Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RABINA ENTERPRISES PRIVATE LIMITED
CIN: U45201PB2001PTC024852
RABINA ENTERPRISES PRIVATE LIMITED (CIN: U45201PB2001PTC024852) is a Private company incorporated on 26 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
RABINA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.RABINA ENTERPRISES 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 RABINA ENTERPRISES PRIVATE LIMITED are VINOD KUMAR, POONAM GARG, PUNEET GARG, and PRABH GARG.
RABINA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB2001PTC024852 and its registration number is 24852. Users may contact RABINA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RABINA ENTERPRISES PRIVATE LIMITED is # 67, VASANT AVENUE, URBAN ESTATE PHASE-II, , JALANDHAR CITY, Punjab, India - 144001.
Current status of RABINA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RABINA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RABINA ENTERPRISES
Purchase full report of RABINA ENTERPRISES
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 RABINA ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RABINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166091 | VINOD KUMAR | Director | 2001-12-26 |
| 00166147 | POONAM GARG | Director | 2001-12-26 |
| 03061897 | PUNEET GARG | Managing Director | 2016-04-01 |
| 05258170 | PRABH GARG | Director | 2012-04-17 |
Past Directors & Key Managerial Personnel of RABINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165849 | ASHOK KUMAR GOYAL | Director | - | 2009-05-20 |
| 03061897 | PUNEET GARG | Director | - | 2016-03-31 |
| 05258187 | RAJNISH SINGHAL | Director | - | 2012-07-20 |
Other Directorships of ASHOK KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARU ENTERPRISES PRIVATE LTD | U51909PB1986PTC007105 | Managing Director | 1986-10-30 | Ongoing |
| SARU ESTATES PRIVATE LIMITED | U70101PB1995PTC015911 | Director | 2005-08-15 | Ongoing |
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRP CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC128444 | Director | 2004-08-19 | Ongoing |
| SARU ENTERPRISES PRIVATE LTD | U51909PB1986PTC007105 | Additional Director | - | 2012-04-17 |
| SARU ENTERPRISES PRIVATE LTD | U51909PB1986PTC007105 | Whole-time director | - | 2009-05-15 |
| VKG HOTELS PRIVATE LIMITED | U55101DL2011PTC227554 | Director | - | 2013-10-15 |
| FOXBIZ INTERNATIONAL PRIVATE LIMITED | U74900DL2011PTC227398 | Director | - | 2017-03-22 |
Other Directorships of POONAM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRP CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC128444 | Director | 2004-08-19 | Ongoing |
| SARU ENTERPRISES PRIVATE LTD | U51909PB1986PTC007105 | Director | - | 2009-05-15 |
| FOXBIZ INTERNATIONAL PRIVATE LIMITED | U74900DL2011PTC227398 | Director | - | 2017-03-22 |
Other Directorships of PUNEET GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRP CONSTRUCTIONS PRIVATE LIMITED | U45201DL2004PTC128444 | Director | 2004-08-19 | Ongoing |
| VIVEK INFRAPROJECTS PRIVATE LIMITED | U45201RJ2010PTC031113 | Additional Director | - | 2011-08-27 |
| VIVEK INFRAPROJECTS PRIVATE LIMITED | U45201RJ2010PTC031113 | Director | - | 2014-01-24 |
| MOVER REALTECH PRIVATE LIMITED | U70100DL2010PTC210825 | Director | - | 2017-03-15 |
Other Directorships of PRABH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVER REALTECH PRIVATE LIMITED | U70100DL2010PTC210825 | Director | - | 2017-03-15 |
Other Directorships of RAJNISH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAV CONSTRUCTIONS PRIVATE LIMITED | U70100PB2016PTC045380 | Director | 2016-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910PB1989PLC009488 | SYAL LEASING LIMITED | SCF-37,URBAN ESTATE,PHASE-1 JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 144001 |
| U29253PB2009PTC033436 | ZEON BELTS PRIVATE LIMITED | 797, URBAN ESTATE PHASE II , JALANDHAR CITY, Punjab, India - 144001 |
| U70100PB2002PTC025142 | ANG PROPERTIES PRIVATE LIMITED | 30 VASANT VIHAR OPP. URBAN ESTATE PHASE II MARKET , JALANDHAR, Punjab, India - 144001 |
| AAB-0817 | CROWN LAND DEVELOPERS AND BUILDERS LLP | SHOP NO. 10, 2ND FLOOR, URBAN ESTATE, PHASE-1, JALANDHAR CITY, Punjab, India - 144001 |
| AAH-2246 | PUNJAB ACADEMY FOR COMPETITIVE EXAMINATIONS LLP | 88, FIRST FLOOR, URBAN ESTATE, PHASE II,JALANDHAR,Jalandhar,Punjab,India-144001 |
