About Sibin Ventures Private Limited
Data last updated: 01 January 2026
Sibin Ventures Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 27 September 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U55101WB2018PTC228170.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹8.13 Cr. It is led by directors including Menuka Poudyal and Neel Prakash Chhetri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Anand Bihar Complex Next To Pbr Tower, Siliguri Jalpaiguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹93,660.
As per MCA filings, the company has open charges of ₹135 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sibinventures.com.
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Registered AddressAnand Bihar Complex Next To Pbr Tower, Siliguri Jalpaiguri, West Bengal, India – 734001
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IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Sibin Ventures Private Limited
Sibin Ventures Private Limited has one previous CIN (Corporate Identification Number): U80904WB2018PTC228170. The current CIN is U55101WB2018PTC228170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101WB2018PTC228170 | Current |
| U80904WB2018PTC228170 | Previous |
Auditor Details of Sibin Ventures Private Limited
Sibin Ventures Private Limited is audited by SUSHIL DAS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIL DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sibin Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Sibin Ventures Private Limited
Sibin Ventures Private Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menuka Poudyal | Director | 27 Sep 2018 | 7 Years 9 Months | Current |
| Atul Kaura | Ceo | 11 Sep 2023 | 2 Years 10 Months | Current |
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Neel Prakash Chhetri
Also directs:
Metax Life Sciences Limited, Sibin Ventures Private Limited, Sibin Technologies Private Limited and 3 more
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Director | 27 Sep 2018 | 7 Years 9 Months | Current |
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Ashish Kumar
Also directs:
Taxpoint Direct India Llp, Metax Life Sciences Limited, Sibin Ventures Private Limited and 3 more
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Director | 06 Sep 2023 | 2 Years 10 Months | Current |
Financials of Sibin Ventures Private Limited FY 2024 filings available
Sibin Ventures Private Limited reported revenue of ₹93,660 for FY 2025.
Ten-year financial statements for Sibin Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sibin Ventures Private Limited
Shareholding and ownership data for Sibin Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Sibin Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2025 | Canara Bank | ₹135 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sibin Ventures Private Limited
View historical data on people associated with Sibin Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sibin Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sibin Ventures Private Limited
GST registrations and filing compliance for Sibin Ventures Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sibin Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sibin Ventures Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sibin Ventures Private Limited
MSME payment history for Sibin Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sibin Ventures Private Limited
Corporate group structure for Sibin Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Sibin Ventures Private Limited
MCA filings and documents for Sibin Ventures 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 Sibin Ventures Private Limited
Frequently Asked Questions about Sibin Ventures Private Limited
Sibin Ventures Private Limited is an active private limited company in the infrastructure and utilities sector based in Siliguri, West Bengal, India. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U55101WB2018PTC228170.
Sibin Ventures Private Limited reported revenue of ₹93,660 for FY 2025.
The current directors and KMP of Sibin Ventures Private Limited are:
- Menuka Poudyal - Director
- Atul Kaura - Ceo
- Neel Prakash Chhetri - Director
- Ashish Kumar - Director
The primary industry of Sibin Ventures Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Sibin Ventures Private Limited can be reached at the registered office: Anand Bihar Complex Next To Pbr Tower, Siliguri Jalpaiguri, West Bengal, India – 734001, or through the website sibinventures.com.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹8.13 Cr.