Sinkhai Ventures Private Limited
About Sinkhai Ventures Private Limited
Data last updated: 13 March 2026
Sinkhai Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 October 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U51100MH1979PTC021755.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.31 Lakh. Formerly known as Sinkhai Synthetics and Chemicals Private Limited. It is led by directors Sahir Sami Khatib and Sabeeh Sahir Khatib.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Medley House D 2Midc 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMedley House D 2Midc Area Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited 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 |
Auditor Details of Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited is audited by A. F. PANCHA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. F. PANCHA & CO. | Locked | Locked | Locked |
Complete auditor history for Sinkhai Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 2 Months | Current |
| Sabeeh Sahir Khatib | Director | 30 Jun 2015 | 11 Years 0 Months | Current |
Financials of Sinkhai Ventures Private Limited FY 2025 filings available
Sinkhai Ventures Private Limited reported revenue of ₹29.74 Lakh (up 245.00% YoY) for FY 2025.
Ten-year financial statements for Sinkhai Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sinkhai Ventures Private Limited
Shareholding and ownership data for Sinkhai Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinkhai Ventures Private Limited
View historical data on people associated with Sinkhai Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinkhai Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sinkhai Ventures Private Limited
GST registrations and filing compliance for Sinkhai Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sinkhai Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sinkhai Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sinkhai Ventures Private Limited
MSME payment history for Sinkhai Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sinkhai Ventures Private Limited
Corporate group structure for Sinkhai Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sinkhai Ventures Private Limited
MCA filings and documents for Sinkhai Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sinkhai Ventures Private Limited
Frequently Asked Questions about Sinkhai Ventures Private Limited
Sinkhai Ventures Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 1979 (47+ years old) and is registered under CIN U51100MH1979PTC021755.
Sinkhai Ventures Private Limited reported revenue of ₹29.74 Lakh for FY 2025 (up 245.00% YoY).
The current directors of Sinkhai Ventures Private Limited are:
- Sahir Sami Khatib - Director
- Sabeeh Sahir Khatib - Director
The primary industry of Sinkhai Ventures Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sinkhai Ventures Private Limited can be reached at the registered office: Medley House D 2Midc Area Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.31 Lakh.