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
SIBA ALLIED COMMERCIALS PRIVATE LIMITED
CIN: U60231AS2003PTC007143
SIBA ALLIED COMMERCIALS PRIVATE LIMITED (CIN: U60231AS2003PTC007143) is a Private company incorporated on 25 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIBA ALLIED COMMERCIALS 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.SIBA ALLIED COMMERCIALS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SIBA ALLIED COMMERCIALS PRIVATE LIMITED are SARU BORAH, DEEP KUMAR DUTTA, and KARABI KASHMIRI BORAH.
SIBA ALLIED COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231AS2003PTC007143 and its registration number is 7143. Users may contact SIBA ALLIED COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBA ALLIED COMMERCIALS PRIVATE LIMITED is KHEMATIN H 52 , LAKHIMPUR, Assam, India - 000000.
Current status of SIBA ALLIED COMMERCIALS PRIVATE LIMITED is - Strike Off-AwaitingPublication.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIBA ALLIED COMMERCIALS 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 SIBA ALLIED COMMERCIALS
Purchase full report of SIBA ALLIED COMMERCIALS
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 SIBA ALLIED COMMERCIALS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIBA ALLIED COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01795057 | SARU BORAH | Director | 2003-06-25 |
| 02750132 | DEEP KUMAR DUTTA | Director | 2007-01-12 |
| 07217725 | KARABI KASHMIRI BORAH | Director | 2015-07-01 |
Past Directors & Key Managerial Personnel of SIBA ALLIED COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00694430 | BISHESWAR BORA | Director | - | 2014-08-07 |
Other Directorships of SARU BORAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY CREATIONS (I) PRIVATE LIMITED | U45200AS2007PTC008300 | Director | - | 2009-02-21 |
Other Directorships of DEEP KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARABI KASHMIRI BORAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISHESWAR BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY CREATIONS (I) PRIVATE LIMITED | U45200AS2007PTC008300 | Director | - | 2008-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17219AS1993PTC003919 | SWARNA TEXTILES PVT LTD | HINDUGAONNORTH LAKHIMPUR LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U65929AS1987PLC002681 | ANIRUDHA FINANCE AND INDUSTRIAL COMPANY LTD | TOWN NEAR DC COURT NORTH LAKHIMPUR DT LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 000000 |
| U01111AS2006PTC008168 | M.R. AGRO RICE & OIL PRIVATE LIMITED | VILL: SAKRAHI,P.O. DIKRONG, NARAYANPUR, , DIST: NORTH LAKHIMPUR, ASSAM, Assam, India - 000000 |
| U01409AS1998PLC005446 | PERENNIAL AGRO TECH INDIA LIMITED | K B ROADNORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 000000 |
| U92111AS1971PLC001350 | PRAGATI CINE PRODUCTION LTD | PANIGAON, NORTH LAKHIMPUR, , NORTH LAKHIMPUR,, Assam, India - 000000 |
| U21015AS1988PTC003096 | ASSAM DURA BOARD INDUSTRIES PVT LTD | SUPPER MARKET N T ROAD NORTHLAKHIMPUR ASSAM , lakhimpur, Assam, India - 000000 |
| U72100AS1986PTC002537 | AROONA RAAJ MARKETING PREMISES PVT LTD | KHELMATINORTH LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U18101AS1987PTC002750 | LACHIT FINANCE AND INVESTMENT CO PVT LTD | PANINDRA ROADNORTH LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U01119AS1999PTC005881 | MOONLAND AGRO TECH INDIA PVT LTD | BANDARDEWAPARBATI NAGAR LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U22121AS1988PTC003053 | NEELACHAL COMMERCIAL PVT LTD | KAMARPATTY H B ROADKAMRUP , ASSAM, Assam, India - 000000 |
| U27101AS1986PLC002493 | ASSAM FERRO ALLOYS & CASTING LTD U | H B ROAD MACHKHOWAGUWAHATI , ASSAM, Assam, India - 000000 |
| U51109AS2004PTC007473 | ARPANA DISTRIBUTORS PRIVATE LIMITED | H B ROADMACHKHOWA GUWAHATI , ASSAM, Assam, India - 000000 |
| U60210AS1989PTC002492 | ASSAM HAULIERS PVT LTD | H B ROAD MACHKHOWAGUWAHATI , ASSAM, Assam, India - 000000 |
| U65921AS1987PTC002680 | SUBANSIRI FINANCE AND INVESTMENT CO PVT LTD | D K ROADNORTH LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U23209AS1994PTC004276 | PALKEY INDUS PVT LTD | N T ROAD NORTH LAKHIMPURDIST LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U15314AS1988PTC002935 | SILCHAR ROLLER FLOUR MILLS PVT LTD | SHARMA BLDG H B ROADMACHKHOW GUWAHATI , ASSAM, Assam, India - 000000 |
| U17116AS1996PTC004773 | PARADISE ENTERPRISES PVT LTD | H B ROAD FANCY BAZARGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U27107AS1997PTC005090 | SWETA STEELS PVT LTD | H B ROAD FANCY BAZARGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U01132AS1998PTC005322 | SEKHOR TEA AND PLANTATIONS PVT LTD | H C G ROADDERGAON GHANDHIGAON DIST GOLAGHAT , ASSAM, Assam, India - 000000 |
| U65922AS1994PTC004058 | CENTURY TEA COMPANY PVT LTD | DUGAR BHAWAN H B ROADGUWAHATI DIST KAMRUP , ASSAM, Assam, India - 000000 |
| U85110AS2005PTC007818 | MDM ASSOCIATES PRIVATE LIMITED | P O MARBILP S LALUK DIST LAKHIMPUR , ASSAM, Assam, India - 000000 |
| U10101AS2004PTC007528 | MAHALAXMI MINING PRIVATE LIMITED | GALI NO 8 BN H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 000000 |
| U10102AS1990PTC003419 | BHOLANATH DAS CONSTRUCTION PVT LTD | H O SHRI B N DASITKALA ROAD SILCHAR , ASSAM, Assam, India - 000000 |
| U50200AS2004PTC007499 | KAKOTY ENGINEERING WORKS PRIVATE LIMITED | NEAR K P H HALLA T ROAD SIVSAGAR , ASSAM, Assam, India - 000000 |
| U50101AS2004PTC007608 | SMART MOTORS PRIVATE LIMITED | SMART MOTORS PRIVATE,N.H.53 RAMNAGAR, SILCHAR , CACHAR ASSAM, Assam, India - 000000 |
| U70101AS2005PTC007655 | ULTRA INFRASTRUCTURE PRIVATE LIMITED | PUB BORAGAON BYE PASSN H 37 GORSUKH CHARALI , GUWAHATI ASSAM, Assam, India - 000000 |
| U01117AS2004PTC007367 | ASSAM AROMA AND HERBS PRIVATE LIMITED | LAHKAR UDYOG PVT LTDN H 37 A PARUA CHARIALI SONITPUR TEZPUR , ASSAM, Assam, India - 000000 |
| U65922AS1991PTC003599 | FESTOON FINANCE AND INVESTMENT INDIA PVT LTD | H O GOPENDRA KT DAS VILLTELI BASTI P O HOJAI DIST NOWGONG , ASSAM, Assam, India - 000000 |
| U72100AS1974PTC001592 | NORTH LAKHIMPUR CHITS & SAVINGS CO PVT L TD | K B ROAD , North Lakhimpur, Assam, India - 000000 |
| 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.
| 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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As on: 2026-07-13
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