Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SITA ENTERPRISES LIMITED
CIN: L45202MH1982PLC026737
SITA ENTERPRISES LIMITED (CIN: L45202MH1982PLC026737) is a Public company incorporated on 22 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SITA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITA ENTERPRISES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SITA ENTERPRISES LIMITED are SNEHA ASHOK TULSYAN, SANDEEP RATHI SHANKERLAL, MUKESH . SARASWAT, GIRISH KUMAR JOSHI, ASHOK TULSYAN, and SANJU ASHOK TULSYAN.
SITA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L45202MH1982PLC026737 and its registration number is 26737. Users may contact SITA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SITA ENTERPRISES LIMITED is 415/416, ARUN CHAMBERS, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SITA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SITA ENTERPRISES 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.
Purchase ReportAll 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.
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 SITA ENTERPRISES
Purchase full report of SITA 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 SITA ENTERPRISES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SITA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01686490 | SNEHA ASHOK TULSYAN | Director | 2018-09-28 |
| 01996092 | SANDEEP RATHI SHANKERLAL | Director | 2003-03-28 |
| 05340062 | MUKESH . SARASWAT | Director | 2018-09-28 |
| 09659780 | GIRISH KUMAR JOSHI | Director | 2024-10-24 |
| 00353156 | ASHOK TULSYAN | Whole-time director | 2015-08-10 |
| 00659808 | SANJU ASHOK TULSYAN | Director | 1993-12-20 |
Past Directors & Key Managerial Personnel of SITA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204700 | KRISHNA KUMAR AGRAWAL | Director | - | 2018-08-23 |
| 05340062 | MUKESH . SARASWAT | Director | - | 2018-09-27 |
| 00353156 | ASHOK TULSYAN | Director | - | 2015-08-10 |
Other Directorships of KRISHNA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MERCANTILE AND LEASING PRIVATE LIMITED | U51900MH1984PTC032615 | Director | - | 2018-08-23 |
Other Directorships of SNEHA ASHOK TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITA CAPITAL LLP | AAM-0039 | Partner | 2018-02-14 | Ongoing |
| TULSYAN PRODUCTS LLP | AAM-4951 | Designated Partner | 2018-04-26 | Ongoing |
| FILMCITY FINANCE LLP | AAM-7779 | Partner | 2018-10-25 | Ongoing |
| FILMCITY FINANCE LLP | AAM-7779 | Partner | - | 2018-10-24 |
| SITA OFFERS AND BOURSE EXPERTISE LLP | AAN-1139 | Designated Partner | 2018-08-07 | Ongoing |
| GOYAL HOUSING AND FINANCE LIMITED | U45202MH1986PLC039646 | Director | 2012-05-25 | Ongoing |
| TULSYAN PRODUCTS PVT LTD | U51900MH1984PTC032991 | Director | - | 2018-04-25 |
| SITA OFFERS AND BOURSE EXPERTISE LIMITED | U65990MH1994PLC083267 | Director | - | 2018-08-06 |
| SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1995PTC089389 | Director | 2012-05-25 | Ongoing |
Other Directorships of SANDEEP RATHI SHANKERLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELMORA HOTELS PRIVATE LIMITED | U55101MH2010PTC203854 | Director | - | 2011-01-07 |
Other Directorships of MUKESH . SARASWAT
Other Directorships of GIRISH KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN EDIFICE LIMITED | L36100MH2010PLC206541 | Additional Director | - | 2023-05-09 |
| KUNDAN EDIFICE LIMITED | L36100MH2010PLC206541 | Director | 2023-05-07 | Ongoing |
| BENCHMARK COMPUTER SOLUTIONS LIMITED | L72000MH2002PLC137752 | Additional Director | - | 2023-07-16 |
| BENCHMARK COMPUTER SOLUTIONS LIMITED | L72000MH2002PLC137752 | Director | 2023-07-18 | Ongoing |
| INTEGRATED PERSONNEL SERVICES LIMITED | L74190MH2004PLC144160 | Additional Director | - | 2022-07-25 |
| INTEGRATED PERSONNEL SERVICES LIMITED | L74190MH2004PLC144160 | Director | 2022-07-25 | Ongoing |
| PREMIUM POLYALLOYS LIMITED | U27101GJ1990PLC014654 | Additional Director | - | 2024-11-25 |
| PREMIUM POLYALLOYS LIMITED | U27101GJ1990PLC014654 | Director | 2024-12-21 | Ongoing |
| IPS VANTAGE TECH SERVICES PRIVATE LIMITED | U74910TN2008PTC070076 | Additional Director | - | 2023-09-28 |
| IPS VANTAGE TECH SERVICES PRIVATE LIMITED | U74910TN2008PTC070076 | Director | 2023-09-09 | Ongoing |
Other Directorships of ASHOK TULSYAN
Other Directorships of SANJU ASHOK TULSYAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1139 | SITA OFFERS AND BOURSE EXPERTISE LLP | 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-3420 | MOONROLK FINVEST LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-5492 | SITA EQUITY LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-0039 | SITA CAPITAL LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-3409 | SUNSHIELD FINVEST LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-4951 | TULSYAN PRODUCTS LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U65990MH1995PTC089389 | SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED | 415/416, ARUN CHAMBERS, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034 |
| AAM-7779 | FILMCITY FINANCE LLP | 415/416 ARUN CHAMBERS TARDEO RD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| ACS-4863 | MARQUEE GLOBAL EVENTS LLP | 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2024OPC427067 | JUMPSKI UNITED (OPC) PRIVATE LIMITED | 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U63090MH1983PLC252064 | PAMPOSH COMMERCIAL COMPANY LTD. | 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 , MUMBAI, Maharashtra, India - 400034 |
| U74220MH1971PTC015419 | EASTERN DATA SYSTEMS PRIVATE LIMITED | 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1977PTC019983 | INVENTA LABORATORIES PRIVATE LIMITED | 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| AAC-3931 | GAURI CHEMICALS LLP | 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAE-3729 | S J PROMAAN LLP | 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAL-7266 | GEEMON ENTERPRISES LLP | 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| U45400MH2007PTC172882 | WHITEWATER DEVELOPERS PRIVATE LIMITED | 427, ARUN CHAMBERS TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U51101MH2015PTC271407 | HOUSE OF NAPIUS PRIVATE LIMITED | 428 ARUN CHAMBERS, TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2004PTC145122 | DHIRAJ ALLOY AND STAINLESS STEEL PRIVATE LIMITED | 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U99999MH1992PLC066439 | GRAND BRIGHT BARS LIMITED | 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24230MH2004PTC148904 | VERITECH PHARMACEUTICALS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| AAD-6621 | DEEP-RAJ MICROMIN LLP | Plot 105 ARUN CHAMBERS TARDEO TARDEO, MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U31401MH2009PTC191833 | TAKSHEEL REALTORS PRIVATE LIMITED | 104, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1994PTC081842 | FIXWELL DEVELOPERS PRIVATE LIMITED | 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74994MH2018PTC309190 | FIRSTMAHI GLOBAL ADVISORS PRIVATE LIMITED | 225, Arun Chambers Tardeo Main Road, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| U74110MH2012PTC232749 | EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED | 225, Arun Chambers, Tardeo Main Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ABA-6943 | K.V. REALTY LLP | 620,6th Floor, Arun Chambers Tardeo Road,Tardeo Mumbai, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.