Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MASKATI INVESTMENT PRIVATE LIMITED
CIN: U65990MH1972PTC016019
MASKATI INVESTMENT PRIVATE LIMITED (CIN: U65990MH1972PTC016019) is a Private company incorporated on 22 Sep 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1364000.00.
MASKATI INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASKATI INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MASKATI INVESTMENT PRIVATE LIMITED are ZEHRA RASHEED MASKATI, JAMIL KAIYUMBHOY MERCHANT, and SAKIB RASHEED MASKATI.
MASKATI INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1972PTC016019 and its registration number is 16019. Users may contact MASKATI INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASKATI INVESTMENT PRIVATE LIMITED is MASKATI HOUSEMOHAMEDALI ROAD , MUMBAI, Maharashtra, India - 400003.
Current status of MASKATI INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MASKATI INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASKATI INVESTMENT
Purchase full report of MASKATI INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASKATI INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASKATI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057853 | ZEHRA RASHEED MASKATI | Director | 2002-09-30 |
| 00329594 | JAMIL KAIYUMBHOY MERCHANT | Director | 2021-01-25 |
| 00057790 | SAKIB RASHEED MASKATI | Director | 2000-12-01 |
Past Directors & Key Managerial Personnel of MASKATI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057850 | RASHEED ABDULTAYEB MASKATI | Director | - | 2017-08-01 |
| 00057857 | ZIYA ABDULTYEB MASKATI | Director | - | 2022-01-09 |
| 00329594 | JAMIL KAIYUMBHOY MERCHANT | Additional Director | - | 2021-11-30 |
Other Directorships of RASHEED ABDULTAYEB MASKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Partner | - | 2017-07-31 |
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | - | 2016-07-30 |
| KOSMOCHEM PRIVATE LIMITED | U24110MH1972PTC015993 | Director | - | 2017-02-01 |
| SYSENG DATA TECHNIQUES PVT LTD | U32106MH1984PTC033564 | Director | 1997-03-10 | Ongoing |
| RANE PVT LTD | U51220MH1920PTC000753 | Director | - | 2017-08-01 |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | - | 2017-08-01 |
| BHP MARITIME LIMITED | U65910DL1997PLC089526 | Director | 2004-01-08 | Ongoing |
Other Directorships of ZEHRA RASHEED MASKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Designated Partner | 2011-11-15 | Ongoing |
| ATEM ENTERPRISES LLP | AAA-6872 | Partner | - | 2024-03-17 |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Additional Director | - | 2017-08-21 |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | 2017-08-21 | Ongoing |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | - | 2017-03-27 |
| ATEM FINANCE PVT LTD | U74999MH1986PTC040492 | Director | - | 2014-10-01 |
Other Directorships of ZIYA ABDULTYEB MASKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Designated Partner | - | 2022-01-09 |
| RANE PVT LTD | U51220MH1920PTC000753 | Additional Director | - | 2017-09-29 |
| RANE PVT LTD | U51220MH1920PTC000753 | Whole-time director | - | 2022-01-09 |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | - | 2023-10-11 |
| ATEM FINANCE PVT LTD | U74999MH1986PTC040492 | Director | - | 2014-10-01 |
Other Directorships of JAMIL KAIYUMBHOY MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Designated Partner | 2020-12-01 | Ongoing |
| RANE PVT LTD | U51220MH1920PTC000753 | Managing Director | 2002-10-01 | Ongoing |
| MAHARASHTRA MOTOR PARTS DEALERS ASSOCIATION | U51220MH1965NPL013205 | Director | - | 2021-11-20 |
