Sibz Traders Limited
About Sibz Traders Limited
Data last updated:
Sibz Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 March 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51909MH2013PLC273813.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.81 Cr. Formerly known as Nilpuspa Traders Limited. It is led by directors including Mustafa Khopoliwala Huzaifa and Juzer Saifuddin Khargonwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.26 Cr, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGodown No 24 Ground Floor Near Rushabh Tower Tj Road Swan Mill Ganpati Baug Sewri, West, Mumbai, Maharashtra, India – 400015
- IndustryHome & Lifestyle, Textile 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
CIN History of Sibz Traders
Sibz Traders has one previous CIN (Corporate Identification Number): U51909WB2013PLC191226. The current CIN is U51909MH2013PLC273813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2013PLC273813 | Current |
| U51909WB2013PLC191226 | Previous |
Business Activity of Sibz Traders
The main business activity of Sibz Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sibz Traders Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sibz Traders
Sibz Traders Limited is audited by JAIN V. & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V. & CO. | Locked | Locked | Locked |
Complete auditor history for Sibz Traders Limited
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.
Board of Directors of Sibz Traders Limited
Sibz Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Khopoliwala Huzaifa | Director | 01 Jul 2016 | 10 Years 3 Months | Current |
| Juzer Saifuddin Khargonwala Also directs: Fatema Fashion Private Limited | Director | 08 Jul 2014 | 12 Years 2 Months | Current |
| Fatema Juzer Khargoonwala Also directs: Fatema Fashion Private Limited, Saif Dealers Limited | Director | 08 Jul 2014 | 12 Years 2 Months | Current |
Financials of Sibz Traders Limited FY 2024 filings available
Sibz Traders Limited reported revenue of ₹40.26 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Sibz Traders Limited
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.
Ownership and Shareholding of Sibz Traders
Shareholding and ownership data for Sibz Traders Limited
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.
Group Structure of Sibz Traders Limited
Sibz Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Sibz Traders
Sibz Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sibz Traders
Employment history and EPFO contributions of people linked to Sibz Traders.
Employee and EPFO history for Sibz Traders Limited
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.
GST Compliance of Sibz Traders
GST registrations and filing compliance for Sibz Traders Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sibz Traders
Credit ratings, litigation, and regulatory alerts for Sibz Traders Limited
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 Sibz Traders
MSME payment history for Sibz Traders Limited
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 Sibz Traders
Corporate group structure for Sibz Traders Limited
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.
MCA Filings & Documents of Sibz Traders
MCA filings and documents for Sibz Traders Limited
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.
Recent Activity on Sibz Traders
Frequently Asked Questions about Sibz Traders Limited
Sibz Traders is an active public limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2013 (13+ years old) and is registered under CIN U51909MH2013PLC273813.
Sibz Traders reported revenue of ₹40.26 Cr for FY 2025 (down 6.00% YoY).
The current directors of Sibz Traders are:
- Mustafa Khopoliwala Huzaifa - Director
- Juzer Saifuddin Khargonwala - Director
- Fatema Juzer Khargoonwala - Director
The primary industry of Sibz Traders is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sibz Traders can be reached at the registered office: Godown No 24 Ground Floor Near Rushabh Tower Tj Road Swan Mill Ganpati Baug Sewri, West, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.81 Cr.