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
SITATA INDIA PRIVATE LIMITED
CIN: U93090MH2022FTC376154 As on: 2026-07-13
SITATA INDIA PRIVATE LIMITED (CIN: U93090MH2022FTC376154) is a Private company incorporated on 04 Feb 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SITATA INDIA 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.SITATA INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SITATA INDIA PRIVATE LIMITED are AKHIL NIKHIL SAMPAT, and ADAM ST JOHN.
SITATA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2022FTC376154 and its registration number is 376154. Users may contact SITATA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITATA INDIA PRIVATE LIMITED is 606, 6th Floor, Bhagya Laxmi, Kennedy Bridge, Opera House , Mumbai, Maharashtra, India - 400004.
Current status of SITATA 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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Previous CINs
ZaubaCorp's company report for SITATA 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 SITATA INDIA
Purchase full report of SITATA 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 SITATA 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 SITATA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08852142 | AKHIL NIKHIL SAMPAT | Director | 2022-02-04 |
| 09493487 | ADAM ST JOHN | Director | 2022-02-04 |
Past Directors & Key Managerial Personnel of SITATA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKHIL NIKHIL SAMPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPENTA NEUROCARE PRIVATE LIMITED | U85110MH2020PTC344776 | Director | 2020-08-27 | Ongoing |
Other Directorships of ADAM ST JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U85110MH2020PTC344776 | SPENTA NEUROCARE PRIVATE LIMITED | 606, 6th Floor, Bhagya Laxmi, Kennedy Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U24130MH1989PTC054657 | SIDDHESH PLASTICS AND POLYMERS PRIVATE L IMITED | 404, BHAGYA, LAXMI,KENNEDY BRIDGE, OPERA HOUSE, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| AAG-9703 | OYSTER CAPITAL MANAGEMENT & ADVISORY LLP | 601, Bhagya Laxmi Building, Kennedy Bridge, Jagaannath Shankersheth Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| U45202MH2006PTC164020 | MAAS HOLDINGS PRIVATE LIMITED | 615-624 PAREKH MARKET, 6TH FLOOR 39 KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2005PTC156349 | EFFISSION SOFTWARE PRIVATE LIMITED | 615, 6th Floor, Parekh Market Premises CSL, 39, Kennedy Bridge, Opera House, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| U74900MH2016PTC274302 | BLUE JWEL PRIVATE LIMITED | 615, 6th Floor, Parekh Market Premises CSL, 39, Kennedy Bridge, Opera House, Charni Road, , Mumbai, Maharashtra, India - 400004 |
| AAB-7157 | ROMISH DYE-CHEM INDUSTRIES LLP | 614, 6TH FLOOR, PAREKH MARKET PREMISES CO-OP. SOCITY LTD., 39, J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, Maharashtra, India - 400004 |
| ACL-4690 | VASA FINSERV LLP | 204, Parekh Market,2nd Floor, Behind Vihar Restaurant,,Near Kennedy Bridge, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24239MH1990PTC058811 | JITENVI PHARMA PRIVATE LIMITED | 926 FLOOR-9TH PAREKH MARKET 39-JSS ROAD KENNEDY BRIDGE OPERA HOUSE MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ACJ-1584 | K&P LAW MATRIXADVISORY LLP | Shop No.1, Ground Floor, 20K, Hansraj Damodar Wadi,,Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-7971 | SUNDESHA & CO LLP | 209, Floor-2, Plot-39, Parekh Market Building, Opera House,Jagannath Shankar Sheth Marg, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAO-3239 | RTA BUSINESS CONSULTING LLP | RAAZ TINWALA & ASSOCIATES, 121 1ST FLOOR, PAREKH MARKET,39JSS RD OPERA HOUSE, KENN,EDY BRIDGE,MUMBAI,Mumbai City,Maharashtra,India-400004 |
| U74999MH1999PTC119674 | ELITE CONFERENCES PRIVATE LIMITED | 606 BHAGYA LAXMIKENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2007PTC169314 | ALTAC METAL AND TUBES PRIVATE LIMITED | 702, 7TH FLOOR, BHAGYALAXMI, KENNEDY BRIDGE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2007PTC171296 | AREVA PROPERTIES PRIVATE LIMITED | 826,PAREKH MARKET,8TH FLOOR, 39,KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1996PTC097125 | SHAH GEMS PRIVATE LIMITED | 826,PAREKH MARKET,8TH FLOOR, 39,KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2007PTC171341 | UNIMAX PROPERTIES PRIVATE LIMITED | 826,PAREKH MARKET,8TH FLOOR, 39,KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2009PTC189486 | ORIOR IT CONSULTING PRIVATE LIMITED | Office No 127, 1st Floor 39 Parekh Market, Kennedy Bridge, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36911MH2005PTC155814 | VEE LINE JEWELS AND WATCHES PRIVATE LIMITED | PAREKH MARKET PREMISES CHS LTD326 3RD FLOOR 39 KENNEDY BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAC-8802 | VENTIT INDIA PACKAGING SOLUTIONS LLP | 424,4th Floor, Plot -39, Parekh Market Premises, J S S Marg, Kennedy Bridge,Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U51900MH1989PTC051770 | RAMKISHORE MARKETING PRIVATE LIMITED | 404, BHAGYA LAXMI, KENNEDYBRIDGE, OPERA HOUSE, MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000 |
| U34101MH2013PTC242537 | ANJAY AUTOLINKS PRIVATE LIMITED | 105 PATHARE HOUSE, 33, KENNEDY BRIDGE, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165080 | MODERN REALTY PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC157921 | IMPERIAL INFRAPROJECTS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC164978 | MEGA VENTURE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165010 | NOBLE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U51900MH1993PTC072573 | REKHA OVERSEAS PVT.LTD. | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.