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SHREE SITA RICE IMPEX PRIVATE LIMITED

CIN: U24231CT1991PTC006424 As on: 2024-06-21

SHREE SITA RICE IMPEX PRIVATE LIMITED (CIN: U24231CT1991PTC006424) is a Private company incorporated on 02 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6795000.00.

SHREE SITA RICE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SITA RICE IMPEX PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SHREE SITA RICE IMPEX PRIVATE LIMITED are RADHESHYAM AGRAWAL, HARI NARAYAN AGRAWAL, MAHAVIR PRASAD AGRAWAL, RAJEN AGRAWAL, SURESH KUMAR AGRAWAL, and ALOK AGRAWAL.

SHREE SITA RICE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231CT1991PTC006424 and its registration number is 6424. Users may contact SHREE SITA RICE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SITA RICE IMPEX PRIVATE LIMITED is Behind District Court, durg , DURG., Chattisgarh, India - 491001.

Current status of SHREE SITA RICE IMPEX PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SITA RICE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE SITA RICE IMPEX
DIN Director Name Designation Appointment Date
00430531 RADHESHYAM AGRAWAL Director 1991-05-02
00438885 HARI NARAYAN AGRAWAL Director 1991-05-02
00438925 MAHAVIR PRASAD AGRAWAL Director 1991-05-02
00438943 RAJEN AGRAWAL Director 1991-05-02
00758072 SURESH KUMAR AGRAWAL Director 1991-05-02
01504572 ALOK AGRAWAL Director 2018-09-29
Past Directors & Key Managerial Personnel of SHREE SITA RICE IMPEX
DIN Director Name Designation Appointment Date Cessation
01504572 ALOK AGRAWAL Additional Director - 2018-09-29
Other Directorships of RADHESHYAM AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI NARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
Other Directorships of MAHAVIR PRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2011-02-21 Ongoing
SHREE SITA REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2007-08-01
SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 Ongoing
Other Directorships of SURESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
SHREE SITA REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 Ongoing
Other Directorships of ALOK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2021-09-02 Ongoing
SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
SHREE SITA FERRO ALLOYS PRIVATE LIMITED U27100CT2003PTC016078 Director 2003-09-09 Ongoing
SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 Ongoing

