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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
SANJAY & FALGUNI NAYAR FOUNDATION
CIN: U85100MH2021NPL366910 As on: 2026-07-13
SANJAY & FALGUNI NAYAR FOUNDATION (CIN: U85100MH2021NPL366910) is a Private company incorporated on 03 Sep 2021. 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.
SANJAY & FALGUNI NAYAR 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.SANJAY & FALGUNI NAYAR FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SANJAY & FALGUNI NAYAR FOUNDATION are SANJAY OMPRAKASH NAYAR, and FALGUNI SANJAY NAYAR.
SANJAY & FALGUNI NAYAR FOUNDATION's Corporate Identification Number (CIN) is U85100MH2021NPL366910 and its registration number is 366910. Users may contact SANJAY & FALGUNI NAYAR FOUNDATION on its Email address - [email protected]. Registered address of SANJAY & FALGUNI NAYAR FOUNDATION is Flat No 9, Rushilla, 17C, Carmicheal Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026.
Current status of SANJAY & FALGUNI NAYAR 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 SANJAY & FALGUNI NAYAR 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 SANJAY & FALGUNI NAYAR FOUNDATION
Purchase full report of SANJAY & FALGUNI NAYAR 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 SANJAY & FALGUNI NAYAR 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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Current Directors & Key Managerial Personnel of SANJAY & FALGUNI NAYAR FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
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| 00002615 | SANJAY OMPRAKASH NAYAR | Director | 2021-09-03 |
| 00003633 | FALGUNI SANJAY NAYAR | Director | 2021-09-03 |
Past Directors & Key Managerial Personnel of SANJAY & FALGUNI NAYAR FOUNDATION
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Other Directorships of SANJAY OMPRAKASH NAYAR
Other Directorships of FALGUNI SANJAY NAYAR
| CIN | Company Name | Company Address |
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| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U65910MH1989PTC050658 | T W BHOJWANI LEASING PRIVATE LIMITED | Flat no. 4, Rushilla CHS, M. L. Dahanukar Marg 17-C, Carmichael Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| AAO-8334 | G.S.P. ENTERPRISES LLP | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U92410MH2022PTC394167 | AKARA Z PRIVATE LIMITED | FLAT NO. 001, KUM KUM, 50A, PEDDAR ROAD, CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| AAI-7014 | ASIAN TRANSFORMERS EXPORTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAI-8183 | MANESH POWER EQUIPMENTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAI-8850 | SIMTO PROPERTY DEVELOPERS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U31100MH1973PTC260796 | ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-6896 | 72 VENTURES LLP | 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U65993MH1989PTC051929 | SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Flat No13,2nd Floor,Ocean View Annexe, 100 Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74900MH2013PTC239860 | PANORAMA FILMS PRIVATE LIMITED | 3A , GROUND FLOOR, PLOT NO 759,9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026 |
| ACO-5679 | MAKARA ADVISORY SERVICES LLP | Plot No 29-A, Flat No 06, 6th Floor,Carmicheal Shikharkunj CHSL, Carmichael Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68100MH2015PTC262925 | SEALINK VIEW PROBUILD PRIVATE LIMITED | Flat no.9, Rushilla, 5th Floor, Rushilla Co-op HSG Society, Carmichael R,oad,Mumbai,Mumbai City,Maharashtra,400026-India |
| AAO-1670 | SWAMINARAYAN CONSTRUCTION LLP | 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 MUMBAI, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U52190MH2006PTC160519 | N.B. COMMERCIAL PRIVATE LIMITED | Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026 |
| U52190MH2006PTC160520 | FORWARD COMMERCIAL PRIVATE LIMITED | Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026 |
| U51101MH2006PTC160513 | CURRENT COMMERCIAL PRIVATE LIMITED | Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026 |
| U51900MH2006PTC160761 | P.A. COMMERCIAL PRIVATE LIMITED | Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026 |
| U51909MH2006PTC160745 | P.A. MERCANTILE PRIVATE LIMITED | Flat No. 11, 1st Floor, 13, Sea Gull, M L Dahanukar Marg, Byramji Gamadia Road , , Cumballa Hill, Maharashtra, India - 400026 |
| U99999MH1997PTC112001 | G.S.P. ENTERPRISES PRIVATE LIMITED | Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| U65910MH1991PTC061882 | DENZIL LEASING AND CHEMICAL INDUSTRIES PRIVATE LIMITED | FLAT NO 9, HINDUSTAN BLDG, 28AALTAMOUNT ROAD BOMBAY 26 , MUMBAI-400026, Maharashtra, India - 000000 |
| ABA-9098 | GRIDES FUNFACTORIES LLP | Flat no. 2, Mitra Kunj Bldg, 2nd Floor,,Dr. Gopalrao Deshmukh Marg, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U72900MH2022PTC378867 | INWOKE ADVISORY SERVICES PRIVATE LIMITED | 22, FLOOR-3, PLOT NO. 674,12B, NIRMAL MAHAL BOMANJI PATIT ROAD CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U59110MH1991PTC060598 | ZOO GRIPS PRIVATE LIMITED | SHOP NO. 3-4, FLOOR-BAS, PLOT-33, RAJ MAHAL, S.K.BARODAWALA ROAD, KEMPS CORNER, CUMBA,LLA HILL,,MUMBAI,Mumbai City,Maharashtra,400026-India |
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- Email ID
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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.
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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.
| 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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