Rashok Charitable Foundation - Company overview

Rashok Charitable Foundation was incorporated on 30 August 2024 and is registered with ROC Mumbai.

2024-08-30 Mumbai, Maharashtra Active Unlisted
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RC Rashok Charitable Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
2 Years 1 Months
since 2024-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Rashok Charitable 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 6 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 Rashok Charitable Foundation Company identity, industry, contact, and registration details from MCA and company records.

Rashok Charitable Foundation was incorporated on 30 August 2024 and is registered with ROC Mumbai. It is an active not-for-profit (Section 8) company, now about 2 years old. The registered office is at 801/901, 9Th Floor, Mumbai, Maharashtra.

Ashok Kuverji Shah, Viral Ashok Shah, Lopa Ashok Shah and 3 others are its six directors, all appointed when the company was incorporated. Ashok Kuverji Shah is the managing director. Between them, the directors also sit on the boards of 15 other companies, including Krina Securities Private Limited and V Real Estate (India) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location 801/901, 9Th Floor, Mumbai, Maharashtra - 400019
Legal NameRashok Charitable Foundation
CIN / LLPINU86201MH2024NPL431491
Company No.431491
ClassificationPrivate Not For Profit Company
Incorporation Date2024-08-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Rashok Charitable Foundation (6) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kuverji Shah
Managing Director | Since 2024-08-30 | DIN: 00042389
V
Viral Ashok Shah
Director | Since 2024-08-30 | DIN: 00064280
L
Lopa Ashok Shah
Director | Since 2024-08-30 | DIN: 10760557
P
Poonam Nirmal Merchant
Director | Since 2024-08-30 | DIN: 10760559
A
Anar Viral Shah
Director | Since 2024-08-30 | DIN: 10760558
V
Vishal Ashok Shah
Director | Since 2024-08-30 | DIN: 00063924

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

Board Overlap From MCA / Compliance Filings

Krina Securities Private Limited 2 Shared Directors
V Real Estate (India) Private Limited 2 Shared Directors
Viral Developers Private Limited 2 Shared Directors
Gainmakers Ventures Llp 1 Shared Director
Jito Digital Connect Limited 1 Shared Director
Kutch Corporate Forum 1 Shared Director
Matunga Gujarati Club Limited 1 Shared Director
Onepatont Softwares Limited 1 Shared Director
Onesnaps Technology Private Limited 1 Shared Director
V Logistics (India) Private Limited 1 Shared Director
V Trans (India) Limited 1 Shared Director
V Trans Infra (India) Private Limited 1 Shared Director
V Xpress (India) Private Limited 1 Shared Director
Vijay Transport Private Limited 1 Shared Director
V-Trans Csr Foundation 1 Shared Director

MSME Payment Delays by Rashok Charitable 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 Rashok Charitable 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 Rashok Charitable Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rashok Charitable Foundation?
MCA does not publish an "owner" field. Rashok Charitable Foundation is run by its directors, Ashok Kuverji Shah, Viral Ashok Shah, Lopa Ashok Shah and three others, with Ashok Kuverji Shah as managing director. 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 Rashok Charitable Foundation?
Rashok Charitable Foundation has six current directors: Ashok Kuverji Shah (since August 2024), Viral Ashok Shah (since August 2024), Lopa Ashok Shah (since August 2024), Poonam Nirmal Merchant (since August 2024), Anar Viral Shah (since August 2024) and Vishal Ashok Shah (since August 2024). Ashok Kuverji Shah is the managing director.
What is CIN of Rashok Charitable Foundation?
The CIN of Rashok Charitable Foundation is U86201MH2024NPL431491. Reading it left to right: U means it is not listed, 86201 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, NPL is the company type and 431491 is its registration number.
When was Rashok Charitable Foundation incorporated?
Rashok Charitable Foundation was incorporated on 30 August 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Rashok Charitable Foundation?
The registered office on MCA records is 801/901, 9Th Floor, Mumbai, Maharashtra - 400019.
What is the current status of Rashok Charitable Foundation?
MCA shows Rashok Charitable Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rashok Charitable Foundation?
You can post to its registered office at 801/901, 9Th Floor, Mumbai, Maharashtra - 400019.
When did Rashok Charitable Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rashok Charitable Foundation?
MCA shows no charges registered against Rashok Charitable Foundation, so no assets are pledged for a registered secured loan.
Which companies share directors with Rashok Charitable Foundation?
15 companies share directors with Rashok Charitable Foundation. Among them are Krina Securities Private Limited, V Real Estate (India) Private Limited, Viral Developers Private Limited and 12 more.
How can I get the financial details of Rashok Charitable Foundation?
No financial statements for Rashok Charitable Foundation are on record with us yet.
Rashok Charitable Foundation - is it listed or unlisted?
Rashok Charitable 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 Rashok Charitable Foundation?
Rashok Charitable Foundation is registered with ROC Mumbai.
What is the company classification of Rashok Charitable Foundation?
MCA classifies Rashok Charitable 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.