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-B&T INDIA PRIVATE LIMITED
CIN: U93000MH2013FTC244330 As on: 2026-07-13
SITI-B&T INDIA PRIVATE LIMITED (CIN: U93000MH2013FTC244330) is a Private company incorporated on 12 Jun 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 441400.00.
SITI-B&T INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SITI-B&T INDIA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SITI-B&T INDIA PRIVATE LIMITED are MARCO TAROZZI, FABIO TAROZZI, JUAN ANTONIO CAVILLA, and MAHESH BALKRISHNA SHENOY.
SITI-B&T INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013FTC244330 and its registration number is 244330. Users may contact SITI-B&T INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITI-B&T INDIA PRIVATE LIMITED is 503, Midas Chambers, Off Andheri Link Road Andheri West, , Mumbai, Maharashtra, India - 400053.
Current status of SITI-B&T INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SITI-B&T INDIA 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-B&T INDIA
Purchase full report of SITI-B&T INDIA
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-B&T INDIA 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-B&T INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06611413 | MARCO TAROZZI | Director | 2013-07-26 |
| 06611627 | FABIO TAROZZI | Director | 2013-07-26 |
| 06625306 | JUAN ANTONIO CAVILLA | Director | 2013-07-26 |
| 08629630 | MAHESH BALKRISHNA SHENOY | Additional Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of SITI-B&T INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05159008 | VINAYAK JANU GAWADE | Director | - | 2022-06-01 |
| 06514129 | MANISH RAMANLAL TAILOR | Additional Director | - | 2016-01-22 |
| 06514129 | MANISH RAMANLAL TAILOR | Director | - | 2013-09-11 |
Other Directorships of VINAYAK JANU GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBRIMETAL INDIA PRIVATE LIMITED | U24100MH2010PTC201695 | Director | - | 2022-04-08 |
| COUTHIE'S LABS PRIVATE LIMITED | U72900MH2014PTC251812 | Director | - | 2016-06-24 |
| MINERVA INDIA ADVISORS PRIVATE LIMITED | U74999MH2014PTC257674 | Director | - | 2016-09-01 |
| WISE PAYMENTS INDIA PRIVATE LIMITED | U74999MH2016FTC274395 | Director | - | 2021-09-25 |
| PAC INDIA PRIVATE LIMITED | U93090MH2006PTC163341 | Director | 2015-12-23 | Ongoing |
Other Directorships of MANISH RAMANLAL TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUTHIE'S LABS PRIVATE LIMITED | U72900MH2014PTC251812 | Additional Director | - | 2016-01-22 |
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U74900MH2013PTC249783 | Director | - | 2014-08-27 |
| MINERVA INDIA ADVISORS PRIVATE LIMITED | U74999MH2014PTC257674 | Director | - | 2016-01-22 |
| PAC INDIA PRIVATE LIMITED | U93090MH2006PTC163341 | Director | - | 2016-01-22 |
Other Directorships of MARCO TAROZZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FABIO TAROZZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUAN ANTONIO CAVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH BALKRISHNA SHENOY
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC257674 | MINERVA INDIA ADVISORS PRIVATE LIMITED | 505 Midas Chambers Co-op Premises Soc. LTD, Off Link Road, Nr Fun Republic Multiplex , , Andheri West Mumbai, Maharashtra, India - 400053 |
| U72900MH2008PTC177681 | INVERTO SOURCING SERVICES (INDIA) PRIVATE LIMITED | 504, MIDAS CHAMBERS, OFF ANDHERI LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAB-9438 | PHOENIX INDIA STRATEGY ADVISORS LLP | 504 MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| F03856 | Videndum Media Solutions Spa | 504-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51496MH2008PTC186070 | DEXTER SURFACE TREATMENTS PRIVATE LIMITED | 505, Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2014PTC251812 | COUTHIE'S LABS PRIVATE LIMITED | 504, Midas Chambers, Near Fun Republic Multiplex Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC285521 | GLNAT INTERNET SERVICES PRIVATE LIMITED | 505-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U29253MH2008PTC182736 | BINOTTO INDIA ENGINEERING PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63090MH2012FTC228058 | GLOBUS FAMILY OF BRANDS (INDIA) PRIVATE LIMITED | 501-4, Midas Chambers, Near Fun Republic Multiplex Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2007PTC173941 | A-FIBRES TECHNOLOGY PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2008PTC181864 | SIMPRO INDIA TECHNOLOGY PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2006PTC163341 | PAC INDIA PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1996PTC101328 | AYUSH EXIM PRIVATE LIMITED | 502/503, OBEROI CHAMBERS, OFF LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC284702 | AQUA MARINE MARITIME ACADEMY PRIVATE LIMITED | 104, Midas Chambers, Off Andheri Link Road, Fun Republic Cinema Lane, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAL-2227 | BORN SOUTH MEDIA LLP | Office No. 402, 4th Floor, Dilpak Chambers Veera Industrial Estate, Off new Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-3718 | SUSHMA CONSTRUCTION STEEL SALES LLP | 301, 302, 303 Midas Chambers Plot A-11, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U72900MH2005PTC155455 | TECHZONE INFORMATION SYSTEMS PRIVATE LIMITED | 506 MIDAS CHAMBERS NR FUNREPUBLIC MULTIPLEX OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016FTC289087 | GROUP247 WORLDWIDE (INDIA) PRIVATE LIMITED | 505, Midas Chambers, Off Link Road, Near Fun Republic Multiplex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U25209MH2007PTC173445 | FURUS POLYCHEM PRIVATE LIMITED | 304, MIDAS CHAMBERS, OFF NEW LINK ROAD NEAR FUN REPUBLIC CINEMA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U14100MH2011PTC222834 | UTTAM REFRACTORIES PRIVATE LIMITED | 305-306 MIDAS CHAMBERS OPP LAXMI INDUSTRIAL ESTATE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63030MH2021FTC373073 | EXPERT4TRAVEL INDIA PRIVATE LIMITED | 505, Midas Chambers Co-op, off Link Road Nr Fun Republic Multiplex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PLC231269 | MIND BLOWING ENTERTAINMENT LIMITED | 305-306 MIDAS CHAMBERS OPP LAXMI INDUSTRIAL ESTATE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U85300MH2021NPL368651 | KANCHAN'S GLOBAL FOUNDATION | 305, Midas Chambers premises CHS LTD Off Link Road, Plot A-11 Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC307491 | NOVEM VENTURES PRIVATE LIMITED | 305, Midas Chambers Premises CHS LTD., off.Link Road,Plot No.A-11,Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U74994MH2004PTC147646 | D'FINE ART PRIVATE LIMITED | A-206, FAIRLINK CENTRE SEVADAS PREMISES CHS LTD BEHIND MONGINIS CAKE FACTORY OFF ANDHERI LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| F03741 | JULIUS BLUM GMBH | 504, Midas Chambers, Near Fun Republic Multiplex Off Andheri Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| 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.
| 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.