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
SINKHAI INVESTMENTS PVT LTD
CIN: U65990MH1985PTC035944
SINKHAI INVESTMENTS PVT LTD (CIN: U65990MH1985PTC035944) is a Private company incorporated on 17 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7283500.00.
SINKHAI INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINKHAI INVESTMENTS PVT LTD'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 SINKHAI INVESTMENTS PVT LTD are YASMEEN SAHIR KHATIB, and SAHIR SAMI KHATIB.
SINKHAI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1985PTC035944 and its registration number is 35944. Users may contact SINKHAI INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SINKHAI INVESTMENTS PVT LTD is D-2 MIDC AREA16TH FLOOR ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of SINKHAI INVESTMENTS PVT LTD 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 SINKHAI 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 SINKHAI INVESTMENTS
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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 SINKHAI 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 SINKHAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01205231 | YASMEEN SAHIR KHATIB | Director | 2000-09-30 |
| 00043681 | SAHIR SAMI KHATIB | Director | 1997-04-15 |
Past Directors & Key Managerial Personnel of SINKHAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059442 | SAMI KHATIB | Director | - | 2011-11-14 |
Other Directorships of SAMI KHATIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINKHAI LEATHERS PRIVATE LIMITED | U19100MH1988PTC048692 | Director | - | 2011-11-14 |
| MEDLEY LABORATORIES PRIVATE LIMITED | U24100MH1975PTC018500 | Managing Director | 1975-08-23 | Ongoing |
| SORBO MONNI CHEMICALS PRIVATE LIMITED | U24110MH1983PTC030265 | Director | - | 2014-11-18 |
| MEDLEY PHARMACEUTICALS LIMITED | U24230MH1975PLC018296 | Managing Director | - | 2014-11-18 |
| BIOGEN LABORATORIES (INDIA) PRIVATE LIMITED | U24230MH1986PTC039071 | Director | - | 2011-11-14 |
| SINKHAI HEALTHCARE LIMITED | U24230MH2005PLC151938 | Director | - | 2013-02-25 |
| VIVOMED LABORATORIES PRIVATE LIMITED | U24239TG1979PTC153706 | Additional Director | - | 2014-11-18 |
| STERANCO HEALTHCARE PRIVATE LIMITED | U33110MH1997PTC110023 | Director | - | 2011-11-14 |
| ASIAN HEALTHCARE SERVICES LIMITED | U85110MH2004PLC146291 | Director | - | 2009-11-09 |
| ANJUMAN-I-ISLAM | U85320MH1946NPL005357 | Director | - | 2009-11-07 |
Other Directorships of YASMEEN SAHIR KHATIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASIHA MEDICA PVT LTD | U24239MH1985PTC036869 | Director | - | 2021-12-15 |
Other Directorships of SAHIR SAMI KHATIB
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2013PTC240255 | WPM INFOTECH PRIVATE LIMITED | Dhanlaxmi Bldg 202, 2nd Floor D Wing Laxmi Nagar Road No-11, M.I.D.C Andheri( E) , Mumbai, Maharashtra, India - 400093 |
| ACI-6325 | ASAN BUILDING SYSTEM LLP | 2nd Floor,Plot D-11/1,Rd No 21,MIDC,Marol Industrial Area,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U32111MH2024PTC419944 | HDJ JEWEL PRIVATE LIMITED | A-46 2nd Floor Road No 2 MIDC, Andheri (E) MIDC Opp IDBI Bank,Mumbai,Mumbai,Maharashtra,400093-India |
| U20299MH2021PTC370024 | ASAN BUILDING SYSTEM PRIVATE LIMITED | 2nd Floor,Plot D-11/1,Rd No 21,MIDC Marol Industrial Area,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U36104MH2009PTC191505 | LA' CASA DE JOAILLIER PRIVATE LIMITED | PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093 |
