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 CAPITAL PRIVATE LIMITED
CIN: U65990MH1995PTC089953 As on: 2026-07-13
SITA CAPITAL PRIVATE LIMITED (CIN: U65990MH1995PTC089953) is a Private company incorporated on 26 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SITA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SITA CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SITA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC089953 and its registration number is 89953. Users may contact SITA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITA CAPITAL PRIVATE LIMITED is 415/416 ARJUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SITA CAPITAL PRIVATE LIMITED is - Converted to LLP.
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 CAPITAL 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.
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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 CAPITAL 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 CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SITA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01514808 | VASANTKUMAR SHANTILAL VORA | Director | - | 2013-10-18 |
| 00353156 | ASHOK TULSYAN | Director | - | 2018-02-13 |
| 00659808 | SANJU ASHOK TULSYAN | Director | - | 2018-02-13 |
Other Directorships of VASANTKUMAR SHANTILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FILMCITY FINANCE LLP | AAM-7779 | Partner | - | 2018-10-24 |
| SITA OFFERS AND BOURSE EXPERTISE LLP | AAN-1139 | Partner | - | 2021-10-21 |
| AROMA COMMERCIALS PRIVATE LIMITED | U51900MH1996PTC101889 | Director | - | 2011-12-19 |
| PRACHI MERCANTILE PRIVATE LIMITED | U51900MH1996PTC101957 | Director | - | 2011-12-19 |
| ABIDE FINVEST AND TRADING PRIVATE LIMITED | U65990MH1996PTC098557 | Director | - | 2011-12-19 |
| FILMCITY FINANCE PRIVATE LIMITED | U67120MH1995PTC086374 | Director | - | 2018-02-09 |
Other Directorships of ASHOK TULSYAN
Other Directorships of SANJU ASHOK TULSYAN
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4767 | SAAS COMMERCE LLP | 415-416, ARUN CHAMBERSTARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U45202MH1986PLC039646 | GOYAL HOUSING AND FINANCE LIMITED | 415/416 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAN-1139 | SITA OFFERS AND BOURSE EXPERTISE LLP | 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAM-0039 | SITA CAPITAL LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-3409 | SUNSHIELD FINVEST LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAM-4951 | TULSYAN PRODUCTS LLP | 415/416 ARUN CHAMBERS TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U51900MH1984PTC032991 | TULSYAN PRODUCTS PVT LTD | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1994PLC083267 | SITA OFFERS AND BOURSE EXPERTISE LIMITED | 415 416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67190MH1995PTC085845 | SITA EQUITY PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC085854 | SUNSHIELD FINVEST PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC085857 | MOONROLK FINVEST PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC086374 | FILMCITY FINANCE PRIVATE LIMITED | 415/416 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| L45202MH1982PLC026737 | SITA ENTERPRISES LIMITED | 415/416, ARUN CHAMBERS, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAM-3420 | MOONROLK FINVEST LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-5492 | SITA EQUITY LLP | 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U65990MH1995PTC089389 | SPEEDEX INVESTMENT AND FINANCE PRIVATE LIMITED | 415/416, ARUN CHAMBERS, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74220MH1971PTC015419 | EASTERN DATA SYSTEMS PRIVATE LIMITED | 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1977PTC019983 | INVENTA LABORATORIES PRIVATE LIMITED | 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U27100MH1971PTC015337 | SAI NATH STEEL INDUSTRIES PRIVATE LIMITED | 202 ARUN CHAMBERSTARDEO ROAD , MUMBAI-400034, Maharashtra, India - 400034 |
| ACE-9027 | POONA GOLDEN TRANSPORT LLP | 509-ARUN CHAMBERS,,TARDEO ROAD,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAM-7779 | FILMCITY FINANCE LLP | 415/416 ARUN CHAMBERS TARDEO RD MUMBAI MUMBAI, Maharashtra, India - 400034 |
| ACS-4863 | MARQUEE GLOBAL EVENTS LLP | 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2024OPC427067 | JUMPSKI UNITED (OPC) PRIVATE LIMITED | 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U92100MH1974PTC017624 | B. LACHMAN PRIVATE LIMITED | 223 ARUN CHAMBERSTARDEO ROAD , MUMBAI 400034, Maharashtra, India - 000000 |
| U51311MH1993PTC071398 | HARE KRISHNA TEX EXPORTS P.LTD. | 525 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI 400034, Maharashtra, India - 000000 |
| ABB-5578 | ENSUGO LLP | 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034 |
| U23200MH1996PTC102624 | ENMAROL PETROLEUM INDIA PRIVATE LIMITED | 207 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U29100MH1980PTC023226 | BRIJBASI ENGINEERING ENTERPRISES PRIVATE LIMITED | 313 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| 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.
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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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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.