• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MUBARAK INVESTMENTS LLP

      LLPIN: AAR-1929 As on: 2026-07-13

      MUBARAK INVESTMENTS LLP (LLPIN: AAR-1929) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MUBARAK INVESTMENTS LLP are SHAIK HABIBULLAH MOHAMMED FAIZULLAH ., and RAZAULLAH SHAIKABDULLAHMOHAMED ..

      MUBARAK INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAR-1929. Its Email address is [email protected] and its registered address is NO. 337 D, DEEVAN SAHIB GARDEN STREET, TTK ROAD, ROYAPETTAH, CHENNAI, Tamil Nadu, India - 600014

      Current status of MUBARAK INVESTMENTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by MUBARAK INVESTMENTS in a way that was never possible before.

      Want deeper insights about MUBARAK INVESTMENTS?
      Explore Prime Research for Industry & Economic Insights

      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 MUBARAK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MUBARAK INVESTMENTS
      DIN Director Name Designation Appointment Date
      01533324 SHAIK HABIBULLAH MOHAMMED FAIZULLAH . Designated Partner 2019-12-02
      07263889 RAZAULLAH SHAIKABDULLAHMOHAMED . Designated Partner 2019-12-02
      Past Directors & Key Managerial Personnel of MUBARAK INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAIK HABIBULLAH MOHAMMED FAIZULLAH .
      Company Name CIN Designation Appointment Date Cessation
      TIARA TRADITIONS HOTEL LLP AAM-4263 Partner 2018-09-29 Ongoing
      TIARA TRADITIONS HOTEL LLP AAM-4263 Partner - 2018-09-28
      CRAVE SPOT HOSPITALITY PRIVATE LIMITED U15400TN2021PTC144722 Director 2021-07-13 Ongoing
      BAGA ENTERPRISES PRIVATE LIMITED U51101TN2015PTC103071 Director 2015-11-23 Ongoing
      COGENT SOFT SOLUTIONS PRIVATE LIMITED U72200TN2004PTC054096 Director 2004-08-31 Ongoing
      COGENT INNOVATIONS PRIVATE LIMITED U72300TN2003PTC050633 Director - 2015-02-02
      COGENT INNOVATIONS PRIVATE LIMITED U72300TN2003PTC050633 Whole-time director 2015-02-02 Ongoing
      PERITO TECHNO SOLUTIONS PRIVATE LIMITED U72400TN2008PTC069636 Director 2008-10-22 Ongoing
      COGENT CONNECT PRIVATE LIMITED U72900TN2001PTC047903 Director 2001-10-16 Ongoing
      Other Directorships of RAZAULLAH SHAIKABDULLAHMOHAMED .
      Company Name CIN Designation Appointment Date Cessation
      BAGA ENTERPRISES PRIVATE LIMITED U51101TN2015PTC103071 Director 2015-11-23 Ongoing

