Shiby Trading Pvt Ltd
About Shiby Trading Pvt Ltd
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Shiby Trading Pvt Ltd is a private limited company based in Pathanamthitta, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1994PTC008176.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2,000.
The registered office is at Pmc 22/93 Thavalathil Bldgopp Anurag Theatre, Pathanamthitta, Kerala, India – 689645.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPmc 22/93 Thavalathil Bldgopp Anurag Theatre, Pathanamthitta, Kerala, India – 689645
- IndustryTrading, Specialty, Wholesale
- 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 Shiby Trading Pvt Ltd
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.
Board of Directors of Shiby Trading Pvt Ltd
No directors are listed for Shiby Trading in the MCA records available to us.
Charges & Borrowings of Shiby Trading Pvt Ltd
Shiby Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiby Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Shiby Trading.
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 Shiby Trading Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shiby Trading Pvt Ltd
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 Shiby Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Shiby Trading Pvt Ltd
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 Shiby Trading Pvt Ltd
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 Shiby Trading Pvt Ltd
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 Shiby Trading Pvt Ltd
Shiby Trading is an active private limited company based in Pathanamthitta, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U51909KL1994PTC008176.
The CIN (Corporate Identification Number) of Shiby Trading is U51909KL1994PTC008176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiby Trading was incorporated on 14 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Shiby Trading is at Pmc 2293 Thavalathil Bldgopp Anurag Theatre, Pathanamthitta, Kerala, India – 689645.
Shiby Trading has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2,000.
Shiby Trading operates in the trading industry, in the specialty segment.
No. Shiby Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shiby Trading is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Shiby Trading can be reached at its registered office: Pmc 2293 Thavalathil Bldgopp Anurag Theatre, Pathanamthitta, Kerala, India – 689645.