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RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED

CIN: U45200MH2003PTC142620 As on: 2026-07-13

RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2003PTC142620) is a Private company incorporated on 10 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.

RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED are TABREZ SHAFIAHMED SHAIKH, and SAIKH JAWED ALAM.

RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2003PTC142620 and its registration number is 142620. Users may contact RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBBERWALA HOUSING & INFRASTRUCTURE PRIVATE LIMITED is RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011.

Current status of RUBBERWALA HOUSING & INFRASTRUCTURE 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

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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 RUBBERWALA HOUSING & INFRASTRUCTURE 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 RUBBERWALA HOUSING & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00255132 TABREZ SHAFIAHMED SHAIKH Director 2003-10-10
07626282 SAIKH JAWED ALAM Director 2024-02-22
Past Directors & Key Managerial Personnel of RUBBERWALA HOUSING & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00254202 PARVEZ SHAFEE AHMED SHAIKH Director - 2024-02-07
00254836 HUMAYUN AHMED SHAFI AHMED SHAIKH Director - 2024-02-07
Other Directorships of PARVEZ SHAFEE AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
VALOROSO FASHION LLP AAG-8081 Designated Partner 2016-06-29 Ongoing
HILTON REALTORS LLP AAK-5647 Designated Partner - 2023-12-01
Blue Sky Structures LLP ABB-3398 Designated Partner 2022-06-13 Ongoing
RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Whole-time director 2018-05-04 Ongoing
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Additional Director - 2015-09-30
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Director - 2019-08-22
RUBBERWALA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158368 Director - 2024-02-07
RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED U70100MH2008PTC184378 Additional Director - 2008-09-30
RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED U70100MH2008PTC184378 Director 2008-09-30 Ongoing
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Additional Director - 2011-07-19
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Director - 2016-12-22
AL-FATTAH FROZEN MEAT PRIVATE LIMITED U74120MH2013PTC248351 Director 2013-09-20 Ongoing
RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED U74140MH2005PTC158373 Director - 2024-02-07
Other Directorships of HUMAYUN AHMED SHAFI AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
VALOROSO FASHION LLP AAG-8081 Designated Partner 2016-06-29 Ongoing
R AND RK DEVELOPERS LLP AAI-4626 Designated Partner 2017-02-04 Ongoing
RUBBERWALA AND KOTHARI DEVELOPERS LLP AAI-4627 Designated Partner 2017-02-04 Ongoing
RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P AAI-4628 Designated Partner 2017-02-04 Ongoing
HILTON REALTORS LLP AAK-5647 Designated Partner - 2023-12-01
ARV PARADISE LLP ACD-9368 Designated Partner 2023-11-16 Ongoing
RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Additional Director - 2021-09-30
RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Whole-time director 2021-09-30 Ongoing
