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 NIWAS PVT LTD
CIN: U70101DL2006PTC332947 As on: 2026-07-13
SITA NIWAS PVT LTD (CIN: U70101DL2006PTC332947) is a Private company incorporated on 17 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23080110.00.
SITA NIWAS 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.SITA NIWAS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SITA NIWAS PVT LTD are BAL KISHAN SARAF, and BIHARI LAL SARAF.
SITA NIWAS PVT LTD's Corporate Identification Number (CIN) is U70101DL2006PTC332947 and its registration number is 332947. Users may contact SITA NIWAS PVT LTD on its Email address - [email protected]. Registered address of SITA NIWAS PVT LTD is GR. FL.,4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of SITA NIWAS 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 SITA NIWAS 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.
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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 NIWAS
Purchase full report of SITA NIWAS
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 NIWAS 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 SITA NIWAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00218783 | BAL KISHAN SARAF | Director | 2006-02-17 |
| 00293246 | BIHARI LAL SARAF | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SITA NIWAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295688 | MADHU SARAF | Additional Director | - | 2015-09-30 |
| 00295688 | MADHU SARAF | Director | - | 2021-02-01 |
| 00427609 | PANKAJ BAJORIA | Director | - | 2009-03-01 |
| 02490338 | MURARI LAL SARAF | Additional Director | - | 2015-02-26 |
| 09317982 | KAILASH SHARMA | Additional Director | - | 2015-01-16 |
| 00230941 | PARVATI DEVI KEDIA | Director | - | 2016-02-26 |
| 00293246 | BIHARI LAL SARAF | Additional Director | - | 2021-11-29 |
Other Directorships of MADHU SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHU EXPORTS PRIVATE LIMITED | U51909DL1993PTC052536 | Director | 2005-08-01 | Ongoing |
| NARAYAN HARI ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC354825 | Director | 2004-07-12 | Ongoing |
| QWA VENTURES PRIVATE LIMITED | U52609DL2022PTC402166 | Director | 2022-07-21 | Ongoing |
Other Directorships of PANKAJ BAJORIA
Other Directorships of MURARI LAL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN HARI ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC354825 | Additional Director | - | 2010-09-30 |
| NARAYAN HARI ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC354825 | Director | 2010-09-30 | Ongoing |
| APAS E-DIGITAL PRIVATE LIMITED | U62091DL2023PTC411400 | Director | 2023-03-21 | Ongoing |
| VAGMI FINANCIALS PRIVATE LIMITED | U70101DL1992PTC358373 | Additional Director | - | 2014-09-30 |
| VAGMI FINANCIALS PRIVATE LIMITED | U70101DL1992PTC358373 | Director | 2014-09-30 | Ongoing |
Other Directorships of KAILASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARP & WOOF INDIA PRIVATE LIMITED | U45201UP2021PTC152126 | Director | 2021-09-13 | Ongoing |
| NISCHAY TIE PU PVT LTD | U51109DL2005PTC286466 | Additional Director | - | 2010-09-29 |
| NISCHAY TIE PU PVT LTD | U51109DL2005PTC286466 | Director | - | 2012-12-06 |
| MODERN REALTECH PRIVATE LIMITED | U70101DL2010PTC208006 | Additional Director | - | 2012-02-18 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Additional Director | - | 2011-09-30 |
| DIVINE BUILDPRO PRIVATE LIMITED | U70101DL2010PTC208118 | Director | - | 2015-02-26 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Additional Director | - | 2011-09-30 |
| SWARNA REALTECH PRIVATE LIMITED | U70200DL2010PTC204323 | Director | - | 2015-02-26 |
| NH1 CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC164825 | Additional Director | - | 2015-02-26 |
Other Directorships of BAL KISHAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSELIKE BUILDCON LLP | ACC-4287 | Designated Partner | 2023-08-09 | Ongoing |
| PARMESWAR NIWAS PVT LTD | U45201WB1996PTC081087 | Director | - | 2009-01-16 |
| JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED | U45201WB1996PTC081254 | Director | - | 2009-01-16 |
| KRISHNA NIWAS PVT LTD | U45203WB1996PTC081092 | Additional Director | - | 2009-01-16 |
| BIMAL NIWAS PVT LTD | U45309WB1996PTC081093 | Additional Director | - | 2009-01-16 |
| PRABHU EXPORTS PRIVATE LIMITED | U51909DL1993PTC052536 | Director | 2005-08-01 | Ongoing |
