Sibri Traders Private Limited
About Sibri Traders Private Limited
Data last updated: 26 July 2025
Sibri Traders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 16 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U85110UP1992PTC013957.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.37 Lakh. Formerly known as Hamid Hospital Private Limited. It is led by directors including Raj Kumar Agarwal and Sumit Shukla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16/19 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.5 Lakh, a growth of 56% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16/19 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001
-
IndustryAgriculture, Agro Retail & Distribution
- 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
Auditor Details of Sibri Traders Private Limited
Sibri Traders Private Limited is audited by HIMANSHU JAIN & 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 |
|---|---|---|---|
| HIMANSHU JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sibri Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sibri Traders Private Limited
Sibri Traders Private Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 04 May 2015 | 11 Years 3 Months | As last reported |
| Sumit Shukla | Irp/Rp/Liquidator | 26 May 2025 | 1 Years 2 Months | As last reported |
| Rahul Sachan | Director | 28 Dec 2018 | 7 Years 7 Months | As last reported |
Financials of Sibri Traders Private Limited FY 2024 filings available
Sibri Traders Private Limited reported revenue of ₹2.5 Lakh (up 56.00% YoY) for FY 2024.
Ten-year financial statements for Sibri Traders 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 Sibri Traders Private Limited
Shareholding and ownership data for Sibri Traders 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 Sibri Traders Private Limited
Sibri Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibri Traders Private Limited
View historical data on people associated with Sibri Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sibri Traders 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 Sibri Traders Private Limited
GST registrations and filing compliance for Sibri Traders 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 Sibri Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sibri Traders 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 Sibri Traders Private Limited
MSME payment history for Sibri Traders 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 Sibri Traders Private Limited
Corporate group structure for Sibri Traders 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 Sibri Traders Private Limited
MCA filings and documents for Sibri Traders 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 Sibri Traders Private Limited
Frequently Asked Questions about Sibri Traders Private Limited
Sibri Traders Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sibri Traders Private Limited is a company under insolvency, formerly operating as a private limited company in the agriculture sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 January 1992 and is registered under CIN U85110UP1992PTC013957. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sibri Traders Private Limited reported revenue of ₹2.5 Lakh for FY 2024 (up 56.00% YoY).
The current directors of Sibri Traders Private Limited are:
- Raj Kumar Agarwal - Director
- Sumit Shukla - Irp/Rp/Liquidator
- Rahul Sachan - Director
The CIN (Corporate Identification Number) of Sibri Traders Private Limited is U85110UP1992PTC013957. 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 Sibri Traders Private Limited is agriculture. The company specifically operates in agro retail and distribution.