DHANERA SAHYOG FOUNDATION
CIN: U80902MH2019NPL333994 As on: 2026-07-13
DHANERA SAHYOG FOUNDATION (CIN: U80902MH2019NPL333994) is a Public company incorporated on 04 Dec 2019. 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.
DHANERA SAHYOG 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.DHANERA SAHYOG FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of DHANERA SAHYOG FOUNDATION are SAILESHKUMAR JAYANTILAL SHAH, VINODKUMAR GAUTAMLAL SHAH, NALINKUMAR JAYANTILAL MORAKHIA, RAMESHBHAI VARAIYA, SHAILESHKUMAR JIVALAL JOGANI, PRAKASHCHANDRA SURAJMAL GANDHI, BHARAT POPATLAL SHAH, DHAVAL SURESH SHAH, BHARAT KANAIYALAL SHAH, and JITENDRA GIRDHARLAL SHAH.
DHANERA SAHYOG FOUNDATION's Corporate Identification Number (CIN) is U80902MH2019NPL333994 and its registration number is 333994. Users may contact DHANERA SAHYOG FOUNDATION on its Email address - [email protected]. Registered address of DHANERA SAHYOG FOUNDATION is 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051.
Current status of DHANERA SAHYOG 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 DHANERA SAHYOG 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 DHANERA SAHYOG 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 DHANERA SAHYOG 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 DHANERA SAHYOG FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01380030 | SAILESHKUMAR JAYANTILAL SHAH | Director | 2019-12-04 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Director | 2020-12-31 |
| 07708771 | NALINKUMAR JAYANTILAL MORAKHIA | Director | 2019-12-04 |
| 08762561 | RAMESHBHAI VARAIYA | Director | 2020-12-31 |
| 01686620 | SHAILESHKUMAR JIVALAL JOGANI | Director | 2019-12-04 |
| 01687260 | PRAKASHCHANDRA SURAJMAL GANDHI | Director | 2019-12-04 |
| 02360505 | BHARAT POPATLAL SHAH | Director | 2019-12-04 |
| 03046641 | DHAVAL SURESH SHAH | Director | 2019-12-04 |
| 00179347 | BHARAT KANAIYALAL SHAH | Director | 2020-12-31 |
| 00341284 | JITENDRA GIRDHARLAL SHAH | Director | 2019-12-04 |
Past Directors & Key Managerial Personnel of DHANERA SAHYOG FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Additional Director | - | 2020-12-31 |
| 08762561 | RAMESHBHAI VARAIYA | Additional Director | - | 2020-12-31 |
| 00179347 | BHARAT KANAIYALAL SHAH | Additional Director | - | 2020-12-31 |
Other Directorships of SAILESHKUMAR JAYANTILAL SHAH
Other Directorships of VINODKUMAR GAUTAMLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELSPARK LLP | AAS-3855 | Designated Partner | 2022-01-15 | Ongoing |
| JEWELSPARK LLP | AAS-3855 | Partner | - | 2022-01-14 |
| K.Girdharlal Exports LLP | ABC-2644 | Designated Partner | 2022-08-26 | Ongoing |
| KG GK JEWELLERS PRIVATE LIMITED | U36910GJ2020PTC113525 | Additional Director | - | 2021-12-31 |
| KG GK JEWELLERS PRIVATE LIMITED | U36910GJ2020PTC113525 | Director | 2021-09-01 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Additional Director | - | 2010-09-30 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | 2010-09-30 | Ongoing |
| SPARKLE DIAM PRIVATE LIMITED | U36911MH2001PTC304764 | Additional Director | - | 2017-09-30 |
| SPARKLE DIAM PRIVATE LIMITED | U36911MH2001PTC304764 | Director | 2017-09-30 | Ongoing |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Additional Director | - | 2014-09-30 |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Director | 2014-09-30 | Ongoing |
Other Directorships of NALINKUMAR JAYANTILAL MORAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNB INVESTMENT LLP | AAO-1418 | Designated Partner | 2019-01-28 | Ongoing |
| RNB INVESTMENT PRIVATE LIMITED | U74999MH2017PTC290284 | Director | - | 2019-01-27 |
Other Directorships of RAMESHBHAI VARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESHKUMAR JIVALAL JOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMAR CONSTRUCTION PRIVATE LIMITED | U45202MH2008PTC177399 | Director | - | 2009-11-19 |
| DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC196320 | Director | 2009-10-07 | Ongoing |
| DIVANAYA CONSTRUCTION PRIVATE LIMITED | U45202MH2009PTC196321 | Director | 2009-10-07 | Ongoing |
| S. JOGANI EXPORTS PRIVATE LIMITED | U51109MH2008PTC177210 | Director | 2008-01-01 | Ongoing |
| SPACEGO FINCAP PRIVATE LIMITED | U65990MH2019PTC321387 | Director | 2019-02-18 | Ongoing |
| GREENFIELD REALITY PRIVATE LIMITED | U70101GJ2006PTC108147 | Director | - | 2013-12-05 |
Other Directorships of PRAKASHCHANDRA SURAJMAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSIA GEMS PRIVATE LIMITED | U36912MH2008PTC184317 | Director | 2008-07-04 | Ongoing |
