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      • Complaints
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      SITA AGENCIES AND TRADING LLP

      LLPIN: AAE-0908 As on: 2026-07-13

      SITA AGENCIES AND TRADING LLP (LLPIN: AAE-0908) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SITA AGENCIES AND TRADING LLP are ABIDA KHAN ANWAR, ANWAR WADUD KHAN, and TASNEEM ANWAR KHAN.

      SITA AGENCIES AND TRADING LLP's LLP Identification Number is (LLPIN)AAE-0908. Its Email address is [email protected] and its registered address is 2, OCEAN VIEW BUILDING, 26, ABDUL GHAFFAR KHAN RD, WORLI SEA FACE, MUMBAI, Maharashtra, India - 400018

      Current status of SITA AGENCIES AND TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AGENCIES AND TRADING 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 AGENCIES AND TRADING
      DIN Director Name Designation Appointment Date
      00118697 ABIDA KHAN ANWAR Partner 2021-07-01
      01437651 ANWAR WADUD KHAN Designated Partner 2015-06-05
      05309558 TASNEEM ANWAR KHAN Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of SITA AGENCIES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00118697 ABIDA KHAN ANWAR Designated Partner - 2021-06-30
      05309558 TASNEEM ANWAR KHAN Partner - 2021-06-30
      Other Directorships of ABIDA KHAN ANWAR
      Company Name CIN Designation Appointment Date Cessation
      SUWANYA AGENCIES AND TRADING LLP AAE-0909 Designated Partner - 2021-06-30
      SUWANYA AGENCIES AND TRADING LLP AAE-0909 Partner - 2021-08-10
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 1991-03-22 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 1991-03-22 Ongoing
      Other Directorships of ANWAR WADUD KHAN
      Company Name CIN Designation Appointment Date Cessation
      DOLLOPS OF SUNSHINE DESIGN AND MERCHANDI SING LLP AAD-9104 Designated Partner 2015-05-11 Ongoing
      SUWANYA AGENCIES AND TRADING LLP AAE-0909 Designated Partner 2015-06-05 Ongoing
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 1988-02-03 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 1988-02-03 Ongoing
      Other Directorships of TASNEEM ANWAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      SUWANYA AGENCIES AND TRADING LLP AAE-0909 Designated Partner 2021-07-01 Ongoing
      SUWANYA AGENCIES AND TRADING LLP AAE-0909 Partner - 2021-06-30
      EARTHCOLAB SCIENCE DESIGN & LEARNING LLP AAF-7856 Designated Partner 2016-03-16 Ongoing
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Additional Director - 2012-09-24
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 2012-09-24 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 2012-06-25 Ongoing

