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
SITANI DEVELOPERS PVT.LTD.
CIN: U45208WB1995PTC071821 As on: 2026-07-13
SITANI DEVELOPERS PVT.LTD. (CIN: U45208WB1995PTC071821) is a Private company incorporated on 29 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 7500000.00.
SITANI DEVELOPERS PVT.LTD.'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.SITANI DEVELOPERS PVT.LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SITANI DEVELOPERS PVT.LTD. are HEMANT KUMAR SITANI, and ADITYA SITANI.
SITANI DEVELOPERS PVT.LTD.'s Corporate Identification Number (CIN) is U45208WB1995PTC071821 and its registration number is 71821. Users may contact SITANI DEVELOPERS PVT.LTD. on its Email address - [email protected]. Registered address of SITANI DEVELOPERS PVT.LTD. is 101 SEVOKE RD SILIGURIDT DARJEELING , DT DARJEELING, West Bengal, India - 000000.
Current status of SITANI DEVELOPERS PVT.LTD. 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 CINs
ZaubaCorp's company report for SITANI DEVELOPERS . 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 SITANI DEVELOPERS .
Purchase full report of SITANI DEVELOPERS .
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 SITANI DEVELOPERS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SITANI DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00982907 | HEMANT KUMAR SITANI | Director | 2006-04-01 |
| 01793973 | ADITYA SITANI | Director | 2006-04-01 |
Past Directors & Key Managerial Personnel of SITANI DEVELOPERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00982856 | NIRMAL KUMAR SITANI | Director | - | 2014-07-13 |
Other Directorships of NIRMAL KUMAR SITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNGARPUR DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC140848 | Director | - | 2011-12-23 |
| BEELINE INFRASTRUCTURES PRIVATE LIMITED | U45400WB2010PTC142962 | Director | - | 2012-07-04 |
Other Directorships of HEMANT KUMAR SITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARIKA & SITANI DEVELOPERS LLP | AAW-1003 | Designated Partner | 2021-03-01 | Ongoing |
| MOONSHINE BUILDCON PRIVATE LIMITED | U45400WB2012PTC183729 | Director | 2012-08-09 | Ongoing |
Other Directorships of ADITYA SITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMSOVGREEN LLP | AAR-0448 | Designated Partner | 2024-01-17 | Ongoing |
| DWARIKA & SITANI DEVELOPERS LLP | AAW-1003 | Designated Partner | 2021-03-01 | Ongoing |
| SUNGARPUR DEVELOPERS PRIVATE LIMITED | U45400WB2010PTC140848 | Director | - | 2011-12-23 |
| BEELINE INFRASTRUCTURES PRIVATE LIMITED | U45400WB2010PTC142962 | Director | - | 2018-01-15 |
| MOONSHINE BUILDCON PRIVATE LIMITED | U45400WB2012PTC183729 | Director | 2012-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27201WB1991PTC052985 | SILIGURI QUALITY METAL PVT. LTD. | SEVOKE ROAD, SILIGURI, DIST.DARJEELING WEST BENGAL. , DARJEELING, WEST BENGAL., West Bengal, India - 000000 |
| U63090WB1994PTC066275 | HIMALAYAN TREKKERS PVT LTD | GANDHI RD DARJEELING , GANDHI RD DARJEELING, West Bengal, India - 000000 |
| U24139WB1995PTC070711 | KUBER FOAMS PVT.LTD. | SEVOKE RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U50200WB1989PTC048079 | CANTER AUTO WORKS PVT LTD | CHATURVEDI HOUSE 2ND MILESEVOKE RD SILIGURI DT , DARJEELING, West Bengal, India - 000000 |
| U74210WB1984PTC037709 | SASANKA ENDEAVOURS PVT LTD | ASHUTOSH MUKHERJEE ROAD,SUBHASH PALLY SILIGURI, DT.DARJEELING , DARJEELING, West Bengal, India - 000000 |
| U55101WB2005PTC106021 | SACHITRA HOTEL PRIVATE LIMITED | 2ND MILE SEVOKE ROAD P OSILIGURI DARJEELING SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U74140WB1995PTC074327 | PRATAP FINANCIAL SERVICES PVT.LTD. | 448/2,BIDHAN RD.,2ND FL.,TERA HOOTEL LANE,SILIGURI DIST-DARJEELING , DIST-DARJEELING, West Bengal, India - 000000 |
