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SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U74140CT2007PTC020328 As on: 2024-07-10

SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74140CT2007PTC020328) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SHREE SITA CONSULTANCY SERVICES 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.SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED are NAVEEN KUMAR AGRAWAL, AMIT AGRAWAL, SURESH KUMAR AGRAWAL, ALOK AGRAWAL, and RAJEN AGRAWAL.

SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2007PTC020328 and its registration number is 20328. Users may contact SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SITA CONSULTANCY SERVICES PRIVATE LIMITED is MILL PARA OPP GANJ LINE , DURG, Chattisgarh, India - 491001.

Current status of SHREE SITA CONSULTANCY SERVICES 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

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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 SHREE SITA CONSULTANCY 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.

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 SHREE SITA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
00438991 NAVEEN KUMAR AGRAWAL Director 2008-08-11
00758052 AMIT AGRAWAL Director 2008-08-11
00758072 SURESH KUMAR AGRAWAL Director 2007-07-20
01504572 ALOK AGRAWAL Director 2007-07-20
00438943 RAJEN AGRAWAL Director 2007-07-20
Past Directors & Key Managerial Personnel of SHREE SITA CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2011-02-21 Ongoing
SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
SHREE SITA FERRO ALLOYS PRIVATE LIMITED U27100CT2003PTC016078 Director 2003-09-09 Ongoing
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SITA REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2021-09-02 Ongoing
SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director - 2019-04-24
Other Directorships of SURESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
SHREE SITA REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Director 1991-05-02 Ongoing
Other Directorships of ALOK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
SHREE SITA SOLVEX PRIVATE LIMITED U15400CT2021PTC012037 Director 2021-09-02 Ongoing
SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Additional Director - 2018-09-29
SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Director 2018-09-29 Ongoing
SHREE SITA FERRO ALLOYS PRIVATE LIMITED U27100CT2003PTC016078 Director 2003-09-09 Ongoing
Other Directorships of RAJEN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SITA AGRO -TECH PVT LTD U15143CT1994PTC008147 Director 1994-02-23 Ongoing
SHREE SITA EDIBLES LIMITED U15143CT2011PLC022317 Director 2011-02-21 Ongoing
SHREE SITA REFINERS PRIVATE LIMITED U15144CT2003PTC016079 Director 2003-09-09 Ongoing
SHREE SITA PULSES PRIVATE LIMITED U15320CT2012PTC000579 Director 2012-10-26 Ongoing
SHREE SITA AGRO FOODS PRIVATE LIMITED U15499CT2003PTC016243 Director 2003-12-05 Ongoing
SHREE SITA RICE IMPEX PRIVATE LIMITED U24231CT1991PTC006424 Director 1991-05-02 Ongoing
SHREE SITA ISPAT AND POWER PRIVATE LIMITED U27109CT2004PTC016515 Director - 2007-08-01

