Sybil Impex Private Limited
About Sybil Impex Private Limited
Data last updated:
Sybil Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080862.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunkumar Champaklal Nagori and Vimal Ramniklal Ambani.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Sybil Impex Private Limited FY 2015 filings available
Financial Statement Summary of Sybil Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sybil Impex Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sybil Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sybil Impex Private Limited
Sybil Impex Private Limited is audited by H S JANI & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S JANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sybil Impex Private Limited
Sybil Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunkumar Champaklal Nagori Also directs: Tower Overseas Limited, Anjali Fiscal Pvt Ltd, Yashraj Investments and Leasing Company Private Limited and 2 more | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Vimal Ramniklal Ambani | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
Ownership and Shareholding of Sybil Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sybil Impex Private Limited
Sybil Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sybil Impex Private Limited
Employment history and EPFO contributions of people linked to Sybil Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sybil Impex Private Limited
Sybil Impex Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Jitendra Harilal Mehta ceased to be Director on 08 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sybil Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sybil Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sybil Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sybil Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sybil Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sybil Impex Private Limited
Sybil Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sybil Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 September 1994 and is registered under CIN U51900MH1994PTC080862. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sybil Impex is U51900MH1994PTC080862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sybil Impex had 2 directors:
- Arunkumar Champaklal Nagori - Director
- Vimal Ramniklal Ambani - Director
Sybil Impex was incorporated on 06 September 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sybil Impex is at Shop No. 70 Gold Filled Plaza Gold Filled Enclave Sion Bandra Link Road Kala Kila Dharav, I, Mumbai, Maharashtra, India – 400017.
Sybil Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sybil Impex operated in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Sybil Impex is not listed on any stock exchange. It is an unlisted company.
Jitendra Harilal Mehta ceased to be Director on 08 Dec 2015. Arunkumar Champaklal Nagori ceased to be Additional Director on 29 Sep 2012. Arunkumar Champaklal Nagori was appointed as Director on 01 Nov 2011. Sybil Impex has 6 board changes on record in total.