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
RIBAK FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1995PTC088688 As on: 2026-07-13
RIBAK FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC088688) is a Private company incorporated on 23 May 1995. 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. 0.00.RIBAK FINANCE AND 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)].
RIBAK FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088688 and its registration number is 88688. Users may contact RIBAK FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of RIBAK FINANCE AND INVESTMENTS PRIVATE LIMITED is 15/3 MASCOT COURT,QUEENS ORAD, , MUMBAI 400 020, Maharashtra, India - 000000.
Current status of RIBAK FINANCE AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIBAK FINANCE AND 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 RIBAK FINANCE AND 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 RIBAK FINANCE AND 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 RIBAK FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RIBAK FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1980PTC022634 | DHARTI CHITRAPAT SAHAS PRIVATE LIMITED | 3/C EMPRESS COURT,126 BACKBAY RECL. MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1996PTC104531 | NANDA ENTERPRISES LIMITED | EMPRE3SS COURT, M KARVE RD,MUMBAI 20, , MUMBAI.400 020, Maharashtra, India - 000000 |
| U17120MH1988PTC049473 | VIMTEX TWISTERS PRIVATE LIMITED | 3-C, COURT CHAMBERS, 35, NEWMARINE LINES BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U45200MH1988PTC047732 | POPULAR CONSTRUCTIONS CENTER PRIVATE LIMITED | 2/3/15,JOLLY BHAWAN NO.1,10,NEW MARINE LINES, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1997PTC107253 | VOLGA RESORTS PRIVATE LIMITED | 12, ALJBREYA COURT69, MARINE DRIVE MUMBAI-400 020. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U92190MH1976PTC019232 | B.P.MUSICAL ENTERPRISES PRIVATE LIMITED | C/O 101, SHARDA CHAMBERS,15, V. THAKERSEY MARG, MUMBAI - 400 020. , MUMBAI 400 020, Maharashtra, India - 000000 |
| U24230MH1993PTC070728 | PLUS PHARMA PVT.LTD. | 2-C COURT CHEMBERS,35 NEW MARINE LINES, MUMBAI - 400 020. , MUMBAI - 400 020., Maharashtra, India - 000000 |
| U67190MH1993PTC075313 | ALLANITE FINANCE AND LEASING PRIVATE LIMITED | 3/E-2, COURT CHAMBERS,35, NEW MARINE LINES, MUMBAI 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1993PTC075178 | BANGLE PROPERTIES DEVELOPERS PRIVATE LIMITED | 3/E-2, COURT CHAMBERS,35, NEW MARINE LINES, MUMBAI 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U02001MH1996PTC104677 | PRECIOUS WOODS LIMITED | 601, MAKER, BHAWAN NO 3,21, NEW MARIN LINES, MUMBAI 20, , MUMBAI.400 020, Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U31900MH1988PTC046264 | SHARAD ELECTRICALS PRIVATE LIMITED | MEHTA MAHAL, 3RD FLR.15, MATHEW RD, MUMBAI 400 004. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U63010MH2004PTC145612 | WED EXPRESS COURIER AND CARGO PRIVATE LI MITED | 142, BORA BAZAR, STREET,3, POLICE COURT LANE, MUMBAI-400 001 , MUMBAI-400 001, Maharashtra, India - 000000 |
| U99999MH1979PTC021239 | RKS PAGE DECORATIONS PRIVATE LIMITED | PUSHPA VIHAR, NO.3, FLAT NO.15 OPP. COLABA POST OFFICE, MUMBAI - 400 05 5. , MUMBAI 400 055, Maharashtra, India - 000000 |
| U51491MH1988PTC047879 | FANCY TEXYARN PRIVATE LIMITED | 5-C,COURT CHAMBERS,35,NEWMARINE LINES , MUMBAI 400 020, Maharashtra, India - 000000 |
| U63010MH1995PTC090732 | SOTC TRAVEL (INDIA) PRIVATE LIMITED | 3 VASWANI MANSION,DINSHAW WACHHA ROAD, CHURCHGATE, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1997PTC108678 | VIVESH PROPERTIES AND INVESTMENT PRIVATE LIMITED | 19,PREM COURT,JAMSHEDJI TATAROAD BACKBAY RECLAMATION , MUMBAI 400 020, Maharashtra, India - 000000 |
| U01100MH1995PTC089000 | SHATRUNJAY AGRO FARMS PRIVATE LIMITED | G-2 SHARDA CHAMBERS,15 NEW MARINE LINES, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U17110MH1988PTC046279 | JAY GEE RAYONS PRIVATE LIMITED | 10 JAVILLE 3RD FLR, 9 NEWMARINE LINES, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U45200MH1988PTC048349 | MAHALAXMI SHELTERS PRIVATE LIMITED | 602, SHARDA CHAMBERS, 15, NEWMARINE LINES BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U65990MH1995PTC095704 | KETAI HOLDINGS PRIVATE LIMITED | 2C COURT CHAMBERS,35 NEW MARINE LINES, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U70101MH1920PLC006971 | G CLARIDGE AND COMPANY LIMITED | 25 MISTRY COURT,208,DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI-400 020., Maharashtra, India - 000000 |
| U31100MH1977PTC019774 | INTERNATIONAL ELECTRONIC SPECIALITY CASES PRIVATE LIMITED | 3RD FLOOR, INDUSTRIALASSURANCE BUILDING,(MSM WING) OPP. CHURCHGATE STATION, , MUMBAI-400 020., Maharashtra, India - 000000 |
| U63040MH1997PTC110607 | TRAVELQUEST PRIVATE LIMITED | NO.10,NAGIN MAHAL,3RD FLOOR,V.N.ROAD, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U67120MH1985PTC036692 | VIMS INVESTMENTS PRIVATE LIMITED | 4 F 2 COURT CHAMBERS 35, NEWMARINE LINES BOMBAY-20 , MUMBAI 400 020, Maharashtra, India - 000000 |
| U99999MH1977PTC019957 | ATLANTA IMPEX PRIVATE LIMITED | 208, SHARDA CHAMBERS,2ND FLOOR, 15, NEW MARINE LINES, , MUMBAI-400 020., Maharashtra, India - 000000 |
| U99999MH1979PTC021598 | TECHNOVA GRAPHIC SYSTEMS PRIVATE LIMITED | 16,KHETAN BHAVAN,198,J.TATA ROAD, 3RD FLOOR, , MUMBAI-400 020., Maharashtra, India - 000000 |
| U24118MH1973PTC016557 | ADITYA GLYCERINE PRIVATE LIMITED | 14, BHAGWAN MANSION, 3RD FLOORCINEMA ROAD, DHOBI TALAO, , MUMBAI - 400 020., Maharashtra, India - 000000 |
| U51109MH1988PTC046261 | SHARDA AGENCIES PRIVATE LIMITED | 205 SHARDA CHAMBERS 2ND FLR.,15 NEW MARINE LINES , , MUMBAI 400 020, 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.
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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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