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      SITICS TECHNOLOGIES PRIVATE LIMITED

      CIN: U72300MH2015PTC326604
      Purchase Report

      SITICS TECHNOLOGIES PRIVATE LIMITED (CIN: U72300MH2015PTC326604) is a Private company incorporated on 23 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 135570.00.

      SITICS TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SITICS TECHNOLOGIES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of SITICS TECHNOLOGIES PRIVATE LIMITED are AMIT BANSAL, AMIT MISHRA, CHANDRASEKARAN PRANESHKUMAR, SIKANDER MAMMI AMBATTUVALAPPIL, and HARIDAS THEKKIVEETTIL.

      SITICS TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2015PTC326604 and its registration number is 326604. Users may contact SITICS TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITICS TECHNOLOGIES PRIVATE LIMITED is OFFICE NO.627, BOMBAY OIL SEEDS, PLOT NO.2/3/4 SECTOR-19A, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of SITICS TECHNOLOGIES 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 SITICS TECHNOLOGIES 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 SITICS TECHNOLOGIES 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 SITICS TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      07246934 AMIT BANSAL Director 2016-09-30
      07248016 AMIT MISHRA Director 2016-09-30
      08377538 CHANDRASEKARAN PRANESHKUMAR Director 2021-06-04
      00224029 SIKANDER MAMMI AMBATTUVALAPPIL Director 2021-06-04
      01827087 HARIDAS THEKKIVEETTIL Director 2021-06-04
      Past Directors & Key Managerial Personnel of SITICS TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      07211637 RAM JIWAN GUPTA Director - 2015-09-18
      07219288 LAKSHMI KANT MISHRA Director - 2015-09-18
      07246934 AMIT BANSAL Additional Director - 2016-09-30
      07248016 AMIT MISHRA Additional Director - 2016-09-30
      00052738 VIKAS AGARWAL Nominee Director - 2022-03-14
      Other Directorships of RAM JIWAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMI KANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VONKEN BRANDTECH PRIVATE LIMITED U72900MH2019PTC331645 Director 2019-10-14 Ongoing
      EDUBITE TECHNOLOGIES PRIVATE LIMITED U72900UP2020PTC139863 Director - 2021-11-30
      Other Directorships of AMIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VONKEN BRANDTECH PRIVATE LIMITED U72900MH2019PTC331645 Director 2019-10-14 Ongoing
      EDUBITE TECHNOLOGIES PRIVATE LIMITED U72900UP2020PTC139863 Director - 2022-01-01
      Other Directorships of CHANDRASEKARAN PRANESHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      UDGAM LOGISTICS PRIVATE LIMITED U60300DL2016PTC302121 Nominee Director 2021-09-06 Ongoing
      SITICS CONSUMER SOLUTIONS PRIVATE LIMITED U63030KL2021PTC069191 Director 2021-05-28 Ongoing
      INDIX INTERNET INDIA PRIVATE LIMITED U72200TN2011PTC078721 Additional Director - 2019-09-30
      INDIX INTERNET INDIA PRIVATE LIMITED U72200TN2011PTC078721 Director 2019-09-30 Ongoing
      INDIXSHOP INTERNET PRIVATE LIMITED U72900TN2012PTC088309 Additional Director - 2019-09-30
      INDIXSHOP INTERNET PRIVATE LIMITED U72900TN2012PTC088309 Director 2019-09-30 Ongoing
      SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED U74910KL2007PTC021514 Director 2020-06-24 Ongoing
      Other Directorships of VIKAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director 1999-03-13 Ongoing
