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AL KABEER INVESTMENTS PRIVATE LIMITED




Al Kabeer Investments Private Limited is a Private incorporated on 15 July 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,300,000 and its paid up capital is Rs. 3,740,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Al Kabeer Investments Private Limited's Annual General Meeting (AGM) was last held on 26 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Al Kabeer Investments Private Limited are Asif Ghulamuddin Shaikh, Altaf Ghulamuddin Shaikh, .

Al Kabeer Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1983PTC030422 and its registration number is 30422.Its Email address is dhaneshreep@alkabeer.com and its registered address is 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Al Kabeer Investments Private Limited is - Active.

Company Details

CIN

U65990MH1983PTC030422

Company Name

AL KABEER INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

30422

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 July 1983

Age of Company

39 years, 1 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,300,000

Paid up capital

₹3,740,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 July 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dhaneshreep@alkabeer.com

Website: Click here to add.

Address:

53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00141260

ASIF GHULAMUDDIN SHAIKH

Director

01 February 2011

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Other Companies Associated with

Company Designation Appointment Date

GREENACRES FARM PRODUCE AND TANNERIESPRIVATE LIMITED

Director

01 February 2011

VISHAL TANNERIES PRIVATE LIMITED

Director

27 September 1996

AL KABEER EXPORTS PRIVATE LIMITED

Director

18 December 1999

AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D

Director

17 July 1991

GANGOLY FOODS PROCESSING PRIVATE LIMITED

Director

01 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09481098

ALTAF GHULAMUDDIN SHAIKH

Additional Director

27 January 2022

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Other Companies Associated with

Company Designation Appointment Date

AL KABEER EXPORTS PRIVATE LIMITED

Additional Director

27 January 2022

GREENACRES FARM PRODUCE AND TANNERIESPRIVATE LIMITED

Additional Director

27 January 2022

GANGOLY FOODS PROCESSING PRIVATE LIMITED

Additional Director

27 January 2022

VISHAL TANNERIES PRIVATE LIMITED

Additional Director

27 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U61200MH2012PTC234977
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
U29253MH2009PTC196894
INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
U19100MH1996PTC102896
VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U01100MH1979PTC020984
GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH1983PTC030422
AL KABEER INVESTMENTS PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U51900MH1979PTC020951
AL KABEER EXPORTS PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U15122MH1982PTC027475
GANGOLY FOODS PROCESSING PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U70100MH1982PTC027153
M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN
U29253MH2009PTC192574
HALDIA BULK TERMINALS PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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