Sinkhai Ventures Private Limited

Founded in 1979 and headquartered in Maharashtra, India.

1979 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sinkhai Ventures Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Sinkhai Ventures

Sinkhai Ventures Private Limited (SVPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 1979 and has a history of 45 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sinkhai Synthetics And Chemicals Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.53 M, as per Ministry of Corporate Affairs (MCA) records.

Sahir Khatib and Sabeeh Khatib serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1979PTC021755

  • Company No.

    021755

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 1979

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sinkhai Ventures?

Board Members (2)

NameDesignationAppointment DateStatus
Sahir Khatib Country flag representing In Director 09-Nov-2011Current
Sabeeh Khatib Country flag representing In Director 30-Jun-2015Current

Financial Performance of Sinkhai Ventures.

Sinkhai Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sinkhai Ventures revenue growth over time
Sinkhai Ventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Sinkhai Ventures?

In 2023, Sinkhai Ventures had a public holding of 73.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sinkhai Ventures?

Unlock and access historical data on people associated with Sinkhai Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sinkhai Ventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sinkhai Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sinkhai Ventures's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sinkhai Ventures

Recent activity within the organization

  • Annual General Meeting

    Sinkhai Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sinkhai Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Sabeeh Sahir Khatib was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Director Appointment

    Sahir Sami Khatib was appointed as a Director was appointed as a Director on 09 Nov 2011 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Sinkhai Ventures Private Limited was registered on 05 Oct 1979 with Roc Mumbai & aged 45 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sinkhai Ventures Private Limited?

    Sinkhai Ventures Private Limited was incorporated on 05 Oct 1979.

  • What is authorized share capital and paid-up capital of Sinkhai Ventures Private Limited?

    The authorized share capital of Sinkhai Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.

  • Who are the current board members & directors of Sinkhai Ventures Private Limited?

    Currently 2 directors are associated with Sinkhai Ventures Private Limited.

    • Sahir Sami Khatib
    • Sabeeh Sahir Khatib

  • What is the registered address of Sinkhai Ventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sinkhai Ventures Private Limited is Medley House D 2Midc Area Andheri (East) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Sinkhai Ventures Private Limited?

    The corporate identification number (CIN) of Sinkhai Ventures Private Limited is U51100MH1979PTC021755 and the company number is 021755 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sinkhai Ventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Sinkhai Ventures Private Limited was filed with the ROC on 31 Mar 2023.

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