| NARAYAN HARI ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC354825 | Director | - | 2010-02-16 |
| SHEETAL IMPEX PRIVATE LIMITED | U52190DL1996PTC293111 | Director | 1999-12-30 | Ongoing |
| MIKKU ESTATES PRIVATE LIMITED | U70102DL2006PTC156862 | Director | - | 2008-01-19 |
Other Directorships of PARVATI DEVI KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM NIWAS PVT LTD | U45201WB1996PTC081086 | Director | - | 2013-01-10 |
| LAXMI KUTIR PRIVATE LIMITED | U45202DL1996PTC354548 | Director | - | 2016-11-30 |
| PRABHU NIWAS PRIVATE LIMITED | U45202DL1996PTC354549 | Director | - | 2016-11-30 |
| MAMTA APARTMENTS PRIVATE LIMITED | U45202WB1996PTC081389 | Director | 1996-09-18 | Ongoing |
| HARI OM ENCLAVE PRIVATE LIMITED | U45203WB2007PTC113183 | Director | 2007-02-07 | Ongoing |
| PARMANAND FINSERVICES PRIVATE LIMITED | U65993WB1996PTC076363 | Director | 1996-01-04 | Ongoing |
| PAM INVESTOR SERVICES PRIVATE LIMITED | U74300WB1982PTC035282 | Additional Director | - | 2019-09-30 |
| PAM INVESTOR SERVICES PRIVATE LIMITED | U74300WB1982PTC035282 | Director | 2019-09-30 | Ongoing |
Other Directorships of BIHARI LAL SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2010PTC208118 | DIVINE BUILDPRO PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U32101DL1984PTC018250 | MILTON ELECTRONIC PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70200DL2010PTC204323 | SWARNA REALTECH PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150793 | KSV BUILDERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150797 | ABG BUILDWELL PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150800 | KG BUILDTECH PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150810 | GAURA PROPERTIES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150817 | KALRAV BUILDERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150834 | RAHAT PROPERTIES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC150939 | KVS PROMOTERS AND COLONISERS PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC151699 | SHARYAN PROPERTIES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U45200DL2007PTC160487 | PASHUPATI TOWNSHIP AND INFRASTRUCTURES PRIVATE LIMITED | Gr. Fl.. 4735/11, 22 Prakash Deep Building Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U45200DL2007PTC160488 | KAMAKSHI PROPERTIES PRIVATE LIMITED | Gr. Fl.. 4735/11, 22 Prakash Deep Building Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U45200DL2007PTC160489 | VASUDHA REALTORS PRIVATE LIMITED | Gr. Fl.. 4735/11, 22 Prakash Deep Building Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U70109DL2006PTC151097 | WALSH BUILDERS PRIVATE LIMITED | Gr. Fl.. 4735/11, 22 Prakash Deep Building Ansari Road, Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U68100DL2005PTC358886 | BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U45201DL2005PTC136758 | NEELKHANTH TOWNSHIP PRIVATE LIMITED | Gr. Fl., 4735/11,22 Prakash Deep Building Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002 |
| U74899DL1995PTC065085 | SANANU ESTATES PRIVATE LIMITED | Gr. Fl., 4735/11, 22 Prakash Deep Building, Ansari Road,Da ryaganj , NEW DELHI, Delhi, India - 110002 |
| U51909DL2004PTC354825 | NARAYAN HARI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U00500DL2005PTC355392 | ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U45202DL1996PTC358111 | GODAWRI HOUSINGS PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC353155 | BALGOPAL DEVELOPERS PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC355872 | RADHAVALLABH BUILDCON PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC355874 | RADHAVALLABH BUILDTECH PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U45201DL2005PTC394513 | LADOOGOPAL DEVELOPERS PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U51909DL2005PTC354824 | RADHAVALLABH ENTERPRISES PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100319567 | 2020-01-17 | 2020-02-04 | 2022-03-23 | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100404225 | 2020-10-20 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100468102 | 2021-07-30 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100559659 | 2022-03-29 | - | - | 75,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100625655 | 2022-10-21 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100658853 | 2022-12-27 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100766734 | 2023-08-16 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.