Shiningmoon Shashi Foundation
Founded in 2021 and headquartered in Delhi, India.
2021 | Delhi (India) | Active
Shiningmoon Shashi Foundation Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 5.00 K
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Shiningmoon Shashi Foundation
Shiningmoon Shashi Foundation (SSF) is a Private Not For Profit Company incorporated in India on 13 April 2021 (Three years and 11 months 24 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 5.00 K , as per Ministry of Corporate Affairs (MCA) records.
Shashi Yadav, Suraj Yadav, and Hemant Raj serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300DL2021NPL379974
- Company No.
379974
- Company Classification
Private Not For Profit Company
- Incorporation Date
13 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Non-Profit Organizations
Shiningmoon Shashi Foundation
Explore comprehensive data for Shiningmoon Shashi Foundation, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shiningmoon Shashi Foundation?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Yadav  | Director | 13-Apr-2021 | Current |
| Suraj Yadav | Director | 13-Apr-2021 | Current |
| Hemant Raj | Director | 02-Feb-2024 | Current |
Financial Performance of Shiningmoon Shashi Foundation.
Enhance accessibility to Shiningmoon Shashi Foundation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shiningmoon Shashi Foundation?
Unlock access to Shiningmoon Shashi Foundation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Brahmastraa Intelligence Security Private Limited
Hemant Raj is a mutual person
- Young Leaf Foundation
Hemant Raj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shiningmoon Shashi Foundation?
Shiningmoon Shashi Foundation has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shiningmoon Shashi Foundation
Recent activity within the organization
- Annual General Meeting
Shiningmoon Shashi Foundation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shiningmoon Shashi Foundation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Hemant Raj was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Shashi Kumar Yadav was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Suraj Kumar Yadav was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Shiningmoon Shashi Foundation was registered on 13 Apr 2021 with Roc Delhi & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shiningmoon Shashi Foundation?
Shiningmoon Shashi Foundation was incorporated on 13 Apr 2021.
What is authorized share capital and paid-up capital of Shiningmoon Shashi Foundation?
The authorized share capital of Shiningmoon Shashi Foundation is ₹ 0.10 M and paid-up capital is ₹ 5.00 K .
Who are the current board members & directors of Shiningmoon Shashi Foundation?
Currently 3 directors are associated with Shiningmoon Shashi Foundation.
- Shashi Kumar Yadav
- Suraj Kumar Yadav
- Hemant Raj
What is the registered address of Shiningmoon Shashi Foundation?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiningmoon Shashi Foundation is Th-140/3 Ground Floor J.J. Indra Gandhi Camp Na New India, Delhi, 110065.
What is the corporate identification number (CIN) and company number of Shiningmoon Shashi Foundation?
The corporate identification number (CIN) of Shiningmoon Shashi Foundation is U85300DL2021NPL379974 and the company number is 379974 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shiningmoon Shashi Foundation filed with the ROC?
The most recent Balance Sheet for Shiningmoon Shashi Foundation was filed with the ROC on 31 Mar 2024.
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