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
SIBIN TECHNOLOGIES PRIVATE LIMITED
CIN: U72300WB2016PTC209752 As on: 2026-07-13
SIBIN TECHNOLOGIES PRIVATE LIMITED (CIN: U72300WB2016PTC209752) is a Private company incorporated on 16 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21700000.00.
SIBIN TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIBIN TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of SIBIN TECHNOLOGIES PRIVATE LIMITED are MENUKA POUDYAL, NEEL PRAKASH CHHETRI, and NREEPENDRA HANG SUBBA.
SIBIN TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300WB2016PTC209752 and its registration number is 209752. Users may contact SIBIN TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBIN TECHNOLOGIES PRIVATE LIMITED is ANAND VIHAR COMPLEX (NEXT TO PBR TOWER) SEVOKE ROAD , Siliguri, West Bengal, India - 734001.
Current status of SIBIN TECHNOLOGIES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIBIN TECHNOLOGIES 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 SIBIN TECHNOLOGIES
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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 SIBIN TECHNOLOGIES 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 SIBIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07384934 | MENUKA POUDYAL | Director | 2016-02-16 |
| 07384937 | NEEL PRAKASH CHHETRI | Director | 2016-02-16 |
| 08281821 | NREEPENDRA HANG SUBBA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SIBIN TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07270008 | SATYAM KUMAR RAI | Director | - | 2019-09-01 |
| 08281821 | NREEPENDRA HANG SUBBA | Additional Director | - | 2019-09-30 |
Other Directorships of SATYAM KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEWANAY TRADES PRIVATE LIMITED | U14220WB2015PTC207672 | Director | 2015-09-01 | Ongoing |
| SEWANAY TRADES PRIVATE LIMITED | U14220WB2015PTC207672 | Director | - | 2019-04-23 |
Other Directorships of MENUKA POUDYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIBIN VENTURES PRIVATE LIMITED | U55101WB2018PTC228170 | Director | 2018-09-27 | Ongoing |
| SIBIN LEARNING CART PRIVATE LIMITED | U80902WB2022PTC258628 | Director | 2022-12-05 | Ongoing |
Other Directorships of NEEL PRAKASH CHHETRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTENA LABORATORIES LIMITED | U24230TG2000PLC035486 | Director | 2024-07-10 | Ongoing |
| SIBIN VENTURES PRIVATE LIMITED | U55101WB2018PTC228170 | Director | 2018-09-27 | Ongoing |
| GREEN RESORTS & RESTAURANT PRIVATE LIMITED | U55209WB2021PTC242378 | Director | 2021-01-06 | Ongoing |
| SIBIN LEARNING CART PRIVATE LIMITED | U80902WB2022PTC258628 | Director | 2022-12-05 | Ongoing |
Other Directorships of NREEPENDRA HANG SUBBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASHA VENTURES PRIVATE LIMITED | U15400WB2022PTC255630 | Director | 2022-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902WB2022PTC258628 | SIBIN LEARNING CART PRIVATE LIMITED | Anand Bihar Colony Next to PBR Tower Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U55101WB2018PTC228170 | SIBIN VENTURES PRIVATE LIMITED | Anand Bihar Complex, Next to PBR Tower Siliguri Jalpaiguri , Siliguri, West Bengal, India - 734001 |
| U55101WB2024PTC273292 | SYU CHA TEE RESORTS PRIVATE LIMITED | Anand Bihar Complex,(Next to PBR Tower),Siliguri,Darjiling,West Bengal,734001-India |
| U01132WB2007PTC115570 | CENTRAL AGRI TRADES PRIVATE LIMITED | ANAND VIHAR COMPLEX SEVOKE ROAD, 2 1/2 MILES , SILIGURI, West Bengal, India - 734001 |
| U01271WR2026PTC293381 | CHALOUNI PLANTATION PRIVATE LIMITED | H/19/1 SEVOKE ROAD,ANAND VIHAR COMPLEX,Siliguri,Darjiling,West Bengal,734001-India |
| U70100WB2010PTC142689 | MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED | ASHOK VIHAR COMPLEX, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC162186 | SANYAM DEALER PRIVATE LIMITED | ANAND VIHAR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U70100WB2017PTC219955 | HASIMARA HILLVIEW PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANTA NAGAR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70109WB2017PTC219855 | BAGDOGRA DEVELOPERS PRIVATE LIMITED | ASHOKE VIHAR COMPLEX, JANATA NAGAR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U36912WB2009PTC138024 | SEVOKE MERCANTILE PRIVATE LIMITED | ASHOK VIHAR COMPLEX, JANATA NAGAR BEHIND R.M.S. POST OFFICE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51909WB2012PTC187030 | JAGSAKTI BARTER PRIVATE LIMITED | B19, Basement Floor, PBR Tower, 2 nd Mile, Sevoke Road, Near Don Bosco More, , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC188665 | SUBHAVANI BUSINESS PRIVATE LIMITED | G28, Ground Floor, PBR Tower 2 1/2 Mile, Sevoke Road, Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180054 | KAMALRAJ MANAGEMENT PRIVATE LIMITED | G6, Ground Floor, PBR Tower 2.5 Mile, Sevoke Road, Near Don Bosco Mo re , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC186779 | PREAMKUNJ RESIDENCY PRIVATE LIMITED | Shop No. G 18, Ground Floor, PBR Tower 2.5 Mile Sevoke Road, Near Don Bosco Mor e, , Siliguri, West Bengal, India - 734001 |
| U70102WB2012PTC188638 | SWATIPUSHP ENCLAVE PRIVATE LIMITED | Shop No. G9,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U74999WB2012PTC180024 | SHIVJATA ADVISORY PRIVATE LIMITED | Shop No. G10,GROUND FLOOR,PBR TOWER 2 1/2nd MILE,SEVOKE ROAD, NEAR DON BOSCO , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185489 | SHIVSATHI COMPLEX PRIVATE LIMITED | B22, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187301 | HANPOT SALES PRIVATE LIMITED | B10, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187302 | JAGVANDANA MERCHANDISE PRIVATE LIMITED | B8, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187304 | JANNAT DEALER PRIVATE LIMITED | B14, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road Near Don Bosco More , Siliguri, West Bengal, India - 734001 |
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC187276 | BHAVSAKTI DEVELOPERS PRIVATE LIMITED | B1, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC187290 | RAMDARBAR BUILDERS PRIVATE LIMITED | G30, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC188958 | ASTDURGA HOUSING PRIVATE LIMITED | G3, Ground Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187293 | ANTARISK VANIJYA PRIVATE LIMITED | B15, Basement Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, ,Sevoke Road, Near Don Bo sco More , Siliguri, West Bengal, India - 734001 |
| U51909WB2012PTC187297 | DAYASINDHU MERCANTILE PRIVATE LIMITED | B9, Basement Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180051 | JORDAR MANAGEMENT PRIVATE LIMITED | G11, Ground Floor, PBR Tower Pvt. Ltd., 2 1/2 nd Mile, Sevoke Road, Near Don Bos co More , Siliguri, West Bengal, India - 734001 |
| U74140WB2012PTC180104 | AVLOKAN MANAGEMENT PRIVATE LIMITED | G4, Ground Floor, PBR Tower Pvt. Ltd. 2 & 1/2 Mile, Sevoke Road, Near Don Bosc o More , Siliguri, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| 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.
| Company Identifier | Name | Percentage of Shares 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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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.