Sibco Overseas Private Limited, a active private limited company, was established on 21 July 1993 in West Bengal, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51420WB1993PTC059539. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.20 Cr.
Formerly known as Shree Steel Private Limited, Shree Steel Pvt. Ltd.. It upholds a compliant status. Its leadership includes Sunil Kumar Agarwal (Director), Gautam Dugar (Director). Past directors included Suresh Kumar Agarwal, Girdhar Gopal Modi. It holds ₹4.59 Cr open charges and ₹6.34 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P 3 New C I T Road4Th Floor Kolkata, West Bengal, West Bengal, 700073.
U51420WB1993PTC059539
059539
21 July 1993
₹2.00 Cr
₹1.20 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Agarwal | Director | 10 Apr 2010 | Current |
| Gautam Dugar | Director | 14 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 May 2013 | Past |
| Pramod Abcsdd | Director | 16 Apr 2010 | Past |
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Sibco Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Sibco Overseas had a public holding of 17.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,900,000.00
₹63,393,864.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2024 | Yes Bank Limited | ₹4.59 Cr | Open |
| 26 Apr 2023 | Hdfc Bank Limited | ₹2.41 M | Satisfied |
| 04 Aug 2022 | Others | ₹2.65 M | Satisfied |
| 19 May 2010 | Others | ₹5.83 Cr | Satisfied |
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The activity A charge registered on 26 Apr 2023 via Charge ID 100793843 with Hdfc Bank Limited was fully satisfied on 22 Jul 2025. was completed.
Progress on A charge registered on 19 May 2010 via Charge ID 10224062 with Others was fully satisfied on 19 Nov 2024. was documented.
A charge with Yes Bank Limited amounted to Rs. 4.59 Cr with Charge ID 101004774 was registered on 30 Oct 2024. was recorded as a recent event.
Progress on Sibco Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sibco Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge registered on 04 Aug 2022 via Charge ID 100633975 with Others was fully satisfied on 15 Jan 2024. was documented.
The CIN of Sibco Overseas Private Limited is U51420WB1993PTC059539.
Sibco Overseas Private Limited is headquartered at P 3 New C I T Road4Th Floor Kolkata, West Bengal, West Bengal, 700073.
Sibco Overseas Private Limited was incorporated on 21 July 1993.
The current directors of Sibco Overseas Private Limited are
The primary industry of Sibco Overseas Private Limited is Trade.
Sibco Overseas Private Limited is unlisted.
The authorized capital of Sibco Overseas Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.20 Cr.
The compliance status of Sibco Overseas Private Limited is Compliant.
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