Kibo Technologies Private Limited
About Kibo Technologies Private Limited
Data last updated:
Kibo Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 01 January 2016.
Registered with ROC Mumbai under CIN U74120MH2016PTC271620.
Capital: an authorised share capital of ₹30,000 and a paid-up capital of ₹30,000. It was led by directors Sashi Devendra Daga and Devendra Gopikishan Daga.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 1 1St Floor 203 D. N. Road Fine Mansion Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 1 1St Floor 203 D. N. Road Fine Mansion Fort, Mumbai, Maharashtra, India – 400001
- IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kibo Technologies
Kibo Technologies Private Limited is audited by V C SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Kibo Technologies Private Limited
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 Kibo Technologies Private Limited
Kibo Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashi Devendra Daga | Additional Director | 20 Jul 2018 | 8 Years 2 Months | As last reported |
| Devendra Gopikishan Daga Also directs: Chemicoat LTD | Additional Director | 20 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Kibo Technologies Private Limited FY 2018 filings available
Ten-year financial statements for Kibo Technologies Private Limited
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.
Ownership and Shareholding of Kibo Technologies
Shareholding and ownership data for Kibo Technologies Private Limited
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 Kibo Technologies
Kibo Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kibo Technologies
Employment history and EPFO contributions of people linked to Kibo Technologies.
Employee and EPFO history for Kibo Technologies Private Limited
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.
GST Compliance of Kibo Technologies
GST registrations and filing compliance for Kibo Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kibo Technologies
Credit ratings, litigation, and regulatory alerts for Kibo Technologies Private Limited
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 Kibo Technologies
MSME payment history for Kibo Technologies Private Limited
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 Kibo Technologies
Corporate group structure for Kibo Technologies Private Limited
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.
MCA Filings & Documents of Kibo Technologies
MCA filings and documents for Kibo Technologies Private Limited
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.
Recent Activity on Kibo Technologies
Frequently Asked Questions about Kibo Technologies Private Limited
Kibo Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kibo Technologies is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2016 and is registered under CIN U74120MH2016PTC271620. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kibo Technologies are:
- Sashi Devendra Daga - Additional Director
- Devendra Gopikishan Daga - Additional Director
The CIN (Corporate Identification Number) of Kibo Technologies is U74120MH2016PTC271620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kibo Technologies is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at Office No. 1 1St Floor 203 D. N. Road Fine Mansion Fort, Mumbai, Maharashtra, India – 400001.