Hasina and Shareef Foundation
About Hasina and Shareef Foundation
Data last updated:
Hasina and Shareef Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U88900MH2023NPL400381.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yaqoob Ali and Hina Yaqoob Ali.
The registered office is at Mumbai, Maharashtra.
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- Registered Address502 Srishti Square Opp. Sonapur Masjid, Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Hasina and Shareef Foundation
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Hasina and Shareef Foundation
Hasina and Shareef Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaqoob Ali Also directs: Alfred Enterprises LLP, Ychem Consulting Private Limited | Director | 10 Apr 2023 | 3 Years 6 Months | Current |
| Hina Yaqoob Ali | Director | 10 Apr 2023 | 3 Years 6 Months | Current |
| Asif Ali | Director | 10 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Hasina and Shareef Foundation
Hasina and Shareef Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hasina and Shareef Foundation
Employment history and EPFO contributions of people linked to Hasina and Shareef Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Hasina and Shareef Foundation
Hasina and Shareef Foundation has 3 board changes on record since 2023: 3 appointments. The latest: Asif Ali was appointed as Director on 10 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Hasina and Shareef Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hasina and Shareef Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hasina and Shareef Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hasina and Shareef Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hasina and Shareef Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hasina and Shareef Foundation
Hasina and Shareef Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2023 (3+ years old) and is registered under CIN U88900MH2023NPL400381.
Hasina and Shareef Foundation has 3 current directors:
- Yaqoob Ali - Director
- Hina Yaqoob Ali - Director
- Asif Ali - Director
The CIN (Corporate Identification Number) of Hasina and Shareef Foundation is U88900MH2023NPL400381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hasina and Shareef Foundation was incorporated on 10 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Asif Ali was appointed as Director on 10 Apr 2023. Hina Yaqoob Ali was appointed as Director on 10 Apr 2023. Yaqoob Ali was appointed as Director on 10 Apr 2023.
The registered office of Hasina and Shareef Foundation is at 502 Srishti Square Opp. Sonapur Masjid, Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Hasina and Shareef Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Hasina and Shareef Foundation is not listed on any stock exchange. It is an unlisted company.
Hasina and Shareef Foundation can be reached at its registered office: 502 Srishti Square Opp. Sonapur Masjid, Lbs Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Hasina and Shareef Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.