VAZIRANI FOUNDATION (CIN: U74999MH2017NPL294640) is a Private company incorporated on 03 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.
VAZIRANI 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.VAZIRANI 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 VAZIRANI FOUNDATION are NIKHIL KUMAR SURESH VAZIRANI, NIHARIKAA SURESH VAZIRANI, VIBHUTI KRISH RAVESHIA, SURESH HASSANAND VAZIRANI, MALA SURESH VAZIRANI, and SUNIL HASSANAND VAZIRANI.
VAZIRANI FOUNDATION's Corporate Identification Number (CIN) is U74999MH2017NPL294640 and its registration number is 294640. Users may contact VAZIRANI FOUNDATION on its Email address - [email protected]. Registered address of VAZIRANI FOUNDATION is Transasia House, 8 Chandivali Studio Road, , Andheri East, Mumbai, Maharashtra, India - 400072.
Current status of VAZIRANI FOUNDATION is - Active.
| CIN | U74999MH2017NPL294640 |
| Name | VAZIRANI FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 294640 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-05-03 |
| Age of Company | 9 years, 0 months, 15 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 |
| VAZIRANI FOUNDATION |
| U74999MH2017NPL294640 |
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 VAZIRANI FOUNDATION
Get a list of all litigations VAZIRANI 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 VAZIRANI FOUNDATION. This report helps you understand the risk associated in dealing with VAZIRANI 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 VAZIRANI 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 |
|---|---|---|---|
| 03008932 | NIKHIL KUMAR SURESH VAZIRANI | Director | 2017-05-03 |
| 06404542 | NIHARIKAA SURESH VAZIRANI | Director | 2017-05-03 |
| 07229727 | VIBHUTI KRISH RAVESHIA | Director | 2017-05-03 |
| 00122486 | SURESH HASSANAND VAZIRANI | Director | 2017-05-03 |
| 00122711 | MALA SURESH VAZIRANI | Director | 2017-05-03 |
| 01995629 | SUNIL HASSANAND VAZIRANI | Additional Director | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Director | 2020-10-21 | Ongoing |
| TAGLR TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC266943 | Director | - | 2017-06-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVI DESIGNS PRIVATE LIMITED | U18109MH2018PTC308019 | Director | - | 2022-10-01 |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Additional Director | - | 2016-09-29 |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Director | 2016-09-29 | Ongoing |
| TAGLR TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC266943 | Director | 2015-07-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIPAN SEA FOODS LIMITED | U05000MH2003PLC080999 | Director | 2007-06-01 | Ongoing |
| TRANSASIA DIAGNOSTICS PRIVATE LIMITED | U24299MH2020PTC344692 | Director | 2020-08-26 | Ongoing |
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Director | 2021-03-01 | Ongoing |
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Director | - | 2008-04-01 |
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Whole-time director | - | 2021-03-01 |
| TRANSASIA INSTRUMENTS LIMITED | U33110MH1988PLC047094 | Director | 1988-04-20 | Ongoing |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Director | 2019-04-10 | Ongoing |
| VAZIRANI REALTY PRIVATE LIMITED | U70109MH2020PTC346656 | Director | 2020-09-25 | Ongoing |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Director | 1999-06-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC LIFE CARE PRIVATE LIMITED | U24110MH1990PTC055090 | Director | 1990-01-17 | Ongoing |
| ATLANTIC BIO MEDICAL PRIVATE LIMITED | U24239MH2008PTC182889 | Director | - | 2019-04-06 |
| TRANSASIA DIAGNOSTICS PRIVATE LIMITED | U24299MH2020PTC344692 | Additional Director | 2024-04-01 | Ongoing |
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Whole-time director | 2024-05-02 | Ongoing |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Additional Director | 2024-04-01 | Ongoing |
| VAZIRANI AUTOMOTIVE PRIVATE LIMITED | U34100MH2011PTC223444 | Director | - | 2019-03-31 |
| VAZIRANI REALTY PRIVATE LIMITED | U70109MH2020PTC346656 | Additional Director | 2024-04-01 | Ongoing |
