Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SITA PROJECTS PRIVATE LIMITED
CIN: U74999WB1995PTC070069 As on: 2026-07-13
SITA PROJECTS PRIVATE LIMITED (CIN: U74999WB1995PTC070069) is a Private company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SITA PROJECTS 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.SITA PROJECTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SITA PROJECTS PRIVATE LIMITED are YOGENDRA KUMAR AGARWAL, and MAHENDRA KUMAR AGARWAL.
SITA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB1995PTC070069 and its registration number is 70069. Users may contact SITA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA PROJECTS PRIVATE LIMITED is 5 CLIVE ROW3RD FLOOR ROOM 73 HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SITA PROJECTS 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 CINs
ZaubaCorp's company report for SITA PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SITA PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SITA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568582 | YOGENDRA KUMAR AGARWAL | Director | 2003-07-21 |
| 01503202 | MAHENDRA KUMAR AGARWAL | Director | 2003-07-21 |
Past Directors & Key Managerial Personnel of SITA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN ELECTROCASTINGS (INDIA) PRIVATE LIMITED | U27100JH1991PTC004594 | Director | 2015-12-10 | Ongoing |
| DHANBAD INDUSTRIES PVT LTD | U27310WB1959PTC024373 | Director | - | 2023-10-10 |
| HIND ELECTRICALS & GENERAL INDUSTRIES LTD | U31909WB1958PLC023885 | Director | - | 2024-03-12 |
| HIND ELECTRICALS & GENERAL INDUSTRIES LTD | U31909WB1958PLC023885 | Whole-time director | 1983-07-01 | Ongoing |
| VIBHA COMMERCIALS PRIVATE LIMITED | U51101DL2013PTC259775 | Director | - | 2014-02-10 |
| SHIDHESH COMMERCIALS PRIVATE LIMITED | U51109JH1992PTC004793 | Director | 2009-01-14 | Ongoing |
| RUMJHUM BONDS & HOLDINGS LTD | U51909JH1982PLC013804 | Director | - | 2015-11-14 |
| APURVA MARKETING PVT LTD | U51909WB1996PTC077446 | Director | 2001-11-08 | Ongoing |
| DBA INVESTMENT PVT LTD | U67120WB1991PTC052608 | Director | 1991-08-06 | Ongoing |
| DHANBAD NURSING HOME PRIVATE LIMITED | U85110WB2005PTC104362 | Director | - | 2012-02-24 |
Other Directorships of MAHENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE BEE PUBLICATIONS PVT LTD | U22219JH1987PTC013803 | Director | 1989-02-02 | Ongoing |
| VARUN ELECTROCASTINGS (INDIA) PRIVATE LIMITED | U27100JH1991PTC004594 | Director | - | 2015-12-12 |
| DHANBAD INDUSTRIES PVT LTD | U27310WB1959PTC024373 | Director | 1978-04-01 | Ongoing |
| HIND ELECTRICALS & GENERAL INDUSTRIES LTD | U31909WB1958PLC023885 | Director | 1988-10-15 | Ongoing |
| RUIA EXPORTS LIMITED | U51000MH1981PLC023993 | Director | - | 2011-06-30 |
| SHIDHESH COMMERCIALS PRIVATE LIMITED | U51109JH1992PTC004793 | Director | 1992-02-20 | Ongoing |
| RUMJHUM BONDS & HOLDINGS LTD | U51909JH1982PLC013804 | Managing Director | - | 2015-11-14 |
| APURVA MARKETING PVT LTD | U51909WB1996PTC077446 | Director | 2001-11-08 | Ongoing |
| DHATRIMANGLA COMMERCIAL PVT.LTD. | U52190WB1995PTC068265 | Director | 1995-02-14 | Ongoing |
| DBA INVESTMENT PVT LTD | U67120WB1991PTC052608 | Director | - | 2012-12-11 |
