Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIBBA TRADING PRIVATE LIMITED
CIN: U52510MH2020PTC345500 As on: 2026-07-13
SIBBA TRADING PRIVATE LIMITED (CIN: U52510MH2020PTC345500) is a Private company incorporated on 07 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIBBA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SIBBA TRADING PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of SIBBA TRADING PRIVATE LIMITED are KARAMYOG SINGH, and HINA GUPTA.
SIBBA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52510MH2020PTC345500 and its registration number is 345500. Users may contact SIBBA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBBA TRADING PRIVATE LIMITED is 201, NEW VRIDAVAN CHS LTD CHURCH ROAD, VILLE PARLE, (W) , MUMBAI, Maharashtra, India - 400056.
Current status of SIBBA TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIBBA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIBBA TRADING
Purchase full report of SIBBA TRADING
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 SIBBA TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIBBA TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08654174 | KARAMYOG SINGH | Director | 2020-12-18 |
| 08867548 | HINA GUPTA | Director | 2020-09-07 |
Past Directors & Key Managerial Personnel of SIBBA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08867549 | PASHMINAH TEJUJA | Director | - | 2020-12-18 |
Other Directorships of KARAMYOG SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGVANCE PRIVATE LIMITED | U51219DL2019PTC359542 | Director | - | 2021-11-18 |
Other Directorships of HINA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PASHMINAH TEJUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6427 | AMBAJI'S MARVELLOUS VISION DEVELOPERS LL P | 602 Shankar Dhara CHS Ltd Vitthalbhai Road, Near Sanyas Ashram Ville Parle (W) Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U74900MH2014PTC252115 | GOLDSTONE ADVISORS PRIVATE LIMITED | 7, 1ST FLR, THE NEW SADHNA CHS LTD, BAPUBHAI VASHI ROAD, NEAR KAPOL BANK, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28129MH1975PTC018550 | PACE EQUIPMENT PRIVATE LIMITED | 2-Grd Floor, Vile Parle Leela Premises CHS LTD Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U45201MH2006PTC162942 | PACE AFTERMARKET PRIVATE LIMITED | 2-Grd Floor, Vile Parle Leela Premises CHS LTD, Leela Apartment, S. V. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAK-2593 | PMJN TRADING LLP | 401, VIDHARBHA SAMRAT CHS LTD, VP ROAD, 93-C, VILE PARLE (W),,MUMBAI,Mumbai City,Maharashtra,India-400056 |
| AAH-2946 | ICCHA VIJAYA CONSULTANT LLP | 202, BAJAJ JAYASHREE CHS LTD 28, BAJAJ ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAV-4372 | VITT-VRIDDHI VENTURES LLP | 201, Devki CHS Ltd., Vithalbhai Road Near Sanyas Ashram, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U70100MH2013PTC246374 | EVANA VENTURES PRIVATE LIMITED | 404, ACME Regency CHS Ltd., S.V. Road Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U20295MH2021PTC363460 | V.I. PLY INDUSTRIES PRIVATE LIMITED | 3, Kalindi CHS Ltd, Lajpatrai Road Opp. HDFC Bank, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAE-6941 | DIALHASH SOLUTIONS LLP | E-157, Shendhara CHS Ltd, Dadabhai Cross Road No. 3, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC313510 | MERVANA ADVISOR AND SOLUTIONS PRIVATE LIMITED | 201 NEW MILAN CHS, PLOT NO 34 BAPUBHAI VASHI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2020PTC346797 | SM4DIGITAL INDIA PRIVATE LIMITED | 501 Aura Building, Options Aura CHS Ltd Sarojini Road Extension,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAE-1911 | ROOMY FABRICS LLP | 6, New Shubham CHS Ltd. 76 Bajaj Road, Near Jain Temple, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAL-0759 | SEAMAK HI-TECH PRODUCTS LIMITED LIABILIT Y PARTNERSHIP | FLAT NO. 7, 4TH FLOOR, ADYAMAN CHS LTD FRANCIS CROSS ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAM-1559 | MIRAS JEWELS LLP | Nav Mangal Chs Ltd, Flat-35/D,167 B S V Road, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U51909MH2007PTC172205 | MAIDO ENTERPRISES PRIVATE LIMITED | 402, 4th Floor, Shaniya Enclave CHS Ltd, V. P. Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2017PTC290843 | 7 STAR CABLENET PRIVATE LIMITED | A/2,JUHU SANSKAR PREMISES CHS LTD)JUHU CHURCH ROAD, , VILE PARLE (W), Maharashtra, India - 400049 |
| U74999MH2018PTC318886 | VIVARDHANA FOODS PRIVATE LIMITED | 701 Plot No. 2, Madona Swastik, CHS LTD, Nr Mithibai College, Ville Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U92140MH2016PTC287463 | NAVEENFLUTE MUSIC PRODUCTION PRIVATE LIMITED | 401, 4TH FLOOR,VIDHARBHA SAMRAT CHS LTD, V P ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAE-5772 | SAHAS MODEL MAKING STUDIO LLP | A-10 DAMODAR BHAVAN CHS LTD, 35 VALLABH PATEL ROAD NEAR BMC SCHOOL VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| ABA-5991 | GLOBECORP LIFESTYLE EXPORTS LLP | 1201, Plot No. 29, Shri Jamnagar CHS Ltd., Gulmohar Cross Road No. 11, Vile Parle(W) Mumbai, Maharashtra, India - 400056 |
| U67100MH2021PTC363465 | UMA CHATURVEDI HOLDINGS PRIVATE LIMITED | A/1502, A- Wing, Ideal CHS Ltd, JVPD Scheme,Vile Gulmohar Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| AAX-2664 | PRAYOSHAM FLAVOURS LLP | 14 Plot No. 30 Nav Gurukrupa CHS LTD, Vithal Bhai Road, Near Sanyas Ashram, Vile Parle W Mumbai, Maharashtra, India - 400056 |
| AAM-5259 | V.M. REALTY AND INFRA LLP | MA-002, SHREE SADANAND CHS LTD, BHAGAT SINGH ROAD, UMESH KIRAN NR SANYAS ASHRAM, VILLE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U85300MH2020NPL337644 | HANUMAN MANDIR DADAR EAST MUMBAI MAINTENANCE FOUNDATION | 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF SV ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U93000MH2017PTC303397 | AVNI ARTS PRIVATE LIMITED | 202, PLOT NO 50, VORA HOUSE CHS LTD BAJAJ ROAD, OPP AMRUT BAUG, VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| AAJ-7618 | TRINKETS PACKAGING SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAL-5822 | GOURMET STUDIO LLP | 701, Plot No 2, Madona Swastik CHS Ltd, Road No 1, Nr Mithibai college , Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U01403MH2014PTC256812 | KAAR HORTICULTURE PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS LTD, BAPTISTA ROAD, OPP. ISHWAR PARK, VILE PA RLE (W) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.