Sbic Traders Private Limited
About Sbic Traders Private Limited
Data last updated: 22 July 2025
Sbic Traders Private Limited was a private limited company based in Delhi, Delhi, 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 manufacturing, a part of the broader chemicals sector. Incorporated on 21 December 2020.
Registered with ROC Delhi under CIN U18209DL2020PTC374815.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal and Shivang Dvivedi.
Office: House No 189 Plot No Rz 15 Floor Ground Kirari Extn – Ii Karan Vihar Ph – 2, Delhi, Delhi, India – 110086.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 189 Plot No Rz 15 Floor Ground Kirari Extn – Ii Karan Vihar Ph – 2, Delhi, Delhi, India – 110086
-
IndustryChemicals, Manufacturing, Dressing And Dyeing Of Fur, Articles Of Fur
- 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 Sbic Traders Private Limited
Sbic Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal | Director | 21 Dec 2020 | 5 Years 8 Months | As last reported |
| Shivang Dvivedi | Director | 21 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Sbic Traders Private Limited
Ten-year financial statements for Sbic Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sbic Traders Private Limited
Sbic Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbic Traders Private Limited
View historical data on people associated with Sbic Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbic Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sbic Traders Private Limited
GST registrations and filing compliance for Sbic Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sbic Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sbic Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sbic Traders Private Limited
MSME payment history for Sbic Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sbic Traders Private Limited
Corporate group structure for Sbic Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sbic Traders Private Limited
MCA filings and documents for Sbic Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sbic Traders Private Limited
Frequently Asked Questions about Sbic Traders Private Limited
Sbic Traders Private Limited 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.
Sbic Traders Private Limited is a struck-off private limited company in the chemicals sector based in Delhi, Delhi, India. It was incorporated on 21 December 2020 and is registered under CIN U18209DL2020PTC374815. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbic Traders Private Limited are:
- Kunal - Director
- Shivang Dvivedi - Director
The CIN (Corporate Identification Number) of Sbic Traders Private Limited is U18209DL2020PTC374815. 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 Sbic Traders Private Limited is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at House No 189 Plot No Rz 15 Floor Ground Kirari Extn – Ii Karan Vihar Ph – 2, Delhi, Delhi, India – 110086.