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
GANGWAL CHARITABLE FOUNDATION
CIN: U85300CT2020NPL009975 As on: 2024-07-21
GANGWAL CHARITABLE FOUNDATION (CIN: U85300CT2020NPL009975) is a Public company incorporated on 13 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GANGWAL CHARITABLE 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.GANGWAL CHARITABLE FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of GANGWAL CHARITABLE FOUNDATION are ROHIT JAIN, SANJAY JAIN, and REKHA JAIN.
GANGWAL CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U85300CT2020NPL009975 and its registration number is 9975. Users may contact GANGWAL CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of GANGWAL CHARITABLE FOUNDATION is Kh.No.68/2, Shaheed Chunamani Ward, Beside MAIC College, Ramnath Bhimsen Marg, Samta Col ony , Raipur, Chattisgarh, India - 492001.
Current status of GANGWAL CHARITABLE 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 GANGWAL CHARITABLE 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.
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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 GANGWAL CHARITABLE 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 GANGWAL 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.
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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 GANGWAL CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06654332 | ROHIT JAIN | Director | 2021-04-15 |
| 00703158 | SANJAY JAIN | Director | 2020-02-13 |
| 00703330 | REKHA JAIN | Director | 2020-02-13 |
Past Directors & Key Managerial Personnel of GANGWAL CHARITABLE FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02611186 | KANHAIYA LAL GANGWAL | Director | - | 2021-04-20 |
Other Directorships of KANHAIYA LAL GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | U52100CT2009PTC021207 | Director | - | 2017-08-05 |
| R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | U52100CT2009PTC021207 | Whole-time director | - | 2021-04-20 |
Other Directorships of ROHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPGARH POWER AND ALLOYS PRIVATE LIMITED | U27310CT2020PTC010927 | Director | 2020-11-12 | Ongoing |
| R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | U52100CT2009PTC021207 | Director | 2019-09-14 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBALAJI TRADE VENTURES LLP | AAY-4609 | Designated Partner | 2021-09-06 | Ongoing |
| ROOPGARH PRODUCTS PRIVATE LIMITED | U24100CT2024PTC015998 | Director | 2024-03-15 | Ongoing |
| UDAY SPONGE AND POWER PRIVATE LIMITED | U27102CT2004PTC016621 | Additional Director | - | 2008-08-02 |
| R.R.IRON AND STEEL PRIVATE LIMITED | U27108CT2004PTC017004 | Director | 2004-10-01 | Ongoing |
| ROOPGARH POWER AND ALLOYS PRIVATE LIMITED | U27310CT2020PTC010927 | Director | 2020-11-12 | Ongoing |
| AARTI R.R. INFRAPROJECTS PRIVATE LIMITED | U45200CT2009PTC021094 | Director | - | 2017-03-20 |
| R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | U52100CT2009PTC021207 | Managing Director | 2009-05-29 | Ongoing |
| KUSH TRADING & COMMERCE PVT LTD | U65922CT1991PTC011418 | Director | 2010-01-04 | Ongoing |
| J.W. MEDICARE PRIVATE LIMITED | U85110CT2021PTC011721 | Director | 2021-06-23 | Ongoing |
Other Directorships of REKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R.IRON AND STEEL PRIVATE LIMITED | U27108CT2004PTC017004 | Director | 2004-10-01 | Ongoing |
| R.R. INDUSTRIAL CORPORATION (INDIA) PRIVATE LIMITED | U52100CT2009PTC021207 | Director | 2009-05-29 | Ongoing |
| KUSH TRADING & COMMERCE PVT LTD | U65922CT1991PTC011418 | Director | 2010-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2010PTC022123 | SINGHAL BUSINESS PRIVATE LIMITED | Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2019PTC009599 | ANM STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 415, Samta Shopping Arcade Samta Colony,Swami Vivekanand Ward No.15 , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010199 | JRP DRUGS PRIVATE LIMITED | Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000410 | ABR ARCHITECHTURE AND ASSOCIATES PRIVATE LIMITED | SHOP NO 1348, KH NO. 194/13,GURU GOVIND SINGH WARD NO. 34, MAIN ROAD PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000611 | MUSIC VILLE PRIVATE LIMITED | H. NO.-15/572, WARD NO.-15 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2021PTC012585 | AMBIKAA ELECTRICALS PRIVATE LIMITED | H No 15/572, Ward No 15 Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27100CT2008PTC020800 | LAXMIKRIPA STEELS AND POWER PRIVATE LIMITED | Shop No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U92490CT2022OPC013544 | PRADYUMAN SPORTS (OPC) PRIVATE LIMITED | Office No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022712 | OM KRIPA BUILDCON INDIA PRIVATE LIMITED | SHOP NO.201, 2ND FLOOR SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016474 | LINGRAJ STEEL AND POWER PRIVATE LIMITED | SHOP NO. 204, 2ND FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , Raipur, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| AAX-2497 | INTO EXIM LLP | SHOP NO. 03, SECTOR 2, FIRST BUNGLOW, WARD NO. 32, VIJAY NAGAR CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021302 | BHAGWATI INTERNATIONAL PRIVATE LIMITED | SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2013PTC000939 | HIBISCUS BIOSCIENCES PRIVATE LIMITED | SHRI SAI NATH COLONY, GALI NO.3, NEAR SHAHNAI PALACE, WARD NO.2, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U34100CT2008PTC020642 | K.K. AGRO TRADE VENTURES PRIVATE LIMITED | SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U43299CT2023PTC014921 | BARBARIK EMERGING PRIVATE LIMITED | H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U36999CT2019PTC009413 | G.K. COZY CRIBS PRIVATE LIMITED | C/o Kh. No. 583/2, 583/3 & 584/2 G.K.Cars Pvt Ltd. GeekayHouse,Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2021PTC012339 | ARBIND OPTICALS PRIVATE LIMITED | Shop No.2 Harishantosh Bhawan, Beside Dr. Anand Saxena, sadar Bazar Rai pur Raipur , Raipur, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U51391CT2014PTC001504 | TURNING POINT MULTITRADE PRIVATE LIMITED | Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008308 | PETAL NEW BORN & CHILDREN HOSPITAL PRIVATE LIMITED | BHIMSEN BHAWAN MARG SAMTA COLONY , Raipur, Chattisgarh, India - 492001 |
| U27107CT2003PTC016154 | ABN ISPAT AND POWER PRIVATE LIMITED | Opp.Ramnath Bhimsen Sabha Bhawan, 6, Samta Colony , RAIPUR., Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U52100CT2020PTC010477 | BHAVYODAYA VENTURES PRIVATE LIMITED | Kh.No. 460/2 Besides Colours Mall, Pachpedi naka , Raipur, Chattisgarh, India - 492001 |
| U51909CT1991PTC001159 | GAGAN RESOURCES PVT LTD | GOVIND KUNJ, NEAR KRISHNA TALKIES, RAMNATH BHUMSEN MARG, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2021PTC011866 | LAXMAN ACUPRESSURE HEALTH CARE INDIA PRIVATE LIMITED | 517/2 Vaishali Villa, Purani Basti Ward No- 61, Bandhuvapara , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.