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REBHA INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1996PTC096433 As on: 2026-07-13
REBHA INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1996PTC096433) is a Private company incorporated on 19 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.
REBHA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REBHA INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of REBHA INVESTMENTS PRIVATE LIMITED are DEVANG HARSHAD TANKARIA, and KRISHNANAND PRAKASH KAMAT.
REBHA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC096433 and its registration number is 96433. Users may contact REBHA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REBHA INVESTMENTS PRIVATE LIMITED is UNIT NO.808, INS TOWERS, PLOT NO. C-62, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA(E) , Bandra, Maharashtra, India - 400051.
Current status of REBHA INVESTMENTS 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 REBHA INVESTMENTS 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.
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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 REBHA INVESTMENTS 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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Current Directors & Key Managerial Personnel of REBHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09188521 | DEVANG HARSHAD TANKARIA | Director | 2021-12-15 |
| 09193733 | KRISHNANAND PRAKASH KAMAT | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of REBHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00213534 | RAJENDRA NIHALCHAND SURANA | Director | - | 2018-09-29 |
| 00230237 | MAHENDRA NIHALCHAND SURANA | Director | - | 2018-09-29 |
| 01854873 | YASHWANTSINGH LABHCHAND JAIN | Director | - | 2012-12-26 |
| 07541089 | RAHUL RAMESHKUMAR JAIN | Additional Director | - | 2018-09-28 |
| 07541089 | RAHUL RAMESHKUMAR JAIN | Director | - | 2021-06-03 |
| 08115765 | RAMESHKUMAR BHERUMAL JAIN | Additional Director | - | 2018-09-28 |
| 08115765 | RAMESHKUMAR BHERUMAL JAIN | Director | - | 2021-05-31 |
| 09188521 | DEVANG HARSHAD TANKARIA | Additional Director | - | 2021-12-15 |
| 09193733 | KRISHNANAND PRAKASH KAMAT | Additional Director | - | 2021-12-15 |
Other Directorships of RAJENDRA NIHALCHAND SURANA
Other Directorships of MAHENDRA NIHALCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZRI MEDIAMAGIX LLP | AAH-2099 | Partner | - | 2018-01-22 |
| MASSIVE MINES PRIVATE LIMITED | U14200MH2013PTC239889 | Director | 2013-01-22 | Ongoing |
| MANASWI MINERALS PRIVATE LIMITED | U14290MH2013PTC239745 | Director | 2013-01-17 | Ongoing |
| MAYANAM JEWELS PRIVATE LIMITED | U36900MH2022PTC392777 | Director | 2022-10-31 | Ongoing |
| SANSKAR JEWELS PRIVATE LIMITED | U36912MH1999PTC121662 | Director | 2003-12-20 | Ongoing |
| SATYAM GOLD JEWELLERS PRIVATE LIMITED | U51398MH2006PTC160296 | Director | - | 2021-02-15 |
| SIDDHARTH RATNA PRIVATE LIMITED | U52100MH2007PTC170437 | Director | 2009-07-17 | Ongoing |
| SUBH LAXMI COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1998PTC027340 | Director | - | 2007-10-22 |
| SRBMA LEASING AND FINANCE PRIVATE LIMITE D | U67190MH2009PTC197696 | Director | - | 2012-03-27 |
| BHERAV PROPERTIES PRIVATE LIMITED | U70100MH1999PTC118920 | Director | - | 2023-07-25 |
Other Directorships of YASHWANTSINGH LABHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITANYA GEMS PRIVATE LIMITED | U74140MH2010PTC350218 | Director | 2010-04-12 | Ongoing |
Other Directorships of RAHUL RAMESHKUMAR JAIN
Other Directorships of RAMESHKUMAR BHERUMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARTAVYABODHI FOUNDATION | U86909MH2023NPL407400 | Director | 2023-07-25 | Ongoing |
Other Directorships of DEVANG HARSHAD TANKARIA
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Other Directorships of KRISHNANAND PRAKASH KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U65993MH2008PLC384221 | HINDUJA LEYLAND FINANCE LIMITED | Plot No. C-21, Tower C (1-3 Floors), G Block, Bandra Kurla Complex, Bandra (E) , Bandra, Maharashtra, India - 400051 |
| U74999MH2018PTC313551 | MULTITRADES CONSTRUCTION WORKFORCE PRIVATE LIMITED | Unit No.1405, Parinee Crescenzo, G Block, Plot No. C-38/39, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| F02023 | MUNCHENER RUCKVERSICHERUNGS GESELLSCHAFT | UNIT NO. 1101, B-WING, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PTC197293 | WALTON STREET INDIA FINANCE PRIVATE LIMITED | UNIT NO 215, THE CAPITAL G- BLOCK, BANDRA KURLA COMPLEX, BEHIND ICICI BANK, PLOT NO C-70 , BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2009PTC194653 | PAYPAL PAYMENTS PRIVATE LIMITED | Godrej BKC, Unit No. 4, 3rd floor, Plot C68, G Block, CTS no. 4207, Bandra Kurla complex , Bandra, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2004PTC149099 | HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72000MH2002PTC137891 | THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45200MH1999PTC121632 | TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U74120MH2012FTC232332 | SMITH STONE WALTERS PRIVATE LIMITED | Unit 17, The Capital 701,Plot No C-70, G Block, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| AAL-4716 | TOTAL ENVIRONMENT BREWERY AND RESTAURANT S LLP | Unit No. 8, INS Towers, Plot No. C/63 GF, Bandra Kurla Complex,BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100275576 | 2019-07-16 | - | 2020-06-09 | 40,000,000.00 | CAPITAL INDIA FINANCE LIMITED |
- 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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| 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/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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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.