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      SHREE SITA ISPAT AND POWER PRIVATE LIMITED

      CIN: U27109CT2004PTC016515
      Purchase Report

      SHREE SITA ISPAT AND POWER PRIVATE LIMITED (CIN: U27109CT2004PTC016515) is a Private company incorporated on 01 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15378000.00.

      SHREE SITA ISPAT AND POWER 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 ISPAT AND POWER PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SHREE SITA ISPAT AND POWER PRIVATE LIMITED are MANOJ KUMAR AGARWALLA, and SANJAY AGARWAL.

      SHREE SITA ISPAT AND POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2004PTC016515 and its registration number is 16515. Users may contact SHREE SITA ISPAT AND POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SITA ISPAT AND POWER PRIVATE LIMITED is B-402, FOURTH FLOOR HARSHIT JEWELS, TATIBANDH , RAIPUR, Chattisgarh, India - 492099.

      Current status of SHREE SITA ISPAT AND POWER 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 ISPAT AND POWER 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 Report

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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 ISPAT AND POWER 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 ISPAT AND POWER
      DIN Director Name Designation Appointment Date
      02003397 MANOJ KUMAR AGARWALLA Director 2008-09-27
      05181055 SANJAY AGARWAL Director 2017-02-01
      Past Directors & Key Managerial Personnel of SHREE SITA ISPAT AND POWER
      DIN Director Name Designation Appointment Date Cessation
      00438943 RAJEN AGRAWAL Director - 2007-08-01
      00758092 ARUN KUMAR AGRAWAL Director - 2007-08-01
      00810174 IQUBAL RAZAK HINGORA Director - 2009-08-17
      01094549 JAYPRAKASH VISHINDAS MOTWANI Director - 2009-08-17
      02003397 MANOJ KUMAR AGARWALLA Additional Director - 2008-09-27
      00244929 KAILASH CHAND AGRAWAL Additional Director - 2008-09-27
      00244929 KAILASH CHAND AGRAWAL Director - 2017-02-01
      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 REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 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 CONSULTANCY SERVICES PRIVATE LIMITED U74140CT2007PTC020328 Director 2007-07-20 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 REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
      SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED U15311CT2007PTC020302 Director 2007-06-25 Ongoing
      Other Directorships of IQUBAL RAZAK HINGORA
      Company Name CIN Designation Appointment Date Cessation
      C.G. STEEL MANUFACTURERS MINING CONSORTIUM PRIVATE LIMITED U13100CT2006PTC018542 Director - 2008-07-29
      EVERGREEN TRADELINK PRIVATE LIMITED U17122GJ2006PTC048675 Director 2007-01-18 Ongoing
      INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2020-07-06
      HINRON STEEL PRIVATE LIMITED U27100GJ2005PTC047371 Director 2005-12-26 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2007-09-15
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director - 2013-05-28
      MOHIB INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049798 Director 2007-01-17 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director - 2013-05-28
      PLATINUM SYNTHETICS PRIVATE LIMITED U45201GJ2007PTC050320 Director - 2009-07-01
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2010-01-10
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director - 2013-05-28
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2012-07-25
