CIN |
|
|
Company Name |
SITA NIWAS PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
332947 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 February 2006 |
|
Age of Company |
18 years, 2 month, 6 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹24,000,000 |
|
Paid up capital |
₹23,080,110 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SITA NIWAS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
GR. FL.,4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00218783 |
Director |
17 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00293246 |
Director |
01 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32101DL1984PTC018250 |
MILTON ELECTRONIC PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70109DL2006PTC150834 |
RAHAT PROPERTIES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70109DL2006PTC150810 |
GAURA PROPERTIES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70100DL1994PTC060709 |
ORCHID INFRASTRUCTURE & HOME DEVELOPERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 Prakash Deep Building Ansari Road, Daryaganj New Delhi New Delhi DL 110002 IN |
U70109DL2006PTC150939 |
KVS PROMOTERS AND COLONISERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70101DL2010PTC208118 |
DIVINE BUILDPRO PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70109DL2006PTC150800 |
KG BUILDTECH PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70101DL2006PTC332947 |
SITA NIWAS PVT LTD | GR. FL.,4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U70109DL2006PTC150817 |
KALRAV BUILDERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100319567 |
2020-01-17 |
2020-02-04 |
2022-03-23 |
Immovable property or any interest therein |
100,000,000 |
INDUSIND BANK LTD. |
100404225 |
2020-10-20 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
HDFC BANK LIMITED |
100468102 |
2021-07-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,500,000 |
HDFC BANK LIMITED |
100559659 |
2022-03-29 |
- |
- |
Immovable property or any interest therein |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100625655 |
2022-10-21 |
- |
- |
1,500,000 |
HDFC BANK LIMITED |
|
100658853 |
2022-12-27 |
- |
- |
15,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250