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SITAC PROPERTIES PRIVATE LIMITED

As on: 2024-07-11

SITAC PROPERTIES PRIVATE LIMITED (CIN: U74899DL1981PTC012008) is a Private company incorporated on 15 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 3750000.00.

SITAC PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITAC PROPERTIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of SITAC PROPERTIES PRIVATE LIMITED are MALIKA BAKSHI, and ANURADHA BAKSHI.

SITAC PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012008 and its registration number is 12008. Users may contact SITAC PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITAC PROPERTIES PRIVATE LIMITED is 15, Basement, Community Centre, Saket , New Delhi, Delhi, India - 110017.

Current status of SITAC PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U74899DL1981PTC012008
Name SITAC PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 12008
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-07-15
Age of Company 43 years, 7 months, 28 days
Activity NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,750,000.00
Paid-up Share Capital ₹ 3,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SITAC PROPERTIES PRIVATE LIMITED

Previous CINs

U74899DL1981PTC012008

Regulatory Filings of SITAC PROPERTIES

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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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SITAC PROPERTIES

Purchase full report of SITAC PROPERTIES

Litigation Search Report of SITAC PROPERTIES

Get a list of all litigations SITAC PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with SITAC PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 PROPERTIES 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

Investor Complaints & Serious Complaints About SITAC PROPERTIES

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

Directors & Key Managerial Personnel of SITAC PROPERTIES

Current Directors & Key Managerial Personnel of SITAC PROPERTIES
DIN Director Name Designation Appointment Date
02743482 MALIKA BAKSHI Director 2015-08-18
00375019 ANURADHA BAKSHI Director 1989-12-15
Past Directors & Key Managerial Personnel of SITAC PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02743482 MALIKA BAKSHI Additional Director - 2015-08-18
07188577 ANIKET BAKSHI Additional Director - 2015-08-18
07188577 ANIKET BAKSHI Director - 2022-01-24
00189237 TARUN BAKSHI Director - 2015-04-01
Other Directorships of MALIKA BAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIKET BAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Director - 2015-04-01
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Director - 2015-04-01
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Director - 2015-04-01
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Additional Director - 2016-09-19
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Director 2016-09-19 Ongoing
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Director - 2015-04-01
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Additional Director - 2016-09-19
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Director 2016-09-19 Ongoing
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Director - 2015-04-01
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Director - 2015-04-01
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Director - 2015-04-01
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Director - 2015-04-01
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director - 2015-04-01
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Director - 2015-04-01
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Director - 2015-04-01
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director 2018-10-08 Ongoing
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director - 2015-04-01
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Director - 2015-04-01
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Director - 2015-04-01
TRIBURG SPORTSWEAR AGENCY SERVICES LLP AAE-7577 Designated Partner 2015-09-15 Ongoing
TRIBURG DESIGN STUDIO LLP AAK-8211 Designated Partner 2017-10-11 Ongoing
TRIBURG APPAREL CONSULTANCY LLP AAS-9406 Designated Partner 2020-07-18 Ongoing
TRIBURG IMTIARA CONSULTANTS LLP AAW-5424 Partner 2021-03-31 Ongoing
TRIBURG IMTIARA DESIGN SERVICES LLP AAW-8912 Partner 2021-05-01 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2024-01-24 Ongoing
AJCI SERVICES LLP ABA-4937 Partner 2022-02-03 Ongoing
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Director 1997-10-10 Ongoing
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Director 1989-12-01 Ongoing
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Director 2005-09-09 Ongoing
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Director 1986-05-17 Ongoing
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Director 1994-08-22 Ongoing
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Director 1996-11-05 Ongoing
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Director 1997-11-05 Ongoing
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Director 1997-12-09 Ongoing
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director 1994-10-10 Ongoing
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Director 1989-12-01 Ongoing
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Director 1989-12-08 Ongoing
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director 2019-04-12 Ongoing
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director - 2018-10-17
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Director 1989-12-08 Ongoing
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Director 2012-06-12 Ongoing
TRIBURG SPORTSWEAR AGENCY SERVICES LLP AAE-7577 Designated Partner 2015-09-15 Ongoing
TRIBURG DESIGN STUDIO LLP AAK-8211 Designated Partner 2017-10-11 Ongoing
TRIBURG APPAREL CONSULTANCY LLP AAS-9406 Designated Partner 2020-07-18 Ongoing
