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      SHREE SITA REFINERS PRIVATE LIMITED

      CIN: U15144CT2003PTC016079
      Purchase Report

      SHREE SITA REFINERS PRIVATE LIMITED (CIN: U15144CT2003PTC016079) is a Private company incorporated on 09 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 28256000.00.

      SHREE SITA REFINERS 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.SHREE SITA REFINERS PRIVATE LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

      Directors of SHREE SITA REFINERS PRIVATE LIMITED are AMIT AGRAWAL, SURESH KUMAR AGRAWAL, MADHUP KUMAR AGRAWAL, ARUN KUMAR AGRAWAL, CHETAN BINDRA, and RAJEN AGRAWAL.

      SHREE SITA REFINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15144CT2003PTC016079 and its registration number is 16079. Users may contact SHREE SITA REFINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SITA REFINERS PRIVATE LIMITED is VILLAGE ARASNARA, DHAMDHA ROAD, DISTRICT DURG, , DURG, Chattisgarh, India - 491001.

      Current status of SHREE SITA REFINERS 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 SHREE SITA REFINERS 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 SHREE SITA REFINERS 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 SHREE SITA REFINERS
      DIN Director Name Designation Appointment Date
      00758052 AMIT AGRAWAL Director 2003-09-09
      00758072 SURESH KUMAR AGRAWAL Director 2003-09-09
      00758082 MADHUP KUMAR AGRAWAL Director 2003-09-09
      00758092 ARUN KUMAR AGRAWAL Director 2003-09-09
      07831807 CHETAN BINDRA Director 2017-09-29
      00438943 RAJEN AGRAWAL Director 2003-09-09
      Past Directors & Key Managerial Personnel of SHREE SITA REFINERS
      DIN Director Name Designation Appointment Date Cessation
      07831807 CHETAN BINDRA Additional Director - 2017-09-29
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2021-09-02 Ongoing
      SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director - 2019-04-24
      SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2008-08-11 Ongoing
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
      SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Director 1991-05-02 Ongoing
      SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 Ongoing
      Other Directorships of MADHUP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director - 2011-08-23
      SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED U15311CT2007PTC020302 Director 2007-06-25 Ongoing
      SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2021-09-02 Ongoing
      SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
      Other Directorships of ARUN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director - 2011-08-23
      SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2011-02-21 Ongoing
      SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED U15311CT2007PTC020302 Director 2007-06-25 Ongoing
      SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2007-08-01
      Other Directorships of CHETAN BINDRA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Additional Director - 2017-09-29
      SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2017-09-29 Ongoing
      SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Additional Director - 2017-09-29
      SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2017-09-29 Ongoing
      SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Additional Director - 2023-09-29
      SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2023-04-22 Ongoing
      Other Directorships of RAJEN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
      SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2011-02-21 Ongoing
      SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
      SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
      SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Director 1991-05-02 Ongoing
      SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2007-08-01
      SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 Ongoing

