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
SMT SUCHETA SANGHVI FOUNDATION
CIN: U85300MH2022NPL383547 As on: 2026-07-13
SMT SUCHETA SANGHVI FOUNDATION (CIN: U85300MH2022NPL383547) is a Private company incorporated on 26 May 2022. 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.SMT SUCHETA SANGHVI 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 SMT SUCHETA SANGHVI FOUNDATION are RAVINDRA MANILAL SANGHVI, SUCHETA RAVINDRA SANGHVI, and VISHAL RAVINDRA SANGHVI.
SMT SUCHETA SANGHVI FOUNDATION's Corporate Identification Number (CIN) is U85300MH2022NPL383547 and its registration number is 383547. Users may contact SMT SUCHETA SANGHVI FOUNDATION on its Email address - . Registered address of SMT SUCHETA SANGHVI FOUNDATION is 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India.
Current status of SMT SUCHETA SANGHVI 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 SMT SUCHETA SANGHVI 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 SMT SUCHETA SANGHVI 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 SMT SUCHETA SANGHVI 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 SMT SUCHETA SANGHVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247382 | RAVINDRA MANILAL SANGHVI | Whole-time director | 2022-05-26 |
| 00488879 | SUCHETA RAVINDRA SANGHVI | Director | 2022-05-26 |
| 07746503 | VISHAL RAVINDRA SANGHVI | Director | 2022-05-26 |
Past Directors & Key Managerial Personnel of SMT SUCHETA SANGHVI FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA MANILAL SANGHVI
Other Directorships of SUCHETA RAVINDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLINE VANTAGE PROPERTIES LLP | ACC-5037 | Partner | 2023-08-17 | Ongoing |
| CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1976PTC018991 | Director | 2021-03-10 | Ongoing |
| BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC086088 | Director | 1995-06-05 | Ongoing |
| VISHAL SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1995PTC088468 | Director | 1995-05-17 | Ongoing |
| MAHAVIR NRI CONULTANCY PVT LTD | U67190MH1989PTC053575 | Director | 1989-09-21 | Ongoing |
| SKY SOFTECH LIMITED | U72200GJ2000PLC037146 | Director | - | 2010-02-22 |
| MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | U85300MH2021NPL370717 | Director | 2021-11-01 | Ongoing |
Other Directorships of VISHAL RAVINDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEALSAFE LLP | AAT-7965 | Designated Partner | 2020-12-18 | Ongoing |
| SKYLINE VANTAGE PROPERTIES LLP | ACC-5037 | Designated Partner | 2023-08-17 | Ongoing |
| CONSOLIDATED INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1976PTC018991 | Director | 2017-05-09 | Ongoing |
| BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | U67120MH1995PTC086088 | Director | 2017-02-23 | Ongoing |
| RAVIJIT REALTY PRIVATE LIMITED | U70100MH2006PTC161561 | Director | 2019-01-15 | Ongoing |
| KAVISHA FINE HOMES PRIVATE LIMITED | U70200MH1995PTC091128 | Director | 2019-01-15 | Ongoing |
| MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | U85300MH2021NPL370717 | Director | 2021-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411MH1989PTC054019 | SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. | 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5349 | Puzzle Realty LLP | Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U23200MH2022PTC381596 | PURANDHARESHWARA DISTILLERIES PRIVATE LIMITED | 802, 8th Floor, Maker Chember V Jamanalal Bajaj Road Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U46909MH2023PTC400331 | NEXUX MINERALS PRIVATE LIMITED | V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U85300MH2021NPL370717 | MAHARAO PRAGMULJI AND PRITIDEVI FOUNDATION | 1005, Floor-10th, Plot-221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACJ-0038 | RAYNERS PROPERTIES LLP | 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACH-3902 | GEMVOGUE JEWELLERS LLP | 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| ACK-0416 | CLA IVC RESTRUCTURING SERVICES LLP | 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U46498MH2024PTC420496 | A3 REALTY PRIVATE LIMITED | 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U99999MH2006NPL159749 | ASIA SOCIETY INDIA CENTRE | 1021 & 1022, 10TH FLOOR, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29193MH2014PTC257205 | DONGBANG PLANTECH INDIA PRIVATE LIMITED | V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U92100MH1982PTC026948 | VICKY FILMS PVT LTD | ET-1013, Floor-10, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021 |
| ACF-3318 | NV FINANCIAL ADVISORS LLP | Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U85300MH2022NPL379710 | JAYVARSHA FOUNDATION | 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAV-4617 | GREYBLUE BUSINESS ADVISORS LLP | 1208, FLOOR 12, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U74999MH1991PTC258174 | RAJDEEP MARKETING PRIVATE LIMITED | 107 FIRST FLOOR MAKER CHAMBER V NARIMAN POINT JAMNALAL BAJAJ MARG , MUMBAI, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-8445 | PARADISE TRADING LLP | ET-421, FLOOR-4, PLOT-221, MAKER CHAMBER V JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U40102MH2022PTC375411 | SHREE RADHALAKSHMI WIND ENERGY PRIVATE LIMITED | 410, 4TH FLOOR, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1988PTC045796 | WINNER IMPEX PRIVATE LIMITED | 301, 3rd Floor, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH2006PTC161561 | RAVIJIT REALTY PRIVATE LIMITED | 1005, MAKER CHAMBER V, PLOT NO. 221, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1982PTC026726 | GOPA INVESTMENT CO PVT LTD | 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
|---|---|---|
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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.