NIRU & LALIT SHAH CHARITABLE FOUNDATION (CIN: U80903MH2017NPL291872) is a Private company incorporated on 01 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. 10000.00.
NIRU & LALIT SHAH CHARITABLE 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.NIRU & LALIT SHAH CHARITABLE 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 NIRU & LALIT SHAH CHARITABLE FOUNDATION are HIREN MAHENDRA SHAH, and SAURABH ASHWIN SHAH.
NIRU & LALIT SHAH CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U80903MH2017NPL291872 and its registration number is 291872. Users may contact NIRU & LALIT SHAH CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of NIRU & LALIT SHAH CHARITABLE FOUNDATION is FLAT NO. 201, 2ND FLOOR, SWASTIK PARK, PLOT NO. 327, JAWAHAR NAGAR, GOREGAON W, , MUMBAI, Maharashtra, India - 400104.
Current status of NIRU & LALIT SHAH CHARITABLE FOUNDATION is - Active.
| CIN | U80903MH2017NPL291872 |
| Name | NIRU & LALIT SHAH CHARITABLE FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 291872 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-03-01 |
| Age of Company | 8 years, 0 months, 12 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIRU & LALIT SHAH CHARITABLE FOUNDATION |
| U80903MH2017NPL291872 |
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.
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Get a list of all litigations NIRU & LALIT SHAH CHARITABLE 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 NIRU & LALIT SHAH CHARITABLE FOUNDATION. This report helps you understand the risk associated in dealing with NIRU & LALIT SHAH CHARITABLE 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.
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 NIRU & LALIT SHAH CHARITABLE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07669039 | HIREN MAHENDRA SHAH | Director | 2017-03-01 |
| 08377980 | SAURABH ASHWIN SHAH | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07668729 | ASHWIN BABULAL SHAH | Director | - | 2019-02-12 |
| 08377980 | SAURABH ASHWIN SHAH | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5655 | VM STRUCTURES & CONSTRUCTIONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAR-3461 | UVM SALONS LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAN-9022 | SP TRADECOM VENTURES LLP | Plot no. 236, Flat No.201/202, Gopal Krishna Soc. Rd. No.15, Jawahar Nagar, Goregaon -West Mumbai, Maharashtra, India - 400104 |
| AAX-8210 | SHABHIZ MEDIA SERVICES LLP | B 601, SWASTIK PARK, PLOT NO 327 And 328 ROAD NO 12, JAWAHAR NAGAR GOREGAON WEST, Maharashtra, India - 400104 |
| U18209MH2017PTC297597 | MOTLEY CLOTHING PRIVATE LIMITED | Flat No. A-201, 2nd Floor, Ankur Co-op. Hsg. Society Ltd.,Link Road , Goregaon (W), Mumbai, Maharashtra, India - 400104 |
| AAX-7226 | SHANAYA WI-FI TECHNOLOGY LLP | Flat no. 301, A wing, Kush Prestige, Jawahar Nagar Road No. 13, Plot No. 205, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U25203MH2012PTC233493 | PRISM FLEXIBLE SOLUTIONS PRIVATE LIMITED | FLAT NO. 001, KHUSH PRESTIGE, VIPEE CHSL, PLOT NO. JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (WE ST) , MUMBAI, Maharashtra, India - 400104 |
| U25206MH2017PTC299837 | MELHOR PRODUCTS PRIVATE LIMITED | PLOT NO. 313, RELAN BHAVAN, ROOM NO. 2/3, ROAD NO. 17, JAWAHAR NAGAR, GOREGAON - W , MUMBAI, Maharashtra, India - 400104 |
| AAQ-4960 | ALPHA PAYMENTS LLP | Flat No: 206, Floor No: 2, Wing: B, Plot No: B, Neeta Sejal Park , Off Link Rd, Goregoan (W), Mumbai, Maharashtra, India - 400104 |
| AAY-3595 | NOT OUT ENTERTAINMENT LLP | Flat No.1002,Plot No283,10 Flr,Laxmi Callista,CHSL Jawahar Nagar Rd No.3,Nr.Suvidha Hospital,Goregaon Mumbai, Maharashtra, India - 400104 |