CIN Company Name Company Address
U15311CT2007PTC020302 SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED BEHIND DISTRICT COURT, MILL PARA, DURG , DURG, Chattisgarh, India - 491001
U01122CT1994PTC008146 HIRAMOTI OVERSEAS PRIVATE LIMITED Behind District Court Mill Para , DURG, Chattisgarh, India - 491001
U15143CT1994PTC008147 SITA AGRO -TECH PVT LTD BEHIND DISTRICT COURT MILL PARA , DURG, Chattisgarh, India - 491001
U15400CT2021PTC012037 SHREE SITA SOLVEX PRIVATE LIMITED BEHIND DISTRICT COURT, MILL PARA, , DURG, Chattisgarh, India - 491001
U27100CT2003PTC016078 SHREE SITA FERRO ALLOYS PRIVATE LIMITED BEHIND DISTRICT COURT MILL PARA , DURG, Chattisgarh, India - 491001
U15499CT2003PTC016243 SHREE SITA AGRO FOODS PRIVATE LIMITED BEHIND DISTRICT COURTMILL PARA , DURG, Chattisgarh, India - 491001
U74999CT2017PTC007898 SITA ENTERTAINMENT PRIVATE LIMITED Behind Farishta Complex Durg , Durg, Chattisgarh, India - 491001
U15144CT2003PTC016079 SHREE SITA REFINERS PRIVATE LIMITED VILLAGE ARASNARA, DHAMDHA ROAD, DISTRICT DURG, , DURG, Chattisgarh, India - 491001
U52100CT2011PTC022656 SINHA AND KAPOOR TRADERS PRIVATE LIMITED AZAD CHOWK,STREET NO.5,BEHIND RAO COTTAGE KASARIDIH,DURG , DURG, Chattisgarh, India - 491001
U51909CT2022PTC013621 REVIVAL MULTILINK PRIVATE LIMITED H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001
U74999CT2016PTC007646 MANOJRAJPUT LAYOUTS PRIVATE LIMITED SIKOLA, near durg bypass tollplaza, NH 53 DURG , DURG, Chattisgarh, India - 491001
U45200CT2009PTC021039 RAJPUT EARTHMOVERS PRIVATE LIMITED BEHIND PATEL COMPLEX PADMANABHPUR , DURG, Chattisgarh, India - 491001
U80211CT2011PTC022336 CAPS COMMERCE ACADEMY PRIVATE LIMITED BEHIND SHANTI NIKETAN APPARTMENTS DEEPAK NAGAR , DURG, Chattisgarh, India - 491001
U15100CT2015PTC001831 BALRAM BIOTECH PRIVATE LIMITED 9/17,RISHABH NAGAR PHASE 2,BEHIND COLLECTORATE , DURG, Chattisgarh, India - 491001
U80902CT2021PTC012155 360 WEBZONE PRIVATE LIMITED 360 Webzone Academy Malviya Nagar, Behind Udyog Bhawan , Durg, Chattisgarh, India - 491001
U45203CT2008PTC020593 ABHIRAJ BUILDCON PRIVATE LIMITED BEHIND SHANTI NIKETAN APPARTMENTS NEAR MALVIYA SCHOOL, DEEPAK NAGAR , DURG, Chattisgarh, India - 491001
U31900CT2017PTC007910 DWADASH SOLAR EQUIPMENTS PRIVATE LIMITED MARG-06, ZONE-02, NEW ADARSH NAGAR BEHIND DOMINOS , DURG, Chattisgarh, India - 491001
U45400CT2019PTC009143 VERDIN CONCEPT PRIVATE LIMITED C/O GIRJA DEVI WARETWAR BEHIND KD PUBLIC SCHOOL, MINAXI NAGAR , DURG, Chattisgarh, India - 491001
U74999CT2018OPC008573 KASAR POSIBILLITY (OPC) PRIVATE LIMITED 159/10,BEHIND SARASWATI SCHOOL SHANKER NAGAR ,PASCHIM -9,WARD-10 , DURG, Chattisgarh, India - 491001
AAM-5054 COOLWASH MARKETING LLP HIG- A1, CG HOUSING BOARD COMPLEX OPPOSITE NEW BUS STAND, BEHIND PRAGYA PATHOLOGY, DURG, Chattisgarh, India - 491001
U51109CT2006PTC020104 COOLWASH MARKETING PRIVATE LIMITED HIG A1, CG HOUSING BOARD COMPLEX BEHIND PRAGYA PATHOLOGY, OPPOSITE NEW BU S STAND , DURG, Chattisgarh, India - 491001
U51909CT2020PTC011040 UMBR ELLA AROMATICS PRIVATE LIMITED RAJ KUMAR BANSOD, H.no.294, bansod niwas behind gajanad tpl,samta ngr,mohan ngr W , Durg, Chattisgarh, India - 491001
U72900CT2018PTC008830 PYLONS TECHNOLOGY PRIVATE LIMITED C/O Mr. L.R. BARCHHIYHA, PLOT NO. 315/83 BEHIND GHASIDAS BHAWAN SAI NAGAR,CHIKHLI , DURG, Chattisgarh, India - 491001
U72900CT2021PTC011709 40BEARS TECHCORP PRIVATE LIMITED Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001
U72900CT2011PTC022754 ANJANEYA SOFTWARE AND TECHNOLOGY PRIVATE LIMITED JAWAHAR NAGAR DURG , DURG, Chattisgarh, India - 491001
U06300CT1958PTC000853 DURG TRANSPORT CO PVT LTD GE Road Durg , DURG, Chattisgarh, India - 491001
U06300CT1958PTC000854 DURG ROADWAYS PVT LTD GE Road Durg , DURG, Chattisgarh, India - 491001
U33309CT2018PTC008529 MOKSHIT MEDICARE PRIVATE LIMITED KHANDELWAL COLONY DURG , DURG, Chattisgarh, India - 491001
U52399CT2019PTC009340 RAJKESH POWER SOLUTION PRIVATE LIMITED LIG-348, PADAMNABHPUR DURG , DURG, Chattisgarh, India - 491001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10173467 2009-06-30 - - 70,000,000.00 BANK OF BARODA
90207712 1995-10-28 1998-08-29 2009-04-27 6,350,000.00 STATE BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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