| DHANBAD NURSING HOME PRIVATE LIMITED | U85110WB2005PTC104362 | Director | - | 2012-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC078447 | BELLONA COMMERCIAL PVT LTD | 5/1 CLIVE ROW3RD FLOOR ROOM NO 89 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63030WB2019PTC233493 | WESTERN DRY PORTS PRIVATE LIMITED | 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U27310WB1959PTC024373 | DHANBAD INDUSTRIES PVT LTD | 5 CLIVE ROW3RD FLOOR ROOM NO 73 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1991PTC052608 | DBA INVESTMENT PVT LTD | 5 CLIVE ROW3RD FLOOR ROOM NO 73 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2002PTC094343 | STEEL WORLD PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO 251ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064907 | BANKSHALL TRADERS PVT. LTD. | 5 CLIVE ROW1ST FLOOR ROOM NO 288 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC082437 | HARIOM VINCON PRIVATE LIMITED | 5/1 CLIVE ROW2ND FLOOR ROOM 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061002 | JAI TULSHI TREXIM PRIVATE LIMITED | 5 CLIVE ROW ROOM NO 231ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070879 | RAINCOM COMMODITIES PVT LTD | 5/1,CLIVE ROW, 2ND FLOOR, ROOM NO 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC057529 | MRUG PROMOOTER AND FINCON PVT.LTD. | 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , KOLKATA, West Bengal, India - 700001 |
| U27300WB2011PTC167575 | INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U65999WB1995PTC069465 | RAKHECHA IMPEX PRIVATE LIMITED | ROOM NO 14,5/1 CLIVE ROW KOLKATA , HARE STREET, West Bengal, India - 700001 |
| U51109WB2005PTC102991 | DIWAKAR AGENCIES PRIVATE LIMITED | 8/1 LAL BAZAR STREET ,ROOM NO.5 FIRST FLOOR PS HARE STREET , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC074559 | ARPAN VINIMAY PVT.LTDD. | 3 B LAL BAZAR STREET5TH FLOOR ROOM NO 6 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U30004WB1989PTC047744 | SUNRISE SPARES COMPANY PVT LTD | 5 CLIVE ROW3RD FLOOR ROOM NO 67 , KOLKATA, West Bengal, India - 700001 |
| U31909WB1958PLC023885 | HIND ELECTRICAL & GENERAL INDUSTRIES LIMITED | 5 CLIVE ROW3RD FLOOR R NO 73 , KOLKATA, West Bengal, India - 700001 |
| U15141WB2001PTC093325 | P.GARODIA OIL MILL PRIVATE LIMITED | 3 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109839 | KOHINOOR VANIJYA PVT LTD | 3A, HARE STREET,ROOM NO.505 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109841 | SURFACE TRACON PVT LTD | 3A, HARE STREET,ROOM NO.505 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067602 | ZAINA COMMODEAL PVT LTD | 5 CLIVE ROW 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB1997PTC083914 | MANILAND ENCLAVES PRIVATE LIMITED | 10 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC105115 | PANCHWATI ENCLAVE PRIVATE LIMITED | 3A, HARE STREET, ROOM NO.505 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1987PTC043513 | KRIPA SECURITIES PRIVATE LIMITED | 5CLIVE ROW 2ND FLOOR ROOMNO 44 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAL-5216 | SARAF & CHANDRA LLP | 3A, HARE STREET, 5TH FLOOR ROOM NO. 501, ASHOKA HOUSE KOLKATA, West Bengal, India - 700001 |
| U35111WB1998PLC087560 | HOOGHLY SHIPBREAKERS LIMITED | 9, OLD CHINA BAZAR STREET 5TH FLOOR, ROOM NO. 73, , KOLKATA, West Bengal, India - 700001 |
| U40103WB2010PTC142129 | PATODIA POWER & INFRASTRUCTURE PRIVATE LIMITED | 3A HARE STREET 5TH FLOOR, ROOM NO - 505 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068906 | TUHADI COMMODITIES PVT LTD | 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC189236 | KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED | ASHOKA HOUSE, 3A, HARE STREET 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.