Other Directorships of SAKIB RASHEED MASKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEM ENTERPRISES LLP | AAA-6872 | Designated Partner | 2011-11-15 | Ongoing |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| KOSMOCHEM PRIVATE LIMITED | U24110MH1972PTC015993 | Director | - | 2020-06-25 |
| KAYCEE HEALTHCARE PRIVATE LIMITED | U24230MH1981PTC023723 | Director | - | 2020-06-25 |
| SYSENG DATA TECHNIQUES PVT LTD | U32106MH1984PTC033564 | Director | 1985-02-15 | Ongoing |
| RANE PVT LTD | U51220MH1920PTC000753 | Director | 2001-09-29 | Ongoing |
| D C OMRIGAR AND COMPANY PRIVATE LIMITED | U51900MH1943PTC004066 | Director | - | 2017-03-27 |
| ATEM FINANCE PVT LTD | U74999MH1986PTC040492 | Director | 1991-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH1979PTC021504 | APURVA TUBES PRIVATE LIMITED | MASKATI HOUSE, 76/13,MOHAMEDALI ROAD, MUMBAI -400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACG-5562 | CONAB BUILDERS LLP | Room No 2, First Floor, 76 Maskati House,Mohammedali Road,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1973PTC017050 | HALY CANNING INDUSTRIES PRIVATE LIMITED | 182, YUSAF MAHARALI ROAD,MUMBAI - 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1977PTC019637 | VANSON DYEING AND PRINTING PRIVATE LIMITED | 111, KAMBEKAR STREET,MOHMEDALLY ROAD, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51500MH1989PTC052674 | PARAS AND PARAS EXPORTS PVT LTD. | 24, SITARAM PODAR MARG,KALBADEVI ROAD, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U26911MH1971PTC015069 | GOLDEN STAR JEVELLERY PRIVATE LIMITED | 79-C, MUHAMED ALI ROAD,GROUND FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U45200MH1986PTC041177 | KNOKHAR BUILDERS PVT LTD | 91, MOHAMADALI ROAD, 57RANGOON WALA BLDG., BOMBAY-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2023PTC398686 | NAEEM INTERNATIONAL PRIVATE LIMITED | 35, FLOOR -4, PLOT-101/109, GAYA BUILDING ,YUSUF,MEHERALI ROAD, MASJID , MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-7101 | PEARLCAP ADVISORS LLP | 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U17120MH1984PTC034538 | JAIHANUMAN AGENCIES PRIVATE LIMITED | 36, PATWA CHAMBER, 44, CLIVE ROAD, NEXT TO SAIBABATEMPLE, MAZJDBANDER ROAD (E) , MUMBAI, Maharashtra, India - 400003 |
| AAL-5519 | POPAT BROTHERS LLP | 249, Y Meherali Road Mumbai Mumbai, Maharashtra, India - 400003 |
| U71110MH2005PTC155494 | REGENCY CAR RENTALS PRIVATE LIMITED | 84, MOHAMMAD ALI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACU-2121 | PARKWOOD HOSPITALITY LLP | 53, SHOP 1, HAJI MAHAL,MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACC-6527 | I B BUILDER & DEVELOPERS LLP | 26, 275, SHREEJI BHUVAN,HAZRAT ABBAS ROAD, SAMUEL,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32119MH2025PTC449981 | POOJA GOLD AND ORNAMENTS PRIVATE LIMITED | 501 Flr 5, Bahgwan Bhuvan,Mumbadevi Road, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32111MH2025PTC450154 | AURIC BULLION AND REFINERY PRIVATE LIMITED | 12-14, DAYA MANDIR BLDG,MUMBA DEVI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U63090MH1974PTC017717 | TRANSEASTERN LINES PRIVATE LIMITED | VAID BLDG.103 MOHAMADALI ROAD , MUMBAI 400003, Maharashtra, India - 000000 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U88900MH2026NPL469426 | ALL INDIA MEMON JAMAT BATAVIYA EDUCATION AND CHARITABLE FOUNDATION JALGAON | FLOOR-GRD,30,WELFARE,CENTER MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-6687 | FLYPP BEVERAGES LLP | 8, FLOOR-4, 57, RUKHSANA,PALACE, MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-9723 | TUGHRA INFRASTRUCTURE LLP | 107, 5AA, HASAM BUILDING,MOHAMMED ALI ROAD, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8616 | TOWER HEIGHTS REAL ESTATE LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8617 | BEACHFRONT PROPERTIES LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.