• 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

WORLD MEMON ORGANIZATION

CIN: U85100MH2014NPL258261 As on: 2026-07-13

WORLD MEMON ORGANIZATION (CIN: U85100MH2014NPL258261) is a Private company incorporated on 23 Sep 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.

WORLD MEMON ORGANIZATION's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WORLD MEMON ORGANIZATION'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 WORLD MEMON ORGANIZATION are MOHMEDSHARIF NOORMOHMED MEMON, MOHAMED HASEEN HAJI YUNUS AGHADI, SHABBIR AHMED ABDUL MAJID PATCA, RAZIYA MOHD ASHRAF ABDULSHAKOOR, EHSAN HAJI AMIN GADAWALA, SUHAIL MOHAMED YACOOB KHANDWANI, SHAFIBHAI AYUBBHAI MULLANI, and MOHAMEDFAROOK HAJISAFI CHANDIWALA.

WORLD MEMON ORGANIZATION's Corporate Identification Number (CIN) is U85100MH2014NPL258261 and its registration number is 258261. Users may contact WORLD MEMON ORGANIZATION on its Email address - [email protected]. Registered address of WORLD MEMON ORGANIZATION is SHOP-7, FLOOR-GRD, PLOT-CS NO.1/1876 BURJ QADRI,MOTLIBAI STREET,AGRIPADA, BEHIND POLICE STATION, JACOB CIRCLE, , Mumbai, Maharashtra, India - 400011.

