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 TRANSWAYS SERVICES PRIVATE LIMITED
CIN: U60231DL1998PTC094029 As on: 2026-07-13
SITI TRANSWAYS SERVICES PRIVATE LIMITED (CIN: U60231DL1998PTC094029) is a Private company incorporated on 22 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.SITI TRANSWAYS SERVICES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
SITI TRANSWAYS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL1998PTC094029 and its registration number is 94029. Users may contact SITI TRANSWAYS SERVICES PRIVATE LIMITED on its Email address - . Registered address of SITI TRANSWAYS SERVICES PRIVATE LIMITED is T-1867,DESH BADHU GUPTA ROAD NEAR NAAZ CINEMA , NEW DELHI, Delhi, India - 110055.
Current status of SITI TRANSWAYS SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SITI TRANSWAYS SERVICES 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 TRANSWAYS SERVICES
Purchase full report of SITI TRANSWAYS SERVICES
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 TRANSWAYS SERVICES 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 TRANSWAYS SERVICES
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Past Directors & Key Managerial Personnel of SITI TRANSWAYS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63010DL2008PTC177370 | AIRWIDE EXPRESS CARGO PRIVATE LIMITED | T-515, UPPER RIDGE ROAD, NEAR NAAZ CINEMA JHANDEWALAN , NEW DELHI, Delhi, India - 110055 |
| U45309DL2017PTC318421 | BRITE DECOR PRIVATE LIMITED | 3065 DB GUPTA ROAD, PAHARGANJ NEAR BAWA GLASS COMPANY, BAZAR SANGATRASHAN, CHUNA MANDI PA, PAHARGANJ, 3065, DESH BANDHU GUPTA ROAD, , New Delhi, Delhi, India - 110055 |
| U93000DL2009PTC187817 | PROLEAGUE CONSULTING PRIVATE LIMITED | C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055 |
| U36911DL1998PTC095174 | KRUTI GEMS AND JEWELLARY PRIVATE LIMITED | T-235, DESH BANDHU GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC043714 | MANSFIELD CHITS PRIVATE LIMITED | T-229DESH BANDHU GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55109DL1996PLC080869 | RHYTHM COMPUTERS LIMITED | 87031/XV, IIND FLOOR, PARTAP SINGH BLDG, D B GUPTA ROAD, NEAR SHEILA CINEMA, , NEW DELHI, Delhi, India - 110055 |
| U74140DL2013PTC257586 | NEW FOSTER PRIVATE LIMITED | 340 Plot No. 3, T/f Vardhman Diamond Plaza Motia Khan, Near D.B. Gupta Road, New De lhi-110055 , Delhi, Delhi, India - 110055 |
| U74300DL2006PTC154407 | GREENWAYS COMMUNICATIONS PUBLICATIONS PRIVATE LIMITED | 7/3, FIRST FLOOR,D.B.GUPTA ROAD, PAHARGANJ, NEAR CENTRAL BANK OF INDIA, , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| AAX-3804 | VITARK LEGAL LLP | 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U67120DL1983PTC016417 | BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED | 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055 |
| ACP-5599 | ASHA RAM ESTATES LLP | 3496, DARIBA PAN,,DESH BANDHU GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110055 |
| U55101DL2024PTC429680 | GOLDEN CLOUD HOSPITALITY INDIA PRIVATE LIMITED | 8700/F/F,Desh B Gupta Road,New Delhi,Central Delhi,Delhi,110055-India |
| U70200DL2024PTC428957 | A2Z CORPADVISORY PRIVATE LIMITED | 1/7, SECOND FLOOR,,DESH BANDHU GUPTA ROAD,,New Delhi,Central Delhi,Delhi,110055-India |
| U55101DL2015PTC287903 | BOOM ROOMS PRIVATE LIMITED | 3422 A, GALI HARI MANDIR PAHARGANJ NEAR D B GUPTA ROAD,NEW DELHI,Central Delhi,Delhi,110055-India |
| U27109DL1985PTC021631 | MAHENDRA ROLLING MILLS PRIVATE LIMITED | PROMOTER'S ADD:- T-44, DRM SEHRIL MARG NEW ROHTAK ROAD NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U18112DL1946PLC001017 | BHARAT PRAKASHAN (DELHI) LTD | 6th Floor, Sadhna Tower, Keshav Kunj 10196,Desh Bandhu Gupta Road, Jhandewalan,New Delhi,Central Delhi,Delhi,110055-India |
| U66190DL2024PTC434360 | KARMA FIINTECH PRIVATE LIMITED | 327, Vardhman Diamond Plaza,Plot No. 3, Desh Bandhu Gupta Road, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India |
| ACH-7001 | LEX PARAMOUNT LLP | 303, T F , POCKET-B,DDA FLATS, MOTIA KHAN, D B GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110055 |
| U46620DL2024PTC428599 | NAACLO INDUSTRIES PRIVATE LIMITED | Plot No. 4, First Floor Pvt No. 104,Essel Chamber Desh Bandhu Gupta Road,New Delhi,Central Delhi,Delhi,110055-India |
| U52510DL2019PTC346042 | HELDON SECURE SOLUTIONS PRIVATE LIMITED | A273, T/F, GALI NO. 2, ARAM NGR NABI KARIM, NEW DELHI, NEAR QUTUB ROAD , DELHI, Delhi, India - 110055 |
| U74899DL1973PTC006526 | STORAGE AND GENERAL SERVICES PVT LTD | SHEILA CINEMA BUILDINGD B GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U99999DL2006PTC431397 | C S EXIM PRIVATE LIMITED | T-2678 UPPER RIDGE RAOADNEAR NAAZ CINEMA JHANDEWALAN,NEW DELHI,Delhi,110055-India |
| U27100DL1975PTC007809 | MANOCHA STEEL INDUSTRIES PRIVATE LIMITED | 2/2, DESH BANDHU GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U18101DL2006PTC150596 | SHRI KRISHAN KRIPA GARMENTS PRIVATE LIMITED | 3/9 DESH BANDHU GUPTA ROAD PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U55101DL2011PTC219532 | GHK HOTELS PRIVATE LIMITED | 8694-B, Desh Bandhu, Gupta Road, Paharganj , New Delhi, Delhi, India - 110055 |
| U72900DL2009PTC193322 | WMS SOFTWARE PRIVATE LIMITED | 6/7 DESH BANDHU GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1984PTC018832 | KHATTAR PLYWOOD INDUSTRIES PRIVATE LIMITED | 4/1, DESH BANDHU GUPTA ROAD,PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL1994PLC063108 | KIRANJIT CONSULTANCY SERVICES LIMITED | 9009-11DESH BANDHU GUPTA ROAD PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| 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.
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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.