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
SATYANVESHI FOUNDATION
CIN: U85300MH2020NPL351252 As on: 2026-07-13
SATYANVESHI FOUNDATION (CIN: U85300MH2020NPL351252) is a Private company incorporated on 04 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
SATYANVESHI 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.SATYANVESHI 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 SATYANVESHI FOUNDATION are DARSHAN HARENDRA SHAH, and TEJAS HARENDRA SHAH.
SATYANVESHI FOUNDATION's Corporate Identification Number (CIN) is U85300MH2020NPL351252 and its registration number is 351252. Users may contact SATYANVESHI FOUNDATION on its Email address - [email protected]. Registered address of SATYANVESHI FOUNDATION is Shop No.09, Ashwini CO. OP HSL Kavesar 400615 , Thane, Maharashtra, India - 400615.
Current status of SATYANVESHI 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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ZaubaCorp's company report for SATYANVESHI 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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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 SATYANVESHI 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 SATYANVESHI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
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| 08981498 | DARSHAN HARENDRA SHAH | Director | 2020-12-04 |
| 08981520 | TEJAS HARENDRA SHAH | Director | 2020-12-04 |
Past Directors & Key Managerial Personnel of SATYANVESHI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN HARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJAS HARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21009MH2026PTC466961 | MEDTATE HEALTHCARE PRIVATE LIMITED | Shop No. 09, D/4, Unnathi,Woods, Kavesar, G.B. Road,Thane,Thane,Maharashtra,400615-India |
| U74120MH2010PTC210270 | TOPSPIRE ANALYTICAL SERVICES PRIVATE LIMITED | 101, BLDG. NO.3, SIDDHI CO OP HSG SOC. LTD. KAVESAR, OPP VIJAY GARDEN, G.B. ROAD THA NE (W) , THANE, Maharashtra, India - 400615 |
| U74999MH2019PTC334259 | MITHILA ROCK ENGINEERING PRIVATE LIMITED | FLAT NO 702, TULIPS B CO-OP HOUSING SOC LTD SAIBABA VIHAR COMPLEX, KAVESAR, P OGHODB UNDER ROAD , THANE WEST, Maharashtra, India - 400615 |
| U74999MH2016PTC288067 | PLACIDUS PHARMA PRIVATE LIMITED | SHOP NO.10GROUND FLR.ATLAS TOWER CO.OP.HSG SOC.LTD BORIWADE VILLAGE, BEHIND HYPERCITY MALL, G.B. ROAD , THANE WEST, Maharashtra, India - 400615 |
| U74900MH2013PTC250803 | MG ACCOUNTING & TAXATION SERVICES PRIVATE LIMITED | Shop No-10, Building no. 5, Swastik Regalia, Waghbil, Ghodbunder Road, Kavesar Thane , Thane, Maharashtra, India - 400615 |
| U29100MH2015PTC269784 | AEROWORKS ENTERPRISES PRIVATE LIMITED | SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE-4 00615 , THANE, Maharashtra, India - 400615 |
| ABB-4207 | SAARAS MARINE SERVICES LLP | Flat No 503 Raunak Heights Co Op Society Bldg No H1 Borivade,Near Haware City G B Road,Thane,Thane,Maharashtra,India-400615 |
| U56290MH2024PTC435707 | PROPELPAD BUSINESS SOLUTIONS PRIVATE LIMITED | Shop No. 23, Marigold Building 3,,Orovia, Kavesar, Thane (M.Corp),Thane,Thane,Maharashtra,400615-India |
| ACG-1169 | SRAR CORPORATION LLP | Shop No. 40, Ground Floor, Fifth Avenue, Rosa Manhattan,Kavesar, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400615 |
| ABB-0075 | THE SETUPCO LLP | Bungalow No.9, Trupti Roopvatika Co-Op HSG Society Ltd,Pankhanda Road, Owala, Thane,Thane,Thane,Maharashtra,India-400615 |
