Sita Exim Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Sita Exim Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.20 M
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Revenue Growth -2.60%
- Profit Growth -93.65%
- Ebitda 2.27%
- Net Worth -0.31%
- Total Assets -0.30%
About Sita Exim
Sita Exim Pvt. Ltd. (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 1991 and has a history of 33 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Akshay Kharkia, Ravi Kharkia, and Premlata Kharkia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140WB1991PTC053704
- Company No.
053704
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 1991
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Professional Services
Sita Exim Pvt. Ltd.
Explore comprehensive data for Sita Exim Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sita Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshay Kharkia  | Director | 07-Sep-2005 | Current |
| Ravi Kharkia | Director | 07-Sep-2005 | Current |
| Premlata Kharkia | Director | 28-Jul-2011 | Current |
Financial Performance of Sita Exim.
Sita Exim Pvt. Ltd., for the financial year ended 2017, experienced Minor drop in revenue, with a 2.6% decrease. The company also saw a substantial fall in profitability, with a 93.65% decrease in profit. The company's net worth dipped by a decrease of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sita Exim?
In 2017, Sita Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Exim Scrip Commerce Pvt Ltd
Akshay Kharkia, Ravi Kharkia and 1 more are mutual person
- Exim Scrip Otc Pvt Ltd
Akshay Kharkia, Ravi Kharkia and 1 more are mutual person
- Anish Tradecomm Private Limited
Akshay Kharkia and Ravi Kharkia are mutual person
- Skyland Tradelink Private Limited
Akshay Kharkia is a mutual person
- Success Tradelink Private Limited
Akshay Kharkia and Ravi Kharkia are mutual person
- Signature Vinimay Private Limited
Akshay Kharkia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sita Exim?
Unlock and access historical data on people associated with Sita Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sita Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sita Exim's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sita Exim
Recent activity within the organization
- Annual General Meeting
Sita Exim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Sita Exim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Director Appointment
Premlata Kharkia was appointed as a Director was appointed as a Director on 28 Jul 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Akshay Kharkia was appointed as a Director was appointed as a Director on 07 Sep 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Ravi Kharkia was appointed as a Director was appointed as a Director on 07 Sep 2005 & has been associated with this company since 19 years 7 months .
- Company Incorporation
Sita Exim Pvt. Ltd. was registered on 02 Dec 1991 with Roc Kolkata & aged 33 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sita Exim Pvt. Ltd.?
Sita Exim Pvt. Ltd. was incorporated on 02 Dec 1991.
What is authorized share capital and paid-up capital of Sita Exim Pvt. Ltd.?
The authorized share capital of Sita Exim Pvt. Ltd. is ₹ 0.30 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sita Exim Pvt. Ltd.?
Currently 3 directors are associated with Sita Exim Pvt. Ltd..
- Akshay Kharkia
- Ravi Kharkia
- Premlata Kharkia
What is the registered address of Sita Exim Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sita Exim Pvt. Ltd. is 5 Vivekananda Road Lp 7Horasanko Kolkata India, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Sita Exim Pvt. Ltd.?
The corporate identification number (CIN) of Sita Exim Pvt. Ltd. is U74140WB1991PTC053704 and the company number is 053704 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sita Exim Pvt. Ltd.?
According to the financial reports for the fiscal year 2017, the revenue trend for Sita Exim Pvt. Ltd. has fallen by -2.60%.
What change has been observed in the net worth of Sita Exim Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sita Exim Pvt. Ltd. has experienced an downturn of -0.31%.
When was the last Balance Sheet of Sita Exim Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sita Exim Pvt. Ltd. was filed with the ROC on 31 Mar 2022.
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