      SENPAI FOOD VENTURES PRIVATE LIMITED U15490MH2022PTC393293 Director 2022-11-11 Ongoing
      TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director 2019-10-01 Ongoing
      TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director - 2015-07-01
      TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Whole-time director - 2019-10-01
      M&M LOGICORP PRIVATE LIMITED U63000DL1998PTC097219 Director 2013-04-17 Ongoing
      TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Additional Director - 2013-09-30
      TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director 2013-09-30 Ongoing
      BHORUKA CAPITAL PRIVATE LIMITED U64300MH1979PTC021960 Director - 2024-06-01
      BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Director - 2020-12-30
      BHORUKA CLASSIC FINANCE PRIVATE LIMITED U65920MH1995PTC092344 Whole-time director 2020-12-30 Ongoing
      TRANSCORP ENTERPRISES LIMITED U65922RJ1995PLC010050 Director - 2023-07-12
      MAHENDRA COMMERCIAL LTD U65993WB1980PLC032458 Director - 2016-07-13
      VIKRAM CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U67190MH1996PTC099837 Director 1996-05-24 Ongoing
      BMP EGROUP SOLUTION PRIVATE LIMITED U72200HR2013PTC049634 Additional Director - 2016-01-27
      BMP EGROUP SOLUTION PRIVATE LIMITED U72200HR2013PTC049634 Director - 2021-10-04
      SIMUTEL EDUSYSTEMS PRIVATE LIMITED U80300MH1998PTC114257 Director 1998-03-30 Ongoing
      BHORUKA TEXTILES LIMITED U85110KA1991PLC011661 Director - 2016-06-20
      BHORUKA TEXTILES LIMITED U85110KA1991PLC011661 Managing Director - 2012-03-31
      Other Directorships of SIKANDER MAMMI AMBATTUVALAPPIL
      Company Name CIN Designation Appointment Date Cessation
      SRI DIYAA AYURVEDA PRIVATE LIMITED U24233KL2003PTC016178 Director 2003-06-03 Ongoing
      UDGAM LOGISTICS PRIVATE LIMITED U60300DL2016PTC302121 Nominee Director 2021-09-06 Ongoing
      SITICS CONSUMER SOLUTIONS PRIVATE LIMITED U63030KL2021PTC069191 Director 2021-05-28 Ongoing
      BLUELEAF CYBERSPACE SYSTEMS PRIVATE LIMITED U72900KA2018PTC109226 Director 2018-01-05 Ongoing
      BLUELEAF CYBERSPACE SYSTEMS PRIVATE LIMITED U72900KA2018PTC109226 Director - 2021-02-16
      SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED U74910KL2007PTC021514 Director - 2010-05-10
      SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED U74910KL2007PTC021514 Managing Director 2010-05-10 Ongoing
      MEDHEALIX HEALTH TECH PRIVATE LIMITED U74999DL2015PTC287526 Director 2017-04-05 Ongoing
      MEDHEALIX HEALTH TECH PRIVATE LIMITED U74999DL2015PTC287526 Director - 2018-03-21
      RANSH TECH SOLUTIONS PRIVATE LIMITED U74999KA2016PTC094521 Director 2016-06-28 Ongoing
      EDUWORK INTERNATIONAL SERVICES PRIVATE LIMITED U74999MH2017PTC293344 Director - 2019-02-01
      Other Directorships of HARIDAS THEKKIVEETTIL
      Company Name CIN Designation Appointment Date Cessation
      UDGAM LOGISTICS PRIVATE LIMITED U60300DL2016PTC302121 Nominee Director 2021-09-06 Ongoing
      SITICS CONSUMER SOLUTIONS PRIVATE LIMITED U63030KL2021PTC069191 Director 2021-05-28 Ongoing
      SITICS LOGISTIC SOLUTIONS PRIVATE LIMITED U74910KL2007PTC021514 Director 2007-12-07 Ongoing
      MEDHEALIX HEALTH TECH PRIVATE LIMITED U74999DL2015PTC287526 Director 2017-04-05 Ongoing
      MEDHEALIX HEALTH TECH PRIVATE LIMITED U74999DL2015PTC287526 Director - 2018-03-21

