Company Information

CIN
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,100,000
Authorised Capital
35,000,000

Directors

Mustafa Khopoliwala Huzaifa
Mustafa Khopoliwala Huzaifa
Director/Designated Partner
for over 8 years
Fatema Juzer Khargoonwala
Fatema Juzer Khargoonwala
Director/Designated Partner
for over 1 year
Juzer Saifuddin Khargonwala
Juzer Saifuddin Khargonwala
Director/Designated Partner
for over 1 year

Past Directors

Huzefa Harimuddin Suterwala
Huzefa Harimuddin Suterwala
Director
over 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 12 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 12 years ago

Frequently Asked Questions

When was the Sibz traders limited incorporated?

The Sibz traders limited was incorporated with ROC on 07 March 2013 as .

Where has the Sibz traders limited been incorporated?

The company was incorporated in Mumbai with registration number 273813.

What is the E-filing status of the company?

The status of Sibz traders limited is Active.

Number of Key Management personnel of the Sibz traders limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sibz traders limited?

The appointed directors in the company are:

  • Amit kumar shah
  • Anand kumar shah
  • Amit sharma kumar
  • Ajay kumar sinha
  • Juzer saifuddin khargonwala
  • Fatema juzer khargoonwala
  • Huzefa harimuddin suterwala
  • Mustafa khopoliwala huzaifa