Rabina Enterprises Private Limited - Company overview

Rabina Enterprises Private Limited was incorporated on 26 December 2001 and is registered with ROC Chandigarh.

2001-12-26 Jalandhar City, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -56.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -29.7%
FY 2023
EBITDA
₹1–5 Cr
▼ -3.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 14.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 21.9%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
24 Years 9 Months
since 2001-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2026-02-22 02:40:24
SATISFIED CHARGES
7
67.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rabina Enterprises Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rabina Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rabina Enterprises Private Limited was incorporated on 26 December 2001 and is registered with ROC Chandigarh. It is an active private limited company, now about 24 years old. Its registered office is at # 67, Vasant Avenue, Urban Estate Phase-Ii, Jalandhar City, Punjab.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has four directors: Puneet Garg, Poonam Garg, Vinod Kumar and Prabh Garg. The longest-serving is Poonam Garg, on the board since 2001; the most recent to join is Prabh Garg, appointed in April 2012. Puneet Garg is the managing director. Two former directors are on record; the most recent to leave was Rajnish Singhal in July 2012. Between them, the directors also sit on the boards of 2 other companies, including Vrp Constructions Private Limited and Saru Estates Private Limited.

Paid-up capital stands at ₹11 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and seven more have been paid off.

Infrastructure and Utilities ••••••••
  • Location # 67, Vasant Avenue, Urban Estate Phase-Ii,, Jalandhar City, Punjab - 144001
Legal NameRabina Enterprises Private Limited
CIN / LLPINU45201PB2001PTC024852
Company No.024852
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
Credit RatingA4 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rabina Enterprises Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Puneet Garg
Managing Director | Since 2012-04-17 | DIN: 03061897
P
Poonam Garg
Director | Since 2001-12-26 | DIN: 00166147
V
Vinod Kumar
Director | Since 2001-12-26 | DIN: 00166091
P
Prabh Garg
Director | Since 2012-04-17 | DIN: 05258170

Financial Performance of Rabina Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -56.9%
P&L ₹1–5 Cr ▼ -29.7%
EBITDA ₹1–5 Cr ▼ -3.9%
Net worth ₹10–25 Cr ▲ 14.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rabina Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 33.00 cr
Others : 30.00 cr
Central Bank Of India : 14.50 cr
Open Charges: 1 Satisfied Charges: 7
Open -
Satisfied 67.00 cr
LenderAmountStatus
Others
Creation Date: 02 Mar 2024
 16.00 cr Open
Others
Creation Date: 23 Mar 2021
 3.00 cr Closed
Others
Creation Date: 23 Mar 2021
 11.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Rabina Enterprises Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vrp Constructions Private Limited 3 Shared Directors
Saru Estates Private Limited 1 Shared Director

Financial Ratios of Rabina Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rabina Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rabina Enterprises Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Rabina Enterprises Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Rabina Enterprises Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Rabina Enterprises Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Rabina Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rabina Enterprises Private Limited?
MCA does not publish an "owner" field. Rabina Enterprises Private Limited is run by its directors, Puneet Garg, Poonam Garg, Vinod Kumar and one other, with Puneet Garg as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rabina Enterprises Private Limited?
Rabina Enterprises Private Limited has four current directors: Puneet Garg (since April 2012), Poonam Garg (since December 2001), Vinod Kumar (since December 2001) and Prabh Garg (since April 2012). Puneet Garg is the managing director.
What is CIN of Rabina Enterprises Private Limited?
The CIN of Rabina Enterprises Private Limited is U45201PB2001PTC024852. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, PB is Punjab, 2001 is the year it was registered, PTC is the company type and 024852 is its registration number.
When was Rabina Enterprises Private Limited incorporated?
Rabina Enterprises Private Limited was incorporated on 26 December 2001 with ROC Chandigarh. That makes it about 24 years old.
What is the registered address of Rabina Enterprises Private Limited?
The registered office on MCA records is # 67, Vasant Avenue, Urban Estate Phase-Ii, Jalandhar City, Punjab - 144001.
What is the current status of Rabina Enterprises Private Limited?
MCA shows Rabina Enterprises Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rabina Enterprises Private Limited?
You can post to its registered office at # 67, Vasant Avenue, Urban Estate Phase-Ii, Jalandhar City, Punjab - 144001.
What industry or business activity is Rabina Enterprises Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Rabina Enterprises Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹15 lakh, so about 73% of the authorised amount has been issued.
When did Rabina Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rabina Enterprises Private Limited?
One charge against Rabina Enterprises Private Limited is still open and seven have been satisfied. Lenders named in the filings include Central Bank Of India and Punjab National Bank.
Have any directors left Rabina Enterprises Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajnish Singhal (July 2012) and Ashok Kumar Goyal (May 2009).
Which companies share directors with Rabina Enterprises Private Limited?
2 companies share directors with Rabina Enterprises Private Limited: Vrp Constructions Private Limited and Saru Estates Private Limited.
What is the turnover or revenue of Rabina Enterprises Private Limited?
Based on filed financial statements, the revenue of Rabina Enterprises Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 56.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rabina Enterprises Private Limited?
For FY 2023, the net worth of Rabina Enterprises Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Rabina Enterprises Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rabina Enterprises Private Limited - is it listed or unlisted?
Rabina Enterprises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rabina Enterprises Private Limited?
Rabina Enterprises Private Limited is registered with ROC Chandigarh.
What is the company classification of Rabina Enterprises Private Limited?
MCA classifies Rabina Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Rabina Enterprises Private Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to Rabina Enterprises Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.