      CIN Company Name Company Address
      U93090MH2018PTC311855 ALSALAH EXPORT PRIVATE LIMITED OFFICE NO. 510, PLOT NO. 2 3 & 4, SECTOR-19A, BOMBAY OIL SEEDS, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U24230MH2022PTC386662 G-RISH PHARMA PRIVATE LIMITED Office No. 337 & 338, Bombay Oil Seeds, Plot No. 2, 3 & 4, Sector 19A, Vashi, , NaviMumbai, Maharashtra, India - 400705
      U52520MH2020PTC344305 MEDIGROWTH PHARMACEUTICALS PRIVATE LIMITED PLOT NO-2 3 & 4, OFFICE NO-624, SECTOR-19A, THE BOMBAY OIL SEEDS & EXCHANGE PREMISES , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U11202MH2022OPC385954 GSOS OVERSEAS PLACEMENT (OPC) PRIVATE LIMITED Commodity Exchange, Bombay Oil Seeds Oil Exchange Premises Chs. Ltd. Office No. 622/ 623, Plot No. 2/3/4, Sector 19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
      ACI-2009 AMBAWALE VENTURES LLP Office No 431-434 Plot No 2,3,4,Bombay Oil Seeds Sector-19A Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U45200MH2016PTC271638 V&V INFRACON PRIVATE LIMITED Plot No. 2, 3 & 4, Office No.-534 Sector-19A, Oil Seeds, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      AAP-9764 TF PROJECTS LLP PLOT NO 2, 3 AND 4, CAFETERIA SECTOR 19A, BOMBAY OIL SEEDS, VASHI, NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2022PTC394093 NEW ARTHA PERSISTENCE PRIVATE LIMITED Plot No. 2,3,4 Office No. 315 Sector 19- A Bombay Oil Seeds, Vashi , Mumbai, Maharashtra, India - 400705
      U15122MH2010PTC207868 NOVA SPICES & FOODS PRIVATE LIMITED PLOT NO-2 3 & 4 OFFICE NO-110 SEC-19 BOMBAY OIL SEEDS VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400705
      U45200MH2007PTC172125 PRETTYBUILT DEVELOPERS PRIVATE LIMITED 532, The Bombay Oil Seeds & Oils Exchange Premises CSL, Plot No.2, 3 &4 sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAO-1497 ASHAPURA FARMS LLP PLOT NO- 2 3 & 4 OFFICE NO-104 SEC-19 BOMBAY OIL SEEDS NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2019PTC329607 ETPS MARKETPLACE PRIVATE LIMITED PLOT NO 2 3 & 4, OFFICE NO 724 SEC-19A, BOMBAY OIL SEEDS , NAVI MUMBAI, Maharashtra, India - 400705
      AAN-2174 R G AGRI EXPORT LLP PLOT NO - 2 3 & 4 OFFICE NO - 418 SEC-19A BOMBAY OIL SEEDS NAVI MUMBAI, Maharashtra, India - 400705
      AAN-0786 STRATABIZ ADVISORY SERVICES LLP PLOT NO-2 3 & 4 OFFICE NO-407 COMMODITY EXCHANGE BLDG SEC-19A BOMBAY OIL SEEDS NAVI MUMBAI, Maharashtra, India - 400705
      AAO-2749 TRISOLARIS MINERALS LLP Plot NO 2,3 & 4,Office No. 717 Sector No 19 A ,BOMBAY OILSEEDS Navi Mumbai, Maharashtra, India - 400705
      U74999MH2019PTC322302 BRIGHT ECOMSHOP SOLUTIONS INDIA PRIVATE LIMITED PLOT NO.2,3&4, OFFICE NO. 720 BOMBAY OIL SEEDS VASHI, SEC-19A , MUMBAI, Maharashtra, India - 400705
      AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      ABZ-8963 RAJPUROHIT TAX ADVISORY LLP OFFICE NO-301, COMMODITY EXCHANGEPLOT NO-2 3 AND 4, SEC - 19A, BOMBAY OIL SEEDS, VASHI NAVI MUMBAI Thane, Maharashtra, India - 400705
      U74120MH2011PTC217519 YUANTEN FOODS PRIVATE LIMITED Office 118, Plot no 2, 3 and 4, Commodity Exchange The Bombay Oilseeds Exchange CHS, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAL-8742 RUVAIDA GENERAL TRADING LLP Office No. 316 & 317, Plot No. 2, 3 & 4, Sector 19A, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U61100MH2016PTC285366 AFFINITY TRANS LOGISTICS PRIVATE LIMITED OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAB-1327 HIMALAYA BUILDERS AND DEVELOPERS LLP OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U35900MH2013PTC250598 BOMBAY OFFSHORE & SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 524, COMMODITY EXCHANGE - BLDG, PLOT NO. 2,3,4, SECTOR 19, APMC, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U01300MH2010PTC202976 ASPIRE CROP & CULTIVATORS PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U01403MH2010PTC202953 J. N. CROP & AGRO PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2007PTC171517 INNOVATIVE REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100304277 2019-11-25 - - 2,500,000.00 ICICI BANK LIMITED

      • Email ID
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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
      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

      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

      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: 2026-07-13

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