing
      D C B PLUS N HOLDINGS LLP AAC-5787 Designated Partner 2014-08-12 Ongoing
      AMARLAXMI DEALER LLP AAC-9983 Designated Partner 2014-12-01 Ongoing
      TRIBHUWAN MERCANTILE LLP AAD-0246 Designated Partner 2014-12-08 Ongoing
      KARUKRIT COMMERCE LLP AAD-5058 Designated Partner 2015-03-09 Ongoing
      AMODAR VINIMAY LLP AAF-2178 Designated Partner 2015-11-24 Ongoing
      UJALA MANAGEMENT LLP AAL-9523 Designated Partner 2023-06-30 Ongoing
      SALONA INVESTMENTS LLP AAL-9526 Designated Partner 2023-06-30 Ongoing
      TIKRI PARTNERS LLP AAW-2310 Designated Partner 2023-03-29 Ongoing
      TIKRI ENERGY CROP FARMING LLP ABZ-2105 Designated Partner 2022-11-25 Ongoing
      STARLIGHT CORE4 PARTNERS LLP ACB-5784 Designated Partner - 2024-05-02
      CORPORATE CAPITAL VENTURE PARTNERS LLP ACB-6501 Designated Partner - 2024-05-02
      GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director 2023-11-29 Ongoing
      GAIA NIO ENERGY PRIVATE LIMITED U35201PB2023PTC057829 Additional Director - 2023-12-30
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Additional Director - 2019-04-23
      TIKRI HOSPITALITY PRIVATE LIMITED U45200MH2005PTC151269 Director 2019-04-23 Ongoing
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director 2013-01-15 Ongoing
      AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director 2015-02-10 Ongoing
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director 2023-10-06 Ongoing
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director 2015-01-29 Ongoing
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director 2012-11-30 Ongoing
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director 2013-01-15 Ongoing
      D C B PLUS N HOLDINGS PRIVATE LIMITED U65923MH2006PTC166237 Additional Director 2014-05-23 Ongoing
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Additional Director - 2019-03-05
      ABHI INFOSYSTEMS PRIVATE LIMITED U72200UP2001PTC026043 Director 2019-03-05 Ongoing
      WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED U74900UP2009PTC038465 Director 2009-10-15 Ongoing
      ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED U93000UP2007PTC033976 Director 2007-09-28 Ongoing

      CIN Company Name Company Address
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      AAW-2310 TIKRI PARTNERS LLP 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U45200MH2005PTC151269 TIKRI HOSPITALITY PRIVATE LIMITED 14th Floor, Nirmal Building Plot No.241/242,, Opp Oberoi Tower NCPA, Nariman Point , Mumbai, Maharashtra, India - 400021
      ABC-0155 TLC LEGAL LLP FLOOR-19TH, PLOT - 241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL,OPP OBEROI TOWER NCPA, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U42101MH2021PTC362394 SRJ VENTURES PRIVATE LIMITED C, Floor 11th, Plot - 241/242, Nirmal Building,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      AAR-3077 BORSAD NICO INDIA LLP Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-6363 SOEX INTERNATIONAL LLP 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021
      AAR-6722 HIGH STREET IMPEX LLP FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC459259 TIKRI MANAGEMENT PRIVATE LIMITED 14th Floor, Plot-241/242, Nirmal Building, Barrister Rajani Patel Marg,,Opp Oberoi Tower NCPA,,Mumbai,Mumbai,Maharashtra,400021-India
      AAO-4799 SOPARIWALA INDIA LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      AAM-3393 SHERITON PROPERTIES LLP Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      U70200MH2025PTC451475 UJALA MANAGEMENT PRIVATE LIMITED 14th Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAV-8341 AVA BUSINESS CENTER LLP 242, Floor 2, Plot 241/242, Nirmal Building Barrister Rajani Patel Marg, Opp OberoiTower,NCPA Mumbai, Maharashtra, India - 400021
      U22300MH2021PTC374219 BOOKS MOUNTAIN PRIVATE LIMITED Floor No. 20, Plot No. 241/242, Nirmal Building, Barrister Rajani Patel Marg, opp Oberoi Tower, , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193212 APARIMEYA TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193235 NIBHODH TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      U51109MH2009PTC193288 PRATURNA TRADING PRIVATE LIMITED 242, Floor-2, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp Oberoi Tower,NCPA , Mumbai, Maharashtra, India - 400021
      AAR-9656 ANANTA MERX LLP 242 Fl 2 Plot 241/242 Nirmal Bld, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, NCPA Mumbai, Maharashtra, India - 400021
      U01120MH2004PTC019344 RITU FARMS PRIVATE LIMITED FLR-16 PLOT -241/242 NIRMAL BLDG BARRISTER RAJANI PATEL MARG OPP OBEROI TOWER NCPA NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2019PTC329487 TESTDATA TECHNOLOGIES PRIVATE LIMITED 20th Floor Plot-241/242, Nirmal Bldg Barister Rajani Patel MargOpp Oberoi Twr , NCPA, NARIMAN PT MUMBAI, Maharashtra, India - 400021
      U70200MH2025PTC451404 SALONA ADVISORY PRIVATE LIMITED 14 Floor, Nirmal Building,Plot No.241/242, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2019PTC333551 FIRST CAPITOL ENTERPRISES PRIVATE LIMITED 21st Floor, Nirmal Building,Plot-241/242 BRP Marg, NCPA, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAA-0551 NV CAPITAL SERVICES LLP Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021
      AAU-2687 FAZLANI NATURES NEST LLP NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U80302MH1991GAP348286 AMBUJA EDUCATIONAL INSTITUTE 1st Floor,Plot No. 241/242, Shree Nirmal Building Near Inox, Nariman Point , Mumbai, Maharashtra, India - 400021
      ACL-8491 TWENTYY SEVEN LIFESTYLE TRADING LLP 21, Floor-2 , Plot-228,Mittal Chamber,,Barrister Rajani Patel Marg, Opp Oberoi Tower NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAR-2804 ADCORE DEVELOPERS LLP 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021
      AAG-9632 ALEAHA WELLNESS LLP NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      As on: 2026-07-13

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