Tarek Welfare Foundation
About Tarek Welfare Foundation
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Tarek Welfare Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 11 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2020NPL339722.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Komal Anil Mahiwal and Anant Bansal.
The registered office is at Office No – A 403 Plot No – 21 Shiv Chamber Sector – 11 CBD Belapur, Mumbai, Maharashtra, India – 400614.
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- Registered AddressOffice No – A 403 Plot No – 21 Shiv Chamber Sector – 11 CBD Belapur, Mumbai, Maharashtra, India – 400614
- IndustryNon-Profit Organizations, Social Work
- 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 Tarek Welfare Foundation
Financial statements from FY 2021
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 Tarek Welfare Foundation
Tarek Welfare Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Anil Mahiwal Also directs: Tarek Infotech India Limited | Director | 11 May 2020 | 6 Years 5 Months | Current |
| Anant Bansal Also directs: D-Lump Services Private Limited | Director | 11 May 2020 | 6 Years 5 Months | Current |
Charges & Borrowings of Tarek Welfare Foundation
Tarek Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarek Welfare Foundation
Employment history and EPFO contributions of people linked to Tarek Welfare 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 Tarek Welfare Foundation
Tarek Welfare Foundation has 2 board changes on record since 2020: 2 appointments. The latest: Anant Bansal was appointed as Director on 11 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tarek Welfare 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
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MSME Payment Delays by Tarek Welfare 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
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Subsidiaries & Group Companies of Tarek Welfare 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
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GST Compliance of Tarek Welfare 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
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MCA Filings & Documents of Tarek Welfare 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 Tarek Welfare Foundation
Tarek Welfare Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 11 May 2020 (6+ years old) and is registered under CIN U85300MH2020NPL339722.
Tarek Welfare Foundation has 2 current directors:
- Komal Anil Mahiwal - Director
- Anant Bansal - Director
The CIN (Corporate Identification Number) of Tarek Welfare Foundation is U85300MH2020NPL339722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarek Welfare Foundation was incorporated on 11 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anant Bansal was appointed as Director on 11 May 2020. Komal Anil Mahiwal was appointed as Director on 11 May 2020.
The registered office of Tarek Welfare Foundation is at Office No – A 403 Plot No – 21 Shiv Chamber Sector – 11 CBD Belapur, Mumbai, Maharashtra, India – 400614.
Tarek Welfare Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Tarek Welfare Foundation operates in the non-profit organizations industry, in the social work segment.
No. Tarek Welfare Foundation is not listed on any stock exchange. It is an unlisted company.
Tarek Welfare Foundation can be reached at its registered office: Office No – A 403 Plot No – 21 Shiv Chamber Sector – 11 CBD Belapur, Mumbai, Maharashtra, India – 400614.