My Cart Sign In Sign Up

DR. GOOLAM E VAHANVATI FOUNDATION

As on: 2024-07-17

DR. GOOLAM E VAHANVATI FOUNDATION (CIN: U80902MH2020NPL342425) is a Private company incorporated on 22 Dec 2020. 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. 100000.00.

DR. GOOLAM E VAHANVATI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DR. GOOLAM E VAHANVATI 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 DR. GOOLAM E VAHANVATI FOUNDATION are MONEESHA VAHANVATI, and ESSAJI GOOLAM VAHANVATI.

DR. GOOLAM E VAHANVATI FOUNDATION's Corporate Identification Number (CIN) is U80902MH2020NPL342425 and its registration number is 342425. Users may contact DR. GOOLAM E VAHANVATI FOUNDATION on its Email address - [email protected]. Registered address of DR. GOOLAM E VAHANVATI FOUNDATION is 1-3602, Flr 36th,1 Imperial Tower,south blck BBNakashe Marg M P mill comp Tardeo , mumbai, Maharashtra, India - 400034.

Current status of DR. GOOLAM E VAHANVATI FOUNDATION is - Active.

Basic Information

CIN U80902MH2020NPL342425
Name DR. GOOLAM E VAHANVATI FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 342425
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2020-07-22
Age of Company 4 years, 7 months, 21 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DR. GOOLAM E VAHANVATI FOUNDATION

Previous CINs

U80902MH2020NPL342425

Regulatory Filings of DR. GOOLAM E VAHANVATI FOUNDATION

All 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 DR. GOOLAM E VAHANVATI FOUNDATION

Purchase full report of DR. GOOLAM E VAHANVATI FOUNDATION

Litigation Search Report of DR. GOOLAM E VAHANVATI FOUNDATION

Get a list of all litigations DR. GOOLAM E VAHANVATI FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DR. GOOLAM E VAHANVATI FOUNDATION. This report helps you understand the risk associated in dealing with DR. GOOLAM E VAHANVATI FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of DR. GOOLAM E VAHANVATI FOUNDATION

Outstanding Payments to Micro & Small Enterprises

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 DR. GOOLAM E VAHANVATI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DR. GOOLAM E VAHANVATI FOUNDATION

