SYBIL IMPEX LLP (LLPIN: AAH-0234) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SYBIL IMPEX LLP are VIMAL RAMNIKLAL AMBANI, and SONAL VIMAL AMBANI.
SYBIL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SYBIL IMPEX LLP's LLP Identification Number is (LLPIN)AAH-0234. Its Email address is [email protected] and its registered address is Shop No 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharav i Mumbai, Maharashtra, India - 400017
Current status of SYBIL IMPEX LLP is - Strike Off.
| LLP Identification Number | AAH-0234 |
| Name | SYBIL IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-27 |
| Age of Company | 8 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SYBIL IMPEX LLP |
| AAH-0234 |
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Get a list of all litigations SYBIL IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SYBIL IMPEX. This report helps you understand the risk associated in dealing with SYBIL IMPEX and its Directors better.
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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 SYBIL IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00351512 | VIMAL RAMNIKLAL AMBANI | Designated Partner | 2016-07-27 |
| 02404841 | SONAL VIMAL AMBANI | Designated Partner | 2016-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH1994PTC080647 | VIMJAS MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U52100MH1994PTC080694 | KAMET TRADING PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U51900MH1994PTC080862 | SYBIL IMPEX PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U99999MH1992PTC069874 | SEVATI REAL ESTATES PVT LTD | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U99999MH1994PTC082842 | FUNSIGN FINANCE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U52100MH1994PTC082901 | PENTASIA MULTITRADE PRIVATE LIMITED | Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN |
| U65910MH1986PTC041158 | YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra Ring Road, Kala Kila, Dharavi, Mumbai MH 400017 IN |
| U19110MH1993PTC075591 | CHANCELLOR LEATHERS P LTD | 1, GR.FLI. GOLD FILLED PLAZA, SION-BANDRA LINK ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U26960MH2011PTC224497 | FINESSE SCM PRIVATE LIMITED | Flat No.1105, C wing, Gold Filled Girnar Tower Sion Bandra Link Road, Near ONGC, , Mumbai, Maharashtra, India - 400017 |
| AAD-3299 | KINGS TRADE LINKS LLP | 11TH FLOOR, GOLD FILLED GIRNAR TOWER, NEXT TO ONGC, SION-BANDRA LINK ROAD,SION (W) MUMBAI, Maharashtra, India - 400017 |
| AAD-2204 | FINESSE SCM LLP | 1105 C WING GOLD FILLED GIRNAR TOWER BANDRA LINK ROAD SION MUMBAI, Maharashtra, India - 400017 |
| U01110MH2017PTC289333 | SHREE JB MINERAL AND AGRO PRIVATE LIMITED | SHOP NO 55, GOLD FIELD PLAZA, 82/H, SION DHARAVI ROAD, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U60200MH2015PTC260705 | SHRI VAISNAVI LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED | SHOP NO 55, GROUND FLOOR,GOLD FILLED PLAZA,82-H, KALA KILLA,SION DHARAVI LINK ROAD,DHARAVI MUMBAI Mumbai City MH 400017 IN |
| U17120MH2009PTC263831 | SANSKRITI SYNTHETICS PRIVATE LIMITED | ROOM NO.6,VISHWASNATH SINGH CHAWL,KAALA KILLA ROAD BEHIND GOLD FILLED PLAZA,NEAR NAINA STOR E, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U93030MH2013NPL243831 | BUDDHIST CHAMBER OF COMMERCE & INDUSTRY | Shop No.72, Ground floor, Gold Filled Plaza Kala Killa, Sion Dharavi Road, Dharavi Mumbai Mumbai City MH 400017 IN |
| U80903MH2008PTC188530 | RNI EDUCATION CONSULTANTS PRIVATE LIMITED | 'C" WING, 1ST FLOOR, GOLD FILLED PLAZA, SION - BANDRA LINK ROAD, KALA KILLA, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| U23200MH2022PTC395956 | PS INFINITY SOLUTIONS PRIVATE LIMITED | A/12, FL1, WP 82C, Sheriff Apt, Gold Filled Compound, Sion Bandra Link Road , Dharavi, Maharashtra, India - 400017 |
| U18109MH2021PTC363049 | STEVE APPARELS PRIVATE LIMITED | A/32, FLOOR-3RD, PLOT-NO 528SHERIFF & CHANDULA CHS SION BANDRA LINK ROAD,GOLD FIELD ENCLAVE , DHARAVI, Maharashtra, India - 400017 |
| U70100MH2009PTC192594 | RADHE KRISHNA STRUCTURE NIRMAN PRIVATE LIMITED | 63, GOLD FILLED PLAZA ENCLAVE SION BANDRA LINK ROAD, MUMBAI MH 400017 IN |
| U22700MH1984PTC034602 | A-1 BOOK MANUFACTURING PRIVATE LIMITED | C/O. ANUPAM ENTERPRISES, B-12, ASHOK SILK MILL COMPOUND, SION -BANDRA LINK ROAD, DHARAV I . , MUMBAI, Maharashtra, India - 400017 |
| U72900MH2009PTC190156 | XDREAM TECH PRIVATE LIMITED | 69 GOLD FILLED PLAZA SION BANDRA LINK ROAD, KALAKILLA, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| U74990MH2008PTC188744 | ALL IN ONE SERVICE PRIVATE LIMITED | SHOP NO.18, GOLD FIELD PLAZA, SION BANDRA LINK ROAD, BEHIND RELIANCE WEB WORLD, DHARAVI SION Mumbai City MH 400017 IN |
| U24241MH1994PTC077202 | MAHARASHTRA SOAP WORKS P LTD | VIRANI COMPOUNDPLOT NO 575 SION BANDRA LINK ROAD , MUMBAI, Maharashtra, India - 400017 |
| AAY-3469 | KASH GOLDFILLED WALLETS & BAGS LLP | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi Mumbai, Maharashtra, India - 400017 |
| U19129MH2016PTC281733 | KASH GOLDFILLED WALLETS & BAGS PRIVATE LIMITED | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U72200MH2020PTC342809 | AJAYSHAGOON ONLINE EXAMS PRIVATE LIMITED | B- 301 Floor 3B Gold Filled Girnar Tower Sion Bandra Link Road Mumbai Mumbai City MH 400017 IN |
| U51432MH2000PTC125981 | KINGS TRADE LINKS PRIVATE LIMITED | 11th Floor, Gold Filled Girnar Tower, Next to ONGC, Sion-Bandra Link Road,Sion (W) Mumbai MH 400017 IN |
| AAY-6546 | JGS TECHNOCRATS LLP | 1401, B Wing, Girnar Tower, Goldfilled Compound Sion Bandra Link Road, Sion Mumbai, Maharashtra, India - 400017 |
| AAE-6900 | DIGITALINDIA INSURE LLP | 14th Floor, Goldfilled Tower B Sion Bandra Link Road, Sant Rohildas Marg, Sion Mumbai, Maharashtra, India - 400017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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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