| VAZIRANI PROPERTIES PRIVATE LIMITED | U72100MH1999PTC120530 | Additional Director | 2024-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2003PLC080999 | TAIPAN SEA FOODS LIMITED | TRANSASIA HOUSE 8CHANDIVALI STUDIO ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U18109MH2018PTC308019 | ZAVI DESIGNS PRIVATE LIMITED | 8, Transasia House, Chandivali Studio Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U24299MH2020PTC344692 | TRANSASIA DIAGNOSTICS PRIVATE LIMITED | Transasia House, 8, Chandivali Studio Road Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U45309MH2016PTC281538 | MEP SANJOSE ARAWALI KANTE ROAD PRIVATE LIMITED | B1-406, boomerang, Chandivali Farm Road, Near Chandivali Studio, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F03444 | AXENS | A-301, Boomerang, Main Chandivali Farm Road, Near Chandivali Studio, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAB-6747 | SKL ENERGIE TECHNOVATION LLP | C-2117 Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAO-0083 | ZARF E SOLUTIONS LLP | Flt No-404, Vinca Nahars Amrit Shakti,Chandivali Farm Road, NR.Chandivali Studio, Andheri East Mumbai, Maharashtra, India - 400072 |
| U27205MH2008PTC183024 | HOPE INDIA DIAMOND TRADING COMPANY PRIVATE LIMITED | HOPE HOUSE, PLOT NO. 2, OFF CHANDIVALI FARM ROAD CHANDLIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U18204MH2012PTC233843 | SARTO BESPOKE TAILORING PRIVATE LIMITED | 812, 8TH FLOOR, MAPLE LEAF, C-WING, RAHEJA VIHAR, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U53200MH2010FTC211583 | FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED | Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| F01569 | FEDERAL EXPRESS CORPN | Boomerang, Unit No 801, Wings A & B1, 8th Floor, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U70109MH2020PTC346656 | VAZIRANI REALTY PRIVATE LIMITED | Transasia House, 8, Chandivali Studio Road, Andheri East Mumbai Mumbai City MH 400072 IN |
| AAN-4808 | RR GUNITING SERVICES LLP | 25/D/304, Shree Samarth Krupa Co-Op Hsg Soc, Chandivali Farm Road, Sangharsh Nagar Andheri East Mumbai, Maharashtra, India - 400072 |
| L24120MH1995PLC086986 | CIBA INDIA LIMITED | Plot 37, Chandivali Farm Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U24232MH1996PTC096010 | CIBA RESEARCH (INDIA) PRIVATE LIMITED | Plot 37, Chandivali Farm Road, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| AAB-3388 | TORQUE SERVICES LLP | A-703 PALATIAL HEIGHTS,CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-3878 | PLANTONICS CROP SCIENCE LIMITED LIABILIT Y PARTNERSHIP | A/202 EVERSHINE SAPPHIRE, CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAX-3540 | JEEVIKA NATURE LLP | A 202, Evershine Sapphire, Chandivali Village Chandivali Farm Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| F04911 | CEMWEEK LLC | B1-203A, Boomerang, Chandivali Farms Road, Chandivali, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| L65910MH1992PLC068953 | TRICOM INDIA LIMITED | TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072 |
| AAC-6281 | SANGUINE OILFIELD SERVICES LLP | 2001,Laurel Building, Nahar Amrit Shakti, Chandivali Farm Road,Chandivali,AndheriEast Mumbai, Maharashtra, India - 400072 |
| AAD-0343 | JARR INFRASTRUCTURE LLP | B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAD-3341 | SSAWIN LIFE SCIENCES LLP | 17B/B/501,Chandivali Sangharshi Ngr, Chandivali Farm Road,Andheri (East), Mumbai, Maharashtra, India - 400072 |
| AAW-4359 | BRICKSBAZAR REALTY LLP | 15/D/306, Jaihind CHS, Sangharsh Nagar Chandivali Farm Road, Chandivali, Andheri East Mumbai, Maharashtra, India - 400072 |
| U22213MH2008FTC185028 | KUVERPA INDIA PRIVATE LIMITED | B-1111/1112 WESTEND, RAHEJA VIHAR, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAE-6487 | IPG ADVERTISING AND BUSINESS SERVICES LL P | 1ST FLOOR, 101-A, CHHIBER HOUSE ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAI-4621 | SALESOXIGEN CONSULTANTS LLP | 302, 3rd Floor, Mirabilis, Nahar Amrit Shakti, Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072 |
| AAZ-5352 | R R TIWARI SHAH & CO LLP | 17A/F/506, Jai Bharat Building, Sangharsh Nagar Chandivali Farm Road, Chandivali, Andheri East MUMBAI, Maharashtra, India - 400072 |
| AAR-1175 | PORVIK FINANCE CONSULTANCY LLP | 9/D 1/605 OM SAI CHS.SANGHARSH NAGAR CHANDIVALI FARM ROAD CHANDIVALI ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072 |
| 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.