Sibi Expots Private Limited
About Sibi Expots Private Limited
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Sibi Expots Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 October 1987.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52321TN1987PTC014986.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹200.
The registered office was at Aj – 54 10th Main Road `Annanagar Madras – 40, Chennai, Tamil Nadu, India – 600040.
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- Registered AddressAj – 54 10th Main Road `Annanagar Madras – 40, Chennai, Tamil Nadu, India – 600040
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Sibi Expots Private Limited
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 Sibi Expots Private Limited
No directors are listed for Sibi Expots in the MCA records available to us.
Charges & Borrowings of Sibi Expots Private Limited
Sibi Expots Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibi Expots Private Limited
Employment history and EPFO contributions of people linked to Sibi Expots.
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 Sibi Expots Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sibi Expots Private Limited
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 Sibi Expots Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sibi Expots Private Limited
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 Sibi Expots Private Limited
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 Sibi Expots Private Limited
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 Sibi Expots Private Limited
Sibi Expots 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.
Sibi Expots was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 October 1987 and is registered under CIN U52321TN1987PTC014986. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sibi Expots is U52321TN1987PTC014986. 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 Sibi Expots is at Aj – 54 10th Main Road `Annanagar Madras – 40, Chennai, Tamil Nadu, India – 600040.
Sibi Expots was incorporated on 19 October 1987. It is registered with the Registrar of Companies, Chennai.
Sibi Expots has an authorised share capital of ₹50,000 and a paid-up capital of ₹200.
Sibi Expots operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sibi Expots is not listed on any stock exchange. It is an unlisted company.
Sibi Expots can be reached at its registered office: Aj – 54 10th Main Road `Annanagar Madras – 40, Chennai, Tamil Nadu, India – 600040.