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
RUKHAN INVESTMENTS PRIVATE LIMITED
CIN: U65910MH1986PTC040855 As on: 2026-07-13
RUKHAN INVESTMENTS PRIVATE LIMITED (CIN: U65910MH1986PTC040855) is a Private company incorporated on 08 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RUKHAN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RUKHAN INVESTMENTS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of RUKHAN INVESTMENTS PRIVATE LIMITED are YUNUS YUSUFALI KUTIYANAWALA, and SHABBIR HASANALI PETIWALA.
RUKHAN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1986PTC040855 and its registration number is 40855. Users may contact RUKHAN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUKHAN INVESTMENTS PRIVATE LIMITED is 4A ROYAL TERRACE 58NATIONAL PARIKH MARG WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of RUKHAN INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
ZaubaCorp's company report for RUKHAN INVESTMENTS 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 RUKHAN INVESTMENTS
Purchase full report of RUKHAN INVESTMENTS
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 RUKHAN INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RUKHAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01554442 | YUNUS YUSUFALI KUTIYANAWALA | Director | 1999-02-01 |
| 02574194 | SHABBIR HASANALI PETIWALA | Director | 1986-09-08 |
Past Directors & Key Managerial Personnel of RUKHAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUNUS YUSUFALI KUTIYANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MION PLAST PRIVATE LIMITED | U25204MH1993PTC074199 | Director | 2003-12-02 | Ongoing |
| HEB PLASTICS PRIVATE LIMITED | U25209MH1984PTC032786 | Director | 1992-12-20 | Ongoing |
| OASIS CONVERTORS PRIVATE LIMITED | U28999MH1994PTC084006 | Director | 2005-09-30 | Ongoing |
Other Directorships of SHABBIR HASANALI PETIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS CONVERTORS PRIVATE LIMITED | U28999MH1994PTC084006 | Additional Director | - | 2017-09-30 |
| OASIS CONVERTORS PRIVATE LIMITED | U28999MH1994PTC084006 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019OPC323182 | RIAARNA ENTERTAINMENT (OPC) PRIVATE LIMITED | 58, ROYAL TERRACE, NATHALAL PAREKH MARG WODE HOUSE ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAL-4572 | CHARAGH DIN TROUSERCRAFT LLP | 79/81, Floor- G, Plot- 81, Park House, Nathalal Parikh Marg, Wode House Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U51909MH2003PTC140296 | WHITE CLOUD TRADING PRIVATE LIMITED | BEHLASD TERRACE2ND FLOOR 17 WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U80301MH2009PTC194539 | BHATIA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 2, CLEAVE HOUSE , WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U25204MH1993PTC074199 | MION PLAST PRIVATE LIMITED | 4A/B ROYAL TERRACEWOOD HOUSE ROAD 58 A NATHALAL PAREKH ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACJ-5033 | ESTILO BY CXG LLP | 602, FLOOR-6, PLOT-83/85, PRESIDENT HOUSE,,NATHALAL PARIKH MARG, SASOON DOCK, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAO-7584 | AFREEN WEDDING SERVICES LLP | 3rd Floor, Belha Terrace, 70, Wode House Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U51900MH1998PTC115599 | HEBTULLAH TRADING PRIVATE LIMITED | 48/3 WOOD HOUSE ROAD ORIENTBUILDING REAR SIDE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01400MH2013PTC245967 | FLORA ZONE PRIVATE LIMITED | BELHA TERRACE, 70, WODE HOUSE ROAD 3RD FLOOR, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U55100MH2004PTC148815 | SPLENDOUR HOSPITALITY PRIVATE LIMITED | 1, PLOT-60/62, CHAWLA HOUSE, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAE-9420 | PICNIK BASKET FOODS LLP | 104, 1ST FLOOR, CHAWLA HOUSE 60/62 NATHALAL PARIKH MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAE-9467 | BIGIN DIGITAL SOLUTIONS LLP | 79/81, Floor G, Plot-81, Park House, Nathalal Parikh Marg, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74120MH2012PTC235647 | AURAL FIXATION PRIVATE LIMITED | 2,FLOOR-1,PLOT-81, PARK HOUSE NATHALAL PARIKH MARG,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2014PTC256045 | PARAGON INTERIORS PRIVATE LIMITED | 8, FLOOR-G, PLOT NO. 58, ROYAL TERRACE NATHALAL PAREKH MARG , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2005PTC156258 | MOKSH NETWORKS PRIVATE LIMITED | Jahangir Villa, Gr. Floor, Mehezir Bldg Compound 109-A, Wood House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U92400MH1998PTC113727 | FAIRWAY SPORTS PRIVATE LIMITED | 63/ 64, 6th Floor, Meherzin Bldg, 109/ A Wood House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAV-0942 | DSOUZA FOOD INNOVENTURES LLP | Primrose M Dsouza, Kevin M Dsouza, Jihn Monteiro 2 Floor 1 Park House, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India - 400005 |
| U35105MH2026PTC465121 | WIND EDGE POWER SOLUTION PRIVATE LIMITED | 1, Floor G, Plot -68, Shirin Manzil,Nathalal Parikh Marg, Colaba, Mumbai - 400005,Mumbai,Mumbai,Maharashtra,400005-India |
| U86909MH2023NPL400230 | PNK LEGEND AID FOUNDATION | FLOOR GROUND, PLOT 13, SIDHWA HOUSE,,N A SAWANT MARG, COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| ABA-9517 | Aggra Credit Operations Control LLP | 20 FLOOR 4 PLOT 108/112 HEERA MEHER NATHALAL PARIKH MARG,COLABA BUS STATION, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U51100MH1979PTC021479 | FINEWEAR EXPORTS PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2011PTC217286 | LEKHRAJ LIFESTYLE PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74120MH2012PTC232307 | LEKHRAJ CORP PRIVATE LIMITED | SIDHWA HOUSE, COLABA FIRE STATION, N A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2007PTC173435 | NOESIS INNOVATIVE SYSTEMS PRIVATE LIMITED | 305, Chawla House , Wode House Road , 60/62 Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC293314 | INDIESPARK ONLINE SERVICES PRIVATE LIMITED | 7, Gr. Floor, Plot-152, Colaba Chamber Nathalal Parikh Marg, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAK-1138 | STYLED IP LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U99999MH1987PLC045621 | MANUWEB INTERNATIONAL LIMITED | SIDHWA HOUSE, 2ND FLR,'N A SAWANT MARG,NINE COLABA FIRE BRIGADE , COLABA , MUMBAI, Maharashtra, India - 400005 |
| U17290MH2013PTC243077 | G AND V EXPORTS PRIVATE LIMITED | R F O, W.P 48, SIDHWA HOUSE, COLABA FIRE STATION, N.A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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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.