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  • Complaints
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SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED

CIN: U15420MH1999PLC119202

SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED (CIN: U15420MH1999PLC119202) is a Public company incorporated on 31 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 71101000.00.

SITARAM SUGARS AND ALLIED INDUSTRIES 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.SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

Directors of SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED are MAYUR DILIP BHAMARE, SWAPNIL RAMRAO NANDRE, DILIP SITARAM BHAMARE, and RAMRAO SONU NANDRIS.

SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15420MH1999PLC119202 and its registration number is 119202. Users may contact SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SITARAM SUGARS AND ALLIED INDUSTRIES LIMITED is 7 MORESHWAR APARTMENTSDR RAJENDRA PRASAD ROAD RAGHUVIR NAGAR DOMBIVALI E , THANE, Maharashtra, India - 421201.

Current status of SITARAM SUGARS AND ALLIED INDUSTRIES 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 SITARAM SUGARS AND ALLIED INDUSTRIES 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 SITARAM SUGARS AND ALLIED INDUSTRIES 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 SITARAM SUGARS AND ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date
03350402 MAYUR DILIP BHAMARE Director 2017-09-29
03454220 SWAPNIL RAMRAO NANDRE Director 2017-09-29
00144203 DILIP SITARAM BHAMARE Director 1999-03-31
00159004 RAMRAO SONU NANDRIS Director 1999-03-31
Past Directors & Key Managerial Personnel of SITARAM SUGARS AND ALLIED INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01425376 JAYWANT BALIRAM AHIRRAO Director - 2017-06-15
03350402 MAYUR DILIP BHAMARE Additional Director - 2017-09-29
03454220 SWAPNIL RAMRAO NANDRE Additional Director - 2017-09-29
Other Directorships of JAYWANT BALIRAM AHIRRAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR DILIP BHAMARE
Company Name CIN Designation Appointment Date Cessation
M.S. TECHNO CHEM PRIVATE LIMITED U24233MH2012PTC235787 Director 2012-09-14 Ongoing
JPMK TURBINE (INDIA) PRIVATE LIMITED U29100MH1986PTC038963 Director 2022-06-10 Ongoing
PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH2006PTC160655 Additional Director - 2020-12-30
PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH2006PTC160655 Director 2020-12-30 Ongoing
SITSON INDIA LIMITED U74900MH1999PLC119203 Director 2023-12-22 Ongoing
SOKHI BOILER ENGINEERING WORKS PRIVATE LIMITED U99999MH1982PTC026445 Director 2017-08-02 Ongoing
Other Directorships of SWAPNIL RAMRAO NANDRE
Company Name CIN Designation Appointment Date Cessation
SITSON INDIA LIMITED U74900MH1999PLC119203 Director 2023-12-22 Ongoing
SOKHI BOILER ENGINEERING WORKS PRIVATE LIMITED U99999MH1982PTC026445 Director 2017-08-02 Ongoing
Other Directorships of DILIP SITARAM BHAMARE
Other Directorships of RAMRAO SONU NANDRIS
Company Name CIN Designation Appointment Date Cessation
DHANWANTARY LABORATORIES PRIVATE LIMITED U24110MH1988PTC049144 Director 1994-01-05 Ongoing
SITSON POWER & STEELS PRIVATE LIMITED U40109MH2018PTC312431 Director 2018-08-02 Ongoing
PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH2006PTC160655 Director - 2018-11-30
SITSON INDIA LIMITED U74900MH1999PLC119203 Director - 2024-01-14
SITSON INDIA LIMITED U74900MH1999PLC119203 Whole-time director 2024-03-01 Ongoing
VRD POWER PROJECTS LIMITED U74999DL2016PLC289446 Director 2016-01-08 Ongoing
SITSON FOUNDATION U85300MH2017NPL299603 Director 2017-09-11 Ongoing
SITSON PROCESS CONTROL SYSTEMS PRIVATE LIMITED U90001MH1995PTC090501 Director 1995-07-12 Ongoing
SAIKRIPA PAPER AND BOARD MILLS PRIVATE LIMITED U99999MH1991PTC060452 Director 2001-08-29 Ongoing