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

Directors & Key Managerial Personnel of DR. GOOLAM E VAHANVATI FOUNDATION

Current Directors & Key Managerial Personnel of DR. GOOLAM E VAHANVATI FOUNDATION
DIN Director Name Designation Appointment Date
08804716 MONEESHA VAHANVATI Director 2020-07-22
00157299 ESSAJI GOOLAM VAHANVATI Director 2020-07-22
Past Directors & Key Managerial Personnel of DR. GOOLAM E VAHANVATI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONEESHA VAHANVATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGB OILS LLP AAA-8570 Designated Partner 2014-03-14 Ongoing
QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2022-12-20
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2024-02-26
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Additional Director - 2017-08-09
APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-09-10
MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2015-09-30
WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2018-09-01
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Additional Director - 2015-09-30
AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2015-09-30 Ongoing
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
Other Directorships of ESSAJI GOOLAM VAHANVATI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-9833 PETALS LIFESTYLE LLP 1-3901, Floor 39th, 1 Imperial Tower South Tower B.B.Nakashe Marg, M.P.Mill Compund, Tardeo Road Mumbai, Maharashtra, India - 400034
AAT-3881 BAGH TOLA JUNGLE LODGES LLP 1/3602, floor 36th, 1, Imperial Tower south, B B Nakashe Marg, M P Mill compound, Tardeo Mumbai, Maharashtra, India - 400034
AAH-0692 VAILLANT CAPITAL PARTNERS LLP 2102,FLOOR 21ST,1,IMPERIAL TOWER SOUTH, B B NAKASHE MARG, M.P.MILL COMPOUND,TRADEO MUMBAI, Maharashtra, India - 400034
AAO-2663 CUARTA DIMENSION TECHNOLOGY LLP 1-3604, FLOOR 36TH,1, IMPERIAL TOWER SOUTH B B NAKASHE MARG, TARDEO MUMBAI, Maharashtra, India - 400034
AAR-9341 SHARKONE INVESTMENT ADVISORS LLP 3707, Floor 37TH, 2, IMPERIAL TOWER NORTH, B B, NAKASHE MARG, M P MILL COMPOUND, TARDEO, MUMBAI, Maharashtra, India - 400034
AAS-4151 NORTH STAR ASIA LLP 2-2505, Floor 25th, 2, Imperial Tower North, B.B. Nakashe Marg, M. P. Mill Compound,Tardeo, Mumbai, Maharashtra, India - 400034
AAM-1199 ES CREATION LLP FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034
U36999MH2021FTC368318 GLINTIN LUXURY INDIA PRIVATE LIMITED I-3301, Floor-33rd,1 Imperial TowerSouth B B Nakashe Marg, M P MILL Compd, Tardeo Mumbai Mumbai City MH 400034 IN
U17290MH1995PTC087530 ZAPATA FASHIONS PRIVATE LIMITED 13/1, SARVODAY MILL COMPOUND, M.P. MILL PATH, NEAR JAGDISH TEXTILES, TARDEO, , MUMBAI, Maharashtra, India - 400034
AAV-0780 LAUNCHBAY CAPITAL ADVISORS LLP 1206, The Imperial ,North Tower, B.B. Nakashe Marg M. P. Mills Compound, Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034
ABA-1964 SIX SIGMA NETWORKS LLP 1901, 19th Floor, Plot No 1/725, Crecent Tower,B B Nakashe, M. P. Mills Compound, Tardeo, Mumbai, Maharashtra, India - 400034
AAN-6096 SEEDLE DESIGN LLP 1-9, FLOOR-GRD, PLOT-94, NAGRIK SHIKSHANSANSTHA, B B NAKASHE MARG, M P MlLL COMPUND,TARDEO, MUMBAI, Maharashtra, India - 400034
U74999MH2022PTC396046 ELIMATH ADVISORS PRIVATE LIMITED 2- 1908,FLOOR- 19TH,2,IMPERIAL TOWER NOR TH,B B NAKASHE MARG,M P MILL COMPOUND, , MUMBAI, Maharashtra, India - 400034
AAD-0899 SOUL SISTERS FASHIONS LLP 9, 1 FLR, PLOT 87, 731/2 AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034
AAM-8286 PREFACE EXPERIENCES LLP F-6, FLOOR-GRD, B2, NAV MAHARASHTRA CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034
ABA-3078 CITRON HERBALS LLP D 601, Floor 6th, B2, Nav Maharashtra Nagar Chs B B Nakashe Marg, M P Mill Compound, Tardeo Mumbai, Maharashtra, India - 400034
ABB-6896 CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034
ACB-4053 Alt Vaillant Advisors LLP 2102,FLOOR 21ST,1, IMPERIB B NAKASHE MARG, M.P.MIL Mumbai, Maharashtra, India - 400034
U21029MH2007PTC169340 INDEX PACKAGING PRIVATE LIMITED 118, Janta Nagar, 1st Floor, M P Mills Compound, Behind AC Market, Tardeo, , Mumbai, Maharashtra, India - 400034
AAZ-5692 DRNK RESEARCH LLP 107 Flr 1 Plot 75 SUPARIWALA JOGLEKAR COMPOUND PANDITMADAN MOHAN MALVIYA MARG NR AC MARKET TARDEO MUMBAI, Maharashtra, India - 400034
AAZ-6010 MASS TRANSFER ENGINEERS LLP 107 Flr 1 Plot 75 Supariwala Joglekar Compound Pandit Madan Mohan Malviya Marg NRAC Market Tardeo Mumbai, Maharashtra, India - 400034
AAZ-5956 KRID LABS LLP 107 Flr 1 Plot 75 SUPARIWALA JOGLEKAR COMPOUND PANDITMADAN MOHAN MALVIYA MARG NR AC MARKET TARDEO MUMBAI, Maharashtra, India - 400034
U21000MH2019PTC334491 INDEX BAGS PRIVATE LIMITED 118 JANTA NAGAR 1ST FLOOR, M P MILLS COMPOND, BEHIND A C MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034
U18101MH2001PTC132529 CITADEL CONTRACTORS PRIVATE LIMITED 29, 3RD FlOOR, GOKUL NIWAS M. P. MILL COMPOUND, B. B. MARG, TARDEO, , MUMBAI, Maharashtra, India - 400034
AAT-5504 WHITE BRIDGE COMMERCIAL LLP A 904, 9th Floor, B2A Swarajya BB Nakashe Marg, M.P. Mill Compound Tardeo Mumbai, Maharashtra, India - 400034
AAN-5774 BRIGHT CLEANING & MAINTENANCE SERVICES L LP 505,FLOOR-5,D WING,JANATA NAGAR CHS, B B NAKASHE MARG,M P MILL,COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034
ACA-7350 A2YTech Electronics LLP A-801, Floor-8th, B2A, Swarajya, B B Nakashe MargM P Mill Compound, Tardeo Mumbai, Maharashtra, India - 400034
AAL-6810 TECHNANCE CONSULTING SERVICES LLP A-1222,FLOOR-12,A WING,JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034
AAU-2871 DIGITAL DOTO SOLUTIONS LLP A 1222, FLOOR 12, A WING, JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034
View all companies with similar address

Prosecution Details of DR. GOOLAM E VAHANVATI FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DR. GOOLAM E VAHANVATI FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DR. GOOLAM E VAHANVATI FOUNDATION

Email ID: [email protected] Website: Not Available Address: 1-3602, Flr 36th,1 Imperial Tower,south blck BBNakashe Marg M P mill comp Tardeo , mumbai, Maharashtra, India - 400034

Principal Products & Services of DR. GOOLAM E VAHANVATI FOUNDATION

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

Balance Sheet of DR. GOOLAM E VAHANVATI FOUNDATION

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

Profit & Loss Statement of DR. GOOLAM E VAHANVATI FOUNDATION

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

Fund Raising Activity of DR. GOOLAM E VAHANVATI FOUNDATION

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

Subsidiaries, Associate Companies & Join Ventures of DR. GOOLAM E VAHANVATI FOUNDATION

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

Board Meetings of DR. GOOLAM E VAHANVATI FOUNDATION

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

Auditors of DR. GOOLAM E VAHANVATI FOUNDATION

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

Update Information

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.