Current status of WORLD MEMON ORGANIZATION 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 WORLD MEMON ORGANIZATION 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 WORLD MEMON ORGANIZATION 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 WORLD MEMON ORGANIZATION
DIN Director Name Designation Appointment Date
00334350 MOHMEDSHARIF NOORMOHMED MEMON Additional Director 2024-02-02
07976313 MOHAMED HASEEN HAJI YUNUS AGHADI Director 2018-01-05
07983790 SHABBIR AHMED ABDUL MAJID PATCA Director 2018-01-05
08020667 RAZIYA MOHD ASHRAF ABDULSHAKOOR Director 2018-01-05
00378266 EHSAN HAJI AMIN GADAWALA Director 2018-01-05
01245069 SUHAIL MOHAMED YACOOB KHANDWANI Director 2018-09-09
06873707 SHAFIBHAI AYUBBHAI MULLANI Director 2018-01-05
06877404 MOHAMEDFAROOK HAJISAFI CHANDIWALA Director 2018-01-05
Past Directors & Key Managerial Personnel of WORLD MEMON ORGANIZATION
DIN Director Name Designation Appointment Date Cessation
06883108 SHABANA OOSMAN DARVESH Additional Director - 2018-01-05
06883108 SHABANA OOSMAN DARVESH Director - 2020-02-26
07122575 MOHD BILAL NOOR MOHD THEKIYA Additional Director - 2018-09-09
07122575 MOHD BILAL NOOR MOHD THEKIYA Director - 2020-02-25
07976313 MOHAMED HASEEN HAJI YUNUS AGHADI Additional Director - 2018-01-05
07983790 SHABBIR AHMED ABDUL MAJID PATCA Additional Director - 2018-01-05
08020667 RAZIYA MOHD ASHRAF ABDULSHAKOOR Additional Director - 2018-01-05
00246084 ABDUL HAMID ABDUL MAJID NATHANI Director - 2017-11-22
00246129 MAQSOOD ABDUL MAJID NATHANI Director - 2018-02-12
00378266 EHSAN HAJI AMIN GADAWALA Additional Director - 2018-01-05
01245069 SUHAIL MOHAMED YACOOB KHANDWANI Additional Director - 2018-09-09
06622417 USMAN HAJI VALIMOHAMMAD DALAL Additional Director - 2018-09-09
06622417 USMAN HAJI VALIMOHAMMAD DALAL Director - 2021-04-22
06873707 SHAFIBHAI AYUBBHAI MULLANI Additional Director - 2018-01-05
06877404 MOHAMEDFAROOK HAJISAFI CHANDIWALA Additional Director - 2018-01-05
Other Directorships of SHABANA OOSMAN DARVESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHMEDSHARIF NOORMOHMED MEMON
Company Name CIN Designation Appointment Date Cessation
AMEESH ACADEMY AND ENTERPRISE LLP AAJ-8915 Designated Partner 2017-07-05 Ongoing
MAURYA ORGANISERS LLP AAP-1666 Partner 2019-05-02 Ongoing
DEEP INFRAPROJECTS LLP AAQ-3039 Designated Partner 2019-08-20 Ongoing
BUILT HOME ORGANISER PRIVATE LIMITED U45201GJ1994PTC021709 Director 1994-07-20 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2019-06-27
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2022-09-30
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Person Incharge - 2015-10-12
Other Directorships of MOHD BILAL NOOR MOHD THEKIYA
Company Name CIN Designation Appointment Date Cessation
PRABHAT INFRATECH PRIVATE LIMITED U45206MH2015PTC269203 Director 2015-10-13 Ongoing
Other Directorships of MOHAMED HASEEN HAJI YUNUS AGHADI
Company Name CIN Designation Appointment Date Cessation
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of SHABBIR AHMED ABDUL MAJID PATCA
Company Name CIN Designation Appointment Date Cessation
PATCA ESTATE HOLDING LLP ACE-8335 Designated Partner 2024-01-10 Ongoing
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of RAZIYA MOHD ASHRAF ABDULSHAKOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL HAMID ABDUL MAJID NATHANI
Company Name CIN Designation Appointment Date Cessation
AAN HOMES LLP AAE-6624 Designated Partner 2015-08-31 Ongoing
NATHANI HOTELS LLP AAE-6625 Designated Partner 2015-08-31 Ongoing
NATHANI CONSTRUCTIONS LLP AAE-6712 Designated Partner 2015-09-01 Ongoing
NATHANI FASHION HOUSE LLP AAE-6713 Designated Partner 2015-09-01 Ongoing
NATHANI INFRASTRUCTURE LLP AAE-6714 Designated Partner 2015-09-01 Ongoing
NATHANI SHELTORS LLP AAE-7328 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA DEVELOPERS LLP AAE-7336 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA REALTY LLP AAE-7337 Designated Partner 2015-09-10 Ongoing
NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner 2015-10-20 Ongoing
WHITE FLOWERS REALTY LLP AAN-6535 Designated Partner 2018-12-06 Ongoing
CASA BELLE REALTY LLP AAU-1498 Designated Partner 2020-10-08 Ongoing
MIGHTY OAKS CONSTRUCTIONS LLP AAY-3615 Designated Partner 2021-08-27 Ongoing
NATHANI FASHION HOUSE PVT LTD U18101MH2006PTC164487 Director 2006-09-21 Ongoing
MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Additional Director - 2021-11-29
MAHANAGAR CONSTRUCTIONS PRIVATE LIMITED U45200MH2000PTC126891 Director - 2023-11-02
NATHANI REALTORS & DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167454 Director 2007-02-02 Ongoing
NATHANI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC199723 Director 2010-02-04 Ongoing
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director 2006-07-24 Ongoing
NATHANI CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC164635 Director 2006-09-19 Ongoing
NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173962 Director 2007-09-10 Ongoing
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2007-12-04 Ongoing
NATHANI SUPARIWALA REALTY PRIVATE LIMITED U45400MH2007PTC176429 Director 2007-12-04 Ongoing
NATHANI SHELTORS PRIVATE LIMITED U45400MH2010PTC199500 Director 2010-01-30 Ongoing
HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC314313 Director 2018-09-20 Ongoing
NATHANI HOTELS PRIVATE LIMITED U55204MH2007PTC167981 Director 2007-02-26 Ongoing
SAFAL CAPITAL (INDIA) LIMITED U67110GJ2000PLC106741 Director - 2009-10-16
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2013-09-27
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director 2013-09-27 Ongoing
