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      SYBEX MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB1999PTC090397 As on: 2026-07-13
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      SYBEX MERCHANDISE PRIVATE LIMITED (CIN: U51909WB1999PTC090397) is a Private company incorporated on 07 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 209000.00.

      SYBEX MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SYBEX MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SYBEX MERCHANDISE PRIVATE LIMITED are MANOJ KUMAR MODI, and RAVI KUMAR BHUWANIA.

      SYBEX MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1999PTC090397 and its registration number is 90397. Users may contact SYBEX MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYBEX MERCHANDISE PRIVATE LIMITED is 29A WESTON STREET1ST FLOOR ROOM NO A3 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012.

      Current status of SYBEX MERCHANDISE 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 Names

      Previous CINs

      ZaubaCorp's company report for SYBEX MERCHANDISE 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.

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      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.

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      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 SYBEX MERCHANDISE 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

      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

      Current Directors & Key Managerial Personnel of SYBEX MERCHANDISE
      DIN Director Name Designation Appointment Date
      00585925 MANOJ KUMAR MODI Director 2006-04-10
      00597822 RAVI KUMAR BHUWANIA Director 2006-04-10
      Past Directors & Key Managerial Personnel of SYBEX MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      HEALTHY OILS PRODUCTS PRIVATE LIMITED U15142WB2002PTC095554 Director 2004-11-02 Ongoing
      LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Director - 2013-11-14
      VEGPRO MERCHANDISE PRIVATE LIMITED U51225WB2002PTC095552 Director 2004-11-02 Ongoing
      ANJALI CREDIT PVT LTD U51909WB1992PTC056801 Director - 2010-04-19
      COMDEX DEALERS PRIVATE LIMITED U51909WB2003PTC097149 Director 2006-03-08 Ongoing
      BETTER VIEW SALES PRIVATE LIMITED U51909WB2004PTC099619 Director 2005-11-22 Ongoing
      PRATHNA REAL ESTATE PRIVATE LIMITED U70101WB2003PTC096710 Director 2005-11-30 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2006-05-19 Ongoing
      MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
      MEGACITY INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC109511 Director 2006-05-19 Ongoing
      MEGACITY COMPLEX PVT LTD U70101WB2006PTC109527 Director 2006-05-22 Ongoing
      SWASTIK ENCLAVE PRIVATE LIMITED U70109WB1996PTC082206 Director 2007-03-12 Ongoing
      PA PROFESSIONAL SERVICES PRIVATE LIMITED U74140WB2012PTC183956 Director 2012-07-20 Ongoing
      SAKET MERCHANTS PRIVATE LIMITED U83699WB1997PTC083699 Director 2007-03-12 Ongoing
      Other Directorships of RAVI KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY NIKETAN LLP ACG-6877 Partner 2024-04-19 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      EDIBLE MERCHANTS PRIVATE LIMITED U15142WB2002PTC095522 Director 2003-06-18 Ongoing
      HINDUSTAN STORAGE & DISTRIBUTION COMPANY LTD U51109WB1982PLC035525 Additional Director - 2018-10-22
      LEADING VANIJYA PVT LTD U51109WB2006PTC107070 Director - 2013-11-14
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2010-02-08
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Director 2006-05-19 Ongoing

      CIN Company Name Company Address
      U70109WB1996PTC082206 SWASTIK ENCLAVE PRIVATE LIMITED 29A WESTON STREET3RD FLOOR ROOM NO 9 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
      U51109WB1996PTC079793 ACHAL TRADERS PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC079794 KIRAN VINIMAY PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U74110WB2000PTC091513 Y2K CONSULTANCY SERVICES PRIVATE LIMITED 29A WESTON STREET 1ST FLOORSUIT NO-9 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U83699WB1997PTC083699 SAKET MERCHANTS PRIVATE LIMITED 29A WESTON STREET 1ST FLOORROOM NO A 1 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2007PTC116907 FORTUNE TRADECOM PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51397WB2005PTC104428 FORTUNE PHARMACEUTICALS PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U30009WB2000PTC091223 E. NET SERVICES PRIVATE LIMITED 29A,WESTON STREET,1ST FLOOR R.NO-A/9 W.E.F.10.01.03 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB1995PLC073902 JAGJYOTI MERCHANDISE LIMITED 29A WESTON STREET OMERMANSION P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U67120WB1995PLC074854 TRIDENT SECURITIES LTD. 50 WESTON STREET4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U29120WB1997PTC085753 SIGNOR PUMPS PRIVATE LIMITED 29A WESTON STREET1ST FLOOR. ROOM NO.A-9 , KOLKATA, West Bengal, India - 700012
      AAG-7254 BIMSTEC TECHNOLOGY LLP 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012
      U51909WB2012PTC185078 LOOKLIKE VANIJYA PRIVATE LIMITED 27, WESTON STREET, 1ST FLOOR, ROOM NO. 126, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U01132WB2005PTC106558 RADHAGOBIND PLANTATIONS PVT LTD 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012
      U63040WB1998PTC088488 ESAN FREIGHT & TRAVEL PRIVATE LIMITED 2, G C AVENUE, 7TH FLOOR, SUITE-NO-10, P. S. BOW BAZAR, , KOLKATA, West Bengal, India - 700012
      U52399WB2021PTC247234 PALANHAAR ASSEMBLER PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52500WB2021PTC245274 SAMBODHAN BRASS PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52520WB2021PTC246238 SAMBODHAN IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52590WB2021PTC246139 GAGANDEEP IRON PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52110WB2021PTC246145 SAMBODHAN ENTERPRISE PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52609WB2021PTC246654 PALANHAAR SCRAP PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      U52609WB2021PTC246684 PAVAPURI VYAPAAR PRIVATE LIMITED 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      ACT-7257 ANIVARTI PROPERTY LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
      ACL-2254 SUPERLITE VINTRADE LLP 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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      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

      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

      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

      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

      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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