CIN Company Name Company Address
U52393CT2010PTC021989 JUGRAJ ORNAMENTS PRIVATE LIMITED OPP. KRAZY MAKERS GANJ PARA , DURG, Chattisgarh, India - 491001
U15311CT2007PTC020302 SHREE SITA AGRICULTURE MARKETING PRIVATE LIMITED BEHIND DISTRICT COURT, MILL PARA, DURG , DURG, Chattisgarh, India - 491001
U01122CT1994PTC008146 HIRAMOTI OVERSEAS PRIVATE LIMITED Behind District Court Mill Para , DURG, Chattisgarh, India - 491001
U15143CT1994PTC008147 SITA AGRO -TECH PVT LTD BEHIND DISTRICT COURT MILL PARA , DURG, Chattisgarh, India - 491001
U15400CT2021PTC012037 SHREE SITA SOLVEX PRIVATE LIMITED BEHIND DISTRICT COURT, MILL PARA, , DURG, Chattisgarh, India - 491001
U27100CT2003PTC016078 SHREE SITA FERRO ALLOYS PRIVATE LIMITED BEHIND DISTRICT COURT MILL PARA , DURG, Chattisgarh, India - 491001
U70100CT2010PTC021894 RUNGTA INFRACON INDIA PRIVATE LIMITED RUNGTA BHAWAN, GANJ PARA, G.E. ROAD , DURG, Chattisgarh, India - 491001
U72900CT2006PTC020120 TANISHQ EXPORTS PRIVATE LIMITED RUNGTA BHAWAN G.E.ROAD, GANJ PARA , DURG, Chattisgarh, India - 491001
U45201CT1996PTC010383 PARAG AGRICULTURE PVT LTD 1ST FLOOR, MOHTA BHAWAN, GANJ PARA, , DURG, Chattisgarh, India - 491001
U80302CT2011NPL022756 GDR EDUCATIONAL FOUNDATION RUNGTA BHAWAN GANJ PARA, G.E. ROAD , DURG, Chattisgarh, India - 491001
U70100CT2009PTC021000 SHRI OM PARSHVANATH DEVELOPERS PRIVATE LIMITED NADI ROAD , NEAR PUSHPA VATIKA GANJ PARA , DURG, Chattisgarh, India - 491001
U01100CT2010PTC021811 SAI NATH AGROTECH PRIVATE LIMITED Near Garg Agencies, Ganj Para, Nagar Nigam Complex , Durg, Chattisgarh, India - 491001
U01100CT2022PTC012607 GOYEL AGRIVENTURE PRIVATE LIMITED C/O HEMLATA SEKSERIA, D102, AMAR HEIGHT, GANJ PARA , DURG, Chattisgarh, India - 491001
U72900CT2021PTC011709 40BEARS TECHCORP PRIVATE LIMITED Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001
U24100CT2022PTC013995 ROODRA NATURE'S PRIVATE LIMITED PL 01 GAWALI PARA DHIMAR PARA , DURG, Chattisgarh, India - 491001
AAP-8442 RATHI MAHESHWARI & ASSOCIATES LLP MAHESHWARI MEDICAL STORES, STATION ROAD INDIRA MARKET, OPP. BANK OF INDIA DURG, Chattisgarh, India - 491001
U45201CT2010PTC022165 ANAND INFRATECH PRIVATE LIMITED SHIV PARA , DURG, Chattisgarh, India - 491001
U15319CT2004PTC017037 JAY SHREE PADDY PROCESSORS PRIVATE LIMITED GAWALI PARA , DURG, Chattisgarh, India - 491001
U36935CT2014PTC001480 AKASHNIDHEE SPORTS MANUFACTURING PRIVATE LIMITED Pachari Para , Durg, Chattisgarh, India - 491001
U15100CT1985PTC002990 GDR FLOUR AND FOOD PRODUCTS PRIVATE LIMITED RUNGTA BHAWANGANJ PARA , DURG., Chattisgarh, India - 491001
U20219CT2022PTC012597 INCIRCLE ECOPRODUCTS PRIVATE LIMITED 01, POLASAY PARA , DURG, Chattisgarh, India - 491001
U15499CT2003PTC016243 SHREE SITA AGRO FOODS PRIVATE LIMITED BEHIND DISTRICT COURTMILL PARA , DURG, Chattisgarh, India - 491001
U55204CT2002PTC014962 ROOP CATERERS PRIVATE LIMITED OPP-RLY STATION STATION ROAD, , DURG, Chattisgarh, India - 491001
U55204CT2002PTC014961 SATKAR CATERERS PRIVATE LIMITED OPP RAILWAY STATION DEEPAK NAGAR , DURG, Chattisgarh, India - 491001
U72500CT2014PTC001343 NOHUP SOFTWARE PRIVATE LIMITED OPP M-732, PADMANABHPUR, MUKTANAGAR, , DURG, Chattisgarh, India - 491001
U15312CT1994PTC008069 JAGDAMBA PADDY PROCESSING PVT LTD SHANI CHARI BAZAR BHOI PARA , DURG, Chattisgarh, India - 491001
U45200CT2008PTC020562 RAJIV RADHIKA DEVELOPERS PRIVATE LIMITED Jain Mandir Road Bania Para , Durg, Chattisgarh, India - 491001
U45200CT2013PTC000746 SHUBHYASH BUILDNIRMAN PRIVATE LIMITED ANAND KUSHAL BHAWAN BRAHMAN PARA , DURG, Chattisgarh, India - 491001
U45201CT2010PTC022056 SHYAM COLONISERS & DEVELOPERS PRIVATE LIMITED MOTI PARA NEAR FARISHTA COMPLEX , DURG, Chattisgarh, India - 491001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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