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SITARA FINCOM PRIVATE LIMITED

CIN: U51109WB2005PTC103777 As on: 2026-07-13

SITARA FINCOM PRIVATE LIMITED (CIN: U51109WB2005PTC103777) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10850000.00 and its paid up capital is Rs. 10816600.00.

SITARA FINCOM 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.SITARA FINCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SITARA FINCOM PRIVATE LIMITED are MADAN LAL SHARMA, and SAMAR BAHADUR TIWARI.

SITARA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC103777 and its registration number is 103777. Users may contact SITARA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARA FINCOM PRIVATE LIMITED is P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054.

Current status of SITARA FINCOM 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 SITARA FINCOM 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 SITARA FINCOM 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 SITARA FINCOM
DIN Director Name Designation Appointment Date
02678731 MADAN LAL SHARMA Director 2018-09-29
02739501 SAMAR BAHADUR TIWARI Director 2018-09-29
Past Directors & Key Managerial Personnel of SITARA FINCOM
DIN Director Name Designation Appointment Date Cessation
01186961 RANADEB MUKHERJI Director - 2013-03-03
02678731 MADAN LAL SHARMA Additional Director - 2018-09-29
02739501 SAMAR BAHADUR TIWARI Additional Director - 2018-09-29
05291904 KAJAL PORIAH Additional Director - 2018-07-19
07263906 BINOD KUMAR PAREEK Additional Director - 2018-04-26
00315131 LAXMAN SARAF Director - 2015-08-15
Other Directorships of RANADEB MUKHERJI
Other Directorships of MADAN LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
ZENITH CREDIT LTD. U17299WB1988PLC045065 Director 2021-10-05 Ongoing
ZENITH CREDIT LTD. U17299WB1988PLC045065 Managing Director - 2021-10-05
ZENITH CREDIT LTD. U17299WB1988PLC045065 Whole-time director - 2013-02-11
AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Additional Director - 2019-09-30
AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director 2019-09-30 Ongoing
PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Additional Director - 2019-09-30
PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director 2019-09-30 Ongoing
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Additional Director - 2018-09-29
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director 2018-09-29 Ongoing
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Additional Director - 2019-09-27
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director 2019-09-27 Ongoing
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Additional Director - 2019-09-30
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director 2019-09-30 Ongoing
GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Additional Director - 2019-09-25
GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director 2019-09-25 Ongoing
TRISHLA VYAPAAR PRIVATE LIMITED. U65910WB1993PTC060798 Additional Director - 2018-09-29
TRISHLA VYAPAAR PRIVATE LIMITED. U65910WB1993PTC060798 Director 2018-09-29 Ongoing
S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED U65999WB1986PTC040353 Additional Director - 2018-09-28
S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED U65999WB1986PTC040353 Director 2018-09-28 Ongoing
RAJRATH MERCHANTS PRIVATE LIMITED U65999WB1993PTC061029 Additional Director - 2018-09-28
RAJRATH MERCHANTS PRIVATE LIMITED U65999WB1993PTC061029 Director 2018-09-28 Ongoing
SHRIYA COMMERCIAL ENTERPRISES PRIVATE LIMITED U70109WB1986PTC040123 Additional Director - 2011-09-19
SHRIYA COMMERCIAL ENTERPRISES PRIVATE LIMITED U70109WB1986PTC040123 Director - 2019-04-05
Other Directorships of SAMAR BAHADUR TIWARI
Company Name CIN Designation Appointment Date Cessation
AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Additional Director - 2019-09-30
AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director 2019-09-30 Ongoing
PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Additional Director - 2019-09-30
PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director 2019-09-30 Ongoing
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Additional Director - 2019-09-30
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director 2019-09-30 Ongoing
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Additional Director - 2019-09-27
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director 2019-09-27 Ongoing
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director 2009-11-16 Ongoing
SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director 2009-11-18 Ongoing
SANVIK DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100490 Additional Director 2009-11-11 Ongoing
PRECISION GOODS PRIVATE LIMITED U51909WB2004PTC100492 Additional Director 2009-11-10 Ongoing
CASINO DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100493 Additional Director 2009-11-10 Ongoing
SYNERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100494 Additional Director 2009-11-11 Ongoing
FAVOURITE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100496 Additional Director 2009-11-10 Ongoing
TAURUS GOODS PRIVATE LIMITED U51909WB2004PTC100530 Additional Director 2009-11-11 Ongoing
PURUSHOTTAM GOODS PRIVATE LIMITED U51909WB2004PTC100546 Additional Director 2009-11-11 Ongoing
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director 2009-11-18 Ongoing
SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director 2009-11-20 Ongoing
ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director 2009-11-20 Ongoing
GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Additional Director - 2019-09-25
GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director 2019-09-25 Ongoing
TRISHLA VYAPAAR PRIVATE LIMITED. U65910WB1993PTC060798 Additional Director - 2018-09-29
TRISHLA VYAPAAR PRIVATE LIMITED. U65910WB1993PTC060798 Director 2018-09-29 Ongoing
S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED U65999WB1986PTC040353 Additional Director - 2018-09-28
S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED U65999WB1986PTC040353 Director 2018-09-28 Ongoing
RAJRATH MERCHANTS PRIVATE LIMITED U65999WB1993PTC061029 Additional Director - 2018-09-28
RAJRATH MERCHANTS PRIVATE LIMITED U65999WB1993PTC061029 Director 2018-09-28 Ongoing
BLUECHIP PROJECTS PRIVATE LIMITED U70101WB2004PTC100398 Additional Director - 2013-02-25
Other Directorships of KAJAL PORIAH
Company Name CIN Designation Appointment Date Cessation
HITASU CONSTRUCTIONS PVT LTD U45201WB1993PTC060095 Additional Director - 2020-12-24
HITASU CONSTRUCTIONS PVT LTD U45201WB1993PTC060095 Director 2020-12-24 Ongoing
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director 2012-05-22 Ongoing
SRIDHAN TIE-UP PRIVATE LIMITED U51109WB1994PTC065609 Additional Director - 2020-12-29
SRIDHAN TIE-UP PRIVATE LIMITED U51109WB1994PTC065609 Director 2020-12-29 Ongoing
DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director - 2018-01-10
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director 2012-05-23 Ongoing
GUSTO TRADES & MACHINARIES PVT. LTD. U51909WB1991PTC053633 Additional Director - 2016-02-15
MAGNA VANIJYA PRIVATE LIMITED U51909WB1995PTC075717 Director - 2016-03-07
KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Additional Director 2013-02-18 Ongoing
RANGOLI NIRYAT PVT. LTD. U65999WB1994PTC064000 Director 2012-05-21 Ongoing
ADITI TRADE & FINANCE PRIVATE LIMITED U67120WB1987PTC042771 Director 2012-11-01 Ongoing
VISTA FOOD PRODUCTS PVT. LTD. U67120WB1991PTC053846 Additional Director - 2020-12-31
VISTA FOOD PRODUCTS PVT. LTD. U67120WB1991PTC053846 Director 2020-12-31 Ongoing
SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Director - 2017-04-01
Other Directorships of BINOD KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
ABBOT STEEL PVT LTD U27106WB1981PTC033737 Additional Director - 2015-09-25
ABBOT STEEL PVT LTD U27106WB1981PTC033737 Director 2015-09-25 Ongoing
KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Additional Director - 2018-01-12
Other Directorships of LAXMAN SARAF

