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
URMILA SHAMJI FARIA FOUNDATION
CIN: U88900MH2024NPL420539 As on: 2026-07-13
URMILA SHAMJI FARIA FOUNDATION (CIN: U88900MH2024NPL420539) is a Private company incorporated on 03 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
Directors of URMILA SHAMJI FARIA FOUNDATION are SHAMJI VERSHI FARIA, and BHAVIK SHAMJI FARIA.
URMILA SHAMJI FARIA FOUNDATION's Corporate Identification Number (CIN) is U88900MH2024NPL420539 and its registration number is 420539. Users may contact URMILA SHAMJI FARIA FOUNDATION on its Email address - . Registered address of URMILA SHAMJI FARIA FOUNDATION is 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India.
Current status of URMILA SHAMJI FARIA 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 URMILA SHAMJI FARIA 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 URMILA SHAMJI FARIA FOUNDATION
Purchase full report of URMILA SHAMJI FARIA 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 URMILA SHAMJI FARIA 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 URMILA SHAMJI FARIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00359016 | SHAMJI VERSHI FARIA | Director | 2024-03-03 |
| 06518481 | BHAVIK SHAMJI FARIA | Director | 2024-03-03 |
Past Directors & Key Managerial Personnel of URMILA SHAMJI FARIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMJI VERSHI FARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBNS PUBLISHERS PRIVATE LIMITED | U22222MH2014PTC255073 | Director | 2014-03-26 | Ongoing |
| VANDANA CREATIONS PRIVATE LIMITED | U51310MH2003PTC143716 | Director | - | 2015-03-28 |
| SHAMJI VERSHI FARIA FOUNDATION | U88900MH2024NPL420415 | Director | 2024-03-01 | Ongoing |
Other Directorships of BHAVIK SHAMJI FARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBNS PUBLISHERS PRIVATE LIMITED | U22222MH2014PTC255073 | Director | 2014-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL420415 | SHAMJI VERSHI FARIA FOUNDATION | 61, Floor-6,38-A,Ashutosh,Apartment,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ABC-6359 | UNI DIAM JEWELLERY LLP | 12 FLOOR 1 38A ASHUTOSH APARTMENT LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| ACL-2807 | SOLEA JEWELS LLP | 12/A, Floor 12, Plot-7, Monolith Bldg, Laxmibai Jagmohandas Marg,,Nepean Sea Road, August Kranti Marg,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-0631 | G&L ADVISORY LLP | 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026 |
| U14109MH2025PTC458980 | SUGAR AND STAR LIFESTYLE PRIVATE LIMITED | 6/A, FLOOR -6, 7, ALTVIEW,CHS, S K BARODAWALA ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U51900MH1945PTC004392 | HUKAMCHAND RAJKUMAR SINGH AND SONS PRIVATE LIMITED | 61-A,embassy apartments, 46, Nepean Sea Road , Mumbai, Maharashtra, India - 400026 |
| U17299MH2021PTC369803 | BAREBERRY LINGERIE PRIVATE LIMITED | A12,Floor-1,Plot 444,1,Jaldarshan Bldng, Laxmimohandans Marg, Nepean Sea Road, , MUMBAI, Maharashtra, India - 400026 |
| AAQ-5874 | JUSTFORTRADE SOLUTIONS (INDIA) LLP | A 707, Floor 7, Plot 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U68100MH2025PTC443890 | RANPMMA REALTIES PRIVATE LIMITED | 6 FLOOR-GRD FLR PLOT-38,DSOUZA COMPOUND A K MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACM-4244 | COACH KRUSHA LLP | 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| AAD-1254 | GREENTREE FINANCIAL CONSULTANTS LLP | Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| AAC-1866 | SURE ENTERTAINER LLP | 12-A1, Floor-1, Jupiter Apartment, Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U36912MH2007PTC169744 | B. V. DIAMONDS PRIVATE LIMITED | A-503, FLOOR 4, SURYA APARTMENT A-WING, 53, BHULABHAI DESAI ROAD, BREACHCANDY , MUMBAI, Maharashtra, India - 400026 |
| AAX-6024 | ANS EDTECH SERVICES LLP | 303, 3rd floor, Plot no. 53A, A wing, Surya Apartment Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-9435 | HARIDWAR ENTERPRISES LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAP-0102 | JAREEPA TRADING LLP | B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAK-7705 | CIBO ENTERPRISES LLP | 701, 7th Floor, Plot - 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U51100MH1987PTC042478 | HARIDWAR ENTERPRISES PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1987PTC042475 | JAREEPA TRADING PRIVATE LIMITED | B-83, 8th Floor, Plot-6/8, B-Wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| ACW-4344 | JANMEJAY & KASHYAP LLP | A2-A8, Floor-8, Plot-21,,A Wing, Prithvi Apartment,Mumbai,Mumbai,Maharashtra,India-400026 |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| ACV-6894 | DND VACATIONS HOMES LLP | A-1004, FLOOR-10, PLOT-53,A WING, SURYA APARTMENT,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U93110MH2025NPL441611 | RAJESH THAKKAR KARATE FOUNDATION | A/1,GROUND FLOOR,PLOT 10A,SNEHA SADAN, NAWROJI ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| ACJ-2197 | BODIQO ENTERPRISES LLP | 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| 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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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.
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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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