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      SITA PLANTATIONS PRIVATE LIMITED

      CIN: U51909WB1998PTC087709 As on: 2026-07-13
      Purchase Report

      SITA PLANTATIONS PRIVATE LIMITED (CIN: U51909WB1998PTC087709) is a Private company incorporated on 11 Aug 1998. 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. 13135000.00.

      SITA PLANTATIONS 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.SITA PLANTATIONS PRIVATE LIMITED'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 SITA PLANTATIONS PRIVATE LIMITED are NIKUNJ AGARWAL, KRISHAN DALMIA, GOPAL DALMIA, and SHUBHAM CHOWDHURY.

      SITA PLANTATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC087709 and its registration number is 87709. Users may contact SITA PLANTATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA PLANTATIONS PRIVATE LIMITED is 407, MAZUMDAR BHAWAN, S.F. ROAD , SILIGURI, West Bengal, India - 734005.

      Current status of SITA PLANTATIONS 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 SITA PLANTATIONS 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 SITA PLANTATIONS 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 SITA PLANTATIONS
      DIN Director Name Designation Appointment Date
      00882030 NIKUNJ AGARWAL Director 2019-01-29
      06783766 KRISHAN DALMIA Director 2019-01-29
      06794343 GOPAL DALMIA Director 2019-01-29
      06831910 SHUBHAM CHOWDHURY Director 2019-01-29
      Past Directors & Key Managerial Personnel of SITA PLANTATIONS
      DIN Director Name Designation Appointment Date Cessation
      00571518 KAILASH KUMAR MITRUKA Director - 2021-04-01
      00571582 MANOJ MITRUKA Director - 2021-04-01
      00571615 SEEMA MITRUKA Director - 2021-04-01
      Other Directorships of NIKUNJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVSAR AGRO PRODUCTS PRIVATE LIMITED U15411WB2013PTC192818 Director - 2020-06-30
      MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED U15491WB2001PTC094010 Director 2011-03-02 Ongoing
      SATABDI TEA PROCESSING PRIVATE LIMITED U15491WB2012PTC180766 Director 2013-12-01 Ongoing
      VINAYAK LEAF PRIVATE LIMITED U17220WB2007PTC115103 Director 2014-03-03 Ongoing
      R & R ENCLAVE PRIVATE LIMITED U70101WB2004PTC100735 Director 2004-12-16 Ongoing
      Other Directorships of KRISHAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PREMIERE PROPERTIES LLP ABB-0042 Partner 2022-05-13 Ongoing
      DALMIA TEA PACKAGING PRIVATE LIMITED U01132WB2008PTC121975 Director 2013-12-31 Ongoing
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director - 2019-10-16
      DALMIA GOLD INFRASTRUCTURE PRIVATE LIMITED U56102WB2023PTC263391 Director 2023-07-08 Ongoing
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-09-29
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2023-05-25 Ongoing
      RAGHUBIR SHELTER PRIVATE LIMITED U70102WB2010PTC145007 Director 2019-02-18 Ongoing
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director 2019-02-18 Ongoing
      Other Directorships of GOPAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PREMIERE PROPERTIES LLP ABB-0042 Designated Partner 2022-05-13 Ongoing
      DALMIA TEA PACKAGING PRIVATE LIMITED U01132WB2008PTC121975 Director 2013-12-31 Ongoing
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director - 2019-10-16
      MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED U15491WB2001PTC094010 Director 2020-01-16 Ongoing
      PIONEER COAL BRIKETING PVT LTD U23109WB1989PTC046374 Director 2019-12-02 Ongoing
      BOSSLIFE NIRMAAN PRIVATE LIMITED U45400WB2012PTC182993 Director 2019-09-30 Ongoing
      KUMBHAH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192025 Director 2019-06-01 Ongoing
      MISTFLOWER INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC192026 Director 2019-06-01 Ongoing
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Additional Director - 2020-12-28
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2021-11-15
      DALMIA GOLD INFRASTRUCTURE PRIVATE LIMITED U56102WB2023PTC263391 Director 2023-07-08 Ongoing