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Additional Director - 2015-08-17
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Director 2015-08-17 Ongoing
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Additional Director - 2015-08-18
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Director 2015-08-18 Ongoing
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Additional Director - 2015-08-19
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Director 2015-08-19 Ongoing
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Additional Director - 2015-08-21
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Director 2015-08-21 Ongoing
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Additional Director - 2015-09-25
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Director 2015-09-25 Ongoing
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Additional Director - 2015-09-07
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Director 2015-09-07 Ongoing
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Additional Director - 2015-08-17
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Director 2015-08-17 Ongoing
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Additional Director - 2015-09-08
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Director 2015-09-08 Ongoing
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Additional Director - 2015-08-18
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director 2015-08-18 Ongoing
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Additional Director - 2015-08-18
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Director 2015-08-18 Ongoing
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Additional Director - 2015-08-18
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Director 2015-08-18 Ongoing
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Additional Director - 2015-09-21
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director 2019-04-12 Ongoing
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director - 2018-10-17
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Additional Director - 2015-08-28
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Director 2015-08-28 Ongoing
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Additional Director - 2015-08-17
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Director 2015-08-17 Ongoing
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Additional Director - 2015-08-17
TSW TRAVELS PRIVATE LIMITED U63040DL1997PTC090125 Director - 2022-01-24
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Additional Director - 2015-08-18
RADHA CREDITS PRIVATE LIMITED U65929DL1989PTC035391 Director - 2022-01-24
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Additional Director - 2015-08-19
TAAB SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC140559 Director - 2022-01-24
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Additional Director - 2015-08-21
TRIBURG SPORTSWEAR PRIVATE LIMITED U72900DL1982PTC013565 Director - 2022-01-24
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Additional Director - 2015-09-25
TRIBURG CONSULTANTS PRIVATE LIMITED U72900DL1994PTC059641 Director - 2022-01-24
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Additional Director - 2015-09-07
UCHIT HOLDINGS PRIVATE LIMITED U72900DL1995PTC064653 Director - 2022-01-24
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Additional Director - 2015-08-17
TRIBURG SOURCING SERVICES PRIVATE LIMITED U72900DL1997PTC087690 Director - 2022-01-24
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Additional Director - 2015-09-08
T. INTERNATIONAL PRIVATE LIMITED U72900DL1997PTC091049 Director - 2022-01-24
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Additional Director - 2015-08-18
SKYLINE TOWERS INDIA PRIVATE LIMITED U74899DL1980PTC010257 Director - 2022-01-24
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Additional Director - 2015-08-18
NEW ERA ESTATES PVT LTD U74899DL1988PTC031462 Director - 2022-01-24
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Additional Director - 2015-08-18
GEM GROWTH FUND PRIVATE LTD. U74899DL1989PTC037152 Director - 2022-01-24
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Additional Director - 2015-09-21
CLARION GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037153 Director - 2022-01-24
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Additional Director - 2015-08-28
CLASSIC GROWTH FUND PRIVATE LIMITED U74899DL1989PTC037155 Director - 2022-01-24
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Additional Director - 2015-08-17
TRIBURG CENTRE FOR LEARNING PRIVATE LIMITED U80903DL2012PTC237377 Director - 2022-01-24
Other Directorships of TARUN BAKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA BAKSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SITAC PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SITAC PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SITAC PROPERTIES

Email ID: [email protected] Website: Not Available Address: 15, Basement, Community Centre, Saket , New Delhi, Delhi, India - 110017

Principal Products & Services of SITAC PROPERTIES

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

Balance Sheet of SITAC PROPERTIES

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
Download Audited Financials
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

Profit & Loss Statement of SITAC PROPERTIES

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
Download Audited Financials
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

Fund Raising Activity of SITAC PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SITAC PROPERTIES

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

Board Meetings of SITAC PROPERTIES

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

Auditors of SITAC PROPERTIES

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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