| U68200MH2023PTC411997 | BLUE ROCK BUSINESS PARK PRIVATE LIMITED | Shop No. 10, Bhoomi Acres, Building G, Phase 2,Hiranandani Estate, Ghodbunder Road, Kavesar, Thane West,Thane,Thane,Maharashtra,400615-India |
| ACK-6458 | SRJ INTAKE LLP | Palacia PH II, BLDG-A/Shop No-17, OPP.Swastik Regathane, Thane, Thane, Maharastra-400615,Thane,Thane,Maharashtra,India-400615 |
| U51909MH2015PTC264370 | ACTIVSTAR PHARMACEUTICALS PRIVATE LIMITED | Shop No.4, bldg no. D-2 Unnathi Woods Phase IV, Kavesar , Thane, Maharashtra, India - 400615 |
| ABZ-8938 | RPG EXPRESS LLP | SHOP NO 2, GROUND FLOOR VIJAY GARDEN JASMINE CHSBUILDING NO 2, GHOD BUNDER ROAD, KAVESAR VILLAGE Thane, Maharashtra, India - 400615 |
| U24230MH2005PTC332888 | NATEL NEUTRATEC (INDIA) PRIVATE LIMITED | Vijay Garden Jasmine CHS Ltd, Shop No. 4 Bldg. No.7, Off G.B. Road, Kavesar, Than e , Thane, Maharashtra, India - 400615 |
| U73100MH2025OPC446945 | KARWAUTH (OPC) PRIVATE LIMITED | Marigold-3,Orovia,Kavesar,Shop No. 18,Ghodbunder RD,Thane,Thane,Maharashtra,400615-India |
| U62013MH2025PTC443761 | RIGELX INFOTECH PRIVATE LIMITED | Shop No 57 A8 Swastik Res, Kavesar Ghodbunder Road,Thane,Thane,Maharashtra,400615-India |
| ACK-5128 | JOY N BLOOM CELEBRATION LLP | HILL SPRING SHOP NO 8,OPP DEMART, KAVESAR G B ROAD,Thane,Thane,Maharashtra,India-400615 |
| U66120MH2025PTC440633 | FINZESTA SUBBROKING SERVICES PRIVATE LIMITED | VIJAY VILAS BLDG-12/SHOP,NO-1A,KAVESAR G B ROAD,,Thane,Thane,Maharashtra,400615-India |
| U70100MH2012PTC236425 | PRIJYOTI PROJECTS AND CONSULTANCY SERVICES PRIVATE LIMITED | HILL SPRING, SHOP NO.7, OPP DMART KAVESAR G B ROAD, THANE WEST , Thane, Maharashtra, India - 400615 |
| U62099MH2018PTC315866 | SYNCLLUSION TECHNOLOGIES PRIVATE LIMITED | Shop no. D4/09, Unnathi Woods D CHS Ltd. Phase 4, behind New horizon school,,Kevesar Anand Nagar, Ghodbunder Road,,Thane,Thane,Maharashtra,400615-India |
| U52109MH2023PTC399029 | BHUMILYTE ENTERPRISES PRIVATE LIMITED | COSMOS PARK, BLDG NO 5, FLAT NO. 303,,IBERIS CHS LTD, GHODBUNDER ROAD, THANE (M CORP), THANE-400615, MAHARASHTRA, IN.,Thane,Thane,Maharashtra,400615-India |
| U32409MH2024PTC419477 | HVP HOBBY SOLUTIONS PRIVATE LIMITED | Shop No 6 Building No N,Puranik City, Thane West,Thane,Thane,Maharashtra,400615-India |
| ABC-2759 | HATKE HOSPITALITY LLP | Shop No - 04, Bldg Neopolis,Kavesar Waghbil, G B Road Thane, Maharashtra, India - 400615 |
| AAD-4062 | OBLING ELECTRONICS AND TECHNOLOGIES LLP | SHOP NO 6, GROUUND FLOOR. PRACHI BUILDING SHRI SAI SHRADDHA CHS KAVESAR VAGHBIL THANE, Maharashtra, India - 400615 |
| U51909MH2020PTC339159 | WHITE SWAN TRADERS PRIVATE LIMITED | Shop No.13,Kaumud 5,Pratah Pushpa Complex, Kavesar,Ghodbunder Road, , Thane (West), Maharashtra, India - 400615 |
| U33100MH2021PTC374079 | HOLISTEK HEALTHSCIENCES PRIVATE LIMITED | Shop No.5, Ground Floor, Sahyadri B Sanghvi Hills CHS, G B Road, Kavesar, , Thane, Maharashtra, India - 400615 |
| U20231MH2023PTC400310 | HARMONIOUS LIVING PRIVATE LIMITED | Shop No. 10, BLDG No. G, Phase-2, Bhoomi Acres,Waghbil, Ghodbunder R, Thane (M Corp),Thane,Thane,Maharashtra,400615-India |
| AAN-3963 | TANSI'S SUPREME FITNESS LLP | OFFICE NO.09, 1ST FLR, BLDG T-5 MORNING GLORY TROPICAL LAGOON PHASE III, GHODBUNDER RD, KAVESAR. THANE, Maharashtra, India - 400615 |
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- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.