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
SITEMAN INFRA PRIVATE LIMITED
CIN: U45309MH2019PTC327668
SITEMAN INFRA PRIVATE LIMITED (CIN: U45309MH2019PTC327668) is a Private company incorporated on 05 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SITEMAN INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SITEMAN INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SITEMAN INFRA PRIVATE LIMITED are DILIPKUMAR SHAH, POPATLAL SHAH, MAFATLAL SHAH, VINOD SHRISHRIMAL KUMAR, and VIKRAM SHRISHRIMAL.
SITEMAN INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2019PTC327668 and its registration number is 327668. Users may contact SITEMAN INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITEMAN INFRA PRIVATE LIMITED is FF-01, HARMONY COMMERCIAL C WING NR MOTILAL NAGAR, LINK RD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of SITEMAN INFRA 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 CINs
ZaubaCorp's company report for SITEMAN INFRA 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 SITEMAN INFRA
Purchase full report of SITEMAN INFRA
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 SITEMAN INFRA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SITEMAN INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08498374 | DILIPKUMAR SHAH | Director | 2019-07-05 |
| 08498441 | POPATLAL SHAH | Director | 2019-07-05 |
| 08498495 | MAFATLAL SHAH | Director | 2019-07-05 |
| 02717536 | VINOD SHRISHRIMAL KUMAR | Director | 2019-07-05 |
| 02717553 | VIKRAM SHRISHRIMAL | Director | 2019-07-05 |
Past Directors & Key Managerial Personnel of SITEMAN INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALMAN INFRABUILD LLP | ACC-5706 | Designated Partner | 2023-08-21 | Ongoing |
Other Directorships of POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALMAN INFRABUILD LLP | ACC-5706 | Designated Partner | 2023-08-21 | Ongoing |
Other Directorships of MAFATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITEMAN INFRACON LLP | AAN-1341 | Designated Partner | 2019-10-05 | Ongoing |
| ROYALMAN INFRABUILD LLP | ACC-5706 | Designated Partner | 2024-02-28 | Ongoing |
Other Directorships of VINOD SHRISHRIMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL INFRA LANDMARK LLP | AAC-5097 | Designated Partner | 2014-07-26 | Ongoing |
| SITEMAN INFRACON LLP | AAN-1341 | Designated Partner | 2019-10-05 | Ongoing |
Other Directorships of VIKRAM SHRISHRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL INFRA LANDMARK LLP | AAC-5097 | Designated Partner | 2014-07-26 | Ongoing |
| SITEMAN INFRACON LLP | AAN-1341 | Designated Partner | 2018-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1341 | SITEMAN INFRACON LLP | FF-01, Harmony Commercial, C-Wing, Nr. Motilal Nagar, Link Road, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAI-6307 | ARTISTRY LIVE ENTERTAINMENT LLP | FF-27,HARMONY COMMERCIAL,C WING NR. MOTILAL NAGAR I,LINK ROAD,GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAF-4364 | ASB CONSULTANCY SERVICES LLP | FF-03, HARMONY MALL, COMMERCIAL, C-WING NR. MOTILAL NAGAR I, LINK ROAD, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| U74120MH2012PTC238585 | HOME SECURITY INTEGRATED SERVICES PRIVATE LIMITED | FF-74, Harmony Commercial, C-Wing NR. Motilal Nagar I, Link Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U74999MH2019OPC331865 | OM SAI SECURITY AND FACILITY MANAGEMENT (OPC) PRIVATE LIMITED | FF-78 Harmony Commercial, C Wing, Nr Motilal Nagar I, Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC305489 | WATERCLOCK MARINE SERVICES PRIVATE LIMITED | FF-75 HARMONY COMMERCIAL,C-WING NR MOTILAL NAGAR I, LINK ROAD,GOREGAON-W , MUMBAI, Maharashtra, India - 400062 |
