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  • Complaints
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SITA RICE MILLS PRIVATE LIMITED

CIN: U15312WB2007PTC117451

SITA RICE MILLS PRIVATE LIMITED (CIN: U15312WB2007PTC117451) is a Private company incorporated on 25 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2880000.00.

SITA RICE MILLS 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 RICE MILLS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of SITA RICE MILLS PRIVATE LIMITED are BIMAL KUMAR BHOOT, RADHIKA BHOOT, and NISHA SARAF.

SITA RICE MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15312WB2007PTC117451 and its registration number is 117451. Users may contact SITA RICE MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA RICE MILLS PRIVATE LIMITED is C/O - ARUN KUMAR SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of SITA RICE MILLS 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

ZaubaCorp's company report for SITA RICE MILLS 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.

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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 RICE MILLS 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 SITA RICE MILLS
DIN Director Name Designation Appointment Date
01541014 BIMAL KUMAR BHOOT Director 2011-11-01
01633672 RADHIKA BHOOT Director 2011-12-01
08025749 NISHA SARAF Director 2021-11-30
Past Directors & Key Managerial Personnel of SITA RICE MILLS
DIN Director Name Designation Appointment Date Cessation
01516832 RAMOTAR PRASAD MORE Director - 2011-12-01
01658509 DHARMENDRA PRASAD MORE Director - 2011-12-01
01948021 ARUN SARAF KUMAR Director - 2018-03-05
08025749 NISHA SARAF Additional Director - 2021-11-30
Other Directorships of RAMOTAR PRASAD MORE
Company Name CIN Designation Appointment Date Cessation
SITA HEIGHTS PRIVATE LIMITED U45201OR2012PTC015307 Director 2012-04-26 Ongoing
SITA ASSOCIATES PRIVATE LIMITED U50300OR2008PTC010211 Managing Director 2008-08-04 Ongoing
SITA COMMERCIALS PRIVATE LIMITED U50400OR2021PTC036001 Director 2022-03-21 Ongoing
Other Directorships of BIMAL KUMAR BHOOT
Company Name CIN Designation Appointment Date Cessation
SRI SHIRDISAI ESTATES PRIVATE LIMITED U70101OR2008PTC009798 Director 2008-02-06 Ongoing
NETTECH SYSTEMS PRIVATE LIMITED U72200OR2003PTC007216 Director 2005-07-18 Ongoing
SBN CONSULTANCY SERVICES PRIVATE LIMITED U74140OR1995PTC004154 Director 1999-12-01 Ongoing
ABP ENERGYTEK INDUSTRIES PRIVATE LIMITED U74999OR2018PTC028544 Director 2018-03-20 Ongoing
Other Directorships of RADHIKA BHOOT
Company Name CIN Designation Appointment Date Cessation
XO BASKET LLP AAF-3654 Designated Partner 2015-12-21 Ongoing
SAMALESWARI PROPERTIES PRIVATE LIMITED U45201OR2018PTC028856 Director 2018-05-14 Ongoing
KANHAIYA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099149 Director 2011-11-15 Ongoing
SRI SHIRDISAI ESTATES PRIVATE LIMITED U70101OR2008PTC009798 Additional Director 2011-11-01 Ongoing
NETTECH SYSTEMS PRIVATE LIMITED U72200OR2003PTC007216 Director 2005-07-18 Ongoing
SBN CONSULTANCY SERVICES PRIVATE LIMITED U74140OR1995PTC004154 Director 1999-12-01 Ongoing
SSB CREATIONS PRIVATE LIMITED U74930OR2008PTC010008 Director 2008-05-07 Ongoing
Other Directorships of DHARMENDRA PRASAD MORE
Company Name CIN Designation Appointment Date Cessation
AGN AGRO PROCESORS PRIVATE LIMITED U15312OR2007PTC009223 Director - 2010-09-06
AGN AGRO PROCESORS PRIVATE LIMITED U15312OR2007PTC009223 Managing Director - 2014-01-25
SITA HEIGHTS PRIVATE LIMITED U45201OR2012PTC015307 Managing Director 2012-04-26 Ongoing
SITA ASSOCIATES PRIVATE LIMITED U50300OR2008PTC010211 Director 2008-08-04 Ongoing
SITA COMMERCIALS PRIVATE LIMITED U50400OR2021PTC036001 Director 2022-03-21 Ongoing
Other Directorships of ARUN SARAF KUMAR
Other Directorships of NISHA SARAF
Company Name CIN Designation Appointment Date Cessation
SAMALESWARI PROPERTIES PRIVATE LIMITED U45201OR2018PTC028856 Director 2018-05-14 Ongoing