| AAR-3893 | SIMPLE TRIBE LLP | 9th Floor, 901, Pai Niwas, Plot No 110 CTS No 204 Tilak Nagar Rd No.6, Opp Rojari Church,Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAX-2973 | DIPESH PRANAY & CO LLP | 403, Jhaveri Residency, Plot No. 158, Road No. 2 Jawahar Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400104 |
| U31909MH2021PTC373408 | SWITCHPLUS PRIVATE LIMITED | Plot No 136, Bhatru Chaya, 5th Floor Road No 9, Jawahar Nagar, Goregaon West, , Mumbai, Maharashtra, India - 400104 |
| AAT-2096 | DEV SAGAR DEVELOPERS LLP | Om Shanti Sagor, Plot No.144, Land bearing CTS No. 646 of Village Pahadi, Jawahar Nagar, Goregaon W Mumbai, Maharashtra, India - 400104 |
| AAT-7817 | AUM SAGAR DEVELOPERS LLP | Om Shanti Sagor, Plot No.144, Land bearing CTS No. 646 of Village Pahadi, Jawahar Nagar, Goregaon W Mumbai, Maharashtra, India - 400104 |
| U24110MH2020PTC336964 | NIKHARVA CHEMICALS PRIVATE LIMITED | PLOT NO:6, FLAT NO:604, FLOOR:6, WING:A, SATYAM-A, SIDDHARTH NAGAR SATYAM CHSL S.V. ROAD GO REGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAH-2842 | VM ENTERPRISES LLP | FLAT NO 201, PLOT NO 207, AJARAMAR ENCLAVE, ROAD NO 14, JAWAHAR NAGAR, GOREGAON WEST NA MUMBAI Mumbai City Maharashtra 400104 |
| U22300MH2022PTC374590 | BAJANA RECORDS ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1901, UPPER 2ND FLOOR 238 Motilal Nagar Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U29100MH2004PTC149699 | SSJ ENGINEERS AND EXPORTERS PRIVATE LIMITED | 301 RISHABH MANSION PLOT NO 3JAWAHAR NAGAR S V ROAD OPP ST JOHN SCHOOL GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U20200MH1997PTC109531 | LOTUS VENEERS PRIVATE LIMITED | 501, 5TH FLOOR, PREMSWAROOP CHS LTD, PLOT NO 7-A, M.G. ROAD, SHREE NAGAR ESTATE GOREGAON ( W) , MUMBAI, Maharashtra, India - 400104 |
| AAO-5863 | INOM PRINTS AND CONSULTANCY LLP | 502, Plot No.88, 88 Avenue, Road No.1 Jawahar Nagar, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAK-8410 | GD GEMS LLP | Flat No. 601, Matushree Apt., Plot No. 56/57, M.G. Road, Shree Nagar, Goregaon (West), Mumbai, Maharashtra, India - 400104 |
| U29190MH2022PTC389802 | SOLID WINGS ENGINEERING PRIVATE LIMITED | A/302, Navkar CHS LTD, Plot no. 140, Road no. 9, Jawahar Nagar, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U01110MH2020OPC343711 | HEALTHY FARM FRESH INDIA (OPC) PRIVATE LIMITED | 5C PLOT NO 337, JAWAHAR NAGAR ROAD NO 18 NEAR SAI BABA TEMPLE, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAY-9879 | SHREE VISAL INDUSTRIES LLP | 201, PLOT NO 39, PRITHVI APARTMENTS, TILAK NAGAR, OFF M G ROAD, ROAD NO 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U26100MH2013PTC244406 | SIMCEMENT PRIVATE LIMITED | Flat No.2, 1st Floor, Namrata CHS Ltd., Building No.15, Shastri Nagar, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U17299MH2019PTC330066 | PEPPERTREE GARMENTS PRIVATE LIMITED | SHOP NO. 288/2290, IST FLOOR, MOTILAL NAGAR NO. 2 OPP. DATTA MANDIR, M.G. ROAD, GOREGAON W EST , MUMBAI, Maharashtra, India - 400104 |
| AAE-7334 | WELCOME FRIENDS PRODUCTIONS LLP | 70/563, First Floor, Motilal Nagar No. 1, Goregaon (W), Mumbai-400104 Mumbai, Maharashtra, India - 400104 |
| AAZ-5970 | AUCTUS GLOBAL POLYMERS LLP | Flat No 1603,Sethia Link View, Sethia Complex No 2 Motilal Nagar No 2,Goregaon West, Mumbai, Maharashtra, India - 400104 |
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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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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 |
|---|---|---|
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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