Siba Transconnect Private Limited

Siba Transconnect Private Limited - food and beverages in Maneswar, Orissa, India. FY 2026 financials and compliance.
CIN U52290OD2024PTC045845 Incorporated 16 May 2024 ROC Cuttack HQ Maneswar, Orissa, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Siba Transconnect Private Limited

Data last updated: 07 February 2026

Siba Transconnect Private Limited is a private limited company based in Maneswar, Orissa, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 16 May 2024.

Registered with ROC Cuttack under CIN U52290OD2024PTC045845.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harishankar Shila and Tinima Patra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khata180/128 Plot259/722, C/O – Jogendra Silla, Maneswar, Orissa, India – 768005.

Company Details of Siba Transconnect Private Limited
CIN U52290OD2024PTC045845
Registration Number 045845
Incorporation Date 16 May 2024
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Harishankar Shila Director Tinima Patra Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Khata180/128 Plot259/722, C/O – Jogendra Silla, Maneswar, Orissa, India – 768005
  • Industry
    Food And Beverages, Food Retail, Beverages, Retailors, Tobacco
Company report
Siba Transconnect Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Siba Transconnect Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Siba Transconnect Private Limited

Siba Transconnect Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Harishankar Shila
Also directs: Utkal Fortune Udyog Private Limited, Siba Habitats Private Limited
Director 16 May 2024 2 Years 1 Months Current
Tinima Patra
Also directs: Utkal Fortune Udyog Private Limited, Siba Habitats Private Limited
Director 16 May 2024 2 Years 1 Months Current
View all directors

Financials of Siba Transconnect Private Limited FY 2025 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Siba Transconnect Private Limited

Siba Transconnect Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siba Transconnect Private Limited

View historical data on people associated with Siba Transconnect Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siba Transconnect Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siba Transconnect Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siba Transconnect Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siba Transconnect Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siba Transconnect Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siba Transconnect Private Limited

MSME Payment Delays by Siba Transconnect Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siba Transconnect Private Limited

Subsidiaries & Group Companies of Siba Transconnect Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siba Transconnect Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siba Transconnect Private Limited

MCA Filings & Documents of Siba Transconnect Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siba Transconnect Private Limited

Activity
30 Sep 2025
Siba Transconnect Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Siba Transconnect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
16 May 2024
Harishankar Shila was appointed as a Director on 16 May 2024 & has been associated with this company since 2 years 1 month.
Directors
16 May 2024
Tinima Patra was appointed as a Director on 16 May 2024 & has been associated with this company since 2 years 1 month.
Activity
16 May 2024
Siba Transconnect Private Limited was registered on 16 May 2024 with Roc Cuttack & aged 2 years 1 month as per MCA records.

Frequently Asked Questions about Siba Transconnect Private Limited

Siba Transconnect Private Limited is an active private limited company in the food and beverages sector based in Maneswar, Orissa, India. It was incorporated on 16 May 2024 (2+ years old) and is registered under CIN U52290OD2024PTC045845.

The current directors of Siba Transconnect Private Limited are:

The primary industry of Siba Transconnect Private Limited is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.

Siba Transconnect Private Limited can be reached at the registered office: Khata180128 Plot259722, CO – Jogendra Silla, Maneswar, Orissa, India – 768005.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Khata180128 Plot259722, CO – Jogendra Silla, Maneswar, Orissa, India – 768005.

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