| U01500PB2025PTC063528 | KHETIO PRIVATE LIMITED | 3rd Floor, SCO 96,PUDA MARKET, URBAN ESTATE PHASE II,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U73200PB2024PTC060913 | MIND BRIDGES PRIVATE LIMITED | 2ndFloor,SCO96PUDA Market,Urban Estate Phase II,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U51311PB1998PTC061773 | TALWAR IMPEX PRIVATE LIMITED | Village Lohar Nangal, 66 Foot Road, Urban Estate Phase-II, Jalandhar , Jalandhar - I, Punjab, India - 144001 |
| U19200PB2005PTC027985 | RHD SHOES PRIVATE LIMITED | 1113, URBAN ESTATE PHASE-II , JALANDHAR, Punjab, India - 144001 |
| AAJ-9387 | KLM INTERNATIONAL LLP | SCO-118, URBAN ESTATE PHASE-II JALANDHAR, Punjab, India - 144001 |
| U74900PB2009PTC033468 | M.B.G. VENTURES PRIVATE LIMITED | 841, URBAN ESTATE PHASE II , JALANDHAR, Punjab, India - 144001 |
| U72900PB2021PTC054357 | JASGUN VENTURES PRIVATE LIMITED | 599C URBAN ESTATE PHASE-II , JALANDHAR, Punjab, India - 144001 |
| U74140PB2009PTC032644 | QMV SOLUTIONS PRIVATE LIMITED | URBAN ESTATE PHASE II TOOR TOWER , JALANDHAR, Punjab, India - 144001 |
| U74900PB2010PTC034543 | GEETA CARE PRIVATE LIMITED | KOTHI NO. 684 URBAN ESTATE, PHASE II , JALANDHAR, Punjab, India - 144001 |
| U74899PB1989PLC047471 | ALLIED INTERTRADE COMPANY LIMITED | CURO HIGH STREET COMPLEX VILLAGE LOHAR NANGAL 66 FOOT ROAD URBAN ESTATE PHASE-II , Jalandhar - I, Punjab, India - 144001 |
| U68100PB2025PTC065789 | HSM LAND DEVELOPERS PRIVATE LIMITED | 49-50 URBAN ESTATE PH-2,URBAN PHASE-2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U52100PB2016PTC045654 | GYD ALLIANCE PRIVATE LIMITED | NO.37,BANK ENCLAVE, PHASE-II, KHURLA KINGRA, , JALANDHAR CITY, Punjab, India - 144001 |
| U78300PB2024PTC062610 | SWINGTALENT CONSULTING PRIVATE LIMITED | #908, Urban Estate,,Phase-1,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U46304PB2026PTC068453 | TANYA BAKES PRIVATE LIMITED | 605,,URBAN ESTATE, PHASE - I,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U93120PB2024PTC062592 | ASVE VENTURES PRIVATE LIMITED | SCO-68,Urban Estate Phase-2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74909PB2023PTC058505 | ENBEE OVERSEAS PRIVATE LIMITED | PLOT NUMBER 132,URBAN ESTATE, PHASE-I,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U70109PB2017PTC046870 | KEHAR BUILDERS PRIVATE LIMITED | H. NO. 779 PHASE 2 URBAN ESTATE NEAR DALHAU PLACE,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85190PB2022PTC057236 | ORIONEBULA HEALTHCARE PRIVATE LIMITED | FIRST FLOOR, 1054-B URBAN ESTATE, PHASE I, JALANDHAR-I , JALANDHAR, Punjab, India - 144001 |
| U24100PB2024PTC060981 | NUELLA MULTI METAL IMPORT EXPORT PRIVATE LIMITED | SCO-77, 1ST FLOOR ,,URBAN ESTATE , PHASE -1 ,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74210PB2013PLC037743 | ARCOBALENO CONSULTING ENGINEERS INDIA LI MITED | JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL NEAR URBAN ESTSTE, PHASE-II , JALANDHAR, Punjab, India - 144001 |
| U74210PB2013PLC037736 | AGILE MECHANICAL & ELECTRICAL SERVICES E NGINEERS LIMITED | JALANDHAR HEIGHTS, 66 FT ROAD, VILLAGE PHOLRIWAL, NEAR URBAN ESTATE, PH ASE-II, , JALANDHAR, Punjab, India - 144001 |
| U52292PB2026OPC067449 | KVS UNIVERSAL SOLUTIONS (OPC) PRIVATE LIMITED | SCO 504, 5TH FLOOR, PPR, MALL,,RAVINDER NAGAR, URBAN ESTATE, PHASE-2,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2023PTC057668 | FOXCELL TRAVELS PRIVATE LIMITED | GROUND FLOOR , SCF 41 , URBAN ESTATE PHASE -1 JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| U45200PB2005PTC027830 | RAMA KRISHNA CONSTRUCTIONS PRIVATE LIMIT ED | 22 DIAMOND AVENUEURBAN ESTATE PHASE 1 JALANDHAR CITY , PUNJAB, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308346 | 2011-09-09 | - | 2012-08-30 | 25,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10505846 | 2014-06-04 | 2014-08-27 | 2019-09-30 | 330,000,000.00 | PUNJAB NATIONAL BANK | |
| 10518590 | 2014-09-04 | - | 2017-05-16 | 145,000,000.00 | CENTRAL BANK OF INDIA | |
| 90167497 | 2004-05-20 | 2005-03-30 | 2008-12-25 | 15,000,000.00 | ORIANTEL BANK OF COMMERCE | |
| 90310446 | 2004-05-20 | 2005-03-30 | 2008-12-25 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100441976 | 2021-03-23 | - | 2023-02-22 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100441977 | 2021-03-23 | - | 2023-02-22 | 110,000,000.00 | PUNJAB NATIONAL BANK | |
| 100890726 | 2024-03-02 | 2024-12-06 | - | 160,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.