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
YACOOBALI FOUNDATION
CIN: U85500GJ2023NPL140730 As on: 2026-07-13
YACOOBALI FOUNDATION (CIN: U85500GJ2023NPL140730) is a Private company incorporated on 01 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.YACOOBALI FOUNDATION's NIC code is 85 (which is part of its CIN). As per the NIC code, it is inolved in HEALTH AND SOCIAL WORK.
Directors of YACOOBALI FOUNDATION are ZENABBIBI AIYUB YACOOBALI, AIYUB MOHAMED YACOOBALI, HASHIM MOHAMED YACOOBALI, and ZUBAIR SULEMAN BOTAWALA.
YACOOBALI FOUNDATION's Corporate Identification Number (CIN) is U85500GJ2023NPL140730 and its registration number is 140730. Users may contact YACOOBALI FOUNDATION on its Email address - . Registered address of YACOOBALI FOUNDATION is 3/167-B, Saiyed Manzil,,Nr. Bank of Baroda,Surat,Surat,Gujarat,395005-India.
Current status of YACOOBALI 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 YACOOBALI 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 YACOOBALI FOUNDATION
Purchase full report of YACOOBALI 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 YACOOBALI 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 YACOOBALI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10143045 | ZENABBIBI AIYUB YACOOBALI | Director | 2023-05-01 |
| 00284698 | AIYUB MOHAMED YACOOBALI | Director | 2023-05-01 |
| 01591803 | HASHIM MOHAMED YACOOBALI | Director | 2023-05-11 |
| 08243749 | ZUBAIR SULEMAN BOTAWALA | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of YACOOBALI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZENABBIBI AIYUB YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACOOBALI MANUFACTURING PRIVATE LIMITED | U13999GJ2024PTC150334 | Director | 2024-04-05 | Ongoing |
| ECV VENTURES PRIVATE LIMITED | U67190GJ2021PTC128088 | Director | 2023-12-08 | Ongoing |
| YACOOBALI FINE PROPERTY PRIVATE LIMITED | U68100GJ2023PTC141909 | Director | 2023-06-07 | Ongoing |
| IMPAVID OVERSEAS CONSULTANCY PRIVATE LIMITED | U74999GJ2019PTC107517 | Director | 2024-01-05 | Ongoing |
Other Directorships of AIYUB MOHAMED YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACOOBALI MANUFACTURING PRIVATE LIMITED | U13999GJ2024PTC150334 | Director | 2024-04-05 | Ongoing |
| YACOOBALI ENTERPRISE PRIVATE LIMITED | U17110GJ1993PTC020232 | Director | 2010-02-01 | Ongoing |
| DEVANGI PROJECTS PRIVATE LIMITED | U45203GJ2014PTC078786 | Director | 2024-01-16 | Ongoing |
| RANDER MEHFIL-E-ISLAM KUTUBKHANA | U51909GJ1900NPL000036 | Director | - | 2021-12-01 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Managing Director | 2015-09-01 | Ongoing |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Managing Director | - | 2009-08-17 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Whole-time director | - | 2010-01-01 |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | 2010-02-01 | Ongoing |
| YACOOBALI FINE PROPERTY PRIVATE LIMITED | U68100GJ2023PTC141909 | Director | 2023-06-07 | Ongoing |
| KBAY BUILDERS PRIVATE LIMITED | U68100GJ2023PTC141912 | Director | 2023-06-07 | Ongoing |
Other Directorships of HASHIM MOHAMED YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACOOBALI ENTERPRISE PRIVATE LIMITED | U17110GJ1993PTC020232 | Additional Director | 2023-09-09 | Ongoing |
| LABDHI POLYCOT PRIVATE LIMITED | U17291GJ2013PTC076564 | Director | 2024-01-10 | Ongoing |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Director | - | 2015-09-22 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Whole-time director | 2015-09-22 | Ongoing |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | 2023-09-09 | Ongoing |
Other Directorships of ZUBAIR SULEMAN BOTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE TRADELINKS LLP | AAN-4415 | Designated Partner | - | 2019-06-24 |
| ECV VENTURES PRIVATE LIMITED | U67190GJ2021PTC128088 | Director | 2023-12-29 | Ongoing |
| KBAY BUILDERS PRIVATE LIMITED | U68100GJ2023PTC141912 | Director | 2023-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ1993PTC020232 | YACOOBALI ENTERPRISE PRIVATE LIMITED | 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, , SURAT, Gujarat, India - 395005 |
| U65999GJ1994PTC022894 | YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, , SURAT, Gujarat, India - 395005 |
