Rabina Enterprises Private Limited
About Rabina Enterprises Private Limited
Data last updated:
Rabina Enterprises Private Limited is a private limited company based in Jalandhar City, Punjab, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 26 December 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U45201PB2001PTC024852.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Puneet Garg and Poonam Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 67 Vasant Avenue Urban Estate Phase – Ii, Jalandhar City, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.9 Cr, a growth of 141% compared to the previous year.
The company has a workforce of approximately 48 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address# 67 Vasant Avenue Urban Estate Phase – Ii, Jalandhar City, Punjab, India – 144001
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rabina Enterprises
The main business activity of Rabina Enterprises is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Rabina Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rabina Enterprises
Rabina Enterprises Private Limited is audited by Saldi Rajiv & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saldi Rajiv & Associates | Locked | Locked | Locked |
Complete auditor history for Rabina Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rabina Enterprises Private Limited
Rabina Enterprises has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Garg | Managing Director | 17 Apr 2012 | 14 Years 5 Months | Current |
| Poonam Garg | Director | 26 Dec 2001 | 24 Years 9 Months | Current |
| Vinod Kumar | Director | 26 Dec 2001 | 24 Years 9 Months | Current |
| Prabh Garg | Director | 17 Apr 2012 | 14 Years 5 Months | Current |
Financials of Rabina Enterprises Private Limited FY 2025 filings available
Rabina Enterprises Private Limited reported revenue of ₹51.9 Cr (up 141.00% YoY) for FY 2025.
Ten-year financial statements for Rabina Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rabina Enterprises
Shareholding and ownership data for Rabina Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rabina Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2024 | Others | ₹16 Cr | Open |
| 23 Mar 2021 | Others | ₹3 Cr | Satisfied |
| 23 Mar 2021 | Others | ₹11 Cr | Satisfied |
| 04 Sep 2014 | Central Bank of India | ₹14.5 Cr | Satisfied |
| 04 Jun 2014 | Punjab National Bank | ₹33 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Rabina Enterprises
Rabina Enterprises Private Limited has a workforce of 48 employees as of Sep 22, 2025.
Employee and EPFO history for Rabina Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rabina Enterprises
GST registrations and filing compliance for Rabina Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rabina Enterprises
Credit ratings, litigation, and regulatory alerts for Rabina Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rabina Enterprises
MSME payment history for Rabina Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rabina Enterprises
Corporate group structure for Rabina Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rabina Enterprises
MCA filings and documents for Rabina Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rabina Enterprises
Frequently Asked Questions about Rabina Enterprises Private Limited
Rabina Enterprises is an active private limited company in the infrastructure and utilities sector based in Jalandhar City, Punjab, India. It was incorporated on 26 December 2001 (25+ years old) and is registered under CIN U45201PB2001PTC024852. The company has 48 employees.
Rabina Enterprises reported revenue of ₹51.9 Cr for FY 2025 (up 141.00% YoY).
The current directors of Rabina Enterprises are:
- Puneet Garg - Managing Director
- Poonam Garg - Director
- Vinod Kumar - Director
- Prabh Garg - Director
The primary industry of Rabina Enterprises is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Rabina Enterprises can be reached at the registered office: # 67 Vasant Avenue Urban Estate Phase – Ii, Jalandhar City, Punjab, India – 144001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.