      CIN Company Name Company Address
      U15143CT2011PLC022317 SHREE SITA EDIBLES LIMITED KHASRA NO. 391, VILLAGE ARASNARA, DHAMDHA ROAD, , DURG, Chattisgarh, India - 491001
      U63090CT2011PTC022519 ECOFRIEN LOGISTIC PRIVATE LIMITED PLOT NO 239 VILLAGE JEWRA SIRSA NEAR SHYAM DHARAM KATA DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
      U51909CT2022PTC013621 REVIVAL MULTILINK PRIVATE LIMITED H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001
      U65191CT1995PTC018514 FASTRACK FINVEST PRIVATE LIMITED Room No. 2, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
      U67120CT1996PLC010825 DUPRA FINVEST LIMITED Room No.-5, Villa-3, SB Golf Riviera, Chickli Nagpura Road, Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
      U45203CT1997PTC012243 BAFNA INFRASTRUCTURE PRIVATE LIMITED Room No.4, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
      U72200CT2004PTC016444 AUGMENTUM SOFTWARE PRIVATE LIMITED Room No.3, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
      U27320CT1996PLC010826 BAFNA EARTH MOVERS LIMITED Room No.1, Villa-3, SB Golf Riviera Chickli Nagpura Road , Off Dhamdha Road, Karidih , Durg, Chattisgarh, India - 491001
      U50100CT2010PTC021984 MADHUBAN VEHICLES AND FERTILIZERS PRIVATE LIMITED DHAMDHA ROAD JEORA SIRSA , DURG, Chattisgarh, India - 491001
      U15313CT2008PTC020541 SAIBABA AGRO TECH PRIVATE LIMITED BHARDA ROAD, VILLAGE KONARI , DURG, Chattisgarh, India - 491001
      U28920CT2013PTC000779 INDO SAP ENGINEERS PRIVATE LIMITED 25 KADAMBRI NAGAR DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
      U01112CT2003PTC016030 BAJRANG AGROTECH (INDIA) PRIVATE LIMITED 18-A INDUSTRIAL ESTATE DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
      U06300CT1958PTC000853 DURG TRANSPORT CO PVT LTD GE Road Durg , DURG, Chattisgarh, India - 491001
      U06300CT1958PTC000854 DURG ROADWAYS PVT LTD GE Road Durg , DURG, Chattisgarh, India - 491001
      U24231CT1991PTC006424 SHREE SITA RICE IMPEX PRIVATE LIMITED Behind District Court, durg , DURG., Chattisgarh, India - 491001
      U63090CT1985PTC002867 DURG TRAVELS PVT LTD G.E.ROAD, ,DURG , DISTT ,DURG, Chattisgarh, India - 491001
      U15311CT2007PTC020302 SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED BEHIND DISTRICT COURT, MILL PARA, DURG , DURG, Chattisgarh, India - 491001
      U74999CT2017PTC008116 AORA KONCEPT PRIVATE LIMITED VILLAGE AND POST- NANDKATTHI DIST-DURG , DURG, Chattisgarh, India - 491001
      U72300CT2008PTC020691 BUTTERFLY CINEMATICS PRIVATE LIMITED VILLAGE AND POST -NANDKATTHI DIST - DURG , DURG, Chattisgarh, India - 491001
      U45203CT1997PTC012220 DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED TOLL PLAZA, DURG BYPASS, NH-6 NEAR DHAMDHA NAKA , DURG, Chattisgarh, India - 491001
      U15320CT2012PTC000579 SHREE SITA PULSES PRIVATE LIMITED KHASRA NO. 405 & 406, VILLAGE KARANJA, BHILAI, DURG , DURG, Chattisgarh, India - 491001
      U16009CT2017PTC008124 GANESHAA PAN MASALA PRIVATE LIMITED Khasra no.220/2,5,7, Rajnandgaon road Pulgaon, Durg. , Durg, Chattisgarh, India - 491001
      U74999CT2020PTC010991 FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001
      U41000CT2016PTC007214 SHRI SAI PACWELL PRIVATE LIMITED PH. NO. 21, KHASARA NO. 81, 82/1, VILL.-ANJORA, THANOD ROAD, ANJORA, TEH. & DIST.-DURG , DURG, Chattisgarh, India - 491001
      U74110CT1985PTC003123 JOIN HANDS ENTERPRISE PRIVATE LIMITED STATION ROAD STATION ROAD , DURG, Chattisgarh, India - 491001
      AAP-8442 RATHI MAHESHWARI & ASSOCIATES LLP MAHESHWARI MEDICAL STORES, STATION ROAD INDIRA MARKET, OPP. BANK OF INDIA DURG, Chattisgarh, India - 491001
      U74999CT2016PTC007646 MANOJRAJPUT LAYOUTS PRIVATE LIMITED SIKOLA, near durg bypass tollplaza, NH 53 DURG , DURG, Chattisgarh, India - 491001
      U63090CT1992PTC007180 DURG BUS SERVICES PVT LTD GE ROAD , DURG, Chattisgarh, India - 491001
      U05131CT2004PLC017134 SHREE SHIVAM VENTURES LIMITED SANTRABADI STATION ROAD , DURG, Chattisgarh, India - 491001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10002179 2006-04-25 2009-08-25 2011-11-04 103,100,000.00 STATE BANK OF INDIA
      10144067 2008-12-24 - - 2,400,000.00 HDFC BANK LIMITED
      10319962 2011-11-08 2023-09-21 - 243,200,000.00 BANK OF BARODA
      10320165 2011-11-08 2023-11-01 - 359,300,000.00 BANK OF BARODA
      100332124 2019-10-25 - - 980,000.00 INDUSIND BANK LTD.
      100351862 2020-04-20 - - 20,000,000.00 BANK OF BARODA
      100355053 2020-04-20 - - 20,000,000.00 BANK OF BARODA
      100386785 2020-09-09 - - 42,500,000.00 BANK OF BARODA
      100625382 2022-09-30 - - 200,000,000.00 BANK OF BARODA
      100643761 2022-08-23 - - 4,300,000.00 HDFC 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
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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
      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: 2024-06-19

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