CIN Company Name Company Address
U51909WB2009PTC135062 ANCESTOR TRADECOM PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145722 GODAVARI DEALTRADE PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC145642 AMRITVANI VINCOM PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC145796 PRECIOUS TIE UP PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC146076 SAMARPAN TRADECOM PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC146101 PARMATMA TRADING PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U65999WB1986PTC040353 S. L. TRADES & FINANCE (INDIA) PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U65999WB1993PTC061029 RAJRATH MERCHANTS PRIVATE LIMITED P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , kolkata, West Bengal, India - 700054
U65910WB1993PTC060798 TRISHLA VYAPAAR PRIVATE LIMITED. P-39, C.I.T. SCHEME-VII-M, BLOCK-1 GROUND FLOOR,KANKURGACHI , KOLKATA, West Bengal, India - 700054
U16211WB2025PTC278657 JAKE IMPEX PRIVATE LIMITED P-48 C I T ROAD,BLOCK NO 1, SCHEME VII-M,Kankurgachi,Kolkata,West Bengal,700054-India
ACE-5643 GOMTESH CONSTRUCTION LLP P-12 C.I.T ROAD 1st FLOOR,SCHEME -VII M,Kankurgachi,Kolkata,West Bengal,India-700054
AAX-1114 BENTOBOX KITCHEN LLP BL-1, GROUND FLOOR, P-48, C I T ROAD, SCHEME VII M KOLKATA, West Bengal, India - 700054
U51109WB2006PTC111707 OM TIE-UP PRIVATE LIMITED P-306, C.I.T. ROAD, SCHEME VII M KANKURGACHI, GROUND FLOOR , KOLKATA, West Bengal, India - 700054
U55101WB2025PTC277075 QAI QAI INN PRIVATE LIMITED P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India
U01403WB2014PTC203903 GTOUCH PRODUCER COMPANY LIMITED P-164/1 V.I.P. ROAD C.I.T SCHEME VII M, P.S. MANIKTOLA , KOLKATA, West Bengal, India - 700054
U74120WB2010PTC150159 SKYLIMIT COMMOSALE PRIVATE LIMITED P-41/1, C. I. T. ROAD, SCHEME - VII M, KANKURGACHI , KOLKATA, West Bengal, India - 700054
U74999WB2012PTC181775 LETS CONNECT MOBILE PAY MONEY PRIVATE LIMITED 2nd Floor, P-5 C I T Road, Scheme VII M Kankurgachi , Kolkata, West Bengal, India - 700054
U45400WB2011PLC163512 GALAXY CONCLAVE INDIA LIMITED P - 80, CIT SCHEME - VII M (1ST FLOOR), C.I.T ROAD, , KOLKATA, West Bengal, India - 700054
U10734WB2024PTC267426 NEU NASTA SWEETS & SNACKS PRIVATE LIMITED P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India
AAQ-3300 GRACION HEALTH CARE LLP P176, C.I.T. Scheme No.VII(M), P.O.: Kankurgachi, P.S.: Manicktala, Kolkata, West Bengal, India - 700054
U24100WB2015PTC206625 ZENEFIT PHARMACEUTICALS PRIVATE LIMITED P-176, C.I.T. Scheme No.VII(M) P.O.: Kankurgachi, P.S.: Manicktala , Kolkata, West Bengal, India - 700054
U72900WB2020PTC241640 MIDASCOPE E-SERVICES PRIVATE LIMITED P-164 C I T ROAD SCH VII-M BLOCK A 3RD FLOOR KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
U80902WB2019PTC233277 MILS INSTITUTE OF MANAGEMENT PRIVATE LIMITED C/O- SIDHARTHA SANKAR NANDY, P 183 C I T SCHEME VIIM, GROUND FLOOR, WESTERN BLOCK , KOLKATA, West Bengal, India - 700054
U51109WB2008PTC122450 ENERGY TRADELINKS PRIVATE LIMITED P-269, C. I. T. SCHEME VI M , MANICKTOLLA MAIN ROAD, 1ST FLOOR, ROOM N O. 1B, , KOLKATA, West Bengal, India - 700054
U49223WB2023PTC263433 CHAUDHURY TRAVELS PRIVATE LIMITED 1/16, C. I. T. SCHEME NO VII(M), F-8, DS-IV, UTTARAPAN COMPLEX MANICKTALA CIVIC CENTRE, V.I.P ROAD , Kolkata, West Bengal, India - 700054
U93110WB1983PTC035759 PLANET E3 INDIA BRANDCOM PRIVATE LIMITED P-274, C I T ROAD, SCHEME-IV-M, 1ST FLOOR PHOOLBAGAN,KOLKATA,Kolkata,West Bengal,700054-India
ACV-2943 BEANNBLOOM BEANERY LLP P-182,C.I.T SCHEME NO.-VII(M),Kankurgachi,Kolkata,West Bengal,India-700054
U46306WB2025PTC279987 OSSDN PROVISIONS PRIVATE LIMITED P-50 C I T Road,Scheme VII M,Kankurgachi,Kolkata,West Bengal,700054-India
U85499WB2024PTC270037 GROOM UP EDUCATIONAL CONSULTANT PRIVATE LIMITED P/70, C.I.T ROAD,,SCHEME VII M, BAGMARI,Kankurgachi,Kolkata,West Bengal,700054-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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

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