SIBANI FINANCIAL SERVICES PRIVATE LIMITED ( CIN No: U74140DL2011PTC224217 ) Company Information

SIBANI FINANCIAL SERVICES PRIVATE LIMITED is a Private Company that was incorporated on 26 August 2011 with the Corporate Identification Number (CIN) U74140DL2011PTC224217. It has been in operation for 13 Years , 4 Months , 16 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. SIBANI FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy. At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000. The main activity of SIBANI FINANCIAL SERVICES PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.

The registration number of this company is 224217 .Its Email address is [email protected] and its registered address is where Company is actual registered : S-2/11, DDA, Market, Block-E, Prashant, Vihar, New Delhi DL IN 110089. For any Query You can reach this company by email address or Postal address.

SIBANI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SIBANI FINANCIAL SERVICES PRIVATE LIMITED : Sibani Jain
Current status of SIBANI FINANCIAL SERVICES PRIVATE LIMITED is - Under Proc.

Company Details of SIBANI FINANCIAL SERVICES PRIVATE LIMITED

  • Company Name :

    SIBANI FINANCIAL SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Under Proc

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    224217

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 4 Months , 16 Days

  • Business Activity Code :

    741

  • Main Business Activity Detail :

    Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in SIBANI FINANCIAL SERVICES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    18 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SIBANI FINANCIAL SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SIBANI FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SIBANI FINANCIAL SERVICES PRIVATE LIMITED


Financial Report of SIBANI FINANCIAL SERVICES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SIBANI FINANCIAL SERVICES PRIVATE LIMITED DL 110089 S-2/11, DDA, Market, Block-E, Prashant, Vihar, New