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SYBIL IMPEX PRIVATE LIMITED

CIN : U51900MH1994PTC080862
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 21-06-2023
CINU51900MH1994PTC080862
Company NameSYBIL IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number080862
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-1994
Registered AddressShop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00351512VIMAL RAMNIKLAL AMBANI19-04-2007
02772927ARUNKUMAR CHAMPAKLAL NAGORI01-11-2011
SYBIL IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-1994. Its Corporate Identification Number (CIN) is U51900MH1994PTC080862, and it carries the registration number 080862. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SYBIL IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SYBIL IMPEX PRIVATE LIMITED?
    Shop No. 70,Gold Filled Plaza, Gold Filled Enclave Sion Bandra Link Road, Kala Kila, Dharavi Mumbai MH 400017 IN
  • Who are the owners / directors of SYBIL IMPEX PRIVATE LIMITED?
    • VIMAL RAMNIKLAL AMBANI
    • ARUNKUMAR CHAMPAKLAL NAGORI
  • How can I contact SYBIL IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SYBIL IMPEX PRIVATE LIMITED established?
    It was founded on 06-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.