WALLEM EDUCATION AND WELFARE FOUNDATION
CIN: U80300MH2012NPL232230 As on: 2026-07-13
WALLEM EDUCATION AND WELFARE FOUNDATION (CIN: U80300MH2012NPL232230) is a Private company incorporated on 15 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
WALLEM EDUCATION AND WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLEM EDUCATION AND WELFARE FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of WALLEM EDUCATION AND WELFARE FOUNDATION are MAREN LEE MOXOM, SHEUNG YIU LEE, and XERXES HOMI DAJI.
WALLEM EDUCATION AND WELFARE FOUNDATION's Corporate Identification Number (CIN) is U80300MH2012NPL232230 and its registration number is 232230. Users may contact WALLEM EDUCATION AND WELFARE FOUNDATION on its Email address - [email protected]. Registered address of WALLEM EDUCATION AND WELFARE FOUNDATION is VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053.
Current status of WALLEM EDUCATION AND WELFARE 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 WALLEM EDUCATION AND WELFARE 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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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 WALLEM EDUCATION AND WELFARE 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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Current Directors & Key Managerial Personnel of WALLEM EDUCATION AND WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08337914 | MAREN LEE MOXOM | Director | 2021-07-26 |
| 09174201 | SHEUNG YIU LEE | Director | 2021-07-26 |
| 09803067 | XERXES HOMI DAJI | Director | 2023-03-29 |
Past Directors & Key Managerial Personnel of WALLEM EDUCATION AND WELFARE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120800 | ASHFAQ AZMAT ALI | Director | - | 2021-11-30 |
| 00317892 | NAVIN PASSEY | Director | - | 2019-11-30 |
| 02487270 | FARED AHAMAD KHAN | Additional Director | - | 2020-07-20 |
| 08786893 | SUNIL SRIVASTAVA | Additional Director | - | 2020-08-20 |
| 08786893 | SUNIL SRIVASTAVA | Director | - | 2023-01-31 |
| 09803067 | XERXES HOMI DAJI | Additional Director | - | 2023-09-20 |
Other Directorships of ASHFAQ AZMAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.V.TRAVELS PRIVATE LIMITED | U63040MH1983PTC310708 | Director | 1990-12-19 | Ongoing |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Director | - | 2021-11-30 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Managing Director | - | 2020-03-16 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Whole-time director | - | 2017-12-01 |
Other Directorships of NAVIN PASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Managing Director | - | 2017-12-01 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Whole-time director | - | 2019-11-30 |
| THE COMPANY OF MASTER MARINERS OF INDIA. | U74999MH1957NPL010924 | Director | - | 2019-09-06 |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | - | 2020-05-07 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Director | - | 2019-11-30 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Managing Director | - | 2017-12-01 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | - | 2020-05-07 |
Other Directorships of FARED AHAMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Additional Director | - | 2022-09-30 |
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Director | 2022-05-26 | Ongoing |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Additional Director | - | 2016-05-08 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Director | - | 2020-07-07 |
Other Directorships of MAREN LEE MOXOM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Additional Director | - | 2021-09-30 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Director | 2021-09-30 | Ongoing |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Additional Director | - | 2019-08-19 |
| LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED | U74899DL1988PTC032019 | Director | - | 2020-06-09 |
Other Directorships of SUNIL SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Additional Director | - | 2020-09-29 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Managing Director | - | 2023-01-31 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Additional Director | - | 2021-08-23 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Director | - | 2023-01-31 |
Other Directorships of SHEUNG YIU LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Additional Director | - | 2021-09-30 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Director | 2021-09-30 | Ongoing |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Additional Director | - | 2021-08-23 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Director | 2021-08-23 | Ongoing |
Other Directorships of XERXES HOMI DAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Additional Director | - | 2023-09-19 |
| WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U63090MH1984PTC032692 | Director | 2023-03-29 | Ongoing |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | 2023-10-10 | Ongoing |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Additional Director | - | 2023-09-19 |
| WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED | U74999MH2004PTC149681 | Director | 2023-03-29 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2023-09-21 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | 2023-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1984PTC032692 | WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 400053 |
| U40100MH2011PLC217367 | VALECHA POWER LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC215905 | VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC219600 | VALECHA KACHCHH TOLL ROADS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92111MH1990PTC058268 | WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED | 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| AAV-4241 | FILM HANGAR LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-9192 | RELIANCE CREATIVE AND CONTENT SOLUTIONS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-2615 | Y-NOT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th FloorNew Link Road, Near Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U22130MH2019PTC334908 | RELIANCE FILMS DISTRIBUTION PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2011PTC214578 | ECLATANT FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2019PTC321407 | RELIANCE ENTERTAINMENT STUDIOS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U22300MH2020PTC335509 | RELIANCE ANIMATION STUDIOS PRIVATE LIMITED | Plot No. B-06, Valecha Chambers, 5th Floor New Link Road, Near Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U72502MH2019PTC328208 | ZAPAK GAMES PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U65993MH1988PTC046408 | SPARKLING TRADERS PRIVATE LIMITED | Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2016PTC272506 | ECLATANT HORROR PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC240203 | IMBER ENTERTAINMENT PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC240947 | SIRENE FILMS PRIVATE LIMITED | PLOT NO. B-06, VALECHA CHAMBERS, 5TH FLOOR NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U55101MH2010PTC207482 | VIVIAN HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, PATEL ESTATE,PLOT NO B-40, OPP. CITI MALL, NEW LINK ROAD, ANDHERI ( W), , MUMBAI, Maharashtra, India - 400053 |
| AAM-5690 | WINDOW SEAT FILMS LLP | Plot No. B-06, Valecha Chambers, 5th Floor, New Link RoadNear Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U45200MH2007PTC168474 | GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED | Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| ACC-6511 | CINEWAVE FILMS LLP | A-4, 1ST FLOOR, SHREE SIDDHIVINAYAK PLAZA,,PLOT NO. B-31, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACF-8968 | FILMYUG LLP | UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U66000MH2018PTC315828 | GROWSECURE FINANCIAL SERVICES IMF PRIVATE LIMITED | UNIT NO118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NR MONGINIS FACTORY,LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| L67120MH1981PLC025111 | AASTHA BROAD CASTING NETWORK LIMITED | UNIT NO 317, THIRD FLOOR, MORYA LANDMARK1,PLOT NO B25, CTS NO 594,OFF ANDHERI LINK ROAD ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U40108MH2001PLC132635 | JYOTI ENERGY LIMITED | VALECHA CHAMBERS 6TH FLOOR, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
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- Email ID
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.