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
SABINA INVESTMENT PRIVATE LIMITED
CIN: U65990MH1981PTC024651 As on: 2026-07-13
SABINA INVESTMENT PRIVATE LIMITED (CIN: U65990MH1981PTC024651) is a Private company incorporated on 18 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
SABINA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SABINA INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SABINA INVESTMENT PRIVATE LIMITED are MUNIRA MOIZ PANCHA, ZEHRA ABDULKADER PANCHA, and ZULEKHA FAKHRUDDIN PANCHA.
SABINA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024651 and its registration number is 24651. Users may contact SABINA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABINA INVESTMENT PRIVATE LIMITED is TARDEO A C MARKET ROOM NO 51ST FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SABINA INVESTMENT 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
ZaubaCorp's company report for SABINA INVESTMENT 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 SABINA INVESTMENT
Purchase full report of SABINA INVESTMENT
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 SABINA INVESTMENT 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 SABINA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222239 | MUNIRA MOIZ PANCHA | Director | 1987-06-18 |
| 00222323 | ZEHRA ABDULKADER PANCHA | Director | 1987-06-18 |
| 00222355 | ZULEKHA FAKHRUDDIN PANCHA | Director | 1987-06-18 |
Past Directors & Key Managerial Personnel of SABINA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222391 | BILKIS ABDULLA PANCHA | Director | - | 2014-08-23 |
Other Directorships of MUNIRA MOIZ PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARAJA ICE CREAMS PRIVATE LIMITED | U15205MH1984PTC032368 | Director | 1985-09-15 | Ongoing |
| SHAMIRA INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC053377 | Director | 1989-09-08 | Ongoing |
Other Directorships of ZEHRA ABDULKADER PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARAJA ICE CREAMS PRIVATE LIMITED | U15205MH1984PTC032368 | Director | 1985-09-15 | Ongoing |
Other Directorships of ZULEKHA FAKHRUDDIN PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BILKIS ABDULLA PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPRICON HOLDING COMPANY PRIVATE LIMITED | U67120MH1985PTC038461 | Director | 2006-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U67190MH1996PTC103329 | BAHRI FINANCE AND MARKETING PRIVATE LIMITED | ROOM NO.16, THIRD FLOOR, TARDEO A.C. MARKET TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| U74900MH2015PTC267541 | VENTAREX AUTOMATON PRIVATE LIMITED | 40, 7th Floor, Tardeo A C Market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAB-5831 | DWARIKA REAL INFRA LLP | OFFICE NO. 16, ARUN CHAMBERS, GROUND FLOOR, NEXTTO A.C MARKET, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAA-9001 | PRAKSHI BUILDERS LLP | 29-30, 4TH FLOOR, A.C. MARKET,TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U55101MH2010PTC202985 | MAHARANA HOSPITALITY SERVICES PRIVATE LIMITED | Office No.3/29 Tardeo A.C. Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U92419MH2018NPL316363 | HINDKESARI GANPATRAO ANDALKAR FOUNDATION | 08, First Floor, Tardeo A/C Market Building, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U05000MH1983PTC029546 | CONTINENTAL FISHERIES PRIVATE LIMITED | 7TH FLOOR, ROOM NO-34, TARDEO AIRCONDITION MARKET, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51900MH2002PTC137271 | SPARSH IMPEX PRIVATE LIMITED | OFFICE NO.18, 5TH FLOOR, TARDEO A.C. MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U80301MH2009PTC190172 | PEACOCK ANIMATION ACADEMY PRIVATE LIMITED | ROOM NO 44, TARDEO AIRCONDITION MARKET 1 ST FLOOR, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH2011PTC215435 | PDM CHEMICALS PRIVATE LIMITED | Room No.17, 18, 4th floor, Tardeo AC Market, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U15127MH2017PTC300986 | HEALTHY HUNGER PRIVATE LIMITED | FLAT NO. 802, TARDEO MAIN ROAD NEXT TO A.C. MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAA-9078 | R.D.OUTDOOR AD LLP | 1ST FLOOR SHOP, 42, TARDEO A/C MARKET 731, TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U66000MH2010PTC204313 | AARVI INSURANCE BROKERS PRIVATE LIMITED | 618, 6th Floor,Arun chambers, Next to A.C. Market Tardeo Main Road,Tardeo. , Mumbai, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACX-9981 | BIGFAME ENGINEERS' FILES AND RASPS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400034 |
| U24110MH1999PTC118402 | COLORBAND DYESTUFF PRIVATE LIMITED | 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U18101MH2006PLC159911 | MYP ENTERPRISES LIMITED | 702,7TH FLOOR,BOMBAY MARKET BUILDING, NEAR A.C MARKET,78 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| ABB-5578 | ENSUGO LLP | 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAI-2859 | HAYAGRIVA INVESTMENT ADVISORY LLP | 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034 |
| U70102MH1973PTC351818 | THAKOOR LAND DEVELOPMENTS PRIVATE LIMITED | Office No. 119, 1st Floor, Bombay Market Apartment C.H.S. Ltd., Tardeo Road, Mumbai , Mumbai, Maharashtra, India - 400034 |
| U67100MH2019PTC322810 | FXPRO FOREX PRIVATE LIMITED | A-1412, FLOOR-14, PLOT NO. 389, 390, 397 A5, MANGAL SHRUSTI CHS, S K RATHOD ROAD , TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U28129MH1988PTC047836 | SIDDHI VINAYAK PACKAGING PRIVATE LIMITED | 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| 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.
| 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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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.