Saibia Resource Private Limited
About Saibia Resource Private Limited
Data last updated:
Saibia Resource Private Limited was a private limited company based in Ernakulam, Kerala, 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 diversified business activities, a part of the broader business services sector. Incorporated on 08 September 2020.
Registered with ROC Ernakulam under CIN U74999KL2020PTC064224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kuruppath Aneesh and Prabeesh Panthayil Rajan.
Office: A Square Building 14/291 Msuite 16 B Opp.Juma Masjid Kuzhivelippady Edathala, Ernakulam, Kerala, India – 683561.
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 AddressA Square Building 14/291 Msuite 16 B Opp.Juma Masjid Kuzhivelippady Edathala, Ernakulam, Kerala, India – 683561
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Saibia Resource Private Limited
Saibia Resource has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuruppath Aneesh | Managing Director | 08 Sep 2020 | 6 Years 0 Months | As last reported |
| Prabeesh Panthayil Rajan Also directs: Prabeesh and Shefeeq Agro Private Limited | Director | 08 Sep 2020 | 6 Years 0 Months | As last reported |
| Rinoop | Director | 08 Sep 2020 | 6 Years 0 Months | As last reported |
| Praveen | Director | 08 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Saibia Resource Private Limited
Ten-year financial statements for Saibia Resource 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.
Charges & Borrowings of Saibia Resource
Saibia Resource Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saibia Resource
Employment history and EPFO contributions of people linked to Saibia Resource.
Employee and EPFO history for Saibia Resource 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 Saibia Resource
GST registrations and filing compliance for Saibia Resource 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 Saibia Resource
Credit ratings, litigation, and regulatory alerts for Saibia Resource 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 Saibia Resource
MSME payment history for Saibia Resource 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 Saibia Resource
Corporate group structure for Saibia Resource 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 Saibia Resource
MCA filings and documents for Saibia Resource 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 Saibia Resource
Frequently Asked Questions about Saibia Resource Private Limited
Saibia Resource 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.
Saibia Resource is a struck-off private limited company in the business services sector based in Ernakulam, Kerala, India. It was incorporated on 08 September 2020 and is registered under CIN U74999KL2020PTC064224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saibia Resource are:
- Kuruppath Aneesh - Managing Director
- Prabeesh Panthayil Rajan - Director
- Rinoop - Director
- Praveen - Director
The CIN (Corporate Identification Number) of Saibia Resource is U74999KL2020PTC064224. 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 Saibia Resource is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at A Square Building 14291 Msuite 16 B Opp.Juma Masjid Kuzhivelippady Edathala, Ernakulam, Kerala, India – 683561.