| U55101WB1985PTC038812 | B.K. HOTELS PVT LTD | SILIGURI , DT DARJEELING, West Bengal, India - 000000 |
| U51226WB1984PTC037206 | K K TEA BROKERS PVT LTD | KVEAN BHAWAN MAHANANDAPARA P OSILIGURI , DT DARJEELING, West Bengal, India - 000000 |
| U65922WB1996PLC077277 | PRIX ABASAN LTD | RAJA RAMMOHAN ROY RDHAKIMPARA SILIGURI , DT DARJEELING, West Bengal, India - 000000 |
| U45202WB1994PTC061849 | SURABHI HOTEL & MARKETING PLAZA PVT. LTD . | D S GURUNG ROADP O KALIMPONG , DT. DARJEELING, West Bengal, India - 000000 |
| U24294WB2003PTC097106 | TAMU COL LAB PRIVATE LIMITED | 43 SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 000000 |
| U27109WB1986PLC041032 | NORTH BENGAL ROLLING MILLS LTD | GURUDWARA BUILDING SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 000000 |
| U15491WB1996PTC079518 | PARAG TEA & AGRO PVT LTD | CHIRANJIV BHAWAN SEVOKE RDSILIGURI , DARJEELING, West Bengal, India - 000000 |
| U27106WB1996PTC079573 | MATIGARA ISPAT UDYOG PVT LTD | SUNNY TOWERSSEVOKE RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U52392WB1997PTC083286 | SILIGURI BUSINESS MACHINE PRIVATE LIMITE D | HILL CART RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U55101WB1996PTC077532 | HOTEL EPICURUS PVT LTD | MAHANANDA PARABURDWAN RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U65923WB1989PLC047749 | VICAR GENERAL FINANCE COMPANY LTD | HILL CART RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U24241WB1999PTC089499 | B P PRODUCTS PRIVATE LIMITED | LANINPUR SHIVMANDIRSADAR RD PO KADAMTALA , DARJEELING, West Bengal, India - 000000 |
| U26959WB1986PTC041089 | BINAPANI CHEMICAL COMPANY PVT. LTD. | BANI KUTIRASHUTOSHMUKHERJEE ROAD P O SILIGURI DT , DARJEELING, West Bengal, India - 000000 |
| U55101WB1996PTC082362 | SASHA RESORTS PRIVATE LIMITED | SUNNY TOWER SEVOKE ROADFLAT NO 1E SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U51109WB1993PTC058906 | SAMRAGHNI AGRO CHEM TRADING PVT. LTD. | JYOTI NAGAR2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U51502WB2002PTC094803 | AARES AGARWAL AUTOSALES AGENCY PRIVATE L IMITED | C/O HANUMAN DAS RAJKUMARSANTADEEP BLDG SEVAK RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U01132WB1971PTC028022 | OKAYTI TEA ESTATE PVT LTD | FLAT NO 20 AJIT MANSION2ND FLOOR CHOWRASTA NEHRU RD , DARJEELING, West Bengal, India - 000000 |
| U72900WB1994PTC063740 | ADI-AVI SOFTWARE SERVICES PVT. LTD. | PEOPLES TV BULD641/1 RAJA RAM MOHAN ROY RD HAKIM PARA SILIGURI , DIST DARJEELING, West Bengal, India - 000000 |
| U65110WB1997PTC082729 | NORTH END NURSING HOME PRIVATE LIMITED | P.O. MATIGARADIST- DARJEELING , DARJEELING, West Bengal, India - 000000 |
| U15319WB2002PTC094986 | INDRAKIL AGRO-FLORICULTURE COMPANY PRIVA TE LIMITED | THANA DARA KALIMPONGDIST DARJEELING , DIST DARJEELING, West Bengal, India - 000000 |
| U55101WB1995PTC074401 | SABA RESORT PVT.LTD. | BELLOW TAXARI HOUSE,KALIMPONG,DIST-DARJEELING , DARJEELING, West Bengal, India - 000000 |
| U01132WB2000PTC091085 | RASIA BARI TEA PRODUCTS PRIVATE LIMITED | 36 NABIN SEN ROADMAHANANDAPARA SILIGURI WEST BENGAL , DARJEELING, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217848 | 2010-03-22 | - | - | 5,000,000.00 | BANK OF INDIA | |
| 10363552 | 2012-05-18 | - | - | 4,775,000.00 | BANK OF INDIA | |
| 10428262 | 2013-05-16 | - | - | 1,830,000.00 | SREI Equipment Finance Private Limited | |
| 10599326 | 2015-07-27 | - | - | 1,100,000.00 | Bank of India | |
| 100103083 | 2017-02-05 | - | - | 1,913,350.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100262413 | 2019-04-30 | 2021-03-25 | - | 24,412,000.00 | HDFC BANK LIMITED | |
| 100384383 | 2020-02-28 | - | - | 3,917,691.00 | HDFC BANK LIMITED | |
| 100418936 | 2020-12-31 | - | - | 2,600,000.00 | Bank of India | |
| 100433429 | 2021-03-25 | - | - | 23,000,000.00 | HDFC BANK LIMITED | |
| 100884452 | 2024-03-05 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.