• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
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SIBCON INFOSERVICES PRIVATE LIMITED

CIN: U72900WB2017PTC221657 As on: 2026-07-13

SIBCON INFOSERVICES PRIVATE LIMITED (CIN: U72900WB2017PTC221657) is a Private company incorporated on 27 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.

SIBCON INFOSERVICES 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.SIBCON INFOSERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of SIBCON INFOSERVICES PRIVATE LIMITED are MOHAMMED SHAHAB RAFI, and NAUSHABA RIAZ.

SIBCON INFOSERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2017PTC221657 and its registration number is 221657. Users may contact SIBCON INFOSERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBCON INFOSERVICES PRIVATE LIMITED is 9, West Row P.S. Karaya , Kolkata, West Bengal, India - 700017.

Current status of SIBCON INFOSERVICES 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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Previous Names

Previous CINs

ZaubaCorp's company report for SIBCON INFOSERVICES 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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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 SIBCON INFOSERVICES 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 SIBCON INFOSERVICES
DIN Director Name Designation Appointment Date
07829783 MOHAMMED SHAHAB RAFI Director 2017-06-27
08620120 NAUSHABA RIAZ Director 2019-07-22
Past Directors & Key Managerial Personnel of SIBCON INFOSERVICES
DIN Director Name Designation Appointment Date Cessation
07829787 SHALIK RAIS Director - 2019-07-23
Other Directorships of MOHAMMED SHAHAB RAFI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALIK RAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAUSHABA RIAZ
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93000WB2017OPC222830 REGALIS WEDDINGWORX (OPC) PRIVATE LIMITED 2ND FLOOR, 7 WEST ROW P.S.- KARAYA , KOLKATA, West Bengal, India - 700017
U72900WB2000PLC091369 DITIUM TECHNOLOGIES LIMITED 224 A J C BOSE ROAD(ROOM NO 16 9TH FLOOR) P S KARAYA , KOLKATA, West Bengal, India - 700017
U70109WB2011PTC162825 SUNSHINE HIGHRISE PRIVATE LIMITED 2 L RADHA GOBINDA SAHA LANE P.S. - KARAYA P.O. - CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
U01100WB2022PTC252366 QARI SHAMS INTERNATIONAL PRIVATE LIMITED 54 BRIGHT STREET P.S-KARAYA , KOLKATA, West Bengal, India - 700017
U17120WB2011PTC166053 KRI GARMENT SOLUTIONS PRIVATE LIMITED 4, CIRCUS AVENUE P. S - KARAYA , KOLKATA, West Bengal, India - 700017
U70101WB1995PTC071645 GUNAPRAVISTAYA PROPERTIES PVT LTD 4B ORIENT ROW P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017
U51227WB1992PTC055914 AL QAISER TOBACCO PVT LTD 44B SHAMSHUL HUDA RD P S KARAYA , KOLKATA, West Bengal, India - 700017
U74999WB2012PTC175332 ORAKULO ENTERPRISE PRIVATE LIMITED 30/1, Bright Street P. S. - Karaya , Kolkata, West Bengal, India - 700017
U85190WB2012PTC181820 SNF PHARMA PRIVATE LIMITED 2/1C, MIAJAN OSTAGAR LANE P.S.- KARAYA , KOLKATA, West Bengal, India - 700017
U74999WB2016PTC216064 TAUREAU INFOTEK SOLUTION PRIVATE LIMITED 1, SHAMSUL HUDA ROAD, P.S - KARAYA, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U72200WB2002PTC095070 ACORN MARKETING SCIENCE PRIVATE LIMITED 9 SYED AMIR ALI AVENUE4TH FLOOR FLAT NO 2 P S KAREYA , KOLKATA, West Bengal, India - 700017
U67120WB1995PLC071903 P M SYSTEM & FINANCIAL SERVICES LTD 224 A J C BOSE ROAD2ND FLOOR R NO 208 P S KARAYA , KOLKATA, West Bengal, India - 700017
U70200WB2016PTC217139 HUSSAIN PROPERTIES PRIVATE LIMITED 9 BEKBAGAN ROW, KOLKATA 700017 , KOLKATA, West Bengal, India - 700017
U51109WB1996PLC080158 CASTRON MINING LIMITED 7C, Acharya Jagadish Chandra Bose Road, P. S. Shakespeare Sarani, Kolkata-700017 . , Kolkata, West Bengal, India - 700017
U74140WB2005PTC104799 WELLINK CONSULTANTS PRIVATE LIMITED 86B, FAZLUL HUQ SARANI,KOLKATA-700017 P.S.KARAYA , NA, West Bengal, India - 000000
U65910WB1995PTC075135 ACADEMY OF FINANCIAL SERVICES PVT LTD 1006-1009 Krishna Building 224 A.J.C.Bose Road P S Karaya , Kolkata, West Bengal, India - 700017
U74140WB1986PTC040323 WISE MENS CONSULTANCY CO PVT LTD 1006-1009 Krishna Building 224 A.J.C.Bose Road P S Karaya , Kolkata, West Bengal, India - 700017
U74140WB1995PTC068742 VINOD KOTHARI CONSULTANTS PVT. LTD. 1006-1009 KRISHNA BUILDING 224 A J C BOSE ROAD P S KARAYA , Kolkata, West Bengal, India - 700017
U51909WB1996PTC076700 TECHTRAN ENTERPRISES PVT LTD P 24 DARGA ROAD P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017
AAI-6838 MENTORZ HUB LEARNING SOLUTIONS LLP 177A, P.O.- Circus Avenue, P.S.-Beniapukur Park Street Kolkata, West Bengal, India - 700017
U51109WB2000PTC090913 MAPP CONSULTANTS PRIVATE LIMITED P 24 DARGA ROAD 4TH FLOOR P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017
U92413WB2011PTC163667 MAGUS EVENTS & PUBLICITY PRIVATE LIMITED P-24, DARGA ROAD, PARK CIRCUS, P.S. - BENIYAPUKUR, , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
U22300WB2019PTC232815 MASHRIQ MEDIA PRIVATE LIMITED P-258, 2ND FLOOR, FLAT NO.2D DARGAH ROAD,P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017
U45400WB2010PTC148626 BASERA NIKETAN PRIVATE LIMITED 298,C.I.T. SCHEME NO-VIII,P.O.-CIRCUS AVENUE, P.S.-BENIAPUKUR, , KOLKATA, West Bengal, India - 700017
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U74140WB2010PLC151010 ROSINE FINANCIAL ADVISERS (INDIA) LIMITED GROUND FLOOR , B / 45 / H / 5, NORTH RANGE P.O.- CIRCUS AVENUE , P.S.- BENIAPUKUR , KOLKATA, West Bengal, India - 700017
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017

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
Download Audited Financials
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
Download Audited Financials
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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