Shilpi Rai Charitable Foundation
About Shilpi Rai Charitable Foundation
Data last updated:
Shilpi Rai Charitable Foundation is a private not for profit company based in Jatara, Madhya Pradesh, India. It was incorporated on 31 August 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U88900MP2023NPL067462.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpi Rai and Devkunwar Rai.
The registered office is at Jatara, Madhya Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Sanjay S/O Daya Ram, Nakeeb Abda Darwaza, Jatara, Madhya Pradesh, India – 472118
- 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
- One PDF report, delivered after checkout
Financials of Shilpi Rai Charitable 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
Verified entity values are shown only after access is granted.
Board of Directors of Shilpi Rai Charitable Foundation
Shilpi Rai Charitable Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Rai | Director | 31 Aug 2023 | 3 Years 1 Months | Current |
| Devkunwar Rai | Director | 31 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Shilpi Rai Charitable Foundation
Shilpi Rai Charitable Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpi Rai Charitable Foundation
Employment history and EPFO contributions of people linked to Shilpi Rai Charitable 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
Verified entity values are shown only after access is granted.
Recent Activity on Shilpi Rai Charitable Foundation
Shilpi Rai Charitable Foundation has 2 board changes on record since 2023: 2 appointments. The latest: Devkunwar Rai was appointed as Director on 31 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shilpi Rai Charitable 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 Shilpi Rai Charitable 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 Shilpi Rai Charitable 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 Shilpi Rai Charitable 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 Shilpi Rai Charitable 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 Shilpi Rai Charitable Foundation
Shilpi Rai Charitable Foundation is an active private not for profit company based in Jatara, Madhya Pradesh, India. It was incorporated on 31 August 2023 (3+ years old) and is registered under CIN U88900MP2023NPL067462.
Shilpi Rai Charitable Foundation has 2 current directors:
- Shilpi Rai - Director
- Devkunwar Rai - Director
The CIN (Corporate Identification Number) of Shilpi Rai Charitable Foundation is U88900MP2023NPL067462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shilpi Rai Charitable Foundation was incorporated on 31 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Devkunwar Rai was appointed as Director on 31 Aug 2023. Shilpi Rai was appointed as Director on 31 Aug 2023.
The registered office of Shilpi Rai Charitable Foundation is at CO Sanjay SO Daya Ram, Nakeeb Abda Darwaza, Jatara, Madhya Pradesh, India – 472118.
Shilpi Rai Charitable Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Shilpi Rai Charitable Foundation is not listed on any stock exchange. It is an unlisted company.
Shilpi Rai Charitable Foundation can be reached at its registered office: CO Sanjay SO Daya Ram, Nakeeb Abda Darwaza, Jatara, Madhya Pradesh, India – 472118.
Shilpi Rai Charitable Foundation is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.