      CIN Company Name Company Address
      U51101TN2015PTC103071 BAGA ENTERPRISES PRIVATE LIMITED No.337-D, DEEVAN SAHIB GARDEN STREET, TTK ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U72900TN2001PTC047903 COGENT CONNECT PRIVATE LIMITED 337 - D, DEEVAN SAHIB GARDEN STREET, T.T.K. ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600014
      U72300TN2003PTC050633 COGENT INNOVATIONS PRIVATE LIMITED 337 - D, DEEVAN SAHIB GARDEN STREET, T.T.K. ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600014
      U72200TN2004PTC054096 COGENT SOFT SOLUTIONS PRIVATE LIMITED 337 - D, DEEVAN SAHIB GARDEN STREET, T.T.K. ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600014
      U36996TN2011PTC082847 SRE LAXMI BALAJEE BULLIONS PRIVATE LIMITED NO.42 DEWAN SAHIB GARDEN STREET 1ST FLOOR, T.T.K ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U68100TN2023PTC158891 AFS HOUSING PRIVATE LIMITED 329C, DEWAN SAHIB GARDEN STREET,TTK ROAD, ROYAPETTAH,Chennai,Chennai,Tamil Nadu,600014-India
      U74999TN2017PTC119937 GREENPARK EXPORTS PRIVATE LIMITED NO. 18/39, DEIVASIGAMANI STREET OFF TTK ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U29308TN2017PTC114083 UNMANNED DYNAMICS INDIA PRIVATE LIMITED New D.No.65, old D.No.31,V.M Street Royapettah , Chennai, Tamil Nadu, India - 600014
      U62013TN2023PTC160801 ALIYAH TECHNOLOGY SOLUTIONS PRIVATE LIMITED OLD NO 312 NEW NO 156 TTK ROAD ROYAPETTAH,Chennai,Chennai,Tamil Nadu,600014-India
      U72300TN1998PTC040071 RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000
      U74999TN1998PTC040333 DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000
      U31100TN2022PTC152519 SRI MAK PERIPHERALS PRIVATE LIMITED NO1A/3 FIRST FLOOR RAMARAO GARDEN 2ND STREET ROYAPETTAH CHENNAI,CHENNAI,Chennai,Tamil Nadu,600014-India
      U34103TN1968PTC005586 PILOT ENGINES PVT LTD NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014
      U45200TN2008PTC066214 KUMEPRA REALITIES CONSULTANCY PRIVATE LI MITED NEW NO 154, OLD NO 313, TTK ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      AAP-8683 SIRIUS TECSERV LLP OLD NO 183, NEW NO170, PETERS ROAD, INDRA GARDEN, ROYAPETTAH Chennai, Tamil Nadu, India - 600014
      U72900TN2011PTC081945 INBEE SOLUTIONS INDIA PRIVATE LIMITED NO.8/2, OLD NO.28/2, BEGUM SAHIB STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U72200TN2019PTC129880 SYSIND TECH PRIVATE LIMITED Flat No.9, Apoorva Flats No.38, Pudupet Garden Street, Royapettah , CHENNAI, Tamil Nadu, India - 600014
      U55101TN2013PTC091246 ZAM ZAM CATERERS PRIVATE LIMITED OLD NO 341, NEW NO 34, T.T.K SALAI, DEWANSAHEB GARDEN, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U63000TN2013PTC091647 AQUAASTAR HOLIDAYS & EVENTS PRIVATE LIMITED NEW NO132 OLD NO 324 T T K DEWAN SAHIB GARDEN ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U72200TN2009PTC072822 KVK INFOTECH PRIVATE LIMITED Old No.5/1, New No.6/1 Lloyds Road, IInd Street, Royapettah , Chennai, Tamil Nadu, India - 600014
      U17121TN1994PTC029439 SHINY TEXTILES PRIVATE LIMITED OND NO 5/1 NEW NO.6/1 LLOYDS ROAD 2 nd STREET ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      U72200TN2016OPC111637 DEGREEM LABS PRIVATE LIMITED (OPC) Old No.32/33, New No.8, D2- Hari apartments Sripuram 1st Street, Royapettah , Chennai, Tamil Nadu, India - 600014
      U70200TN2023PTC161057 GENGREEN LOGISTICS & MANAGEMENT PRIVATE LIMITED 120B,DIWAN SAHIB GARDEN STREET, T T K ROAD,,Chennai,Chennai,Tamil Nadu,600014-India
      U85110TN2005PTC055874 CRANIO FACIAL CLINIC PRIVATE LIMITED NEW NO.167, OLD NO.99FLAT NO. A-1, GROUND FLOOR LLOYDS ROAD, ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014
      U51109TN1999PTC043520 COLOUR LINK IMPEX (INDIA) PRIVATE LIMITED NO.6,I STREET,JAGADAMBALCOLONY,ROYAPETTAH, CHENNAI-600014 , CHENNAI-600014, Tamil Nadu, India - 600014
      U65933TN1991PTC020816 J.C. FINANCE AND INVESTMENTS PVT. LTD. NO9, SRINIVASAPARTMENTSNEW 184, OLD NO 294/295 LLOYDS ROAD , ROYAPETTAH CHENNAI600014, Tamil Nadu, India - 000000
      U66190TN2023PTC164964 MVN FOREX PRIVATE LIMITED New No. 67 Old No.No.34,Royapettah High Road,,Chennai,Chennai,Tamil Nadu,600014-India
      U45206TN2009PTC072071 SYNCON CONSTRUCTIONS PRIVATE LIMITED No 8/1, New No 15/1 , Venkatachalam Street, Royapettah, Chennai 600014. , Chennai, Tamil Nadu, India - 600014
      U14292TN2013PTC090429 DHEMAHI ENTERPRISE PRIVATE LIMITED NO.27, TTK ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99