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
SITA CLEARING AGENCY PRIVATE LIMITED
CIN: U63012MH1990PTC057088 As on: 2026-07-13
SITA CLEARING AGENCY PRIVATE LIMITED (CIN: U63012MH1990PTC057088) is a Private company incorporated on 02 Jul 1990. 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. 0.00.SITA CLEARING AGENCY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
SITA CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH1990PTC057088 and its registration number is 57088. Users may contact SITA CLEARING AGENCY PRIVATE LIMITED on its Email address - . Registered address of SITA CLEARING AGENCY PRIVATE LIMITED is 324, ONLOOKER, SRI PM ROAD,FORT, BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000.
Current status of SITA CLEARING AGENCY 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
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Previous CINs
ZaubaCorp's company report for SITA CLEARING AGENCY 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 SITA CLEARING AGENCY
Purchase full report of SITA CLEARING AGENCY
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 CLEARING AGENCY 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 SITA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SITA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC057087 | GANGOTRI AGENCIES (BOMBAY) PRIVATE LIMITED | 324, ONLOOKER, SRI PM ROAD,FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U92110MH1973PTC017001 | AAKRITI FILMS PRIVATE LIMITED | 27, WESTERN INDIA HOUSE, SIRP.M.ROAD, FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U24230MH1988PTC050112 | TAXILA PHARMACEUTICALS PRIVATE LIMITED | 12/E RUSTOM SIDHWA ROAD, FORT,,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH1990PTC055438 | LINK NAVIGATION PRIVATE LIMITED | 8/9COMMONWALA CHAMBERSSIR P.M. ROAD FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH1994PTC082739 | MEHER CONTAINER TERMINALS PRIVATE LIMITED | 22/D.S.A BRELVI ROAD,FORT BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1994PTC079196 | GENESIS CAPITAL MARKETS LTD. | CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1993PTC075408 | CHIP INVESTMENT P.LTD. | 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74210MH1988PTC050072 | KREBS EASTERN PRIVATE LIMITED | ASHOK PRATAP AND CO COOKS BLDGD.N.ROAD,FORT BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U65990MH1994PTC077741 | SRI VENKATSAYA INVESTMENTS P.LTD. | 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1994PTC083217 | LIBLO INVESTMENT PRIVATE LIMITED | 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1991PTC063637 | PANKAJ OVERSEAS PRIVATE LIMITED | 48/50 MINT ROAD, 4TH FLOOR,SUNDER NIWAS, ABOVE R.K.STUDIO FORT, BOMBAY 1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U81311MH1991PTC061952 | N.A. FABRICS PRIVATE LIMITED | 5TH FLR, R NO 1, MOHATTA MKTPALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U17113MH1991PTC061650 | PANCHGANGA WOOLLEN MILLS PRIVATE LIMITED | MOHATTA MARKET, 5TH FLOOR,ROOM NO. 1, PALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1991PTC059726 | INFAB TEX-MACHINES (INDIA) PRIVATE LIMITED | 232, GENERAL INSURANCE BLDG,1ST FLR, DR DN RD FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U63040MH1995PTC085817 | KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED | 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U29290MH1989PTC050731 | VIVID TECHNOLOGY PRIVATE LIMITED | C/O. SUMI CHEM CORPORATION A/6NOBLE CHAMBERS GHOGA STREET, 1ST FLR, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U51990MH1990PTC057404 | BOMBAY UNITED TRADING COMPANY PRIVATE LIMITED | 6, WESTERN INDIA HOUSE, SIR PMRD, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1973PTC016902 | DELFA (INDIA) PRIVATE LIMITED | UNITED INDIA BLDG. 5TH FLOOR,P. MEHTA ROAD BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65910MH1993PTC075337 | EMMEL FINANCIAL SERVICES P.LTD. | NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U01100MH1986PTC041181 | HABITAI INDIA AGRO DEVELOPMENT PVT LTD | JEEVAN SAHKAR, 3RD FLOOR, SIRP.M. ROAD, FORT, BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U24100MH1991PLC061829 | TYCHE BIO-MEDICA LIMITED | 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U24239MH1988PTC047562 | BUPHAR LABS PRIVATE LIMITED | VENKATESH CHAMBERS,PRESCOTSTREET,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72200MH2025NPL456426 | CGM CLIMATE FOUNDATION | 1ST FLOOR, ONLOOKER BLDG,P M ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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