
Sybex Merchandise Private Limited
About Sybex Merchandise Private Limited
Data last updated:
Sybex Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 October 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PTC090397.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.09 Lakh. It was led by directors Manoj Kumar Modi and Ravi Kumar Bhuwania.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 29A Weston Street1St Floor Room No A3 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sybex Merchandise Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address29A Weston Street1St Floor Room No A3 P S Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Sybex Merchandise Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sybex Merchandise Private Limited, buy the company report.
Board of directors of Sybex Merchandise Private Limited
Sybex Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Modi Also directs: Healthy Oils Products Private Limited, Vegpro Merchandise Private Limited, Comdex Dealers Private Limited and 5 more | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
| Ravi Kumar Bhuwania Also directs: Megacity Mansion LLP, Edible Merchants Private Limited | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Sybex Merchandise Private Limited has 1 court case on record: 1 filed by Sybex Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Pushpdeep Dealers Pvt. Ltd. | Disposed |
To see the full case history of Sybex Merchandise Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sybex Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sybex Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sybex Merchandise Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Manoj Kumar Modi was appointed as Director on 10 Apr 2006.
Frequently asked questions
Sybex Merchandise 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.
Sybex Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 October 1999 and is registered under CIN U51909WB1999PTC090397. The company has been struck off by the Registrar of Companies and is no longer operational.
Sybex Merchandise had 2 directors:
- Manoj Kumar Modi - Director
- Ravi Kumar Bhuwania - Director
The CIN (Corporate Identification Number) of Sybex Merchandise is U51909WB1999PTC090397. 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 Sybex Merchandise is at 29A Weston Street1St Floor Room No A3 P S Bow Bazar, Kolkata, West Bengal, India – 700012.
Sybex Merchandise was incorporated on 07 October 1999. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sybex Merchandise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sybex Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sybex Merchandise has 1 court case on record: 1 filed by the company.
Manoj Kumar Modi was appointed as Director on 10 Apr 2006. Ravi Kumar Bhuwania was appointed as Director on 10 Apr 2006.