| U68100GJ2023PTC141912 | KBAY BUILDERS PRIVATE LIMITED | 3-167/B, Saiyed Manzil,,Soni Faliya,,Surat,Surat,Gujarat,395005-India |
| U13999GJ2024PTC150334 | YACOOBALI MANUFACTURING PRIVATE LIMITED | 3/167-B, Saiyed Manzil,,Soni Falia, Rander,,Surat,Surat,Gujarat,395005-India |
| U68100GJ2023PTC141909 | YACOOBALI FINE PROPERTY PRIVATE LIMITED | 3-167/B, SAIYED MANZIL,,SONI FALIYA, RANDER,,Surat,Surat,Gujarat,395005-India |
| U80200GJ2023PTC144891 | DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India |
| U15100GJ2017PTC097654 | BHU AGRO FOODS PRIVATE LIMITED | B-3, SARSWATI IND. NR. SHUBHASH GARDEN, DANDI ROAD MORABHAGAL RANDER , SURAT, Gujarat, India - 395005 |
| U70101GJ2014PTC081360 | HRB INFRASTRUCTURES PRIVATE LIMITED | F-3 , PATEL PARK NR.CITY CO-OP.BANK , TADWADI RANDER ROAD , SURAT, Gujarat, India - 395005 |
| ACT-8306 | REMISTECHNOLOGIES LLP | B4-303 NAKSHATRA NEBULA,NR RADHEPARK JAHANGIRABAD,Surat,Surat,Gujarat,India-395005 |
| ACK-5984 | AMARJYOTHI INTERNATIONAL LLP | 36, Apanaghar Soc 341081,B H Dena Bank,Surat,Surat,Gujarat,India-395005 |
| U51909GJ2022PTC132447 | KOGYO TEX PRIVATE LIMITED | B-403, MANEK RESIDENCY, OPP. DAHIMA NAGAR, NR. SHUBAS GARDEN, MORABHAGAL,SURAT,Surat,Gujarat,395005-India |
| ACW-6600 | BHAGVATI POLYMERS LLP | Sp.No-B/F-7,Green Aristo,Nr.Samarpan HTS,CanalRoad,Surat,Surat,Gujarat,India-395005 |
| U46497GJ2023PTC139021 | NEXTWAY INDIA WELLNESS PRIVATE LIMITED | D-BLD-502, NOVA RESIDENCY, NR.SAROLI BRIDGE, J'PURA,VILL:Surat (M CorpOG) (Part), TAL : Surat City,Surat,Surat,Gujarat,395005-India |
| U52100GJ2012PTC068641 | ZEST MART TRADELINK INDIA PRIVATE LIMITED | Plot No. B/12, B R Park Nr. Chitrali Banglow, Jahangirpuira , Surat, Gujarat, India - 395005 |
| U05004GJ2014PTC081031 | REGGIE AQUACULTURE PRIVATE LIMITED | B-402, VAISHNODEVI SKY, NR. VAISHNODEVI TOWNSHIP, B.R. PARK ROAD, JAHANGIRPURA, , SURAT, Gujarat, India - 395005 |
| U72900GJ2020PTC117769 | FIRECAMP PRIVATE LIMITED | C/3-1203, NAKSHATRA NEBULA, B/H SUTRALI ROW HOUSE B.R. PARK, JAHANGIRABAD , SURAT, Gujarat, India - 395005 |
| U62010GJ2026PTC177863 | GEONIX SOFTWARE PRIVATE LIMITED | B-401VAISHNODEVI TOWN,VANAKLA SURAT(M CORP+OG),Surat,Surat,Gujarat,395005-India |
| U72900GJ2018PTC102577 | PLISKER TECHNOLOGIES PRIVATE LIMITED | A - 1103, LIG Awas, CM Yojana, Nr Idgah Gamkhali, M Bhagl, Vill-Surat, Tal-Surat , SURAT, Gujarat, India - 395005 |
| ACG-2108 | ZEPHYR GLOBAL CHEM LLP | SUN CITY RESIDENCY, B-403,,B/H TAJ SOCIETY,Surat,Surat,Gujarat,India-395005 |
| U62099GJ2025PTC164610 | STEAMZY PRIVATE LIMITED | B-402, SHUBHAM HEIGHTS,B/H D-MART JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| U45203GJ2014PTC078786 | DEVANGI PROJECTS PRIVATE LIMITED | 3/167 SONI FALIYA RANDER , Surat, Gujarat, India - 395005 |
| ACM-6772 | SHREEJIIMART SERVICES LLP | F-404, MIG-2, GUJARAT HOUSING BOARD,,NEAR SOUTH GUJARAT MEDICAL COLLEGE PHASE-2 UGAT BHESAN ROAD SURAT Z-1, 395005,Surat,Surat,Gujarat,India-395005 |
| U05001GJ2015PTC084642 | MARUTI NANDAN AQUA PRIVATE LIMITED | B-29 VRUNDAVAN SOC, NR. DABHOLI BRIDGE JAHANGIRPURA, , SURAT, Gujarat, India - 395005 |
| AAG-6942 | SHITAL TECH ENERGY LLP | B1/103, JANKI RESIDENCY, NR. VAISHNODEVI ROAD, JAHANGIRPURA, SURAT, Gujarat, India - 395005 |
| U51909GJ2023PTC138258 | VOOKLINE PRIVATE LIMITED | B- 40, RALSAGAR RAW HOUSE, NR. RAJ DARSHAN, , SURAT, Gujarat, India - 395005 |
| U67190GJ2021PTC128088 | ECV VENTURES PRIVATE LIMITED | 101,AHMED TERRACE OPP DISTRICT BANK OF MORABHAGAL , Surat, Gujarat, India - 395005 |
| AAJ-8497 | HARIL TRADERS LLP | 56, ANAND NAGAR SOCIETY, B/H SBI BANK MORABHAGAL, RANDER ROAD SURAT, Gujarat, India - 395005 |
| ABA-7367 | MAHI HOSPITALITY SERVICES LLP | 401, VAISHNODEVI SKY, NR. VAISHNODEVI TOWNSHIP B.R. PARK ROAD, JAHANGIRABAD SURAT, Gujarat, India - 395005 |
| U60222GJ2019PTC110139 | SJP LOGISTICS PRIVATE LIMITED | 1002, B, Coral Palace Nr. Nakshatra Embassy,Palanpore Gam Road , SURAT, Gujarat, India - 395005 |
| 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.
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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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| 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.