R B INVESTMENTS AND FINANCE PRIVATE LIMI TED
CIN: U67120MH1978PTC020169 As on: 2026-07-13
R B INVESTMENTS AND FINANCE PRIVATE LIMI TED (CIN: U67120MH1978PTC020169) is a Private company incorporated on 01 Mar 1978. 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. 500000.00.
R B INVESTMENTS AND FINANCE PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 21 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.R B INVESTMENTS AND FINANCE PRIVATE LIMI TED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of R B INVESTMENTS AND FINANCE PRIVATE LIMI TED are SANJAY SHAH, and REKHA SANJAY SHAH.
R B INVESTMENTS AND FINANCE PRIVATE LIMI TED's Corporate Identification Number (CIN) is U67120MH1978PTC020169 and its registration number is 20169. Users may contact R B INVESTMENTS AND FINANCE PRIVATE LIMI TED on its Email address - [email protected]. Registered address of R B INVESTMENTS AND FINANCE PRIVATE LIMI TED is 55/58, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of R B INVESTMENTS AND FINANCE PRIVATE LIMI TED is - Amalgamated.
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 R B INVESTMENTS AND FINANCE LIMI TED 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 R B INVESTMENTS AND FINANCE LIMI TED 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 R B INVESTMENTS AND FINANCE LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001567 | SANJAY SHAH | Managing Director | 1978-03-01 |
| 00001706 | REKHA SANJAY SHAH | Director | 1983-05-19 |
Past Directors & Key Managerial Personnel of R B INVESTMENTS AND FINANCE LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINETIC CHEMICALS AND EQUIPMENTS LLP | AAC-0771 | Designated Partner | 2014-02-11 | Ongoing |
| TROIKA ENTERPRISES LLP | AAC-0922 | Designated Partner | 2014-02-14 | Ongoing |
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | U24100MH1962PTC012351 | Director | 2019-04-01 | Ongoing |
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | U24100MH1962PTC012351 | Managing Director | - | 2019-04-01 |
| KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED | U24100MH1981PTC023948 | Managing Director | 1981-03-24 | Ongoing |
| TROIKA ENTERPRISES PRIVATE LIMITED | U51909MH1978PTC020170 | Managing Director | 1978-03-01 | Ongoing |
| RESAN FINANCE AND TRADING PRIVATE LIMITE D | U65929MH1990PTC057658 | Managing Director | 1993-08-27 | Ongoing |
| SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED | U67120MH1978PTC020171 | Managing Director | 1978-03-01 | Ongoing |
Other Directorships of REKHA SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | U24100MH1962PTC012351 | Director | - | 2019-03-30 |
| KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED | U24100MH1981PTC023948 | Director | 1983-05-19 | Ongoing |
| TROIKA ENTERPRISES PRIVATE LIMITED | U51909MH1978PTC020170 | Director | 1983-05-16 | Ongoing |
| RESAN FINANCE AND TRADING PRIVATE LIMITE D | U65929MH1990PTC057658 | Director | - | 2013-10-28 |
| SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED | U67120MH1978PTC020171 | Director | 1981-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1962PTC012351 | STAR CHEMICALS (BOMBAY) PRIVATE LIMITED | 55/58 JOLLY MAKER CHAMBER 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 |
| U65929MH1990PTC057658 | RESAN FINANCE AND TRADING PRIVATE LIMITE D | 55-58, JOLLY MAKER, CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70200MH2024PTC431306 | SPRING HOUSE ENTERPRISE PRIVATE LIMITED | 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74300MH1994PTC081422 | THY PRESENCE ADVERTISING PRIVATE LIMITED | 32 JOLLY MAKER CHAMBER II,.NARIMAN POINT BOMBAY -21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1987PLC042451 | EURO VISTAA (INDIA) LIMITED | 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U65990MH1990PTC057654 | ROSHKA INVESTMENTS AND FINANCE PRIVATE L IMITED | 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U65990MH1990PTC057655 | REHANKA INVESTMENTS AND TRADING PRIVATE LIMITED | 55/58, JOLLY MAKER CHAMBERS NO2, NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| ACM-7523 | NUTRADYNAMICS LLP | 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-5916 | BYRAM JEEJEEBHOY FAMILY OFFICE LLP | 83, 8th Floor, Plot - 225, Jolly Maker Chamber II,,Vinayak Kumar Shah Marg, NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U86903MH2023OPC404725 | SURECURE CLINIC (OPC) PRIVATE LIMITED | 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U74120MH2015PTC264445 | 11SPORTS PRIVATE LIMITED | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAA-3417 | JOB SEEKERS HR SERVICES LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-7855 | MORISH BUSINESS MANAGEMENT CORP LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-5584 | CORAL OVERSEAS LLP | 127, JOLLY MAKER CHAMBER II, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-7632 | MORISH TECHNOLOGIES LLP | 32, Jolly Maker Chamber II Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24100MH1981PTC023948 | KINETIC CHEMICALS AND EQUIPMENTS PRIVATE LIMITED | 55-58 JOLLY MAKERCHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2008PLC241275 | OMEGA REALTECH LIMITED | 34/B Jolly Maker Chamber II Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51909MH1978PTC020170 | TROIKA ENTERPRISES PRIVATE LIMITED | 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63010MH1996PTC097257 | SAMRAT CONTAINER TERMINALS PRIVATE LIMIT ED | 88A, JOLLY MAKER CHAMBER II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63012MH1976PTC018987 | DELTA SHIPPING COMPANY PRIVATE LIMITED | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1985PTC037678 | INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U64120MH1991PTC060435 | PIONEER COURIERS PRIVATE LIMITED | 97, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70109MH2007PTC167092 | MARSHALL REALTY CONSULTANTS PRIVATE LIMI TED | 22, Jolly Maker Chamber II, 225, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67120MH1978PTC020171 | SERENE INVESTMENTS AND FINANCE PRIVATE L IMITED | 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1988PLC049858 | ANKSHREE INVESTMENTS AND TRADING COMPANY LIMITED | 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1993PTC071134 | ELAN MARITIME CONSULTANTS PRIVATE LIMITED | 26 JOLLY MAKER CHAMBER II225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F01784 | THOMSON BROADCAST SYSTEMS | 18 B JOLLY MAKER CHAMBER-II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.