GREENWORLD CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC249341 Director - 2022-07-02
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Additional Director - 2015-09-30
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Director - 2019-08-22
RUBBERWALA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158368 Director - 2024-02-07
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Additional Director - 2011-07-19
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Director - 2016-12-22
BOMBAY CONSUMERS PRODUCTS PRIVATE LIMITED U74110MH2019PTC332140 Director - 2024-02-07
AL-FATTAH FROZEN MEAT PRIVATE LIMITED U74120MH2013PTC248351 Director 2013-09-20 Ongoing
RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED U74140MH2005PTC158373 Director - 2024-02-07
Other Directorships of TABREZ SHAFIAHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
HILTON REALTORS LLP AAK-5647 Designated Partner 2017-09-11 Ongoing
RUBBERWALA HOUSING & INFRADEVELOPMENT LLP ABC-3222 Partner 2022-12-12 Ongoing
ORINFRA CONTRACTORS LLP ABZ-5780 Partner 2022-12-23 Ongoing
TJA REALTY LLP ACC-2342 Designated Partner 2023-07-27 Ongoing
RUBBERWALA & ROYAL DEVELOPERS LLP ACH-8859 Designated Partner 2024-06-20 Ongoing
RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Additional Director - 2019-04-03
RAJ OIL MILLS LIMITED L15142MH2001PLC133714 Whole-time director 2019-04-03 Ongoing
NEO INFRACON LIMITED L65910MH1981PLC248089 Additional Director - 2015-07-22
RADHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1974PTC017362 Director - 2012-04-02
GREENWORLD CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC249341 Director - 2022-07-02
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Additional Director - 2015-09-30
R. K. BUILDCON PRIVATE LIMITED U45202MH2008PTC180173 Director - 2019-08-22
RUBBERWALA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158368 Director 2005-12-27 Ongoing
PRABHAT SADAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC046902 Additional Director - 2014-09-30
PRABHAT SADAN PROPERTIES PRIVATE LIMITED U70100MH1988PTC046902 Director 2014-09-30 Ongoing
RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED U70100MH2008PTC184378 Director 2008-07-07 Ongoing
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Additional Director - 2011-07-19
R.KOTHARI ERACTOR PRIVATE LIMITED U70102MH2010PTC205830 Director - 2016-12-22
BOMBAY CONSUMERS PRODUCTS PRIVATE LIMITED U74110MH2019PTC332140 Director 2019-10-24 Ongoing
RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED U74140MH2005PTC158373 Director 2005-12-27 Ongoing
Other Directorships of SAIKH JAWED ALAM
Company Name CIN Designation Appointment Date Cessation
HILTON REALTORS LLP AAK-5647 Designated Partner 2023-12-01 Ongoing
TJA REALTY LLP ACC-2342 Designated Partner 2023-07-27 Ongoing
RUBBERWALA & ROYAL DEVELOPERS LLP ACH-8859 Designated Partner 2024-06-20 Ongoing
GREENWORLD CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC249341 Additional Director - 2022-09-29
GREENWORLD CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC249341 Director 2022-06-20 Ongoing
RUBBERWALA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158368 Director 2024-02-22 Ongoing
BOMBAY CONSUMERS PRODUCTS PRIVATE LIMITED U74110MH2019PTC332140 Director 2024-02-22 Ongoing
RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED U74140MH2005PTC158373 Director 2024-02-22 Ongoing