CIN Company Name Company Address
ACM-3090 DOMBIVALI DIAGNOSTICS AND RESEARCH LABORATORY LLP NEHETE NIWAS SHOP NO.7, DR. RAJENDRA PRASAD ROAD,NEAR SHIV TEMPLE, RAMNAGAR DOMBIVALI (E),Kalyan,Thane,Maharashtra,India-421201
U67100MH2018PLC317980 SHRAMSAMPADA NIDHI LIMITED PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201
U74210MH1989PTC050386 SITSON ENGINEERING AND CONSULTANTS PRIVA TE LIMITED 7 MORESHWAR APARTMENTDR RAJENDRAPRASAD ROAD DOMBIVALI E , THANE, Maharashtra, India - 421201
U74900MH2013PTC240673 ABSOLUTE INVENTIONAL MARKETING PRIVATE LIMITED Pundlik-Smruti, chheda Road Nehru Nagar, Dombivali(E) , Thane, Maharashtra, India - 421201
U67190MH2011PTC212584 NEMINATH SHARES AND SECURITIES PRIVATE LIMITED ROOM NO.12,PANDURANG WADI,SHANTI NAGAR, NANDIVALI ROAD,DOMBIVALI(E). , THANE, Maharashtra, India - 421201
U51901MH2017PTC299256 MAHAVEER DIAMART PRIVATE LIMITED E/1/18, 4th Floor, Mahaveer Nagar Manpada Road, Dombivali East , Thane, Maharashtra, India - 421201
U99999MH1988PTC046888 HI-TECH DISTRIBUTORS PRIVATE LIMITED SUREKHA BHAVAN, NEAR TILAK NG.P.O, RAJENDRA PRASAD ROAD, TILAK NAGAR, , DOMBIVALI, Maharashtra, India - 421201
U99999MH1988PTC049202 MIKADO APPLIANCES PRIVATE LIMITED SUREKHA BHAVAN, NEAR TILAK NG.P.O, RAJENDRA PRASAD ROAD, TILAK NAGAR, , DOMBIVALI, Maharashtra, India - 421201
U25199MH2006PTC165480 PLUTO SYNTHETICS & POLYMERS PVT. LTD 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201
U33100MH2005PTC153128 SAR HYDRAULICS PRIVATE LIMITED 404-A NEW ARIHANT CO-OP HSGSOC ANAND NAGAR MANPADA ROAD DOMBIVALI (E) , DIST-THANE, Maharashtra, India - 421201
AAH-1496 POWERBACK ELECTRICALS LLP A-101, SAI SHANTI , SUNIL NAGAR, NEAR ASHOK VATIKA NANDIVALI ROAD, DOMBIVALI (E), TAL KALYA,N,,MUMBAI,Thane,Maharashtra,India-421201
U17300MH2002PLC138217 SHREE GINGER ENTERPRISES LIMITED RM-81, Sudharshan Nagar, MIDC, Phase- II, Dombivali (E), Dombivali- 421201 , Thane, Maharashtra, India - 421201
U92490MH2022PTC379164 VISICA FILMS PRIVATE LIMITED A 303, RAJ GARDEN, MHATRE NAGAR RAJAJI ROAD, DOMBIVALI EAST,THANE,Thane,Maharashtra,421201-India
U72900MH2007PTC168937 TEJAS INFOTECH PRIVATE LIMITED 202, KANKU SMURUTI ROAD NO. 1 PENDSE NAGAR, DOMBIVALI (E) , DOMBIVALI, Maharashtra, India - 421201
U92490MH2018PTC316090 SHWAY EVENTS ORGANIZER PRIVATE LIMITED B/302 SHEET CHANDRALOK,DNC ROAD NEAR RIKSHA STAND DOMBIVALI EAST SUNIL NAGAR,KALYAN,THANE TILAKNAGAR , Thane, Maharashtra, India - 421201
U18101MH1985PTC037443 VIPRAS TEXTILES PVT LTD C-31 BHANU NAGAR DOMBIVALI E , THANE, Maharashtra, India - 421201
ACE-9987 SRI AMAR ENTERPRISES LLP Jaykul Arcade Comman,Manpada Road, Dombivali E,Kalyan,Thane,Maharashtra,India-421201
U43793MH1987PTC043793 VIRA SRINIVAS BUILDER PVT LTD VIRA MANSION STATION ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201
U74999MH2002PTC138160 OXFORD'S EDUCATION ABROAD CONSULTANT'S PRIVATE LIMITED 4 LAXMI MALHARAGARKAR ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201
AAB-3552 LABDHI LOGICAL FINANCIAL SOLUTIONS LLP B/22, GAODEVI PRASAD,MANPADA ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201
U52292MH2024PTC429965 ACELINE LOGISTICS PRIVATE LIMITED 5/104 VASANT VIHAR,GANDHI NAGAR DOMBIVALI E,Kalyan,Thane,Maharashtra,421201-India
U21010MH2003PTC138717 ALANKAR DATA FORMS PRIVATE LIMITED 403 COMMERCE CENTRETANDAN ROAD RAM NAGAR DOMBIVALI EAST , THANE, Maharashtra, India - 421201
U17099MH2001PTC132650 JAYADITYA PAPER INDUSTRIES PRIVATE LIMITED A/123 JAI BHALCHANDRA APTSMANPADA ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201
ACG-9097 SHIVINFRA AND MODULAR FURNITURE LLP D-1/22 Mahaveer Nagar Manpada road,Dombivali East,Kalyan,Thane,Maharashtra,India-421201
AAS-4715 AL AFLAH GLOBAL COMMODITIES LLP E404 SAI SAPTAGIRI BLDG SUNIL NAGAR NANDIVLI ROAD THANE, Maharashtra, India - 421201
U33110MH2001PTC132458 DOMBIVLI SCAN CENTRE PRIVATE LIMITED B-9 SINGH BLDGSHIV MANDIR ROAD DOMBIVALI (E) , THANE, Maharashtra, India - 421201
U45309MH2022PTC382282 MOUNESHWAR ENTERPRISES PRIVATE LIMITED GOSAVI BUILDING PATHARLI ROAD OPP. WAMAN NAGAR DOMBIVALI EAST,DOMBIVLI,Thane,Maharashtra,421201-India
U63090MH2012PTC235113 O & K SHIPPING LINES PRIVATE LIMITED SAUBHAGYA SOC.,NAMDEV PATILWADI,MANPADA ROAD, DOMBIVALI(E) , THANE, Maharashtra, India - 421201
U67190MH2011PTC212471 LABDHI LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED B/22, GAODEVI PRASAD, MANPADA ROAD, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10623727 2016-02-06 2017-03-31 2019-03-23 95,000,000.00 DOMBIVLI NAGARI SAHAKARI BANK LIMITED

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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
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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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