Sibri Traders Private Limited
About Sibri Traders Private Limited
Data last updated:
Sibri Traders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 January 1992.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U85110UP1992PTC013957. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.37 Lakh. It was formerly known as Hamid Hospital Private Limited. It is led by directors including Raj Kumar Agarwal and Sumit Shukla (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16/19 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.5 Lakh, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹68,566 (net margin 27.5%) and EBITDA of ₹68,644 (EBITDA margin 27.5%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 85% over five years.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
Company details
Contact details
Sibri Traders Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/19 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sibri Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sibri Traders Private Limited
FY 2024 filings availableSibri Traders Private Limited reported revenue of ₹2.5 Lakh (up 56% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 85%. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹68,644 | ||||
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| Net Profit (PAT) | ₹68,566 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 27.5% | ||||
| Net Profit Margin | 27.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sibri Traders Private Limited, buy the company report.
Board of directors of Sibri Traders Private Limited
Sibri Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 04 May 2015 | 11 Years 5 Months | As last reported |
| Sumit Shukla | Irp/Rp/Liquidator | 26 May 2025 | 1 Years 4 Months | As last reported |
| Rahul Sachan | Director | 28 Dec 2018 | 7 Years 9 Months | As last reported |
Peer comparison
Sibri Traders Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asthvinayak Agro & Biotech Private Limited | ₹2.5 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Sibri Traders Private Limitedthis company | ₹2.5 Lakh (FY 2024) | ₹68,566 | 27.5% | 56.0% | Kanpur, Uttar Pradesh, India | |
| Southern Hitech Seed and Horticulture Farm Private Limited | ₹2.49 Lakh (FY 2022) | -98.0% | Madurai, Tamil Nadu, India | |||
| Nupur Viniyog Pvt Ltd | ₹2.49 Lakh (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Sibri Traders Private Limited, buy the company report.
Auditor
Sibri Traders Private Limited is audited by HIMANSHU JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANSHU JAIN & ASSOCIATES | FY 2023 | 0015664C |
Shareholding
The shareholding of Sibri Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sibri Traders Private Limited, buy the company report.
Legal cases
Sibri Traders Private Limited has 6 court cases on record: 2 filed by Sibri Traders, 4 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 0 | 1 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Allahabad | Insolvency matter | Filed against the company by Bakliwal Vyapaar Private Limited | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against Union of India and Ors and 2 others | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of Sibri Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibri Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sibri Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sibri Traders Private Limited, buy the company report.
Recent activity
Sibri Traders Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Sumit Shukla was appointed as Irp/Rp/Liquidator on 26 May 2025.
1 earlier event is in the company report.
Frequently asked questions
Sibri Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sibri Traders is a company under insolvency, formerly operating as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 January 1992 and is registered under CIN U85110UP1992PTC013957. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sibri Traders has 3 current directors:
- Raj Kumar Agarwal - Director
- Rahul Sachan - Director
- Sumit Shukla - Irp/Rp/Liquidator
The latest financial statements of Sibri Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sibri Traders is U85110UP1992PTC013957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sibri Traders has 6 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Sibri Traders was incorporated on 16 January 1992. It is registered with the Registrar of Companies, Kanpur.
The peers of Sibri Traders by revenue are Asthvinayak Agro & Biotech Private Limited, Southern Hitech Seed and Horticulture Farm Private Limited, Nupur Viniyog Pvt Ltd, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Sumit Shukla was appointed as Irp/Rp/Liquidator on 26 May 2025. Rahul Sachan ceased to be Additional Director on 30 Sep 2019. Rahul Sachan was appointed as Director on 28 Dec 2018. Sibri Traders has 10 board changes on record in total.
The registered office of Sibri Traders is at 1619 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
No. Sibri Traders has 2 GST registrations on record and all of them are cancelled or inactive.