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
SITI GEAR INDIA PRIVATE LIMITED
CIN: U31400MH2009PTC196243
SITI GEAR INDIA PRIVATE LIMITED (CIN: U31400MH2009PTC196243) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SITI GEAR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SITI GEAR INDIA PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.
Directors of SITI GEAR INDIA PRIVATE LIMITED are RISHI SHYAMSUNDAR MAKHARIA, and RAJRANI SHYAMSUNDER MAKHARIA.
SITI GEAR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31400MH2009PTC196243 and its registration number is 196243. Users may contact SITI GEAR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITI GEAR INDIA PRIVATE LIMITED is 101, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SITI GEAR INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SITI GEAR INDIA 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 SITI GEAR INDIA
Purchase full report of SITI GEAR INDIA
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 SITI GEAR INDIA 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.
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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
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Current Directors & Key Managerial Personnel of SITI GEAR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01111786 | RISHI SHYAMSUNDAR MAKHARIA | Director | 2009-10-06 |
| 01142890 | RAJRANI SHYAMSUNDER MAKHARIA | Director | 2009-10-06 |
Past Directors & Key Managerial Personnel of SITI GEAR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI SHYAMSUNDAR MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Additional Director | 2015-06-20 | Ongoing |
| MAKHARIA MACHINERIES PRIVATE LIMITED | U31300MH1995PTC087908 | Director | 1995-05-01 | Ongoing |
| MAKHARIA EV TECH PRIVATE LIMITED | U34200MH2022PTC377217 | Director | 2022-02-21 | Ongoing |
Other Directorships of RAJRANI SHYAMSUNDER MAKHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK STARCHEM PRIVATE LIMITED | U24100MH1996PTC100647 | Director | 1996-06-28 | Ongoing |
| MAKHARIA MACHINERIES PRIVATE LIMITED | U31300MH1995PTC087908 | Director | 1995-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| ACF-7578 | DKH INFRACARE LLP | 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-6021 | MEHTA AUTO SERVICES LLP | 91, FLOOR-4, 85/93, MEHTA HOUSE,MUMBAI SAMACHAR MARG, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70100MH1999PTC118101 | DEEPAMAN RESIDENCY PRIVATE LIMITED | 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ABC-4826 | HSIRO's organics LLP | PLOT-86, FLOOR-4, 5, ENGINEER HOUSE, MUMBAI SAMACHAR,,MARG, BOMBAY STOCK EXCHANGE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAX-5875 | SUPERLATIVE LEGAL LLP | 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U82300MH2026PTC470447 | GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED | P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2020PTC343364 | BOZZIL BRAND INCUBATOR PRIVATE LIMITED | Office 5, Floor 1, Plot 93, Engineers Premises, Mumbai Samachar Marg, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2019OPC327363 | TRICKS TO TREND (OPC) PRIVATE LIMITED | 517, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, , FORT, MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1997PTC111991 | HARISH CHANDRA GUTT AND COMPANY PRIVATE LIMITED | BANK OF MAHARASHTRA BUILDING, 4TH FLOOR, 45/47, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1986PTC041268 | GALAXY PLASTICS (BOMBAY) PRIVATE LIMITED | 105/12MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC171195 | ADROIT WEALTH ADVISORY PRIVATE LIMITED | 516, VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC176629 | ASSERTIVE INVESTMENT ADVISORS PRIVATE LIMITED | 517 VITHALDAS CHAMBERS MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-2936 | CHOPRA INFRA LLP | 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| ABC-3112 | UniClub LLP | 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U30304MH2023PTC404483 | SPACEBOUND EXPLORATION TECHNOLOGIES PRIVATE LIMITED | 109, FLOOR-1, PLOT-16,SAMACHAR MARG, BSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U51200MH1970PTC014846 | METROPOLIS METRO MOTORS PRIVATE LIMITED | MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1978PTC020403 | SAVA SECURITIES PRIVATE LIMITED | SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2026PTC469351 | RS BUILDLAND PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2025PTC437859 | JOINWOOD INFRACON PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2025PTC437860 | DEVVRAT BUILDINFRA PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1981PTC025984 | HANSA HOLDINGS AND TRADING CO PVT LTD | MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC197156 | REFORM PROPERTIES PRIVATE LIMITED | Sir Vithaldas Chambers, 16 Mumbai Samachar Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH1983PTC030871 | SUKRA MAGIC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | MEHTA OUSE, 79/91, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.