- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0005166

About Sibco Overseas Private Limited
Data last updated:
Sibco Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB1993PTC059539. Its GSTIN is 19AAECS8159B1Z7 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Shree Steel Private Limited and Shree Steel Pvt. Ltd. It is led by directors Sunil Kumar Agarwal and Gautam Dugar.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P 3 New C I T Road4Th Floor Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.26 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹27.16 Lakh (net margin 0.7%) and EBITDA of ₹1.24 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹4.59 Cr and satisfied charges of ₹6.34 Cr on record. Court records list 20 cases involving the company, including 10 filed by the company and 10 filed against it; 1 case is pending.
Sibco Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0005166). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sibco.co.in.
Company details
Name history
Sibco Overseas has undergone 2 name changes throughout its history. The company was previously known as Shree Steel Private Limited, and Shree Steel Pvt. Ltd.. The current legal name is Sibco Overseas Private Limited.
| Company Name | Status |
|---|---|
| Sibco Overseas Private Limited | Current |
| Shree Steel Private Limited | Previous |
| Shree Steel Pvt. Ltd. | Previous |
Recognitions & Rankings of Sibco Overseas
Contact details
Sibco Overseas Private Limited's registered office is in Kolkata, West Bengal. Its website is sibco.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP 3 New C I T Road4Th Floor Kolkata, West Bengal, India – 700073
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sibco Overseas 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
Business activity
The main business activity of Sibco Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sibco Overseas Private Limited, buy the company report.
Financials of Sibco Overseas Private Limited
FY 2025 filings availableSibco Overseas Private Limited reported revenue of ₹39.26 Cr (up 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 16% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.24 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹27.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Sibco Overseas Private Limited, buy the company report.
Board of directors of Sibco Overseas Private Limited
Sibco Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Agarwal Also directs: Shankar Bhawan Owners Association | Director | 10 Apr 2010 | 16 Years 6 Months | Current |
| Gautam Dugar | Director | 14 May 2013 | 13 Years 5 Months | Current |
Peer comparison
Sibco Overseas Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spects World Private Limited | ₹41.22 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Sibco Overseas Private Limitedthis company | ₹39.26 Cr (FY 2024) | ₹27.16 Lakh | 0.7% | 16.0% | Kolkata, West Bengal, India | |
| Triomega India Private Limited | ₹39.2 Cr (FY 2025) | 34.0% | Chennai, Tamil Nadu, India | |||
| Carlton Retail Private Limited | ₹37.48 Cr (FY 2024) | -2.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sibco Overseas Private Limited, buy the company report.
Auditor
Sibco Overseas Private Limited is audited by CHETANCHOWDHARY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHETANCHOWDHARY | FY 2022 | 311034 |
Shareholding
The shareholding of Sibco Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sibco Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2024 | 101004774 | Yes Bank Limited | ₹4.59 Cr | Open | |
| 26 Apr 2023 | 100793843 | Hdfc Bank Limited | ₹24.15 Lakh | Satisfied | |
| 04 Aug 2022 | 100633975 | Others | ₹26.51 Lakh | Satisfied | |
| 19 May 2010 | 10224062 | Others | ₹5.83 Cr | Satisfied |
To see the full charge records of Sibco Overseas Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sibco Overseas Private Limited has 20 court cases on record: 10 filed by Sibco Overseas, 10 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 8 | 1 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against U.P. State Electricity Board(Now Known As U.P. Power Corporation Ltd. ) . | Disposed |
| Calcutta High Court | Court case (CUSTA) | Filed against the company by Commissioner of Customs Port | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against The State of West Bengal | Disposed |
| District court, Ludhiana, Punjab | Bail application | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Sibco Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sibco Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sibco Overseas has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECS8159B1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sibco Overseas Private Limited, buy the company report.
Recent activity
Sibco Overseas Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gautam Dugar was appointed as Director on 14 May 2013.
3 earlier events are in the company report.
Frequently asked questions
Sibco Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 21 July 1993 (33+ years old) and is registered under CIN U51420WB1993PTC059539.
Sibco Overseas has 2 current directors:
- Sunil Kumar Agarwal - Director
- Gautam Dugar - Director
The latest financial statements of Sibco Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sibco Overseas is 19AAECS8159B1Z7, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sibco Overseas is U51420WB1993PTC059539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sibco Overseas has 20 court cases on record: 10 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Sibco Overseas was incorporated on 21 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sibco Overseas by revenue are Spects World Private Limited, Triomega India Private Limited, Carlton Retail Private Limited, all in the Consumer Products industry (Accessories Retail and Distribution), with the same principal business activity (wholesale trading).
Gautam Dugar was appointed as Director on 14 May 2013. Suresh Kumar Agarwal ceased to be Director on 14 May 2013. Girdhar Gopal Modi ceased to be Director on 16 Apr 2010. Sibco Overseas has 4 board changes on record in total.
Yes, Sibco Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0005166).
Sibco Overseas can be reached through the website sibco.co.in. Its registered office is in Kolkata, West Bengal, India.