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2012-07-25
      DRYSON MARKETING PVT LTD U51909WB1996PTC081060 Director - 2008-08-16
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2012-07-25
      Other Directorships of JAYPRAKASH VISHINDAS MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN TRADELINK PRIVATE LIMITED U17122GJ2006PTC048675 Director 2007-01-18 Ongoing
      INDO POLY RAYONS LIMITED U17299GJ2003PLC042451 Director - 2020-07-13
      HINRON STEEL PRIVATE LIMITED U27100GJ2005PTC047371 Director 2005-12-26 Ongoing
      SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2011-03-01
      REALTEK REALTY PRIVATE LIMITED U45200GJ2007PTC050373 Director - 2013-05-28
      MOHIB INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC049798 Director 2007-01-17 Ongoing
      TOTAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050312 Director - 2013-05-28
      PLATINUM SYNTHETICS PRIVATE LIMITED U45201GJ2007PTC050320 Director - 2011-08-31
      HINGORA INFRASTRUCTURE LIMITED U45201GJ2008PLC052917 Director - 2010-01-10
      STYLE INFRASTRUCTURE PRIVATE LIMITED U45202GJ2007PTC050296 Director - 2013-05-28
      AAKASH REALTORS PRIVATE LIMITED U45202MH2008PTC183710 Director - 2012-07-25
      MOONSHINE REALTORS PRIVATE LIMITED U45202MH2008PTC183752 Director - 2012-07-25
      DRYSON MARKETING PVT LTD U51909WB1996PTC081060 Director - 2008-08-16
      MOONSHINE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC183712 Director - 2012-07-25
      Other Directorships of MANOJ KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      FAIRMOUNT TECHNOLOGY SOLUTIONS LLP ACB-6310 Partner 2023-06-16 Ongoing
      MAHANADI HORTICULTURE PRIVATE LIMITED U01403CT2013PTC000831 Director 2013-05-13 Ongoing
      KALYANI ISPAT LIMITED U27100CT2021PLC012353 Director 2024-05-10 Ongoing
      SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Additional Director - 2017-09-30
      SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Director 2017-09-30 Ongoing
      AGRASEN STEEL AND POWER PRIVATE LIMITED U27310CT2019PTC009664 Director 2019-11-04 Ongoing
      HI TEK SUPERSPECIALTY HOSPITAL PRIVATE LIMITED U85100CT2018PTC008867 Director - 2020-05-01
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAKANSHA INFRA REALTY LLP AAO-0229 Designated Partner 2019-01-14 Ongoing
      CLOCK DISTRIBUTOR LLP AAO-1216 Designated Partner 2019-01-24 Ongoing
      PILANIA INDUSTRIES INDIA PRIVATE LIMITED U02710CT2006PTC018343 Director - 2016-01-25
      S D MINERALS PRIVATE LIMITED U26914KA2006PTC109640 Director 2012-03-21 Ongoing
      SHRI JAI BABA MINERALS PRIVATE LIMITED U26960KA2007PTC109641 Director 2012-03-22 Ongoing
      SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Additional Director - 2017-09-30
      SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Director 2017-09-30 Ongoing
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2019-01-13
      CLOCK DISTRIBUTOR PRIVATE LIMITED U52390KA2010PTC108781 Director - 2019-01-23
      Other Directorships of KAILASH CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PILANIA INDUSTRIES INDIA PRIVATE LIMITED U02710CT2006PTC018343 Director - 2022-08-01
      SHRI JAI BABA MINERALS PRIVATE LIMITED U26960KA2007PTC109641 Director - 2012-03-30
      PILANIA SP0NGE PRIVATE LIMITED U27102CT2004PTC016548 Director 2004-04-15 Ongoing
      PILANIA STEELS PVT LTD U28112CT1995PTC009880 Director - 2022-08-01
      AUGTECH NEXTWEALTH IT SERVICES PRIVATE LIMITED U72200CT2016PTC002056 Director - 2016-10-21

