SITAC ESTATES PRIVATE LIMITED (CIN: U70010DL2002PTC114791) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27943000.00.
SITAC ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAC ESTATES PRIVATE LIMITED's NIC code is 70 (which is part of its CIN). As per the NIC code, it is inolved in REAL ESTATE ACTIVITIES.
Directors of SITAC ESTATES PRIVATE LIMITED are RAHUL SAVARA, RAJIV SAVARA, and ROOHI SAVARA.
SITAC ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70010DL2002PTC114791 and its registration number is 114791. Users may contact SITAC ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITAC ESTATES PRIVATE LIMITED is F-04 & 05, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI , PHASE-1, , NEW DELHI, Delhi, India - 110017.
Current status of SITAC ESTATES PRIVATE LIMITED is - Active.
| CIN | U70010DL2002PTC114791 |
| Name | SITAC ESTATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 114791 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-02 |
| Age of Company | 22 years, 11 months, 11 days |
| Activity | NIC Code: 70 NIC Description: REAL ESTATE ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 27,943,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITAC ESTATES PRIVATE LIMITED |
| U70010DL2002PTC114791 |
All 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.
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Get a list of all litigations SITAC ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SITAC ESTATES. This report helps you understand the risk associated in dealing with SITAC ESTATES and its Directors better.
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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 SITAC ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02943042 | RAHUL SAVARA | Director | 2002-04-02 |
| 00248268 | RAJIV SAVARA | Director | 2002-04-02 |
| 01720430 | ROOHI SAVARA | Director | 2003-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02926749 | PRAHLAD RAI AGRAWAL | Director | - | 2018-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8134 | WE EXIST CONCEPTS LLP | F- 04 & 05, Triveni Commercial Complex Sheikh Sarai, Phase-1 New Delhi, Delhi, India - 110017 |
| AAE-9154 | G & T OILFIELD AND OFFSHORE SERVICES INI TIATIVES LLP | F-04&05 Triveni Commercial Complex, Sheikh Sarai, Phase-l, New Delhi, Delhi, India - 110017 |
| F06335 | G & T RESOURCES (EUROPE) LIMITED | F 04-05, Triveni Commercial Complex Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017 |
| U11100DL2015PTC283197 | N-SEA PROJECTS AND SERVICES INDIA PRIVATE LIMITED | F-04&05, Triveni Commercial Complex. Sheikh Sarai, Phase-l , New Delhi, Delhi, India - 110017 |
| U01100DL2010PTC204519 | TROPICAL INDUSTRIES INTERNATIONAL PRIVATE LIMITED | F-04 & 05, TRIVENI COMMERCIAL COMPLEX SHAIK SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U28920DL1961PLC003548 | NIBRO LTD | F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U51909DL1996PTC078841 | GANDT TOTAL ENERGY SERVICES PRIVATE LIMITED | F-04 & 05 TRIVENI COMMERCIAL COMPLEX SHEIKH PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U15209DL2010PTC211057 | PRIMO WHOLE DAIRY MILK PRIVATE LIMITED | DDA SHOP F-42, 1ST FLOOR,DDA COMMERCIAL COMPLEX TRIVENI COMPLEX, SHEIKH SARIA, PHASE 1, , NEW DELHI, Delhi, India - 110017 |
| U27205DL2011PTC216293 | PRITHVI FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI- 1 , NEW DELHI, Delhi, India - 110017 |
| U01100DL2017PTC322639 | ARS GREEN VIEW FARMS PRIVATE LIMITED | G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017 |
| U27109DL2000PTC107072 | GANDT OIL AND GAS TECHNOLOGIES PRIVATE L IMITED | F-04-05TRIVENI COMMERCIL COMPLEX, SHEIKH SARAI PH-I , NEW DELHI, Delhi, India - 110017 |
| U29220DL2011PTC214801 | WINTECH MACHINERY PRIVATE LIMITED | F-16, Treveni Commercial Complex, Sheikh Sarai-1, New Delhi , New Delhi, Delhi, India - 110017 |
| U74140DL2012PTC241859 | SAPPHIRE PROFESSIONAL SERVICES PRIVATE LIMITED | F-04 & 05, TRIVENI, COMMERCIAL COMPLEX SHEIKH SARAI, PHASE -1 NEW DELHI South Delhi DL 110017 IN |
| U74999DL2018PTC335720 | IEV ENGINEERING (INDIA) PRIVATE LIMITED | F 04 & 05, Triveni Commercial Complex Sheikh Sarai Phase - 1 NEW DELHI South Delhi DL 110017 IN |
| U11100DL2021PTC381612 | GANGADHAR OILFIELD AND ENVIRONMENTAL INITIATIVES PRIVATE LIMITED | F-04 & 05, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEWDELHI, Delhi, India - 110017 |
| U18101DL1998PTC094772 | GLITZ FASHIONS PRIVATE LIMITED | G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017 |
| AAE-1670 | JMSW ESTATES LLP | G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017 |
| U27100DL2011PTC216502 | SUNFLAG FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U29200DL2011PTC216463 | INNOVATIVE SPARE PARTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U29299DL2011PTC216461 | EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI- I , NEW DELHI, Delhi, India - 110017 |
| F04297 | SCHMIDT-SEEGER AG | F-55, FIRST FLOOR, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI , NEW DELHI, Delhi, India - 110017 |
| U29307DL2007PTC168580 | THUKRAL COSMIC ENERGY PRIVATE LIMITED | B-4, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| F03238 | MASONITE COMPONENTS | S-06 A, SECOND FLOOR, TRIVENI COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAL-7521 | CONFICIENS VFX MEDIA AND MARKETING LLP | FLAT NO. 30, POCKET- F, SHEIKH SARAI PHASE1, MALVIYA NAGAR, SOUTH DELHI New Delhi, Delhi, India - 110017 |
| ACA-6991 | L.N. SALES LLP | F-55 F/FTriveni Complex Sheikh Sarai PH-1 New Delhi, Delhi, India - 110017 |
| U74999DL2000PTC105324 | SIMPLE ENTERPRISES PRIVATE LIMITED | F-03,TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE -1 NEW DELHI South Delhi DL 110017 IN |
| U65921DL1996PTC082794 | JKA FIBRE GLASS PRIVATE LIMITED | F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 NEW DELHI South Delhi DL 110017 IN |
| U93090DL2011PTC215394 | PROTOS HOLDINGS PRIVATE LIMITED | F-56, TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017 |
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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.
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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.
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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.
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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.
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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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