Other Directorships of BHARAT POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENTURE GROWTH AND SECURITIES LIMITED | L65990MH1995PLC089838 | Additional Director | - | 2014-09-25 |
| INVENTURE GROWTH AND SECURITIES LIMITED | L65990MH1995PLC089838 | Director | - | 2022-09-30 |
| DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED | U74120MH2015PTC270921 | Additional Director | - | 2018-09-11 |
| RNB INVESTMENT PRIVATE LIMITED | U74999MH2017PTC290284 | Director | - | 2018-09-26 |
| PLASTISON BLOW PRIVATE LIMITED | U86266MH1995PTC086266 | Additional Director | - | 2009-09-30 |
| PLASTISON BLOW PRIVATE LIMITED | U86266MH1995PTC086266 | Director | - | 2014-06-24 |
Other Directorships of DHAVAL SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2013-04-02 |
| SAMARTHAN TRADING LLP | AAR-9945 | Designated Partner | 2020-02-20 | Ongoing |
| SAMARTHAN PROPERTIES LLP | AAR-9953 | Designated Partner | 2020-02-20 | Ongoing |
| UPSD-Leaseown 18 LLP | ABZ-6511 | Partner | 2024-02-07 | Ongoing |
| MIHIR GEMS PRIVATE LIMITED | U51109MH2008PTC284624 | Director | 2010-04-23 | Ongoing |
| SAMARTHAN TRADING PRIVATE LIMITED | U52390MH2010PTC202610 | Additional Director | - | 2020-02-19 |
| SAMARTHAN PROPERTIES PRIVATE LIMITED | U70109MH2010PTC202612 | Additional Director | - | 2019-09-30 |
| SAMARTHAN PROPERTIES PRIVATE LIMITED | U70109MH2010PTC202612 | Director | - | 2020-02-19 |
Other Directorships of BHARAT KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHARV REALTY BUILDCON LLP | AAD-0079 | Designated Partner | - | 2018-01-01 |
| ELEMENTS CONTRACT & DESIGN LLP | AAD-0083 | Designated Partner | - | 2017-06-10 |
| SUN SHINE REALTORS PRIVATE LIMITED | U70100MH1997PTC110674 | Director | - | 2006-08-14 |
Other Directorships of JITENDRA GIRDHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE ROSE GEMS LLP | AAA-7674 | Designated Partner | 2014-06-02 | Ongoing |
| BLUE ROSE GEMS LLP | AAA-7674 | Partner | - | 2014-06-02 |
| AMY DIAM VEGA JEWELLERY PRIVATE LIMITED | U27205MH2008PTC184245 | Director | - | 2009-04-06 |
| AMY DIAM VEGA JEWELLERY PRIVATE LIMITED | U27205MH2008PTC184245 | Managing Director | 2009-04-06 | Ongoing |
| VEGA JEWELDIAM PRIVATE LIMITED | U67120MH1996PTC103284 | Managing Director | 1998-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2006PTC161911 | SUMIT DIAGOLD PRIVATE LIMITED | DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U36911MH2009PTC191625 | J. B. AND BROTHERS PRIVATE LIMITED | TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36912MH1948PTC007567 | DIAMOND CUTTING AND TRADING CO PVT LTD | DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC071605 | ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2021PTC356146 | AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U46308MH2023PTC400358 | SERENITY BEVERAGES PRIVATE LIMITED | EW-3060, 3rd Floor, Bharat Diamond Bourse, BKC,,Bandra East,,Bandra,Mumbai,Maharashtra,400051-India |
| AAK-3603 | SBS GEMS LLP | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U36911MH2003PTC142346 | YAELSTAR DIAMONDS PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2008PTC177210 | S. JOGANI EXPORTS PRIVATE LIMITED | DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U65910MH1993PTC072899 | VITHAL LEASEFIN PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U65921MH2008PTC179955 | LAMHA DIAMOND PRIVATE LIMITED | TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2002PTC134801 | FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED | DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74900MH1995PTC088457 | PODDAR GEMS PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAH-0249 | RADHIKA DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAG-2464 | BROWN DIAMONDS MANUFACTURING LLP | Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051 |
| U45201MH2006PLC165031 | PODDAR INFRAVENTURES LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2005PTC157264 | PODDAR DIAMOND PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAO-0244 | RASIKLAL HIRALAL AND COMPANY LLP | Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| U52393MH1971PTC015293 | RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051 |
| AAO-5472 | SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U36912MH1994PTC082435 | GLOSSY DIAMONDS PRIVATE LIMITED | CC5080, C Tower, Central Wing, 5th Floor, Bharat Diamond Bourse, BKC, Bandra (East ), , Mumbai, Maharashtra, India - 400051 |
| U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2019PTC335033 | SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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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.