| U36911MH2008PTC187109 | VIOLET DIAMOND PRIVATE LIMITED | D - 11 / 1 , 2ND FLOOR, ROAD NO. 21 , MIDC , MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| L74999MH2013PLC249748 | SHANTI GOLD INTERNATIONAL LIMITED | Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U32100MH1979PTC021889 | SUDARSHAN ELECTRONICS AND T.V. PRIVATE LIMITED | Unit No. D-23 and D-24, 2nd Floor, Udyog Sadan - No II,,Marol Industrial Area, MIDC, Opp. ESIS Hospital, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L55204MH2013FLC249986 | RESTAURANT BRANDS ASIA LIMITED | 2nd Floor, ABR Emerald, Plot No. D-8.,Street No. 16, MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2016PTC280113 | BILLEASY E SOLUTIONS PRIVATE LIMITED | C 211, 2nd Floor, Floral Deck Plaza, Central M.I.D.C. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74920MH2006PTC166391 | AUTOCOP SECURITY SOLUTIONS PRIVATE LIMIT ED | ATV PROJECTS INDIA LIMITED 2ND FLOOR D-8 MIDC, STREET No 16 MAROL ANDHERI (E) MUMBAI Mumbai City MH 400093 IN |
| U72300MH2015PTC267414 | SARVAGNOSIS BUSINESS SOLUTIONS PRIVATE LIMITED | SEAT NO. 16, 2nd FLOOR, 91SPRINGBOARD, 74/II TECHNOPARK,OPP. SEEPZ GATE 2,MIDC, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2022PTC391707 | ANSWERS TTL PRIVATE LIMITED | D-16,1st Floor,Udyog Sadan No.2 Street 3 Marol Industrial Area, Andheri(E) M.I.D. , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2018OPC313270 | EFFULGENCE ADVISORY SERVICES (OPC) PRIVATE LIMITED | D/2, Nirman Park, R.J. Road, Opp. Sunita Hospital Pump House, Andheri (E), , CHAKALA MIDC , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2012PTC228809 | GATEWAY ONE ARCADIAN PRIVATE LIMITED | The Great Oasis, 2nd Floor, Plot No. D-13 Road No.21, M.I.D.C. Marol, Andheri (Eas t ) , Mumbai, Maharashtra, India - 400093 |
| U28299MH2025FTC440281 | AKRIBIS SYSTEMS INDIA PRIVATE LIMITED | 4TH FLOOR, PLOT NO D 72,ROAD NO 20,MIDC,ANDHERI E,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2022PTC384511 | CAPPS INFOSOLUTIONS PRIVATE LIMITED | 2nd Floor, 202, Ackruti Star, Marol MIDC Central Road, Opp MTNL Office, Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India |
| U27300MH2009PTC190698 | DURGA MECHATRONICS PRIVATE LIMITED | 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2002PTC138125 | BOWLING INDIA PRIVATE LIMITED | 9, GRACE CHAMBERS, GRD. FLOOR, NEAR HOLY FAMILY CHURCH, ANDHERI KURLA R D, CHAKALA , ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U19100MH1988PTC048692 | SINKHAI LEATHERS PRIVATE LIMITED | MEDLEY HOUSE D-2MIDC AREA ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U25200MH1971PTC015194 | PANORAMA PLASTICS PRIVATE LIMITED | D 6 UDYOGSADAN NO 2 MIDC ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1997PTC106012 | ORYX FISHERIES PRIVATE LIMITED | MEDLEY HOUSE, D-2, MIDC AREA, 16TH ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2010PTC203762 | HARVEST AGRIBUSINESS PRIVATE LIMITED | D-2 UDYOG SADAN-3,OPPOSITE TO SEEPZ MAROL ,MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U52392MH2008PLC177695 | MICRO RETAIL LIMITED | D-4, First Floor, Udyog Sadan No 3 Seepz, MIDC Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U72300MH2007PLC169254 | MICRO SECURE SOLUTIONS LIMITED | D-4, First Floor, Udyog Sadan No 3 Seepz, MIDC Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74900MH2009PTC197122 | MASTER-CRAFT SOLUTIONS PRIVATE LIMITED | PLOT NO. 20, ROAD NO. 8, 2ND FLOOR, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| AAG-6340 | JEWELTOUCH (INDIA) LLP | D-11/1, 2ND FLOOR, ROAD NO. 21,MIDC, MAROL INDUSTRIAL AREA, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| 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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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.