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Key Metrics
AUTHORISED CAPITAL
40.00 cr
PAID-UP CAPITAL
8.13 cr
COMPANY AGE
7 Years 9 Months
since 2018-09-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-05-31 21:29:48
Company Health Scores
Health scores for Sibin Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
68/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (30), director (85) and company-foundation signals.
- Operating for 7 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Sibin Ventures Private Limited
Sibin Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101WB2018PTC228170). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on September 27, 2018 (8+ years old), headquartered in Siliguri, West Bengal, India. The company is currently Active with Active Compliant compliance status.
General Construction Services
- Location Anand Bihar Complex, Next To Pbr Tower, Siliguri, West Bengal - 734001
- Website sibinventures.com
CIN / LLPINU55101WB2018PTC228170
Company No.228170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sibin Ventures Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
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Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sibin Ventures Private Limited (5)
Charges of Sibin Ventures Private Limited
Canara Bank : 135.00 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 25 Nov 2025
|
135.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Accommodation and Food Service | - | 0 |
| Accommodation and Food Service | - | 0.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sibin Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sibin Ventures Private Limited
What is CIN of Sibin Ventures Private Limited?
The Corporate Identification Number (CIN) for Sibin Ventures Private Limited is U55101WB2018PTC228170. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228170 as per MCA.
When was Sibin Ventures Private Limited incorporated?
Sibin Ventures Private Limited was incorporated 7 years 9 months ago on 27 Sep 2018.
What is paid-up capital and authorised share capital of Sibin Ventures Private Limited?
The paid-up capital of Sibin Ventures Private Limited is ₹ 81,280,000.00 and authorised share capital is ₹ 400,000,000.00.
Who are the current board members and directors of Sibin Ventures Private Limited?
Sibin Ventures Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sibin Ventures Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sibin Ventures Private Limited is Anand Bihar Complex, Next To Pbr Tower, Siliguri Jalpaiguri, Siliguri, West Bengal, 734001, India.
What is the official website of Sibin Ventures Private Limited?
The official website of Sibin Ventures Private Limited is https://sibinventures.com.
What is the ROC code of Sibin Ventures Private Limited?
Sibin Ventures Private Limited ROC code is Roc Kolkata.
What is the company classification of Sibin Ventures Private Limited?
Sibin Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Sibin Ventures Private Limited - is it listed or unlisted?
Sibin Ventures Private Limited is a Unlisted company.
What is the current status of Sibin Ventures Private Limited?
Sibin Ventures Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Sibin Ventures Private Limited associated with?
Sibin Ventures Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Accommodation and Food Service. See the Overview and Competition sections for fuller industry context.
Does Sibin Ventures Private Limited have GST registrations on file?
Sibin Ventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sibin Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sibin Ventures Private Limited.
How do I contact Sibin Ventures Private Limited?
Use the official website at https://sibinventures.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sibin Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sibin Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