CIN Company Name Company Address
ACF-2003 AUA INFRA CORPORATION LLP Rubberwala House, Dr. Nair Road,,Opp Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
ABC-3222 RUBBERWALA HOUSING & INFRADEVELOPMENT LLP RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011
AAK-5647 HILTON REALTORS LLP Rubberwala House, Dr. Nair Road, Opp. Agripada Police Station Mumbai, Maharashtra, India - 400011
U55101MH2005PTC158368 RUBBERWALA HOSPITALITY PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
U70100MH2008PTC184378 RUBBERWALA INFRASTRUCTURE PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
U74140MH2005PTC158373 RUBBERWALA BUSINESS CENTRE PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR ROAD OPP. AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
U70100MH1988PTC046902 PRABHAT SADAN PROPERTIES PRIVATE LIMITED Rubberwala House, Dr. A. Nair Road Opp. Agripada Police Station , Mumbai, Maharashtra, India - 400011
AAI-2407 CONVERGENT INFOCOM LLP C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011
U80903MH2008PTC177782 CONVERGENT INFOTECH PRIVATE LIMITED C-1B, Plot No.20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada , Mumbai, Maharashtra, India - 400011
AAG-1202 DEBRIS CHUTES INDIA LLP 1B-C, Plot No. 20-C DrAnandrao Nair Road, opp. Agripada Police Station mumbai, Maharashtra, India - 400011
AAD-4123 SFK ENTERPRISES LLP SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011
U74110MH2019PTC332140 BOMBAY CONSUMERS PRODUCTS PRIVATE LIMITED Rubberwala House,Hindustan Mill Compound Dr. Nair Road, Agripada, Mumbai Central , MUMBAI, Maharashtra, India - 400011
ACF-9009 SOUTHFIELD ASSOCIATES BUILDERS & REALTORS LLP Office no.1, Floor- Ground, Ameena Heights CHS,,Dr. Anandrao Nair Road, Nr. Agripada Police Station,,Mumbai,Mumbai,Maharashtra,India-400011
U45200MH1989PTC051390 NASHEMAN BUILDERS PRIVATE LIMITED 1701, YUSUF MANZIL, DR. A. R. NAIR ROAD, NEAR AGRIPADA POLICE STATION, JACOB CIRC LE, , MUMBAI, Maharashtra, India - 400011
AAY-7631 NUTRICO IMPEX LLP B 8, Flr 3, Plot 129, 25, Irfan House,Dr Anandrao Nair Road, Nr Agripada Police Stn, Jacob Circle Mumbai, Maharashtra, India - 400011
U74120MH2013PTC248351 AL-FATTAH FROZEN MEAT PRIVATE LIMITED RUBBERWALA HOUSE, DR. NAIR RD AGRIPADA , MUMBAI, Maharashtra, India - 400011
U51900MH1999PTC119853 J MART SUPERMARKET PRIVATE LIMITED 20C DR NAIR ROADOPP AGRIPADA POLICE STATION , MUMBAI, Maharashtra, India - 400011
AAW-4208 GM CARRIERS LLP 303, FLOOR 3RD AMEENA HEIGHTS CHS, DR ANANDRAO NAIR ROAD NR AGRIPADA POLICE STN, JACOBCIRCLE MUMBAI, Maharashtra, India - 400011
U74999MH2016PTC285417 SJ PROMAAN INDIA PRIVATE LIMITED 1B-C, Plot No. 20-C Dr. Anandrao Nair Road, opp. Agripada Po lice Stn , Mumbai, Maharashtra, India - 400011
U70102MH2009PTC197819 LIMRASS CONSTRUCTION PRIVATE LIMITED C-121, TOPAZ CHS, DR. NAIR ROAD, OPP WORKHARDT HOSPITAL, AGRIPADA , MUMBAI, Maharashtra, India - 400011
U72501MH2019PTC329938 HIJABAE FASHION PRIVATE LIMITED 702, B Wing, Klassic Tower, Dr Anand Rao Nair Road, Nr Agripada Police Stn, , JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
U55101MH2011PTC213717 EDGE HOSPITALITY PRIVATE LIMITED FRIENDSHIP CENTRE NEAR AGRIPADA POLICE STATION, OPP. YMCA GARDEN, MUMBAI CENTRAL EAST, , MUMBAI, Maharashtra, India - 400011
U52599MH1984PTC034088 CLIMAX WINTRADE PRIVATE LIMITED Friendship Centre Near Agripada Police Station, Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011
U51900MH1990PTC059174 CASUALS TRADING PRIVATE LIMITED Friendship Centre Near Agripada Police Station Opp. YMCA Garden, Mumbai Central East,Mu mbai , MUMBAI, Maharashtra, India - 400011
U37100MH2022PTC383846 I-ZONE METAL SOLUTIONS PRIVATE LIMITED 12, FLOOR-4, PLOT-129, 25, IRFAN HOUSE DR A. R. NAIR ROAD, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
U74120MH2012PTC231954 KAREEM'S TOURS & TRAVELS PRIVATE LIMITED SHOP NO-C/122,1ST FLOOR,TOPAZ CO-OO HSG SCO.LTD., DR.ANANTRAO NAIR ROAD, AGRIPADA MUMBAI C ENTRAL , MUMBAI, Maharashtra, India - 400011
AAA-8021 MILFOIL MERCANTILE LLP 2, Klassic Towers, Dr. A Nair Road, Agripada,null Mumbai, Maharashtra, India - 400011
U63090MH2015PTC265795 ADVANTAGE 3PL EXPRESS PRIVATE LIMITED 2, Klassic Towers, Dr A Nair Road, Agripada , Mumbai, Maharashtra, India - 400011
U74900MH2010PTC206906 I-PRO HR SERVICES PRIVATE LIMITED C-121, TOPAZ CHS, DR. NAIR ROAD, AGRIPADA, , MUMBAI, Maharashtra, India - 400011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10532040 2014-09-01 - - 49,500,000.00 Bank of India
100770427 2023-08-01 - - 73,500,000.00 Bank of Baroda

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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 Shares 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

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