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      AL KABEER INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1983PTC030422 As on: 2026-07-13
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      AL KABEER INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1983PTC030422) is a Private company incorporated on 15 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 3740000.00.

      AL KABEER INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL KABEER INVESTMENTS 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 AL KABEER INVESTMENTS PRIVATE LIMITED are ASIF GHULAMUDDIN SHAIKH, and ALTAF GHULAMUDDIN SHAIKH.

      AL KABEER INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC030422 and its registration number is 30422. Users may contact AL KABEER INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL KABEER INVESTMENTS PRIVATE LIMITED is 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of AL KABEER INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for AL KABEER 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.

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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 AL KABEER 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.

      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 AL KABEER INVESTMENTS
      DIN Director Name Designation Appointment Date
      00141260 ASIF GHULAMUDDIN SHAIKH Director 2011-08-29
      09481098 ALTAF GHULAMUDDIN SHAIKH Director 2022-01-27
      Past Directors & Key Managerial Personnel of AL KABEER INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00141039 SATISH SUBBERWAL Director - 2021-04-26
      00141142 GHULAMUDDIN MAQBOOL SHAIKH Director - 2021-12-21
      00141208 SHABBIR AMIR SHAIKH Director - 2011-02-01
      00141260 ASIF GHULAMUDDIN SHAIKH Additional Director - 2011-08-29
      09481098 ALTAF GHULAMUDDIN SHAIKH Additional Director - 2022-08-08
      Other Directorships of SATISH SUBBERWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Director - 2021-04-26
      AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D U01210MH1991PTC062529 Director 1996-03-18 Ongoing
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Director - 2021-04-26
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Director - 2021-04-26
      SIRIUS FOODS PRIVATE LIMITED U51900UP1980PTC073897 Director - 2016-02-29
      Other Directorships of GHULAMUDDIN MAQBOOL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Director - 2021-12-21
      AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D U01210MH1991PTC062529 Director 1991-07-17 Ongoing
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Director - 2021-12-21
      VISHAL TANNERIES PRIVATE LIMITED U19100MH1996PTC102896 Director - 2021-12-21
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Managing Director - 2021-12-21
      SIRIUS FOODS PRIVATE LIMITED U51900UP1980PTC073897 Director - 2016-04-30
      Other Directorships of SHABBIR AMIR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Director - 2011-02-01
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Director - 2011-02-01
      VISHAL TANNERIES PRIVATE LIMITED U19100MH1996PTC102896 Director - 2011-02-01
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Additional Director - 2021-04-01
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Director - 2021-06-11
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Whole-time director 2021-06-11 Ongoing
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Whole-time director - 2021-06-10
      SIRIUS FOODS PRIVATE LIMITED U51900UP1980PTC073897 Director - 2011-02-01
      SHABNAZ FRESH AGRO EXPORTS PRIVATE LIMITED U74999MH2018PTC303801 Director 2018-01-08 Ongoing
      Other Directorships of ASIF GHULAMUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Additional Director - 2011-08-29
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Director 2011-08-29 Ongoing
      AL-KABEER LIVE STOCK FARM PRIVATE LIMITE D U01210MH1991PTC062529 Director 1991-07-17 Ongoing
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Additional Director - 2011-09-29
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Director 2011-09-29 Ongoing
      VISHAL TANNERIES PRIVATE LIMITED U19100MH1996PTC102896 Director 1996-09-27 Ongoing
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Director 1999-12-18 Ongoing
      SIRIUS FOODS PRIVATE LIMITED U51900UP1980PTC073897 Additional Director - 2011-09-29
      SIRIUS FOODS PRIVATE LIMITED U51900UP1980PTC073897 Director - 2016-04-30
      Other Directorships of ALTAF GHULAMUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Additional Director - 2022-09-30
      GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED U01100MH1979PTC020984 Director 2022-01-27 Ongoing
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Additional Director - 2022-08-08
      GANGOLY FOODS PROCESSING PRIVATE LIMITED U15122MH1982PTC027475 Director 2022-01-27 Ongoing
      VISHAL TANNERIES PRIVATE LIMITED U19100MH1996PTC102896 Additional Director - 2022-09-30
      VISHAL TANNERIES PRIVATE LIMITED U19100MH1996PTC102896 Director 2022-01-27 Ongoing
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Additional Director - 2022-09-30
      AL KABEER EXPORTS PRIVATE LIMITED U51900MH1979PTC020951 Director 2022-01-27 Ongoing

      CIN Company Name Company Address
      U19100MH1996PTC102896 VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U01100MH1979PTC020984 GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15122MH1982PTC027475 GANGOLY FOODS PROCESSING PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1979PTC020951 AL KABEER EXPORTS PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS - II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
      U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAJ-9736 A AND W CAPITAL INDIA LLP 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021
      AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
      U71110MH1984PTC034889 GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28120MH2003PLC140814 REFRON CYLINDERS LIMITED 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
      AAC-0922 TROIKA ENTERPRISES LLP 55/58, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAE-9228 JANUS CONSULTANTS LLP 47-48, JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAH-4620 L K J AND ASSOCIATES LLP 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021
      U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U45200MH1996PTC104165 PRABHAA REALITY AND DEVELOPMENT PRIVATE LIMITED 83JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29253MH2009PTC192574 HALDIA BULK TERMINALS PRIVATE LIMITED 144,Jolly Maker Chambers II, Nariman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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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