Sibri Traders Private Limited
About Sibri Traders Private Limited
Data last updated:
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 operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 January 1992.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U85110UP1992PTC013957. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.37 Lakh. It was formerly known as Hamid Hospital Private Limited. It is led by directors including Raj Kumar Agarwal and Sumit Shukla (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹68,566 (net margin 27.5%) and EBITDA of ₹68,644 (EBITDA margin 27.5%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years and 85% over five years.
Court records list 6 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
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- Registered Address16/19 – C Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Sibri Traders Private Limited FY 2024 filings available
Sibri Traders Private Limited reported revenue of ₹2.5 Lakh (up 56% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sibri Traders Private Limited
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 85%. EBITDA fell 41% 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 of Sibri Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹68,644 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹68,566 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sibri Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sibri Traders are in the company report.
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 Sibri Traders Private Limited
Sibri Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 04 May 2015 | 11 Years 5 Months | As last reported |
| Sumit Shukla | Irp/Rp/Liquidator | 26 May 2025 | 1 Years 4 Months | As last reported |
| Rahul Sachan | Director | 28 Dec 2018 | 7 Years 9 Months | As last reported |
Peer Comparison of Sibri Traders Private Limited
Sibri Traders Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asthvinayak Agro & Biotech Private Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Korinar Agro Private Limited | ₹2.5 Lakh (FY 2024) | •••• | •••• | •••• | Visakhapatnam, Andhra Pradesh, India | |
| Hindubhumi Farmer Producer Company Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | •••• | Raisen, Madhya Pradesh, India | |
| Nyrk Estates Private Limited | ₹2.5 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Scapula International Private Limited | ₹2.5 Lakh (FY 2021) | •••• | •••• | -72.0% | •••• | Rajahmundry, Andhra Pradesh, India |
| Sibri Traders Private Limited this company | ₹2.5 Lakh (FY 2024) | •••• | •••• | 56.0% | •••• | Kanpur, Uttar Pradesh, India |
| Omkalyanji Agro Farmer Producer Company Limited | ₹2.49 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Raebareli, Uttar Pradesh, India |
| Black Grapes Tradecomm Private Limited | ₹2.49 Lakh (FY 2017) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Deepak Agriculture Pvt Ltd | ₹2.49 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Raipur, Chhattisgarh, India |
| Southern Hitech Seed and Horticulture Farm Private Limited | ₹2.49 Lakh (FY 2022) | •••• | •••• | -98.0% | •••• | Madurai, Tamil Nadu, India |
| Nupur Viniyog Pvt Ltd | ₹2.49 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sibri Traders by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sibri Traders Private Limited
Sibri Traders Private Limited is audited by HIMANSHU JAIN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANSHU JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sibri Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sibri Traders Private Limited
Sibri Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sibri Traders Private Limited
Sibri Traders Private Limited has 6 court cases on record: 2 filed by Sibri Traders, 3 filed against it, 1 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 02 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 0 | 1 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Insolvency matter | Filed against the company by Bakliwal Vyapaar Private Limited | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Company is another party | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. and 2 others | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sibri Traders Private Limited
Employment history and EPFO contributions of people linked to Sibri Traders.
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 Sibri Traders Private Limited
Sibri Traders Private Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Sumit Shukla was appointed as Irp/Rp/Liquidator on 26 May 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sibri Traders 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 Sibri Traders 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 Sibri Traders 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 Sibri Traders Private Limited
Sibri Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Sibri Traders 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 Sibri Traders Private Limited
Sibri Traders 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 is a company under insolvency, formerly operating as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. 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 reported revenue of ₹2.5 Lakh for FY 2024 (up 56% YoY).
Sibri Traders has 3 current directors:
- Raj Kumar Agarwal - Director
- Rahul Sachan - Director
- Sumit Shukla - Irp/Rp/Liquidator
Sibri Traders reported a net profit of ₹68,566 (net margin 27.5%) and EBITDA of ₹68,644 (EBITDA margin 27.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sibri Traders is -86% over three years and -85% over five years. In the latest year (FY 2024) revenue rose 56%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sibri Traders is U85110UP1992PTC013957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sibri Traders has 6 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Sibri Traders was incorporated on 16 January 1992. It is registered with the Registrar of Companies, Kanpur.
The peers of Sibri Traders by revenue are Asthvinayak Agro & Biotech Private Limited, Korinar Agro Private Limited, Hindubhumi Farmer Producer Company Limited, Nyrk Estates Private Limited, Scapula International Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Sumit Shukla was appointed as Irp/Rp/Liquidator on 26 May 2025. Rahul Sachan ceased to be Additional Director on 30 Sep 2019. Rahul Sachan was appointed as Director on 28 Dec 2018. Sibri Traders has 10 board changes on record in total.