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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
SUBAHU INVESTMENTS PRIVATE LIMITED
CIN: U65993MH1988PTC046852 As on: 2026-07-13
SUBAHU INVESTMENTS PRIVATE LIMITED (CIN: U65993MH1988PTC046852) is a Private company incorporated on 30 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SUBAHU INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUBAHU 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 SUBAHU INVESTMENTS PRIVATE LIMITED are SABA SIMRAN KHAN, GOPAL KRISHAN RATHI, and RAVINDRA BABUBHAI WADHER.
SUBAHU INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1988PTC046852 and its registration number is 46852. Users may contact SUBAHU INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBAHU INVESTMENTS PRIVATE LIMITED is PLOT- 22,RED STONE BUILDING,GREATER BOMBAY CHS LTD SAMARTH RAMDAS MARG, JVPD SCHEME, JUHU , Mumbai, Maharashtra, India - 400049.
Current status of SUBAHU 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 SUBAHU 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 SUBAHU 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 SUBAHU 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBAHU INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315917 | SABA SIMRAN KHAN | Director | 2007-05-04 |
| 01488126 | GOPAL KRISHAN RATHI | Director | 2016-08-29 |
| 01754634 | RAVINDRA BABUBHAI WADHER | Director | 1989-01-21 |
Past Directors & Key Managerial Personnel of SUBAHU INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01488126 | GOPAL KRISHAN RATHI | Additional Director | - | 2016-08-29 |
Other Directorships of SABA SIMRAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDH PLANTATIONS PRIVATE LIMITED | U01111TN2006PTC060678 | Director | - | 2016-05-06 |
| KDH PROPERTIES PRIVATE LIMITED | U45201TN2005PTC057715 | Director | - | 2016-05-06 |
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2021-12-14 | Ongoing |
| KGN IMPEX PRIVATE LIMITED | U51909MH2006PTC165770 | Director | 2006-11-24 | Ongoing |
| KDH FARMS PRIVATE LIMITED | U52390TN2006PTC060679 | Director | 2006-07-26 | Ongoing |
| KDH FARMS PRIVATE LIMITED | U52390TN2006PTC060679 | Director | - | 2016-05-06 |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Director | 2006-08-25 | Ongoing |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Director | - | 2016-05-06 |
| HNS REALTY PRIVATE LIMITED | U70101MH2014PTC253684 | Director | 2014-04-28 | Ongoing |
| MOOLCHAND PROPERTIES LIMITED | U70101TN1979PLC007856 | Director | - | 2008-01-02 |
| KGN FITNESS & DEVELOPERS PRIVATE LIMITED | U70101TN2006PTC060597 | Director | - | 2016-05-02 |
| KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74140TN2005PTC057714 | Director | - | 2016-05-06 |
Other Directorships of GOPAL KRISHAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDH PROPERTIES PRIVATE LIMITED | U45201TN2005PTC057715 | Director | 2012-05-16 | Ongoing |
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2021-12-14 | Ongoing |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Director | - | 2008-12-20 |
| MOOLCHAND FINANCE LIMITED. | U65191TN1986PLC013594 | Managing Director | - | 2019-07-16 |
| KDH INVESTMENTS PRIVATE LIMITED | U65993TN2005PTC057717 | Additional Director | 2012-09-03 | Ongoing |
| MOOLCHAND PROPERTIES LIMITED | U70101TN1979PLC007856 | Director | - | 2012-09-12 |
| TRIAD CONSTRUCTION PVT LTD | U74120MH1985PTC035480 | Director | 2005-10-03 | Ongoing |
| KDH MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74140TN2005PTC057714 | Additional Director | 2012-09-03 | Ongoing |
Other Directorships of RAVINDRA BABUBHAI WADHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2004-03-29 | Ongoing |
| SASHAK NOBLE METALS LIMITED | U51900MH1988PLC048817 | Director | 2004-03-29 | Ongoing |
| VIPLAV TRADING PVT LTD | U51900MH1988PTC049250 | Director | 2005-11-25 | Ongoing |
| ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED | U65910MH1985PTC035625 | Director | 2005-03-28 | Ongoing |
| MRUGANK INVESTMENTS LIMITED | U67120MH1989PLC051606 | Director | 2004-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2014PTC253684 | HNS REALTY PRIVATE LIMITED | PLOT NO-22 , GREATER BOMBAY CHS LTD,SAMARTH RAMDAS MARG, JVPD SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U65990MH1981PTC025610 | MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED | 201 Building No 12, Juhu Sheetal CHS, Samarth Ramdas Marg JVPD Scheme, Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70102MH2014PTC258798 | DHYAN PROJECTS PRIVATE LIMITED | 22, 2nd Floor, Juhu Rupal CHSL Plot No. 1/19, Samarth Ramdas Marg, Off 10th Road, JVPD Scheme, Juhu , Mumbai, Maharashtra, India - 400049 |