      RAGHUBIR SHELTER PRIVATE LIMITED U70102WB2010PTC145007 Director 2019-02-18 Ongoing
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director 2020-01-16 Ongoing
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director 2019-02-18 Ongoing
      Other Directorships of SHUBHAM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      P. D. BAJORIA & SONS TEA COMPANY PRIVATE LIMITED U01132WB2010PTC147128 Director - 2021-04-12
      HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director - 2019-10-16
      K. B. TEA PRODUCT PRIVATE LIMITED U21022WB1998PTC087027 Director 2014-03-04 Ongoing
      LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director 2022-10-17 Ongoing
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Additional Director - 2020-12-28
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2021-11-15
      SHYAM PROMOTER PRIVATE LIMITED U70101WB2004PTC099795 Director 2015-03-12 Ongoing
      CITYGOLD FOODS PRIVATE LIMITED U74900WB2014PTC202561 Director 2014-07-17 Ongoing
      Other Directorships of KAILASH KUMAR MITRUKA
      Company Name CIN Designation Appointment Date Cessation
      SRI GHANNATH BEHAR RICE MILLS LLP ACA-4700 Designated Partner 2023-04-06 Ongoing
      ANNAPURNA PLANTATION PRIVATE LIMITED U01122WB1998PTC086639 Director - 2015-05-25
      VIZA BARI TEA ESTATE PRIVATE LIMITED U01132WB1998PTC088175 Director - 2015-03-28
      MITRUKA TEA CO. PRIVATE LIMITED U01132WB1999PTC090468 Director - 2016-01-06
      SRI GHANNATH BEHAR RICE MILLS CO PVT LTD U15312WB1936PTC008509 Director 1999-09-15 Ongoing
      SANJIVINI TEA CO. PRIVATE LIMITED U15491WB1999PTC090517 Director - 2019-02-14
      HILLVIEW PAPER MILLS PRIVATE LIMITED U26956WB1977PTC030908 Director - 2009-02-01
      BRINDA NIKETAN PVT.LTD. U51909WB1995PTC072979 Director 2014-12-05 Ongoing
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director 2011-03-28 Ongoing
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director 2011-11-18 Ongoing
      TOPLINK CONSTRUCTION CONSULTANCY PRIVATE LIMITED U74900WB2010PTC153508 Director 2010-10-01 Ongoing
      SUPERDEAL HOUSING ADVISORY PRIVATE LIMIT ED U74999WB2010PTC153337 Director 2010-10-01 Ongoing
      SUNCITY COMPLEX CONSULTANTS PRIVATE LIMI TED U74999WB2010PTC153510 Director 2010-10-01 Ongoing
      Other Directorships of MANOJ MITRUKA
      Company Name CIN Designation Appointment Date Cessation
      ZOOM SCHOOLS LLP AAR-4383 Designated Partner 2019-12-27 Ongoing
      NORTHERN BENGAL TEA CORPN LTD U01132WB1982PLC000453 Director 2017-06-23 Ongoing
      VIZA BARI TEA ESTATE PRIVATE LIMITED U01132WB1998PTC088175 Director - 2018-03-28
      MITRUKA TEA CO. PRIVATE LIMITED U01132WB1999PTC090468 Director - 2016-01-06
      ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Additional Director - 2021-11-30
      ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Director 2021-09-03 Ongoing
      MAHANANDA INDUSTRIES PVT LTD U26941WB1962PTC025376 Director 2024-08-01 Ongoing
      PANCHPARV BUILDERS PRIVATE LIMITED U45400WB2012PTC188978 Director 2013-03-01 Ongoing
      BRINDA NIKETAN PVT.LTD. U51909WB1995PTC072979 Director - 2022-03-10
      Other Directorships of SEEMA MITRUKA
      Company Name CIN Designation Appointment Date Cessation
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2022-07-27
      VIZA BARI TEA ESTATE PRIVATE LIMITED U01132WB1998PTC088175 Director - 2018-03-28
      PANCHPUSHAP PROJECTS PRIVATE LIMITED U45400WB2012PTC188177 Director 2019-03-16 Ongoing
      DHANGANGA RETAILERS PRIVATE LIMITED U51909WB2012PTC179360 Director 2018-02-10 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC169383 NORTH BENGAL CLEARING AGENCIES PRIVATE LIMITED SOMANI MILL COMPLEX, NEAR TERAPANTH BHAWAN, S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U70200WB2011PTC158611 PRASAD PROMOTERS & BUILDERS PRIVATE LIMITED METRO PLAZA OPP: MAHARAJA RESTAURANT, S.F.ROAD,2ND F LOOR , SILIGURI, West Bengal, India - 734005