| U85320MH2018NPL318347 | MANIPADMA HUMAN DEVELOPMENT FOUNDATION | GR-09, HARMONY COMMERCIAL, WING-C NR MOTILAL NAGAR 1, LINK RD,GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U51909MH2020PTC336362 | AFEATHER ENTERPRISES PRIVATE LIMITED | FF-34, HARMONY COMMERCIAL BLDG.,C-WING NR. MOTILAL NAGAR,LINK ROAD,GOREGAON WES T , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC317637 | ILLUSIONS BRAND SOLUTIONS PRIVATE LIMITED | FF-12,HARMONY COMMERCIAL,C-WING, NR.MOTILAL NAGAR, LINK ROAD , GOREGOAN W EST , MUMBAI, Maharashtra, India - 400062 |
| AAP-1788 | RPGS TRADING LLP | C WING SHOP NO.14 2ND FLOOR, HARMONY MALL LINK ROAD, GOREGAON(WEST), NR. MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062 |
| U22130MH2009PTC194498 | OJASVI MEDIA MATRIX PRIVATE LIMITED | GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U52190MH2009PTC194744 | 3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED | GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U67100MH2009PTC195932 | SALWEEN SECURITIES PRIVATE LIMITED | GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1995PTC244953 | ANIL G. BHANDARI SECURITIES PVT LTD | GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2016PTC285286 | RN FILMS MEDIA PRIVATE LIMITED | GR-25, HARMONY COMMERCIAL, C-WING NEAR MOTILAL NAGAR I, LINK ROAD, GOREGAO N (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC313688 | RPGS MARKETING PRIVATE LIMITED | C WING SHOP NO.14, 2ND FLR, HARMONY MALL NR.MOTILAL NAGAR, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U45500MH2017PTC301088 | DCR CONSTRUCTION PRIVATE LIMITED | FF-13 HARMONEY COMMERCIAL, C WING NR MOTIALAL NAGAR, LINK ROAD GOREGOAN(W) , MUMBAI, Maharashtra, India - 400062 |
| U51909MH2020PTC336174 | SOFT-CORNER TRADE & COMMERCE PRIVATE LIMITED | 701 HARMONY RESIDENTIAL, A-WING NR. MOTILAL NAGAR, LINK ROAD, GOREGOAN ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2009PTC194746 | ZYKA MERCHANDISE PRIVATE LIMITED | GR-76, Harmony Commercial, C-Wing Near Motilal Nagar, Link Road, Goregaon (West) MUMBAI Mumbai City MH 400062 IN |
| U74999MH2022PTC386767 | TRISHOOLIN SECURITY SERVICES PRIVATE LIMITED | GR-10 Harmony Commercial Building C Wing, Near Motilal Nagar 1, Link Road, Goregao n (W) , Mumbai, Maharashtra, India - 400062 |
| U92490MH2022PTC384863 | SQUARE FILMS PRIVATE LIMITED | 1505, B WING, GALAXY HEIGHTS, (A-B) CHS LTD LINK ROAD, GOREGAON WEST, NR BANGUR NAGA,R SIGNAL,,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U52599MH2015PTC264604 | SOUNIA GOHIL DESIGN PRIVATE LIMITED | 601 C WING , 6TH CHOUHAN AVENUE, LINK RD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2017PTC298064 | EASYST SOURCING MULTISERVICES PRIVATE LIMITED | 311 B WING, KRISHNA COMMERCIAL CENTRE, NEAR KAMAT CLUB NEAR LILIYA NAGAR, , GOREGAON-WEST,MUMBAI, Maharashtra, India - 400062 |
| U25111MH2017PTC297287 | DEESHANT POLSON INDIA PRIVATE LIMITED | 204 D, B WING, SUMIT SAMARTH ARCADE, TATYA TOPE NAGAR, NR. AAREY ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U93090MH2019OPC330533 | GP HYGENE SERVICE (OPC) PRIVATE LIMITED | C/O HEMANTKUMAR S. SUROSHE, B-49/196, SH RI BALAJI FRUIT, SIDDHARTH NAGAR RD NO.2 , GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC321940 | ACME SERVICES PRIVATE LIMITED | 503, SHRI VINAYAK CHS LTD L T NAGAR, RD NO.01, GOREGAON:WEST,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U74999MH2020PTC337523 | SNOW WORLD COOLING PRIVATE LIMITED | PREM NAGAR, TEEN DONGRI, ZADUWALI GALLY UNNAT NAGAR, RD 2, BHD SALMAN HOTEL , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| 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.
| 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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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.