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
ZAKIA AL MU'EEN FOUNDATION
CIN: U85300DL2018NPL330842 As on: 2026-07-13
ZAKIA AL MU'EEN FOUNDATION (CIN: U85300DL2018NPL330842) is a Private company incorporated on 14 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
ZAKIA AL MU'EEN FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAKIA AL MU'EEN FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of ZAKIA AL MU'EEN FOUNDATION are MOHAMMED YUNUS SIDDIQUE, and ZAKIA PERWEEN KHAN.
ZAKIA AL MU'EEN FOUNDATION's Corporate Identification Number (CIN) is U85300DL2018NPL330842 and its registration number is 330842. Users may contact ZAKIA AL MU'EEN FOUNDATION on its Email address - [email protected]. Registered address of ZAKIA AL MU'EEN FOUNDATION is R-223, SECOND FLOOR GALI NO.10 RAMESH NAGAR , LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of ZAKIA AL MU'EEN 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 ZAKIA AL MU'EEN 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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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 ZAKIA AL MU'EEN FOUNDATION
Purchase full report of ZAKIA AL MU'EEN 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 ZAKIA AL MU'EEN 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 ZAKIA AL MU'EEN FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08000131 | MOHAMMED YUNUS SIDDIQUE | Director | 2018-03-14 |
| 08000161 | ZAKIA PERWEEN KHAN | Director | 2018-03-14 |
Past Directors & Key Managerial Personnel of ZAKIA AL MU'EEN FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED YUNUS SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCFAEZ ASSOCIATES PRIVATE LIMITED | U74999UP2018PTC108750 | Director | 2018-10-01 | Ongoing |
Other Directorships of ZAKIA PERWEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U52312DL2022PTC401289 | CANAL ART PRIVATE LIMITED | R-235, First Floor Gali No. 10, Ramesh Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U80703DL2005PTC140549 | MONASWA COMMUNICATION PRIVATE LIMITED | D242,3RD FLOOR,GALI NO 10A C.R.ROAD, LAXMI NAGAR METRO STATION , LAXMI NAGAR, Delhi, India - 110092 |
| U72200DL2022PTC404690 | AAASN IT SOLUTIONS PRIVATE LIMITED | R-175/14 Ground Floor, Gali No.10 Ramesh Park ,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAL-5000 | STAR IMPEX INTERNATIONAL LLP | R-214, GALI NO.10, RAMESH PARK, LAXMI NAGAR NEW DELHI-110092 DELHI, Delhi, India - 110092 |
| U74999DL2022PTC399974 | NAUTICAL OVERSEAS MANPOWER MANAGEMENT PRIVATE LIMITED | D-246 SECOND FLOOR GALI NO -10 LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U46690DL2024OPC431759 | YADAV SCRAP TRADERS (OPC) PRIVATE LIMITED | 206 D-246 SECOND FLOOR,GALI NO-10 LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2024PTC427920 | PEST HUNTER INDIA PRIVATE LIMITED | D-248, 206, SECOND FLOOR,GALI NO. 10, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACT-2810 | INDIBEYOND JOURNEYS LLP | R-119, 4 FLOOR, GALI NO 6,RAMESH PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U52395DL2022PTC399324 | AKHNATOON MULTI-PRODUCTS PRIVATE LIMITED | R-39, PLOT NO 10, FIRST FLOOR, DIAMOND COMPLEX, RAMESH PARK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2016PTC300577 | DARWIN LABS PRIVATE LIMITED | D 248 A CHAMBER NO 206 SECOND FLOOR GALI NO 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2020PTC371031 | ALTURO INTERIOR & CONSTRUCTION PRIVATE LIMITED | R-226, Old Plot No. 55, Gali No. 10 Ramesh Park, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72900DL2019PTC359535 | MAXNETIZEN TECHNOLOGIES PRIVATE LIMITED | 4/140, SECOND FLOOR, R/S GALI NO-04 OLD PLOT NO-19, LALITA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2015NPL278934 | ENSIGHT FOUNDATION | R-278A, 3rd Floor, Back Side Old No-J-31/2 Gali No. 12, Ramesh Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U63030DL2019PTC350735 | ASTRALIS WEDDING PRIVATE LIMITED | D-248 4th Floor Gali No-10, Laxmi Nagar Near Laxmi Nagar Metro Station , DELHI, Delhi, India - 110092 |
| U85300DL2020NPL372436 | MAA YASHODA FOUNDATION | D-248 4TH FLOOR GALI NO-10 LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION , DELHI, Delhi, India - 110092 |
| U32304DL2020PTC360605 | HITTECH TECHNOLOGY INDIA PRIVATE LIMITED | R 61, Old Plot No-49 2nd Floor Ramesh Park , LAXMI NAGAR, EAST DELHI, Delhi, India - 110092 |
| U72300DL2014PTC273915 | VIKHYAAT COMMUNICATIONS PRIVATE LIMITED | H.NO. 536-A, Second Floor, Gali No-16 West Guru Angad Nagar, Gurudwara, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U45309DL2018PTC336421 | MAXIMUS HOMES PRIVATE LIMITED | KH No-37, Prop No-D-243, Shop No-5,G/F, Gali No-10 Laxmi Nagar, Near Laxmi Nagar Metro Stat ion , Delhi, Delhi, India - 110092 |
| U72300DL2013PTC261526 | COMMBIT INDIA PRIVATE LIMITED | OFFICE BEARING NO-303 T/FLOOR,PROP NO-D-246/10,GALI NO-10 , LAXMI NAGAR, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U74999DL2018PTC330866 | DRAXIS PHARMA PRIVATE LIMITED | R-110, Ground Floor Ramesh Park, Gali No. 4 , LAXMI NAGAR, Delhi, India - 110092 |
| U45400DL2010PTC209078 | HAYAT INTERIORS & DEVELOPERS PRIVATE LIMITED | D-242,3RD FLOOR GALI NO.10A, C.R.ROAD , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2016PTC309485 | LAKSHAY EDUCATION AND LEARNING INSTITUTE PRIVATE LIMITED | D-212, SECOND FLOOR, GALI NO 10 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U15549DL2017PTC325219 | AK CRYSTAL CHOICE FOOD & BEVERAGES PRIVATE LIMITED | R-177, GALI NO.8, THIRD FLOOR RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAM-9205 | TAJMUN ARTS LLP | R-214, GALI NO.10-B, RAMESH PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U45200DL2012PTC242828 | AGP INFRATECH PRIVATE LIMITED | R-218,FIRST FLOOR, GALI NO-9, RAMESH PARK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U63000DL2011PTC214256 | K3 EXPRESS TRAVELS PRIVATE LIMITED | H NO. R-230, GROUND FLOOR, STREET-10, RAMESH PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
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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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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.
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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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