      CIN Company Name Company Address
      U52599CT2022PTC012738 BURBURIOUS PRIVATE LIMITED B-201, 2nd Floor, Harshit Jwells Hirapur, Tatibandh, , Raipur, Chattisgarh, India - 492099
      U51108CT1995PTC009508 SHREE SHARDA TRADE COMM PRIVATE LIMITED HARSHIT JEWELS, BLOCK-C,4TH FLOOR, FLAT NO. 404 HIRAPUR ROAD , RAIPUR, Chattisgarh, India - 492099
      U24300CT2016PTC007466 ALLIGARE CHEM PRIVATE LIMITED B5(4), SECTOR-2, UDAYA SOCIETY, ATARI TATIBANDH, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492099
      U72300CT2012PTC000210 OTR & INDUSTRIAL TYRE SERVICES INDIA PRIVATE LIMITED B. S. Arcade, Near Huindai Showroom, Tatibandh , Raipur, Chattisgarh, India - 492099
      U45200CT2010PTC021680 DHYANDEEP INFRABUILD PRIVATE LIMITED 312, 3RD FLOOR HARSHIT CORPORATE, AMANAKA , RAIPUR, Chattisgarh, India - 492099
      AAX-6846 MAA BHEEMESHWARI CONSULTATION LLP C 503, Harshit Jwels, Near Matri Vihar, Tatibandh, Raipur, Chattisgarh, India - 492099
      U74999CT2020PTC009944 POPPYSMIC BY ANAMIKA PRIVATE LIMITED B-27/11, SECTOR-03, UDAYA SOCIETY TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U31900CT2020PTC010869 VARYAA RENEWABLE PRIVATE LIMITED B-14/10, Sector 3, Udaya Society, Tatibandh , Raipur, Chattisgarh, India - 492099
      U45200CT2007PTC020332 R. PARTH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 4TH FLOOR R-EMINENCE COMPLEX,G.E ROAD,TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U80904CT2015PTC001975 MACTECH EDUCATIONAL SERVICES PRIVATE LIMITED Floor No. 3. Lalwani Heights Opp. Bharat Mata School,Tatibandh, , Raipur, Chattisgarh, India - 492099
      U29100CT2021PTC011286 PRAKASH TECH AND RENEWAL PRIVATE LIMITED Plot No. 08, Phase-2, Harshit Vihar Near Uppadhyay hospital, Tatibandh, , Raipur, Chattisgarh, India - 492099
      U50500CT2019PTC009705 AJ AUTOMOBILE PRIVATE LIMITED I 602, 6th Floor, Avinash Pride, Veer Sawarkar Nagar, Hirapur, Tatibandh , RAIPUR, Chattisgarh, India - 492099
      U01113CT2019PTC009549 SARVASAKTI SEEDS PRIVATE LIMITED GROUND FLOOR, SHRIWAS COMPLEX, RING ROAD No. 2, NEAR HAPPY BAR, TATIBANDH BASTI , RAIPUR, Chattisgarh, India - 492099
      U70109CT2022PTC013904 FIRSTUP SPACES PRIVATE LIMITED C/o Smt. Priti Daga, Phase-3, Tatibandh Near Harshit Vihar, Heerapur Road, Mohba , Raipur, Chattisgarh, India - 492099
      U24239CT2020PTC011104 AARUDRAM INDIA SOLUTIONS PRIVATE LIMITED C/o Gita Devi Singh, W/o Kamlesh Kumar Singh, C-9(2), Harshit Ratna, Tatibandh , Raipur, Chattisgarh, India - 492099
      U72900CT2021PTC012283 VSYST TECHNOLOGIES PRIVATE LIMITED A-2/11,SECTOR-1, UDAYA SOCIETY,TATIBANDH RAIPUR(C.G)- 492099 , RAIPUR, Chattisgarh, India - 492099
      U27100CT2023PTC014146 PHENOM EXTRUSIONS PRIVATE LIMITED Viila No., - 104, Maruti Life Style, Tatibandh, E, Near RK Mall, Tatibandh , Raipur, Chattisgarh, India - 492099
      U74999CT2022PTC013788 CABZO CAR PRIVATE LIMITED FLAT NO 6B, Block 1,Singapore City Paramanand Nagar, Kota Raipur , Raipur, Chattisgarh, India - 492099
      U51101CT2012PTC000198 KASHMIR TYRE HOUSE PRIVATE LIMITED TRANSPORT NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U25200CT2013PTC000815 R S INJECTION MOULDING PRIVATE LIMITED MIG 191 TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U50103CT2011PTC001600 SATYA TRUCKING PRIVATE LIMITED G. E. ROAD TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U74999CT2018PTC008362 ANJANEYAM MEGACORP PRIVATE LIMITED Janta - 61, Tatibandh , Raipur, Chattisgarh, India - 492099
      U01122CT2011PTC022346 FLORI BIOFARMS PRIVATE LIMITED NANDANVAN ROAD CHANDANIDIH TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U80301CT2014PTC001348 SHANKER EDUTECH PRIVATE LIMITED MIOG-163 HBC, TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U51909CT2021PTC012090 EQAL MEDICAL SYSTEMS PRIVATE LIMITED B 608 Avinash Pride Heerapur , Raipur, Chattisgarh, India - 492099
      U60230CT2021PTC012192 NEW ATULLINK ROAD CARRIER PRIVATE LIMITED HIG -6, KABIR NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U50404CT2022PTC013713 MAXAM TIRE SOLUTION PRIVATE LIMITED 242/4, TRANSPORT NAGAR TATIBANDH , RAIPUR, Chattisgarh, India - 492099
      U15135CT2018PTC008392 GRABAMEAL NUTRITION PRIVATE LIMITED B-5, MARUTI HOMES HIRAPUR , RAIPUR, Chattisgarh, India - 492099
      U25209CT2020PTC010940 INFRA TYRES PRIVATE LIMITED 242/4 Transport Nagar Tatibandh , Raipur, Chattisgarh, India - 492099
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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.

      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 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: 2024-06-22

      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.

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