      U36912WB2012PTC189300 SINHAL FURNISHINGS PRIVATE LIMITED C/o P.C SINHAL, BEHIND SBI S.F. ROAD BRANCH, YAMINI ROY ROAD, MILLANPALLY. , SILIGURI, West Bengal, India - 734005
      U72200WB2010PTC148417 CORPDEAL TECH NET PRIVATE LIMITED 2ND FLOOR, 1 / N, D.E.T. ROAD, MILANPALLY BESIDE SBI, S.F. ROAD BRANCH , SILIGURI, West Bengal, India - 734005
      U51109WB1994PTC062355 CORPDEAL TREXIM PVT LTD S F ROAD SILIGURI , SILIGURI, West Bengal, India - 734005
      U25200WB2009PTC139255 DARJEELING PLASTO - MECH PRIVATE LIMITED SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005
      U70101WB2005PTC103298 KEDIA PROPERTIES PRIVATE LIMITED SIDDHI VINAYAK, BESIDE- SILIGURI FIRE STATION S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U70100WB2016PTC215753 NAVDURGA INFRATECH PRIVATE LIMITED H.NO. 395/1, S.F. ROAD SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005
      U45400WB2013PTC191518 DARJEELING INFRACON PRIVATE LIMITED MSN Tower, Opposite State Bank of India S. F. Road , Siliguri, West Bengal, India - 734005
      U70101WB2005PTC102939 GOLYAN ENCLAVE PRIVATE LIMITED GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U74999WB2012PTC180837 WILD BULL ENFORCEMENT & DETECTIVES PRIVATE LIMITED JAMUNA APPARTMENT, 2ND FLOOR NEAR INDIA BAKERY, S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U15492WB1994PTC064732 NIVEDITA AGRO PVT.LTD. H.NO. 395/1, S.F. ROAD, WARD NO.8 SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U85120WB2010PTC152613 SWASTIK DENTAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, PANCHAVATI APARTMENTS, S. F. ROAD, P.O. - SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005
      U51909WB2008PTC129191 KISHORI MERCANTILES PRIVATE LIMITED SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005
      U80300WB2010PTC145521 SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005
      AAW-4074 ORANGE HILL RESORTS LLP H.NO 332/282/584, C/O MSN BUILDER, MSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, Siliguri, West Bengal, India - 734005
      U51909WB2004PTC100469 RAJSADAN OVERSEAS SALES PRIVATE LIMITED HOLDING NO 377/112/109, OJAS MALL COMPLEX S F ROAD (W.N: 9) (BESIDE SILIGURI FIRE STATION) , SILIGURI, West Bengal, India - 734005
      U74999WB2012PTC180933 RADIANT PROSPECT TRAVEL & TOURISM PRIVATE LIMITED S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U01132WB2008PTC127265 TEA GOLD PLANTATIONS PRIVATE LIMITED 6, S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U27100WB2007PTC114227 TRP ENGINEERING PRIVATE LIMITED S.F. ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U52390WB2010PTC142837 ATLANTA MERCHANDISE PRIVATE LIMITED ORCHID BUILDING S F ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2009PTC136100 LINTON DEALCOMM PRIVATE LIMITED Orchid Building S.F. Road , Siliguri, West Bengal, India - 734005
      U51101WB2010PTC146582 GENTLE MERCANTILE PRIVATE LIMITED ORCHID BUILDING S.F.ROAD , SILIGURI, West Bengal, India - 734005
      U51101WB2010PTC149689 REFORM DEALCOM PRIVATE LIMITED ORCHID BUILDING S F ROAD , SILIGURI, West Bengal, India - 734005
      U45400WB2009PTC132021 LIMESTONE INFRASTRUCTURE PRIVATE LIMITED VASUNDARA APARTMENT S.F.ROAD , SILIGURI, West Bengal, India - 734005
      U55101WB2009PTC136561 CAMELIA RESORTS PRIVATE LIMITED ASHIYANA HOUSE S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC118443 CITISTAR VINIMAY PRIVATE LIMITED Orchid Building S. F. Road , Siliguri, West Bengal, India - 734005
      U63021WB2010PTC151920 KAMAL TEWARI TEA WAREHOUSE PRIVATE LIMITED TEWARI HOUSE S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U74140WB2009PTC135898 GOKUL FINANCIAL ADVISORS PRIVATE LIMITED ORCHID BUILDING S.F. ROAD , SILIGURI, West Bengal, India - 734005
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      90246350 2004-08-27 2005-08-03 2014-03-03 10,000,000.00 STATE BANK OF INDIA

      • Email ID
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      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

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