SIBAN HOLDINGS P LTD

Active    As on: 06 April, 2023    Update Info    Print    Share

OVERVIEW - SIBAN HOLDINGS P LTD

Siban Holdings P Ltd is an unlisted private company incorporated on 26 November, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Siban Holdings P Ltd is - Active.

The last reported AGM (Annual General Meeting) of Siban Holdings P Ltd, per our records, was held on 30 September, 2022.

Siban Holdings P Ltd has two directors - Nalinee Agarwal and Aakshaye Shhyam Agarwal.

The Corporate Identification Number (CIN) of Siban Holdings P Ltd is U67120MH1993PTC075338. The registered office of Siban Holdings P Ltd is at 632, 6TH FLOOR, ARUN CHAMBERS,, NEXT TO A.C. MARKET, TARDEO,, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIBAN HOLDINGS P LTD


CIN

U67120MH1993PTC075338

Incorporation Date / Age

26 November, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

632, 6TH FLOOR, ARUN CHAMBERS,
NEXT TO A.C. MARKET, TARDEO,
MUMBAI - 400034
Maharashtra - India

How to download SIBAN HOLDINGS P LTD report

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SIBAN HOLDINGS P LTD - Registration Details
CINU67120MH1993PTC075338
Incorporation Date / Age26 November, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address632, 6TH FLOOR, ARUN CHAMBERS, NEXT TO A.C. MARKET, TARDEO, MUMBAI - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS - SIBAN HOLDINGS P LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SIBAN HOLDINGS P LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIBAN HOLDINGS P LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Nalinee Agarwal who was appointed on 02 August, 2002. Nalinee Agarwal has been on the board for more than 21 years. The most recently appointed director is Aakshaye Shhyam Agarwal, who was appointed on 24 February, 2012.


Nalinee Agarwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NALINEE AGARWAL Director 02 August, 2002 Other directorships - AKKSHAY EXPORTS PRIVATE LIMITED,  SAJJAN INDUSTRIES PRIVATE LIMITED, 
AAKSHAYE SHHYAM AGARWAL Director 24 February, 2012 Other directorships - AKKSHAY EXPORTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NALINEE AGARWAL Director 02 August, 2002 View other directorships
AAKSHAYE SHHYAM AGARWAL Director 24 February, 2012 View other directorships
02 August, 2002

NALINEE AGARWAL

Director

24 February, 2012

AAKSHAYE SHHYAM AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIBAN HOLDINGS P LTD

Company Network • Tofler Business Research Platform
How to use company network of SIBAN HOLDINGS P LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIBAN HOLDINGS P LTD

  • What is the Incorporation date of SIBAN HOLDINGS P LTD?

    The Incorporation Date of SIBAN HOLDINGS P LTD is 26 November, 1993.

  • What is authorized share capital of SIBAN HOLDINGS P LTD?

    The authorized share capital of SIBAN HOLDINGS P LTD is INR 25.0 Lacs.

  • What is the paid-up capital of SIBAN HOLDINGS P LTD?

    The paid up capital of the SIBAN HOLDINGS P LTD is INR 25.0 Lacs.

  • What is the registered address of SIBAN HOLDINGS P LTD?

    The registered address of SIBAN HOLDINGS P LTD is 632, 6TH FLOOR, ARUN CHAMBERS,
    NEXT TO A.C. MARKET, TARDEO,
    MUMBAI - 400034
    Maharashtra - India.

  • What is the CIN number of SIBAN HOLDINGS P LTD?

    The CIN number of SIBAN HOLDINGS P LTD is U67120MH1993PTC075338.

  • Who are the directors of SIBAN HOLDINGS P LTD?

    Siban Holdings P Ltd has two directors - Nalinee Agarwal and Aakshaye Shhyam Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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