Sibba Trading Private Limited
About Sibba Trading Private Limited
Data last updated:
Sibba Trading 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 operated in the mail order houses segment of the e-commerce sector. It was incorporated on 07 September 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52510MH2020PTC345500.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karamyog Singh and Hina Gupta.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 201 New Vridavan Chs Ltd Church Road Ville Parle (W), Mumbai, Maharashtra, India – 400056.
Company details
Contact details
Sibba Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 New Vridavan Chs Ltd Church Road Ville Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryE-Commerce, Mail Order Houses, Online Store, Retailers
To see the full contact details of Sibba Trading Private Limited, buy the company report.
- 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
Financials of Sibba Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sibba Trading Private Limited, buy the company report.
Board of directors of Sibba Trading Private Limited
Sibba Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamyog Singh | Director | 18 Dec 2020 | 5 Years 10 Months | As last reported |
| Hina Gupta | Director | 07 Sep 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sibba Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibba Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sibba Trading Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
No GST registration is on our record for Sibba Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sibba Trading Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Karamyog Singh was appointed as Director on 18 Dec 2020.
Frequently asked questions
Sibba Trading 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.
Sibba Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in mail order houses, within the e-commerce industry. It was incorporated on 07 September 2020 and is registered under CIN U52510MH2020PTC345500. The company has been struck off by the Registrar of Companies and is no longer operational.
Sibba Trading had 2 directors:
- Karamyog Singh - Director
- Hina Gupta - Director
The CIN (Corporate Identification Number) of Sibba Trading is U52510MH2020PTC345500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sibba Trading is at 201 New Vridavan Chs Ltd Church Road Ville Parle W, Mumbai, Maharashtra, India – 400056.
Sibba Trading was incorporated on 07 September 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sibba Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from FY 2021 are in the company report.
Sibba Trading operated in the e-commerce industry, in the mail order houses segment. It worked in this industry before it was struck off.
Karamyog Singh was appointed as Director on 18 Dec 2020. Pashminah Tejuja ceased to be Director on 18 Dec 2020. Hina Gupta was appointed as Director on 07 Sep 2020.
The compliance status of Sibba Trading is compliant as of 25 September 2026.
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