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
ZARIYA HUMANITY FOUNDATION
CIN: U85320MH2017NPL303180 As on: 2026-07-13
ZARIYA HUMANITY FOUNDATION (CIN: U85320MH2017NPL303180) is a Private company incorporated on 21 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. 60000.00.
ZARIYA HUMANITY 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.ZARIYA HUMANITY FOUNDATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of ZARIYA HUMANITY FOUNDATION are PREM SUKUMAR VENNAMALLA, SRINIVAS PAPPU, and BATHUWEL DAVID UMALE.
ZARIYA HUMANITY FOUNDATION's Corporate Identification Number (CIN) is U85320MH2017NPL303180 and its registration number is 303180. Users may contact ZARIYA HUMANITY FOUNDATION on its Email address - [email protected]. Registered address of ZARIYA HUMANITY FOUNDATION is F1 Amrut Madhura CHS, Sector-3, Plot No-3, Charkop, Kandivali West, , Kandivlai West, Maharashtra, India - 400067.
Current status of ZARIYA HUMANITY 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 ZARIYA HUMANITY 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 ZARIYA HUMANITY FOUNDATION
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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 ZARIYA HUMANITY 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 ZARIYA HUMANITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08495604 | PREM SUKUMAR VENNAMALLA | Additional Director | 2024-03-07 |
| 09560163 | SRINIVAS PAPPU | Additional Director | 2024-03-07 |
| 10539810 | BATHUWEL DAVID UMALE | Additional Director | 2024-03-12 |
Past Directors & Key Managerial Personnel of ZARIYA HUMANITY FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07849455 | DEVIKA MATHUR | Director | - | 2024-03-18 |
| 07849475 | PRAYUSH GUPTA | Director | - | 2024-03-18 |
| 09447426 | GARGI VIJAY KHANDEKAR | Director | - | 2024-03-18 |
Other Directorships of DEVIKA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAYUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SUKUMAR VENNAMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GERM SOLUTIONS LIMITED LIABILITY PARTNER SHIP | AAX-8826 | Designated Partner | 2021-07-22 | Ongoing |
| 4B SERVE PRIVATE LIMITED | U74900HR2008PTC040945 | Whole-time director | 2019-07-01 | Ongoing |
| ARISTOPATH CONSULTING PRIVATE LIMITED | U74999DL2017PTC314940 | Director | 2019-07-01 | Ongoing |
Other Directorships of GARGI VIJAY KHANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVAS PAPPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSANLATHA FARMS PRIVATE LIMITED | U19201TS2023PTC171611 | Director | 2023-04-05 | Ongoing |
| GLUEPLUS INNOTECH INDIA PRIVATE LIMITED | U72200TG2013PTC085279 | Director | 2022-03-10 | Ongoing |
Other Directorships of BATHUWEL DAVID UMALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6797 | SASVAT CAREERS LLP | Shop No 3, Yashasvi Chs Ltd,Plot No -34, Sector 1, Charkop Village Road, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45201MH2013PTC241743 | RJ TRINITY CIVIL ENGINEERING PROJECTS PRIVATE LIMITED | Room no. C-3, Charkop(1), Mitra Pariwar CHS Ltd Plot no.306, Sector 3,Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51109MH2008PTC185985 | AARYAJIT MARKETING PRIVATE LIMITED | 13, CHARKOP AHSRAY CHS., PLOT NO. 3, RDP-6 SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACJ-5873 | PIXELPULSE GLOBAL SOLUTIONS LLP | FLAT NO 101, SNEHA CHS LTD, SECTOR NO 3, CHARKOP,KANDIVALI WEST, NR. SARASWAT BANK,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U15120MH2018PTC310628 | MILLPRO GRAIN PRODUCTS PRIVATE LIMITED | RM 26, Plot No 373, Jaltarang CHS Sector -3, Charkop, near Nag Mandir , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| U74102MH2023PTC401479 | PICOIDES DESIGNS PRIVATE LIMITED | 15, CHARKOP SEC 3, VRINDAVAN CHS LTD, RSC - 28,PLOT NO 330, NR APNA BAZAR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U21020MH2012PTC230176 | DEEPMALA PACKAGING AND POLYMERS PRIVATE LIMITED | B301, Charkop Chetan CHS LTD, Plot No. 235 RSC 6, Opp Bhavishya Nirwah Nidhi Bldng, Charko p Sector 3 , Kandivali West, Maharashtra, India - 400067 |
| ABB-9070 | FINE PROPS LLP | 14 Manorath CHS LTD Plot 354 Near Omkareshwar Temple charkop Sector 3Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-4523 | PRAVESH DESIGN STUDIO LLP | CHARKOP ANAND CHS LTD PLOT NO. 158 ROOM NO. 8 SECTOR 3 CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACM-6945 | FLEXORA UNITED BY CALISTHENICS LLP | D-44, Mangal Siddhi CHS Ltd, Plot 314,RSC 25, Sector 3, Charkop Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U63030MH2022PTC396201 | CHERISH GLOBAL TOURS AND TRAVELS PRIVATE LIMITED | A-28 PLOT 549 PART 3 MARMIK CHS LTD SECTOR NO 5 CHARKOP NEAR OXFORD PUBLIC SCHOOL , Kandivlai West, Maharashtra, India - 400067 |
| U45400MH2012PTC236839 | DNYANESHWAR INFRA PRIVATE LIMITED | Shop no 3, Shree Sai Prasad CHS, Plot no 305, RDP 4 , Charkop Sec 2 , Kandivali West, Maharashtra, India - 400067 |
| U74990MH2020PTC335685 | PRO ACCOUNTBOOKS PRIVATE LIMITED | A203 CHARKOP REAL FRIENDS CHS LTD,SEC 3, RDP 7, CHARKOP 2,PLOT NO. 146, , KANDIVALI WEST, Maharashtra, India - 400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| U92490MH2017PTC293714 | ORANJE SOCCERSCHOOL INDIA PRIVATE LIMITED | Flat No. B/702, Charkop Dhanshree CHSL Plot No. 3, No 3,Sector 8 Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| U15200MH2008PTC188948 | NAIK DAIRY FOODS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U55101MH2008PTC188224 | NAIK OZA HOSPITALITY INNOVATIONS PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74994MH2008PTC188947 | NAIK SHRADDHA SUMAN FASHION PRIVATE LIMITED | SHOP NO 3, ANUSAYA CHS, PLOT 206, ROAD NO 8, SECTOR 4 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2011PTC223012 | SHRIPAD MERCANTILE PRIVATE LIMITED | SHOP NO-3, CHARKOP GARGI CHS, PLOT NO 254 SECTOR - 5, CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.