Sibba Trading Private Limited
About Sibba Trading Private Limited
Data last updated: 22 July 2025
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 specialised in mail order houses, a part of the broader e-commerce sector. Incorporated on 07 September 2020.
Registered with ROC Mumbai under CIN U52510MH2020PTC345500.
Capital: 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.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: 201 New Vridavan Chs Ltd Church Road Ville Parle (W), Mumbai, Maharashtra, India – 400056.
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 Address201 New Vridavan Chs Ltd Church Road Ville Parle (W), Mumbai, Maharashtra, India – 400056
-
IndustryE-Commerce, Mail Order Houses, Online Store, Retailers
- 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 Sibba Trading Private Limited
Sibba Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamyog Singh | Director | 18 Dec 2020 | 5 Years 9 Months | As last reported |
| Hina Gupta | Director | 07 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Sibba Trading Private Limited FY 2022 filings available
Ten-year financial statements for Sibba Trading 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.
Ownership and Shareholding of Sibba Trading Private Limited
Shareholding and ownership data for Sibba Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sibba Trading Private Limited
Sibba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibba Trading Private Limited
Sibba Trading Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Sibba Trading 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 Sibba Trading Private Limited
GST registrations and filing compliance for Sibba Trading 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 Sibba Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sibba Trading 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 Sibba Trading Private Limited
MSME payment history for Sibba Trading 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 Sibba Trading Private Limited
Corporate group structure for Sibba Trading 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 Sibba Trading Private Limited
MCA filings and documents for Sibba Trading 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 Sibba Trading Private Limited
Frequently Asked Questions about Sibba Trading Private Limited
Sibba Trading 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.
Sibba Trading Private Limited is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sibba Trading Private Limited are:
- Karamyog Singh - Director
- Hina Gupta - Director
The CIN (Corporate Identification Number) of Sibba Trading Private Limited is U52510MH2020PTC345500. 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 Sibba Trading Private Limited is e-commerce. The company specifically operates in mail order houses. The company was active in this sector before being struck off.
The company has its registered office at 201 New Vridavan Chs Ltd Church Road Ville Parle W, Mumbai, Maharashtra, India – 400056.