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GYBES FASHION LIMITED

As on: 2024-07-17

GYBES FASHION LIMITED (CIN: U74999WB2017PLC220175) is a Public company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GYBES FASHION LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GYBES FASHION LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

GYBES FASHION LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC220175 and its registration number is 220175. Users may contact GYBES FASHION LIMITED on its Email address - [email protected]. Registered address of GYBES FASHION LIMITED is 19, GALIFF STREET KOLKATA , KOLKATA, West Bengal, India - 700004.

Current status of GYBES FASHION LIMITED is - Converted to LLP.

Basic Information

CIN U74999WB2017PLC220175
Name GYBES FASHION LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 220175
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2017-03-22
Age of Company 8 years, -1 months, 21 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GYBES FASHION LIMITED

Previous CINs

U74999WB2017PLC220175

Regulatory Filings of GYBES FASHION

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Litigation Search Report of GYBES FASHION

Get a list of all litigations GYBES FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GYBES FASHION. This report helps you understand the risk associated in dealing with GYBES FASHION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GYBES FASHION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About GYBES FASHION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GYBES FASHION

Current Directors & Key Managerial Personnel of GYBES FASHION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of GYBES FASHION
DIN Director Name Designation Appointment Date Cessation
00428719 TARA KANT CHOUDHURY Director - 2018-12-18
00466065 VIJAY KUMAR MISHRA Director - 2018-12-18
07743792 RAMKRISHNA JHA Director - 2018-12-18
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KCL ENERGY LLP AAM-5153 Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Partner 2018-04-27 Ongoing
KCL RESORTS LLP AAM-5160 Partner 2018-04-27 Ongoing
MAXWELL RESIDENCY LLP AAM-5162 Partner 2018-04-27 Ongoing
GYBES FASHION LLP AAN-8088 Designated Partner - 2019-03-15
GYBES CREATION LLP AAN-8252 Designated Partner - 2019-03-15
GYBES RETAIL INDIA LLP AAN-9078 Designated Partner - 2019-03-15
SUDHASHREE ENTERPRISES LLP AAO-1424 Designated Partner - 2019-03-15
SELVAN SUNSHINES LLP AAO-4096 Partner - 2019-03-15
SELVAN SKYRISE LLP AAO-4098 Partner - 2019-03-15
SELVAN RIVERVIEW LLP AAO-4103 Partner - 2019-03-15
SELVAN SEAVIEW LLP AAO-4992 Partner - 2019-03-15
SELVAN HIGHRISE LLP AAO-5986 Partner - 2019-03-25
MDUE INFRACON LLP AAO-7217 Designated Partner - 2019-04-03
GYBES ENTERPRISES LLP AAO-7226 Designated Partner - 2019-04-03
MDUE ENTERPRISES LLP AAO-8820 Designated Partner - 2019-04-30
MDUE FASHION LLP AAO-9844 Designated Partner - 2019-04-30
MDUE RETAIL INDIA LLP AAO-9849 Designated Partner - 2019-05-14
MDUE INDUSTRIES LLP AAP-0303 Designated Partner - 2019-04-30
MDUE INDUSTRIES LIMITED U51100WB2017PLC220177 Director - 2019-04-22
MAPLE MERCANTILE PVT.LTD. U51109WB1995PTC069862 Director 1995-11-23 Ongoing
DAISY ABHRA PVT LTD U51219WB1995PTC067367 Director 1995-03-15 Ongoing
NANDANKANAN BARTER PVT.LTD. U51900WB1994PTC067006 Director - 2017-11-28
PANCHJANYA DISTRIBUTORS PVT.LTD. U52190WB1995PTC068904 Director - 2013-02-07
GYBES CREATION LIMITED U74999WB2017PLC220174 Director - 2018-12-19
