Kandoliya Foundation - Company overview

Registered with ROC Mumbai on 4 November 2024, Kandoliya Foundation is an active not-for-profit (Section 8) company that has been around for…

2024-11-04 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 0 Months
since 2024-11-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kandoliya Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kandoliya Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 4 November 2024, Kandoliya Foundation is an active not-for-profit (Section 8) company that has been around for about 2 years. The registered office is at Gala 34 Plot No.26-A, Nara, Mumbai, Maharashtra.

Mahendra Kumar, Hanuman Choudhary and Bharat Kandoliya are its three directors, all appointed when the company was incorporated. Between them, the directors also sit on the boards of 4 other companies, including Shri Virtejaji Foundation and Bk Xpress Cargo Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Gala 34 Plot No.26-A,Nara, Mumbai, Maharashtra - 400072
Legal NameKandoliya Foundation
CIN / LLPINU85490MH2024NPL434440
Company No.434440
ClassificationPrivate Not For Profit Company
Incorporation Date2024-11-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Kandoliya Foundation (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Kumar
Director | Since 2024-11-04 | DIN: 10765900
H
Hanuman Choudhary
Director | Since 2024-11-04 | DIN: 09652419
B
Bharat Kandoliya
Director | Since 2024-11-04 | DIN: 08999840

Companies With Common Directors Of Kandoliya Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shri Virtejaji Foundation 2 Shared Directors
Bk Xpress Cargo Private Limited 1 Shared Director
Hk Express Cargo Private Limited 1 Shared Director
Virtejaji Maharaj Foundation 1 Shared Director

MSME Payment Delays by Kandoliya Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kandoliya Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kandoliya Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kandoliya Foundation?
MCA does not publish an "owner" field. Kandoliya Foundation is run by its directors, Mahendra Kumar, Hanuman Choudhary and Bharat Kandoliya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kandoliya Foundation?
Kandoliya Foundation has three current directors: Mahendra Kumar (since November 2024), Hanuman Choudhary (since November 2024) and Bharat Kandoliya (since November 2024).
What is CIN of Kandoliya Foundation?
The CIN of Kandoliya Foundation is U85490MH2024NPL434440. Reading it left to right: U means it is not listed, 85490 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, NPL is the company type and 434440 is its registration number.
When was Kandoliya Foundation incorporated?
Kandoliya Foundation was incorporated on 4 November 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Kandoliya Foundation?
The registered office on MCA records is Gala 34 Plot No.26-A, Nara, Mumbai, Maharashtra - 400072.
What is the current status of Kandoliya Foundation?
MCA shows Kandoliya Foundation as Active.
What is the contact number or email for Kandoliya Foundation?
You can post to its registered office at Gala 34 Plot No.26-A, Nara, Mumbai, Maharashtra - 400072.
What is paid-up capital and authorised share capital of Kandoliya Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kandoliya Foundation?
MCA shows no charges registered against Kandoliya Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Kandoliya Foundation?
4 companies share directors with Kandoliya Foundation. Among them are Shri Virtejaji Foundation, Bk Xpress Cargo Private Limited, Hk Express Cargo Private Limited and 1 more.
How can I get the financial details of Kandoliya Foundation?
No financial statements for Kandoliya Foundation are on record with us yet.
Kandoliya Foundation - is it listed or unlisted?
Kandoliya Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kandoliya Foundation?
Kandoliya Foundation is registered with ROC Mumbai.
What is the company classification of Kandoliya Foundation?
MCA classifies Kandoliya Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.