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
SITANSHU TRADERS PVT LTD
CIN: U51900MH1984PTC032128 As on: 2026-07-13
SITANSHU TRADERS PVT LTD (CIN: U51900MH1984PTC032128) is a Private company incorporated on 10 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1952000.00.
SITANSHU TRADERS 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.SITANSHU TRADERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SITANSHU TRADERS PVT LTD are DEVPRABHA NARSHI SHAH, and PAREN NARSHI SHAH.
SITANSHU TRADERS PVT LTD's Corporate Identification Number (CIN) is U51900MH1984PTC032128 and its registration number is 32128. Users may contact SITANSHU TRADERS PVT LTD on its Email address - [email protected]. Registered address of SITANSHU TRADERS PVT LTD is SHREE GANESH IND ESTW T P MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of SITANSHU TRADERS 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 SITANSHU TRADERS 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 SITANSHU TRADERS 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 SITANSHU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00337800 | DEVPRABHA NARSHI SHAH | Director | 1985-06-29 |
| 00337741 | PAREN NARSHI SHAH | Director | 2003-04-05 |
Past Directors & Key Managerial Personnel of SITANSHU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVPRABHA NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Additional Director | - | 2023-09-29 |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 2023-04-28 | Ongoing |
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | - | 2009-04-01 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Additional Director | - | 2008-09-29 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Director | 2008-09-29 | Ongoing |
| KLAUS WAREN FIXTURES PRIVATE LIMITED | U36109MH2004PTC146950 | Additional Director | - | 2020-12-30 |
| KLAUS WAREN FIXTURES PRIVATE LIMITED | U36109MH2004PTC146950 | Director | 2023-06-14 | Ongoing |
Other Directorships of PAREN NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDMA CUT BOMBAY PVT LTD | U21190MH1986PTC039143 | Director | 1996-10-24 | Ongoing |
| FORM METAL PRESS PRIVATE LIMITED | U27200MH1989PTC051816 | Director | - | 2012-09-20 |
| WINDSTON SPRINGS PVT LTD | U28910MH1983PTC029589 | Additional Director | - | 2016-11-28 |
| KLAUS WAREN FIXTURES PRIVATE LIMITED | U36109MH2004PTC146950 | Director | - | 2017-03-27 |
| GOSAR FININVEST PRIVATE LIMITED | U74900MH2010PTC201699 | Director | 2010-04-05 | Ongoing |
| TAYANI HOLDINGS PRIVATE LIMITED | U74999MH2009PTC197999 | Director | 2009-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH1992PTC065823 | SPECTRUM BUSINESS SOLUTIONS PRIVATE LTD | SHREE GANESH IND HOUSEW T PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51399MH2001PTC131370 | ABBYSOFT MERCANTILE PRIVATE LIMITED | 212 SHREE GANESH INDL ESTW T PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U40200MH1995PTC095706 | VISHAL OXYGEN PRIVATE LIMITED | 11-15B SHREE GANESH IND HOUSEW T PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U23102MH2025PTC443445 | TEKNOMESH PRIVATE LIMITED | GALA 12, W T Patil Ind Est,,W T Patil Marg, Opp Shatabdi Hospital,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| AAB-2476 | BOMBAY BREW BOULEVARD LLP | Shree Ganesh Industrial House W T Patil Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| U74300MH1987PTC042685 | SPECTRUM CORPORATE SERVICES PRIVATE LIMITED | SHREE GANESH INDL HOUSEW T PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U36999MH2020PTC347539 | NOVITAS VENTURES PRIVATE LIMITED | Unit No 2, 2nd Floor, Shree Ganesh Industrial House Nr. Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2020PTC346824 | COMKET SOLUTIONS PRIVATE LIMITED | Unit No 1, 2nd Floor, Shree Ganesh Industrial House, Nr.Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U45400MH1997PTC112111 | SUDESH CONSTRUCTION PRIVATE LIMITED | 208, GANESH INDUSTRIAL ESTATE, W. T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74140MH2009PTC195019 | VF CONSULTANTS PRIVATE LIMITED | 9 B, SHREE GANESH INDL.HOUSE, WAMAN TUKARAM PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2000PTC130097 | SEATRANS LOGISTICS (INDIA) PRIVATE LIMITED | 205, ANURAG BUSINESS CENTRE W.T.P. MARG, NEAR AMAR CINEMA, CHEMBUR ( EAST) , MUMBAI, Maharashtra, India - 400071 |
| U92412MH2010PTC207456 | V4U ENTERTAINMENT PRIVATE LIMITED | 102, Mahindre Chambers, 1st Floor, W. T. P. Marg, Opp. Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071 |
| U65190MH2022PTC379744 | NILWINI FINANCE PRIVATE LIMITED | Room No. 131, Jay Bhavani Rahiwashi Sagh Kashinath Patil Wadi, W.T.P Marg,Chembur,Mumbai City,Maharashtra,400071-India |
| U36912MH2013PTC242329 | SUSANSKAR UDYOG PRIVATE LIMITED | M2X82, W T P MARG, GROCER SHOP, AMAR NAGAR OPP DUKE FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U63090MH2007PTC174148 | ALLIANCE MARINE AGENCIES PRIVATE LIMITED | 313, ANURAG BUSINESS CENTRE, W.T.P. MARG, NEAR AMAR THEATRE, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAG-4277 | AVS ENTERTAINMENT LLP | Shop N.604,Opp Amar Talkies,Anurag Business Centre Prem ISES CHS T.T.Patil Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| U92490MH2011PTC225014 | BACKBENCHER FILMS PRIVATE LIMITED | Flat No.12, Plot No.566,Vikas Bldg, Shree Chembur Ganesh CHSL, Sion Trombay Rd, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAX-9647 | AARVEE FRAGRANCES LLP | 605 6th Flr Opp Amar Talkies Anurag Business Center Premises CHS Ltd T T Patil Marg Chembur Mumbai, Maharashtra, India - 400071 |
| U85200MH2017PTC297043 | BENZ MEDICURE SERVICES PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR. VIKAS BLDG, SHRI CHEMBUR GANESH CHS LTD. S.T.ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC252009 | MLI CONTAINER LINES PRIVATE LIMITED | Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071 |
| ACU-5034 | GCPL ENTERPRISES LLP | 415, Mahinder Chambers,,W. T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U21000MH2025PTC437903 | BIONUTRI FUSION PRIVATE LIMITED | 1502/B1 Universal Majesti,P.Lokhande Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACX-2820 | KM PARTNERS LLP | Unit 104 MahinderChambers,W.T. Patil Marg Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACO-1561 | DARP ADVISORY LLP | 1501/B UNIVERSAL MAJESTIC,CHEMBUR P L LOKHANDE MARG,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACR-5806 | ACE REALTY DEVELOPERS LLP | 108, Mahinder Chambers,W.T Patil Marg Chembur E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACS-1062 | PATWAR ESTATES LLP | 2nd Floor, Agarwal Bldg,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACD-7748 | ADTAN DEVELOPERS LLP | 403, sabari smariddhi building,V.N Purav Marg, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACN-3974 | SRS WEAR YOUR BRAND LLP | 130, MASURKAR NIWAS, W T PATIL MRG,CHEMBUR OPP DEVAJI K IND,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90216271 | 1999-08-04 | - | - | 2,500,000.00 | BANK OF BARODA | |
| 90217345 | 1989-10-07 | 1990-03-06 | - | 500,000.00 | THE SAFE CO.OPERATIVE BANK LTD. | |
| 90217428 | 1990-08-22 | 1991-02-06 | - | 2,000,000.00 | BANK OF BARODA | |
| 90217439 | 1990-09-21 | - | - | 64,000.00 | BANK OF INDIA |
- 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.