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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Al Kabeer Investments Private Limited are Asif Ghulamuddin Shaikh and 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 [email protected] 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

40 years, 8 month, 13 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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of AL KABEER INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00141260

ASIF GHULAMUDDIN SHAIKH

Director

01 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

GREENACRES FARM PRODUCE AND TANNERIESPRIVATE LIMITED

Director

01 February 2011

AL-KABEER LIVE STOCK FARM PRIVATE LIMITED

Director

17 July 1991

GANGOLY FOODS PROCESSING PRIVATE LIMITED

Director

01 February 2011

VISHAL TANNERIES PRIVATE LIMITED

Director

27 September 1996

AL KABEER EXPORTS PRIVATE LIMITED

Director

18 December 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09481098

ALTAF GHULAMUDDIN SHAIKH

Director

27 January 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

GREENACRES FARM PRODUCE AND TANNERIESPRIVATE LIMITED

Director

27 January 2022

GANGOLY FOODS PROCESSING PRIVATE LIMITED

Director

27 January 2022

VISHAL TANNERIES PRIVATE LIMITED

Director

27 January 2022

AL KABEER EXPORTS PRIVATE LIMITED

Director

27 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U61200MH2012PTC234977
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INDIA PORTS & LOGISTICS PRIVATE LIMITED141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
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GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH1983PTC030422
AL KABEER INVESTMENTS PRIVATE LIMITED53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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VISHAL TANNERIES PRIVATE LIMITED53, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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AL KABEER EXPORTS PRIVATE LIMITED53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U15122MH1982PTC027475
GANGOLY FOODS PROCESSING PRIVATE LIMITED53, JOLLY MAKER CHAMBERS - II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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M.B.S. ESTATES AND DEVELOPMENT PVT LTD88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN
U70100MH1996PTC101666
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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