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
SIBANI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140DL2011PTC224217 As on: 2026-07-13
SIBANI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140DL2011PTC224217) is a Private company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3141000.00.
SIBANI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIBANI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SIBANI FINANCIAL SERVICES PRIVATE LIMITED are SIBANI JAIN, and KANAK MANJARI PATTANAIK.
SIBANI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC224217 and its registration number is 224217. Users may contact SIBANI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIBANI FINANCIAL SERVICES PRIVATE LIMITED is S-2/11, DDA Market Block-E, Prashant Vihar , New Delhi, Delhi, India - 110089.
Current status of SIBANI FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for SIBANI FINANCIAL SERVICES 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.
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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 SIBANI FINANCIAL SERVICES
Purchase full report of SIBANI FINANCIAL SERVICES
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 SIBANI FINANCIAL SERVICES 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 SIBANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03537593 | SIBANI JAIN | Director | 2011-08-26 |
| 09191983 | KANAK MANJARI PATTANAIK | Director | 2021-11-18 |
Past Directors & Key Managerial Personnel of SIBANI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09191983 | KANAK MANJARI PATTANAIK | Additional Director | - | 2021-11-18 |
| 01735858 | SURINDER KUMAR JAIN | Director | - | 2021-05-08 |
Other Directorships of SIBANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL GEMS OVERSEAS PRIVATE LTD | U74899DL1981PTC012668 | Additional Director | - | 2019-09-30 |
| CAPITAL GEMS OVERSEAS PRIVATE LTD | U74899DL1981PTC012668 | Director | 2019-09-30 | Ongoing |
Other Directorships of KANAK MANJARI PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL GEMS OVERSEAS PRIVATE LTD | U74899DL1981PTC012668 | Additional Director | - | 2021-10-29 |
| CAPITAL GEMS OVERSEAS PRIVATE LTD | U74899DL1981PTC012668 | Director | 2021-10-29 | Ongoing |
Other Directorships of SURINDER KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U33100DL2016PTC305661 | ADRENO PHARMACEUTICALS PRIVATE LIMITED | UNIT NO. G-11, GROUND FLOOR, VARDHMAN AC MARKET C.S.C, BLOCK-E, SECTOR-18, ROHINI NEW DE LHI , ROHINI NEW DELHI, Delhi, India - 110089 |
| U02001DL2007PTC163722 | G H L PLANTATION CO. PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U02004DL2007PTC163737 | A H PLANTATION CO. PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC162943 | SALONA BUILDTECH PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC163723 | ISHU DEVELOPERS PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC163724 | K I BUILDTECH PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC163742 | CHIEF BUILDTECH PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC164530 | BALSA DEVELOPERS PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC164579 | AJAR DEVELOPERS PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2007PTC164587 | PIER DEVELOPERS PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U74999DL2007PTC159929 | GOVERDHAN DEVELOPERS PRIVATE LIMITED | OFFICE NO. 36, FIRST FLOOR, DDA MARKET G BLOCK, SECTOR-15, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U74900DL2011PTC229049 | SHIVANSH CHIT FUND PRIVATE LIMITED | Shop No. 29, CSC-3, Block C, Sector-15, Rohini DDA Market , New Delhi, Delhi, India - 110089 |
| U51224DL2011PTC224215 | RKM MONGERS PRIVATE LIMITED | Shop No. 29, CSC - 3, Block C Sector - 15, Rohini, DDA Market , New Delhi, Delhi, India - 110089 |
| AAK-6521 | SARVOCHCHA STYLE LLP | H/N 132 GROUND FLOOR BLOCK G PKT 2 SEC-16 LANDMARK NEAR F BLOCK DDA MARKET ROHINI DELHI, Delhi, India - 110089 |
| U51909DL2011PTC215875 | CRATUS TECHNOLOGIES PRIVATE LIMITED | House No. 5, Block- D, PKT-2,Sector- 15 Landmark Near Manav Chowk and Post Offic e Rohini , New Delhi, Delhi, India - 110089 |
| U85110DL2009PTC187419 | RELISH HEALTHCARE PRIVATE LIMITED | E-2/8, SECTOR-16, ROHINI, NEW DELHI , NEW DELHI, Delhi, India - 110089 |
| U74999DL2016PTC302033 | MS TECHHUB PRIVATE LIMITED | 21, D-Block, Pocket-2 Sector-15, Rohini North West Delhi , New Delhi, Delhi, India - 110089 |
| U17299DL2017PTC315631 | ARP WOVEN SACK PRIVATE LIMITED | E-2/90-91, 2ND FLOOR SECTOR-16, ROHINI , New Delhi, Delhi, India - 110089 |
| U80301DL2011PTC225563 | DREAMZIRE CONSULTANCY PRIVATE LIMITED | E-1/11/16, E-1 BLOCK PKT-11 ROHINI, SECTOR-15 , DELHI, Delhi, India - 110089 |
| U45400DL2010PTC207709 | RELIABLE STONE CRUSHING PRIVATE LIMITED | C- 402, BLOCK- C S.F.S FLATS, SECTOR- 19, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U45400DL2010PTC207711 | BRAHM STONE CRUSHING PRIVATE LIMITED | C- 402, BLOCK- C S.F.S FLATS, SECTOR- 19, ROHINI , NEW DELHI, Delhi, India - 110089 |
| U93090DL2018PTC339989 | VOYAGE CRAFTER PRIVATE LIMITED | A-2, 84-85 IInd Floor, Block-A, Pocket-2, Sector-16, Rohini , NEW DELHI, Delhi, India - 110089 |
| U62090DC2026PTC471473 | AIGEEK ADVISOR PRIVATE LIMITED | 11/31, Block-A,DDA Flats,, Sector 18, Rohini,North West Delhi,North West Delhi,Delhi,110089-India |
| ACY-2875 | RUDRAYAN LANDMARKS LLP | GF-11, Sawasdee 18, LSC,Block-E Sector-18, Rohini,North West Delhi,North West Delhi,Delhi,India-110089 |
| U88900DL2025NPL458305 | MN8 FOUNDATION | H no 13 E2 BLOCK POCKET 5,SECTOR 15 SHRI APARTMENT,North West Delhi,North West Delhi,Delhi,110089-India |
| U68200DL2025PTC453853 | HARSITE BUILDCON PRIVATE LIMITED | GROUND FLOOR , PROP. NO.46 & 47 BLOCK-E, POCKET-2,SECTOR-16, ROHINI,North West Delhi,North West Delhi,Delhi,110089-India |
| U51909DL2021PTC380426 | DIGIDRIVE INFOGAIN PRIVATE LIMITED | SHOP NO2, GROUND FLOOR,DDA BUILT UP LIG FLAT BEARING NO. 127 IN BLOCK AND POCKET G-7, SECTOR-15,North West Delhi,North West Delhi,Delhi,110089-India |
| AAO-5031 | JULIAN & FLORIAN WELLNESS LLP | HOUSE NO-60 BLOCK-H ,POCKET-2 SECTOR-16, ROHINI NEW DELHI, Delhi, India - 110089 |
| AAP-7606 | TAX CHANTERS LLP | HOUSE NO. 57, BLOCK I, PKT - 2 SEC 16, ROHINI NEW DELHI, Delhi, India - 110089 |
| 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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