Tarek Welfare Foundation
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Thane, Maharashtra (India) | Active
Tarek Welfare Foundation Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 50.00 K
- Company Age 4 Year, 11 Months
About Tarek Welfare Foundation
Tarek Welfare Foundation (TWF) is a Private Not For Profit Company incorporated in India on 11 May 2020 (Four years and 11 months 3 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Non-Profit Organizations Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Anant Bansal and Komal Mahiwal serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300MH2020NPL339722
- Company No.
339722
- Company Classification
Private Not For Profit Company
- Incorporation Date
11 May 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Non-Profit Organizations
Tarek Welfare Foundation
Explore comprehensive data for Tarek Welfare Foundation, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarek Welfare Foundation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anant Bansal  | Director | 11-May-2020 | Current |
| Komal Mahiwal | Director | 11-May-2020 | Current |
Financial Performance of Tarek Welfare Foundation.
Enhance accessibility to Tarek Welfare 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 Tarek Welfare Foundation?
Unlock access to Tarek Welfare 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)
- D-Lump Services Private Limited
Anant Bansal is a mutual person
- Tarek Infotech India Limited
Komal Mahiwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tarek Welfare Foundation?
Tarek Welfare Foundation has a workforce of 0 employees as of Apr 01, 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
Gain comprehensive insights into the Deals and Valuation data of Tarek Welfare Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tarek Welfare Foundation's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tarek Welfare Foundation
Recent activity within the organization
- Director Appointment
Anant Bansal was appointed as a Director was appointed as a Director on 11 May 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Komal Anil Mahiwal was appointed as a Director was appointed as a Director on 11 May 2020 & has been associated with this company since 4 years 11 months .
- Company Incorporation
Tarek Welfare Foundation was registered on 11 May 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tarek Welfare Foundation?
Tarek Welfare Foundation was incorporated on 11 May 2020.
What is authorized share capital and paid-up capital of Tarek Welfare Foundation?
The authorized share capital of Tarek Welfare Foundation is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Tarek Welfare Foundation?
Currently 2 directors are associated with Tarek Welfare Foundation.
- Anant Bansal
- Komal Anil Mahiwal
What is the registered address of Tarek Welfare Foundation?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarek Welfare Foundation is Office No- A 403 Plot No-21 Shiv Chamber Sector-11, Cbd Belapur India, Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Tarek Welfare Foundation?
The corporate identification number (CIN) of Tarek Welfare Foundation is U85300MH2020NPL339722 and the company number is 339722 as per Ministry of Corporate Affairs (MCA).
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