Ramaben Zaveri Charitable Foundation

Ramaben Zaveri Charitable Foundation - non-profit organizations in Worli, Maharashtra, India. FY 2026 financials and compliance.
CIN U85300MH2021NPL361596 Incorporated 04 June 2021 ROC Mumbai HQ Worli, Maharashtra, India
Active Private Not For Profit Company non-profit organizations
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Ramaben Zaveri Charitable Foundation

Data last updated: 25 February 2026

Ramaben Zaveri Charitable Foundation is a private not for profit company based in Worli, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 04 June 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U85300MH2021NPL361596.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonal Rajendra Prasad Agarwal and Ashok Virchand Doshi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 32 8Th Floor Venus Chs Ltd Plot No 45 Dr R.G. Thadani Road, Worli, Maharashtra, India – 400018.

Company Details of Ramaben Zaveri Charitable Foundation
CIN U85300MH2021NPL361596
Registration Number 361596
Incorporation Date 04 June 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Sonal Rajendra Prasad Agarwal Director Ashok Virchand Doshi Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No 32 8Th Floor Venus Chs Ltd Plot No 45 Dr R.G. Thadani Road, Worli, Maharashtra, India – 400018
  • Industry
    Non-Profit Organizations, Social Work
Company report
Ramaben Zaveri Charitable Foundation - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ramaben Zaveri Charitable Foundation in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ramaben Zaveri Charitable Foundation

Ramaben Zaveri Charitable Foundation is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sonal Rajendra Prasad Agarwal Director 04 Jun 2021 5 Years 1 Months Current
Ashok Virchand Doshi
Also directs: Us Holidays Buildcon Private Limited, Nagarkar Developers Private Limited, Casa Builders Private Limited and 2 more
Additional Director 16 Aug 2025 0 Years 10 Months Current
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Financials of Ramaben Zaveri Charitable Foundation FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ramaben Zaveri Charitable Foundation

Ramaben Zaveri Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ramaben Zaveri Charitable Foundation

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ramaben Zaveri Charitable Foundation

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ramaben Zaveri Charitable Foundation

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ramaben Zaveri Charitable Foundation

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ramaben Zaveri Charitable Foundation

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ramaben Zaveri Charitable Foundation

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ramaben Zaveri Charitable Foundation

MSME Payment Delays by Ramaben Zaveri Charitable Foundation

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ramaben Zaveri Charitable Foundation

Subsidiaries & Group Companies of Ramaben Zaveri Charitable Foundation

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ramaben Zaveri Charitable Foundation

MCA Filings & Documents of Ramaben Zaveri Charitable Foundation

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ramaben Zaveri Charitable Foundation

Activity
30 Sep 2025
Ramaben Zaveri Charitable Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
16 Aug 2025
Ashok Virchand Doshi was appointed as a Additional Director on 16 Aug 2025 & has been associated with this company since 10 months 25 days.
Activity
31 Mar 2025
Ramaben Zaveri Charitable Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
04 Jun 2021
Sonal Rajendra Prasad Agarwal was appointed as a Director on 04 Jun 2021 & has been associated with this company since 5 years 1 month.
Activity
04 Jun 2021
Ramaben Zaveri Charitable Foundation was registered on 04 Jun 2021 with Roc Mumbai I & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Ramaben Zaveri Charitable Foundation

Ramaben Zaveri Charitable Foundation is an active private not for profit company in the non-profit organizations sector based in Worli, Maharashtra, India. It was incorporated on 04 June 2021 (5+ years old) and is registered under CIN U85300MH2021NPL361596.

The current directors of Ramaben Zaveri Charitable Foundation are:

The primary industry of Ramaben Zaveri Charitable Foundation is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.

Ramaben Zaveri Charitable Foundation can be reached at the registered office: Flat No 32 8Th Floor Venus Chs Ltd Plot No 45 Dr R.G. Thadani Road, Worli, Maharashtra, India – 400018.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat No 32 8Th Floor Venus Chs Ltd Plot No 45 Dr R.G. Thadani Road, Worli, Maharashtra, India – 400018.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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