      CIN Company Name Company Address
      U51900MH1988PTC046091 SITA AGENCIES AND TRADING PRIVATE LIMITED 2, OCEAN VIEW BUILDING, 26, ABDUL GHAFFAR KHAN RD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400018
      AAE-0909 SUWANYA AGENCIES AND TRADING LLP 2, OCEAN VEIW BUILDING, 26ABDUL GHFAR KHAN ROAD, WORLI SEA FACE MUMBAI, Maharashtra, India - 400018
      U51900MH1988PTC046095 SUWANYA AGENCIES AND TRADING PRIVATE LIMITED 2, OCEAN VIEW BLDG., 26, ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400018
      ACK-6081 PARAMPARIK GURUKUL EDUCATIONAL SERVICES LLP 15, FLOOR-2 A2/11 SEA SIDE CHS,KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE,Mumbai,Mumbai,Maharashtra,India-400018
      AAH-1086 MEDBLISS CONSULTANTS LLP Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018
      U99999MH1993PTC073846 SACHIV AUTOFAB PRIVATE LIMITED D-2, BASANT PARVATI, 11 - A.G. KHAN ROAD WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018
      U18101MH1990PTC054886 SAI CLOTHING COMPANY PRIVATE LIMITED 12 SEA FACE HOUSE ABDUL GAFARKHAN RD WORLI BOMBAY , MUMBAI-400018, Maharashtra, India - 000000
      U99999MH1975PTC018177 PRAMOD JHAVERI PRIVATE LIMITED ''KUMARAM''GROUND FLOOR,10,ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE,MUMBAI-400018. , MUMBAI, Maharashtra, India - 000000
      U29100MH2008PTC184350 V D PATEL ENGINEERING CO PRIVATE LIMITED 10, Ocean View, Abdul Gaffar Khan Road Worli , MUMBAI, Maharashtra, India - 400018
      U51900MH1976PTC018979 A F AGENCIES PRIVATE LIMITED 13 SEA GREEN7/15 KHAN ABDUL GAFFARKHAN RD WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1981PTC025381 LUMINOPHORES INORGANIC PVT LTD 15, OCEAN VIEW, 26, DR. A. .G. KHAN ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      ACA-1439 CHELSON FOOTWEAR MANUFACTURING LLP 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI Mumbai, Maharashtra, India - 400018
      U99999MH1974PTC017332 CHELSON FOOTWEAR MANUFACTURING COMPANY PRIVATE LIMITED 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      ABC-8284 Coltrane Advisors LLP 1,Floor-GRD, A/5, Sea Side CHS,,Khan Abdul Gaffar Khan Marg, Worli Seaface, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
      AAO-9075 ITAI DOSHIN SERVICES LLP 7, Floor-3, Plot 10, Kumaram Building, Khan Abdul Gaffar Khan Marg, Worli Seaface, Worli Mumbai, Maharashtra, India - 400018
      ACN-4336 KAPOOR PHARMAPACK LLP 5, Floor-2, Plot-24, Nav Alka,,Khan Abdul Gaffar Khan Marg, Worli Seaface,Mumbai,Mumbai,Maharashtra,India-400018
      U45200MH1989PTC050475 WEST COAST ESTATES (INDIA) PRIVATE LIMIT ED 209,NEELAM 108,SEA FACE RD,WORLI, MUMBAI 400 018. , MUMBAI 400018, Maharashtra, India - 000000
      U22220MH2005PTC155943 DELUXE PRINT FINISHING PRIVATE LIMITED 13-A-2 WORLI SEA SIDE CHSABDUL GAFARKHAN RD WORLI , MUMBAI, Maharashtra, India - 400018
      U74900MH2011PTC213635 HARBOURFRONT MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED 108, 1st Floor, Navneelam Building, Worli Sea Face, Dr. R. G. Thandani Marg, Worli, , MUMBAI, Maharashtra, India - 400018
      AAI-9510 ESSEX PROPERTIES LLP 9 to 12, Floor 2, Plot 7 18, Dalamal Court,Khan Abdul Gaffar Khan Marg, Worli Seaface, Mumbai, Maharashtra, India - 400018
      U72900MH2021PTC361951 DIGITONE CONSULTING PRIVATE LIMITED Flat No. 18, Floor No 5, F-49, Venus Worli Sea Face, RG Thandani Rd, Worli, , Mumbai, Maharashtra, India - 400018
      U74999MH2017NPL293105 FOUNDATION FOR CHILDREN'S UNIVERSAL SUPPORT FLAT NO 56, BLOCK NO. B, 3RD FLOOR VENUS CHS LTD, WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2017PTC299612 MMSD WORKS CONTRACT PRIVATE LIMITED 4,Floor-2, Plot-358,N1, BMC Colony, Khan Abdul Gaffar Khan Marg, Worli Seaface, , Mumbai, Maharashtra, India - 400018
      U45209MH2021PTC367112 KADODARA AQUA SOLUTIONS PRIVATE LIMITED FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      U27200MH1963PLC012711 BOMBAY MELLEABLE IRON CASTINGS AND ALLIE D INDUSTRIES LIMITED NEELAM 108WORLI SEA FACE RD , MUMBAI-400018, Maharashtra, India - 000000
      U10799MH2023PTC413854 THREE 60 EGGS PRIVATE LIMITED Room 3 Floor 2 Plot 201,City View Building Worli,Mumbai,Mumbai,Maharashtra,400018-India
      ACF-6340 ARS SUN SOLAR VISTA LLP 12/1201,SIDDHARTH BUILDING,DR R G THADANI MARG, WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,India-400018
      ACC-9114 ZEQON LUXURY MANOR LLP 2-4,Flr-1,165,The View,,Dr Annie Besant Rd,Worli,Mumbai,Mumbai,Maharashtra,India-400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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 Share 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

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      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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