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SINKHAI VENTURES PRIVATE LIMITED




Sinkhai Ventures Private Limited is a Private incorporated on 05 October 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 530,900. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sinkhai Ventures 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 2021.

Directors of Sinkhai Ventures Private Limited are Sahir Sami Khatib and Sabeeh Sahir Khatib.

Sinkhai Ventures Private Limited's Corporate Identification Number is (CIN) U51100MH1979PTC021755 and its registration number is 21755.Its Email address is [email protected] and its registered address is MEDLEY HOUSE D 2MIDC AREA ANDHERI (EAST) MUMBAI MH 400093 IN.

Current status of Sinkhai Ventures Private Limited is - Active.

Company Details

CIN

U51100MH1979PTC021755

Company Name

SINKHAI VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21755

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 1979

Age of Company

44 years, 6 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹530,900

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 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

Click here to view all available financial documents and regulatory filings of SINKHAI VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

MEDLEY HOUSE D 2MIDC AREA ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00043681

SAHIR SAMI KHATIB

Additional Director

09 November 2011

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Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Nominee-Body Corp Partner

02 August 2021

BLUE-FIN FROZEN FOODS PRIVATE LIMITED

Director

15 June 2010

SINKHAI LEATHERS PRIVATE LIMITED

Director

01 September 1988

MEDLEY LABORATORIES PRIVATE LIMITED

Director

09 February 2009

SORBO MONNI CHEMICALS PRIVATE LIMITED

Director

06 January 1988

MINAR CHEMICALS PVT LTD

Director

14 August 2000

MEDLEY PHARMACEUTICALS LIMITED

Wholetime Director

01 September 1998

BIOGEN LABORATORIES (INDIA) PRIVATELIMITED

Director

09 November 2011

ORYX FISHERIES PRIVATE LIMITED

Director

28 September 2006

MASIHA MEDICA PVT LTD

Managing Director

17 August 1995

STANDARD PRECIOUS ALLOY INDUSTRIES PRIVATE LIMITED

Nominee Director

01 November 2011

SINKHAI INVESTMENTS PVT LTD

Director

15 April 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05256965

SABEEH SAHIR KHATIB

Director

30 June 2015

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Other Companies Associated with

Company Designation Appointment Date

SORBO MONNI CHEMICALS PRIVATE LIMITED

Director

29 December 2016

ORYX FISHERIES PRIVATE LIMITED

Director

03 June 2019

TENERA SEA FOODS PRIVATE LIMITED

Director

20 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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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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