MDUE FASHION LIMITED U74999WB2017PLC220176 Director - 2019-04-21
MDUE INFRACON LIMITED U74999WB2017PLC220178 Director - 2019-03-31
MDUE RETAIL INDIA LIMITED U74999WB2017PLC220179 Director - 2019-04-21
MDUE ENTERPRISES LIMITED U74999WB2017PLC220181 Director - 2019-04-11
GYBES ENTERPRISES LIMITED U74999WB2017PLC220218 Director - 2019-03-31
SUDHASHREE ENTERPRISES LIMITED U74999WB2017PLC220219 Director - 2019-01-27
GYBES RETAIL INDIA LIMITED U74999WB2017PLC220220 Director - 2019-01-01
MDUE INDUSTRIES LIMITED U51100WB2017PLC220177 Director - 2019-04-22
VANRAJ MERCHANTS PVT LTD U51109WB1994PTC066697 Director - 2017-06-01
MEHANDIPURA TRADELINK PVT LTD U51109WB1994PTC066878 Director 1995-01-09 Ongoing
GILTEDGE VINCOM PVT LTD U51109WB1995PTC074404 Director 1995-12-15 Ongoing
INDHAN TRADING PVT LTD U51219WB1994PTC064420 Director 2006-06-02 Ongoing
BIOCRUX INDIA PRIVATE LIMITED U52331PN2011PTC138258 Director 2011-01-13 Ongoing
DIAMENTION MERCANTILE PVT LTD U63090WB1994PTC066723 Director 1995-01-09 Ongoing
ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director - 2010-10-01
GYBES CREATION LIMITED U74999WB2017PLC220174 Director - 2018-12-19
MDUE FASHION LIMITED U74999WB2017PLC220176 Director - 2019-04-21
MDUE INFRACON LIMITED U74999WB2017PLC220178 Director - 2019-03-31
MDUE RETAIL INDIA LIMITED U74999WB2017PLC220179 Director - 2019-04-21
MDUE ENTERPRISES LIMITED U74999WB2017PLC220181 Director - 2019-04-11
GYBES ENTERPRISES LIMITED U74999WB2017PLC220218 Director - 2019-03-31
SUDHASHREE ENTERPRISES LIMITED U74999WB2017PLC220219 Director - 2019-01-27
GYBES RETAIL INDIA LIMITED U74999WB2017PLC220220 Director - 2019-01-01
MDUE INFRACON LLP AAO-7217 Partner - 2019-04-03
GYBES ENTERPRISES LLP AAO-7226 Partner - 2019-04-03
MDUE ENTERPRISES LLP AAO-8820 Partner - 2019-04-30
MDUE FASHION LLP AAO-9844 Partner - 2019-04-30
MDUE RETAIL INDIA LLP AAO-9849 Partner - 2019-05-14
MDUE INDUSTRIES LLP AAP-0303 Partner - 2019-04-30
MDUE INDUSTRIES LIMITED U51100WB2017PLC220177 Director - 2019-04-22
GYBES CREATION LIMITED U74999WB2017PLC220174 Director - 2018-12-19
MDUE FASHION LIMITED U74999WB2017PLC220176 Director - 2019-04-21
MDUE INFRACON LIMITED U74999WB2017PLC220178 Director - 2019-03-31
MDUE RETAIL INDIA LIMITED U74999WB2017PLC220179 Director - 2019-04-21
MDUE ENTERPRISES LIMITED U74999WB2017PLC220181 Director - 2019-04-11
GYBES ENTERPRISES LIMITED U74999WB2017PLC220218 Director - 2019-03-31
SUDHASHREE ENTERPRISES LIMITED U74999WB2017PLC220219 Director - 2019-01-27
GYBES RETAIL INDIA LIMITED U74999WB2017PLC220220 Director - 2019-01-01
Other Directorships of TARA KANT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMKRISHNA JHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GYBES FASHION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GYBES FASHION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GYBES FASHION

Email ID: [email protected] Website: Not Available Address: 19, GALIFF STREET KOLKATA , KOLKATA, West Bengal, India - 700004

Principal Products & Services of GYBES FASHION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of GYBES FASHION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GYBES FASHION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of GYBES FASHION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of GYBES FASHION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of GYBES FASHION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of GYBES FASHION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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