| U67120MH1996PTC099611 | PRAYER HOUSING PRIVATE LIMITED | Abhijit Building, Plot No. B-9, Kapole CHS Ltd., V.N. Rd. No. 11, JVPD Scheme, Juhu , Mumbai, Maharashtra, India - 400049 |
| AAS-3000 | WELCOME PROPERTY MANAGEMENT SERVICES LLP | 802 Mahran CHS LTD, Plot No 16, JVPD Juhu Gulmohar X Rd No12, Samarth Ramdas Road, VileParle (W) Mumbai, Maharashtra, India - 400049 |
| AAU-1605 | MAA KALIKA CREATIONS LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| AAY-1934 | KALIKA CONNECTIVITY LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| AAB-3064 | BENNYS ENTERPRISES LLP | 74 PEARL OF JUHU CHS LTD OFF GULMOHAR CROSS ROAD SAMARTH RAMDAS MARG JUHU MUMBAI, Maharashtra, India - 400049 |
| U74999MH2019PTC322289 | FLIXCARTEL MEDIA-TECH PRIVATE LIMITED | Flat No. 404, 4th Floor 'Juhu Sheetal' Samarth Ramdas Marg, JVPD Scheme, Juhu, , MUMBAI, Maharashtra, India - 400049 |
| U22100MH2020PTC351701 | TUSSHAR INFRA DEVELOPERS PRIVATE LIMITED | GR Presidency CHS Ltd, CTS No 92, Plot No 27, NS Rd No 7, JVPD Scheme, Juhu,Mumbai,Mumbai City,Maharashtra,400049-India |
| U10739MH2023OPC402498 | CHOCOWORLD (OPC) PRIVATE LIMITED | A 404, Building Number 6, Juhu Vikrant CHS Ltd,,Gulmohar Cross Road Number 10, Samarth Ramdas, Vile Parle West,,Mumbai,Mumbai,Maharashtra,400049-India |
| ACQ-2474 | ALOK RADHIKA ENTERPRISE LLP | C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U85500MH2023NPL403168 | NITYA NITARA FOUNDATION | 704, Building No. 13, Chhaya Vihar Co-operative Housing Society Ltd,Gulmohar Cross Road No. 10, JVPD Scheme, Sant Ramdas Marg, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAR-1113 | BINARY CAPITAL LLP | 150, JUHU HARSHAL SOCIETY, SAMARTH RAMDAS MARG, J.V.P.D. SCHEME, MUMBAI, Maharashtra, India - 400049 |
| U65922MH1994PTC080609 | ABHIJIT HOUSING PRIVATE PRIVATE LIMITED | ABHIJIT PLOT NO B 91ST FLOOR KAPOLE CHS LTD JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAO-2034 | CULT CONTENT STUDIO LLP | Gr. Presidency CHS Ltd., CTS No.92, Plot No.27, N.S. Road,JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| U74999MH2010PTC201904 | PATCO SECURITIES TRADING PRIVATE LIMITED | 603, KUBER CHS LTD; PLOT 21, 12TH GULMOHAR ROAD, JVPD SCHEME, JUHU, VILEPARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| AAB-4362 | ABHIJIT HOUSING LLP | ABHIJIT BUILDING, PLOT # B-9, KAPOL CHS LIMITED N. S. ROAD # 11, JVPD SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAB-4673 | BARKHA N SONZAL COUTURE LLP | ABHIJIT BUILDING, PLOT # B-9, KAPOL CHS LIMITED N. S. ROAD # 11, JVPD SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAB-4684 | PRAYER HOUSING LLP | ABHIJIT BUILDING, PLOT # B-9, KAPOL CHS LIMITED N. S. ROAD # 11, JVPD SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAC-1771 | LITTLEHOPE HOUSING LLP | ABHIJIT BUILDING, PLOT # B-9, KAPOL CHS LIMITED N. S. ROAD # 11, JVPD SCHEME, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAI-7096 | NEUVO FOOD LLP | 701, VILE PARLE RESHMA CHS LTD, VIDYA MANDIR MARG, KAMAL KUNJ, PLOT NO.6, JVPD SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U80902MH2021PTC357327 | JSGN ENTERPRISES PRIVATE LIMITED | 23, Plot No. 3, Juhu Urvarshi CHS LTD 10th Road, J.V.P.D Scheme, Vileparle (W) , Mumbai, Maharashtra, India - 400049 |
| AAC-5435 | MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049 |
| U70100MH2015PTC267677 | A. B. URBAN DEVELOPMENT PRIVATE LIMITED | FLAT 602,JUHU LANDMARK CHS LTD,PLOT NO 37,GULMOHAR ROAD JVPD SCHEME,NEXT CRITICARE HOSPI.,A NDHERI (W) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2003PTC139814 | MOONLAND BUILDERS PRIVATE LIMITED | Plot 8/8A Sukhmani, Juhu Himalaya CHS LTD, North South Road No.10,JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400049 |
| U70200MH1991PTC063937 | ALOK RADHIKA ENTERPRISE PRIVATE LIMITED | C/4, 4TH FLR., C WING, ADITYA CHSL, PLOT NO. 18, SAMARTH RAMDAS MARG, JVPD SCHEME, VILE P,ARLE (W),,MUMBAI,Maharashtra,400049-India |
| U18101MH1993PTC073429 | HI-CRAZE FASHIONS PRIVATE LIMITED | 401, KALIKA PLOT. NO 12/A, GREATER BOMBAY CHS LTD, GULMOHAR CROSS ROAD NO. 4, J V P D, JUHU , , MUMBAI, Maharashtra, India - 400049 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.