NATHANI BUILDERS PVT LTD U70200MH2007PTC167030 Director 2007-02-02 Ongoing
NATHANI FOUNDATION U85100MH2015NPL263307 Director 2015-04-06 Ongoing
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of MAQSOOD ABDUL MAJID NATHANI
Company Name CIN Designation Appointment Date Cessation
AAN HOMES LLP AAE-6624 Designated Partner 2015-08-31 Ongoing
NATHANI HOTELS LLP AAE-6625 Designated Partner 2015-08-31 Ongoing
NATHANI CONSTRUCTIONS LLP AAE-6712 Designated Partner 2015-09-01 Ongoing
NATHANI FASHION HOUSE LLP AAE-6713 Designated Partner 2015-09-01 Ongoing
NATHANI INFRASTRUCTURE LLP AAE-6714 Designated Partner 2015-09-01 Ongoing
NATHANI SHELTORS LLP AAE-7328 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA DEVELOPERS LLP AAE-7336 Designated Partner 2015-09-10 Ongoing
NATHANI SUPARIWALA REALTY LLP AAE-7337 Designated Partner 2015-09-10 Ongoing
NATHANI REALTORS & DEVELOPERS LLP AAE-9547 Designated Partner 2015-10-20 Ongoing
WHITE FLOWERS REALTY LLP AAN-6535 Designated Partner 2018-12-06 Ongoing
CASA BELLE REALTY LLP AAU-1498 Designated Partner 2020-10-08 Ongoing
MIGHTY OAKS CONSTRUCTIONS LLP AAY-3615 Designated Partner 2021-08-27 Ongoing
NATHANI FASHION HOUSE PVT LTD U18101MH2006PTC164487 Director 2006-09-21 Ongoing
NATHANI REALTORS & DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167454 Director 2007-02-02 Ongoing
NATHANI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC199723 Director 2010-02-04 Ongoing
NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163227 Director 2006-07-24 Ongoing
NATHANI CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC164635 Director 2006-09-19 Ongoing
NATHANI SUPARIWALA DEVELOPERS PRIVATE LIMITED U45202MH2007PTC173962 Director 2007-09-10 Ongoing
AAN HOMES PRIVATE LIMITED U45202MH2007PTC176427 Director 2007-12-04 Ongoing
NATHANI SUPARIWALA REALTY PRIVATE LIMITED U45400MH2007PTC176429 Director 2007-12-04 Ongoing
NATHANI SHELTORS PRIVATE LIMITED U45400MH2010PTC199500 Director 2010-01-30 Ongoing
HIGHSTAND CONSTRUCTIONS PRIVATE LIMITED U45500MH2018PTC314313 Director 2018-09-20 Ongoing
NATHANI HOTELS PRIVATE LIMITED U55204MH2007PTC167981 Director 2007-02-26 Ongoing
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Additional Director - 2023-09-29
A. PATNI REALTY PRIVATE LIMITED U70102MH2009PTC195437 Director 2023-07-18 Ongoing
NATHANI BUILDERS PVT LTD U70200MH2007PTC167030 Director 2007-02-02 Ongoing
NATHANI FOUNDATION U85100MH2015NPL263307 Director 2015-04-06 Ongoing
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of EHSAN HAJI AMIN GADAWALA
Company Name CIN Designation Appointment Date Cessation
FAIRDEAL INFRA-CON LLP AAA-4747 Designated Partner 2011-05-06 Ongoing
MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Additional Director - 2022-09-27
MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director 2021-12-16 Ongoing
MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director - 2021-09-29
MELCO SALES PVT LTD U51909MH1994PTC308852 Director 2012-03-05 Ongoing
ALA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909MH2006PTC163612 Director 2006-08-07 Ongoing
MUKTAHARI HOTEL PRIVATE LIMITED U55100GJ1996PTC093928 Director - 2010-02-09
NEST SOCIAL WELFARE FOUNDATION U88100MH2023NPL411973 Director 2023-10-12 Ongoing
Other Directorships of SUHAIL MOHAMED YACOOB KHANDWANI
Company Name CIN Designation Appointment Date Cessation
SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45102MH2006PTC158722 Director 2006-01-06 Ongoing
SUHAIL CONSTRUCTIONS PRIVATE LIMITED U45200MH1991PTC061676 Director 1991-05-14 Ongoing
PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC078445 Director 2009-10-01 Ongoing
TOUCHWOOD REAL ESTATE P LTD. U45200MH1994PTC079129 Director 2008-01-12 Ongoing
EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED U45200MH1994PTC081238 Director 2007-07-17 Ongoing
SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Additional Director - 2010-09-27
SILVER VALLEY PROPERTIES PRIVATE LIMITED U45200MH1994PTC081456 Director 2010-09-27 Ongoing
K. LIVING ESTATES PRIVATE LIMITED U45209MH2011PTC216512 Additional Director - 2012-09-03
K. LIVING ESTATES PRIVATE LIMITED U45209MH2011PTC216512 Director - 2020-09-16
D K P REALTY PRIVATE LIMITED U45400MH2015PTC260738 Director 2015-01-07 Ongoing
KHANDWANI EXPORTS PRIVATE LIMITED U51900MH1991PTC061677 Director 1991-05-14 Ongoing
SMARTBUILD TRADERS PRIVATE LIMITED U63030MH2014PTC257044 Director 2014-08-08 Ongoing
AMETHYST ESTATES PRIVATE LIMITED U70100MH2005PTC157459 Director 2005-12-01 Ongoing
OPAL ESTATES PRIVATE LIMITED U70100MH2005PTC157485 Director - 2009-11-10
DAISIES ESTATES PRIVATE LIMITED U70100MH2005PTC158395 Director 2007-07-17 Ongoing
SHAMIANA CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC078627 Director 2008-12-15 Ongoing
LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED U70109MH2017PTC302118 Additional Director - 2018-09-28
LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED U70109MH2017PTC302118 Director 2018-09-28 Ongoing
SILPEROX BIO CHEM PRIVATE LIMITED U74999MH2020PTC341379 Director 2020-07-03 Ongoing
Other Directorships of USMAN HAJI VALIMOHAMMAD DALAL
Company Name CIN Designation Appointment Date Cessation
EARTHSPACE BUILDERS & DEVELOPERS LLP AAB-6901 Designated Partner 2013-08-02 Ongoing
Other Directorships of SHAFIBHAI AYUBBHAI MULLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMEDFAROOK HAJISAFI CHANDIWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

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
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

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