India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,608 Sahir Khatib ₹1,200 Cr
Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company trading
Revenue · FY 2025
₹29.74 Lakh
▲ 245% YoY
Net loss · FY 2025
₹84,000
Net margin -2.8%
EBITDA · FY 2025
-₹94,000
EBITDA margin -3.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.31 Lakh
Issued & subscribed
Company age
47 yrs
Est. 1979
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Sinkhai Ventures Private Limited
Data last updated:
Sinkhai Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 October 1979 and has been in existence for over 47 years.
Its director Sahir Khatib is #1,608 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1979PTC021755. Its GSTIN is 27AABCS5639P1ZP (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.31 Lakh. It was formerly known as Sinkhai Synthetics and Chemicals Private Limited. It is led by directors Sahir Sami Khatib and Sabeeh Sahir Khatib.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Medley House D 2 MIDC Area Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹84,000 (net margin -2.8%) and EBITDA of -₹94,000 (EBITDA margin -3.2%). Revenue has grown at a compounded annual rate (CAGR) of 182% over three years and 162% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100MH1979PTC021755
Registration Number 021755
Incorporation Date 05 October 1979
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Sinkhai Ventures has one previous CIN (Corporate Identification Number): U24110MH1979PTC021755. The current CIN is U51100MH1979PTC021755, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1979PTC021755 | Current |
| U24110MH1979PTC021755 | Previous |
Recognitions & Rankings of Sinkhai Ventures
Contact details
Sinkhai Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMedley House D 2 MIDC Area Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sinkhai Ventures Private Limited, buy the company report.
Comprehensive company report
Sinkhai Ventures Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sinkhai Ventures Private Limited
FY 2025 filings availableSinkhai Ventures Private Limited reported revenue of ₹29.74 Lakh (up 245% YoY) for FY 2025.
Revenue · FY 2025
₹29.74 Lakh ▲ 245%
Net loss · FY 2025
₹84,000 margin -2.8%
EBITDA · FY 2025
-₹94,000 margin -3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 245%
3 years · compounded
▲ 182%
5 years · compounded
▲ 162%
EBITDA CAGR growth
1 year
▼ 111%
3 years · compounded
▼ 52%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 162% over five years, including 245% growth in the latest year. EBITDA fell 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹94,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹84,000 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.2% | ||||
| Net Profit Margin | -2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sinkhai Ventures Private Limited, buy the company report.
Board of directors of Sinkhai Ventures Private Limited
Sinkhai Ventures has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahir Sami Khatib Also directs: Blue-Fin Frozen Foods Private Limited, Sinkhai Leathers Private Limited, Sorbo Monni Chemicals Private Limited and 5 more | Director | 16 May 2023 | 3 Years 5 Months | Current |
| Sabeeh Sahir Khatib | Director | 30 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Sinkhai Ventures Private Limited is audited by A. F. PANCHA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. F. PANCHA & CO. | FY 2023 | 7357 |
Shareholding
The shareholding of Sinkhai Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sinkhai Ventures Private Limited, buy the company report.
Legal cases
Sinkhai Ventures Private Limited has 4 court cases on record: 4 filed by Sinkhai Ventures. All cases are disposed.
Total cases
4
Filed by the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Apex Formulations Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Apex Formulations Pvt. LT D. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Ors | Disposed |
| Supreme Court | Court case (9999-Other) | Filed by the company against Collector of Central Excise, Aurangabad | Disposed |
To see the full case history of Sinkhai Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sinkhai Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sinkhai Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS5639P1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sinkhai Ventures Private Limited, buy the company report.
Recent activity
Sinkhai Ventures Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Sahir Sami Khatib was appointed as Director on 16 May 2023.
AGM
Sinkhai Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sinkhai Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Sahir Sami Khatib was appointed as Director.
Ceased
Ejaz Syed Quazi ceased to be Additional Director.
Ceased
Shahanawaz Aliraza Merchant ceased to be Director.
Ceased
Mirasif Mirmohsin Ali ceased to be Managing Director.
Ceased
Saba Mir Asif Ali ceased to be Director.
Ceased
Sabeeh Sahir Khatib ceased to be Additional Director.
Appointed
Sabeeh Sahir Khatib was appointed as Director.
Ceased
Viren Babulal Shah ceased to be Director.
Ceased
Sahir Sami Khatib ceased to be Director.
Incorporation
05 Oct 1979
Sinkhai Ventures Private Limited was registered on 05 Oct 1979 with Roc Mumbai I & aged 47 years 26 days as per MCA records.
Frequently asked questions
Sinkhai Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 October 1979 (47+ years old) and is registered under CIN U51100MH1979PTC021755.
Sinkhai Ventures has 2 current directors:
- Sahir Sami Khatib - Director
- Sabeeh Sahir Khatib - Director
The latest financial statements of Sinkhai Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sinkhai Ventures is 27AABCS5639P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sinkhai Ventures is U51100MH1979PTC021755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinkhai Ventures has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Sinkhai Ventures was incorporated on 05 October 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.
Sahir Sami Khatib was appointed as Director on 16 May 2023. Ejaz Syed Quazi ceased to be Additional Director on 15 Sep 2017. Shahanawaz Aliraza Merchant ceased to be Director on 28 Dec 2016. Sinkhai Ventures has 9 board changes on record in total.
The registered office of Sinkhai Ventures is at Medley House D 2 MIDC Area Andheri East, Mumbai, Maharashtra, India – 400093.
Sinkhai Ventures operates in the trading industry, in the other wholesale segment.
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