SSB CREATIONS PRIVATE LIMITED U74930OR2008PTC010008 Additional Director - 2021-11-30
SSB CREATIONS PRIVATE LIMITED U74930OR2008PTC010008 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U51909WB2004PTC099149 KANHAIYA VYAPAAR PRIVATE LIMITED C/O RAMESH SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC106817 RAGHUVIR COMMERCIAL PVT LTD C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC142965 PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , kolkata, West Bengal, India - 700007
U20101WB1994PTC064050 UNITED WOOD PRODUCTS PVT.LTD. C/O- BIJAY KUMAR RUNGTA 2,ROOPCHAND ROY STREET,1ST FLOOR,ROOM NO .-117 , KOLKATA, West Bengal, India - 700007
U27100WB2007PTC113035 JEWEL JYOTI ORNAMENTS PRIVATE LIMITED C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U24139WB1996PTC077941 DYNAMIC ADHESIVE & RUBBER PRODUCTS PVT LTD 1 Roopchand Roy Street 2nd Floor , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC185199 THEIA SECURITIES PRIVATE LIMITED 1, ROOPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC157013 SIDHNATH ENCLAVE PRIVATE LIMITED 2 SIR HARIRAM GOENKA STREET C/O SANTOSH KUMAR MISHRA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U15100WB2023PTC259695 GLAZE PROTINS PRIVATE LIMITED C/O SUDHIR KUMAR JHA, 2ND FLOOR 17/A RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U47733WB2024PTC270527 ROHIT GOLD PRIVATE LIMITED C/O ROHIT GUPTA 1ST FLOOR,1A MIRBAHAR GHAT STREET,,Kolkata,Kolkata,West Bengal,700007-India
U51109WB2007PTC113832 SUPERSONIC DEALCOM PRIVATE LIMITED 10/1/1C, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC111150 SACHIN FASHION PRIVATE LIMITED 10 1 1C, KALAKAR STREET, 2ND FLOOR, OPPOSITE KALAKAR POST OFFICE, , KOLKATA, West Bengal, India - 700007
U47739WB2023PTC262294 HADES BARTER PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
U46909WB2023PTC262052 PROTEUS TIE UP PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
U46909WB2023PTC262295 AHNAY TRADELINK PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
U46909WB2023PTC262296 GLAUCUS TRADING PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
U46909WB2023PTC262298 FORKIS DEALTRADE PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U51101WB2010PTC146623 ROTOMAN VINTRADE PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146633 PRIMEWORTH SALES PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , Kolkata, West Bengal, India - 700007
U51909WB2007PTC115434 ABHIRUCHI COMMODEAL PRIVATE LIMITED C/O ARUN KUMAR TEKRIWALA 8/1 BALMUKUND MACKER ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC127100 ENCASH COMMODITIES PRIVATE LIMITED C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC151506 AXIS DEALMARK PRIVATE LIMITED C/O, NAVIN SANGANERIA 115, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC161261 HIRAPANNA COMMERCIAL PRIVATE LIMITED 2 ROOPCHAND ROY STREET 2ND FLOOR, ROOM NO 221 , KOLKATA, West Bengal, India - 700007
U67120WB2011PTC167600 BAHUBALI FOREX PRIVATE LIMITED C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U45309WB2016PTC217725 KHUSHMITA CONSTRUCTION PRIVATE LIMITED C/O. AMIT JAIN 12, SIKDAR PARA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC166190 BALRAM COMMODITIES TRADE PRIVATE LIMITED C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100141981 2017-09-25 - 2020-09-04 4,050,000.00 ICICI BANK LIMITED
100202765 2018-09-08 - 2020-09-04 2,000,000.00 ICICI BANK LIMITED
100392354 2020-10-23 2024-01-25 - 47,542,000.00 CENTRAL BANK OF INDIA
100631854 2022-07-28 - - 594,000.00 CENTRAL BANK OF INDIA

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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.

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

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

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

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

As on: 2024-06-19

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