Sitanshu Traders Pvt Ltd

Global trading and commission agency specializing in buying, selling, and importing/exporting various goods and merchandise.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Sitanshu Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.95 M
  • Company Age 41 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.06 M
  • Revenue Growth %
  • Profit Growth -100.09%
  • Ebitda 99.90%
  • Net Worth 99.90%
  • Total Assets -99.90%

About Sitanshu Traders

Sitanshu Traders Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1984 and has a history of 41 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.95 M.

The company currently has active open charges totaling ₹5.06 M.

Devprabha Shah and Paren Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1984PTC032128

  • Company No.

    032128

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 1984

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sitanshu Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Devprabha Shah Country flag representing In Director 29-Jun-1985Current
Paren Shah Country flag representing In Director 05-Apr-2003Current

Financial Performance of Sitanshu Traders.

Sitanshu Traders Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.09% decrease in profit. The company's net worth Soared by an impressive increase of 99.9%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-99.90%
Profit or Loss
-100.09%
Net Worth
99.90%
EBITDA
99.90%

What is the Ownership and Shareholding Structure of Sitanshu Traders?

Unlock access to Sitanshu Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.06 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.45 Cr
  • The Safe Co.Operative Bank Ltd. : 0.05 Cr
  • Bank Of India : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 1999Bank Of Baroda₹2.50 MOpen
21 Sep 1990Bank Of India₹0.06 MOpen
22 Aug 1990Bank Of Baroda₹2.00 MOpen
07 Oct 1989The Safe Co.Operative Bank Ltd.₹0.50 MOpen

How Many Employees Work at Sitanshu Traders?

Unlock and access historical data on people associated with Sitanshu Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sitanshu Traders, 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 Sitanshu Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sitanshu Traders

Recent activity within the organization

  • Annual General Meeting

    Sitanshu Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sitanshu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Paren Narshi Shah was appointed as a Director was appointed as a Director on 05 Apr 2003 & has been associated with this company since 21 years 10 months .

    05 Apr 2003

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90216271 was registered on 04 Aug 1999.

    04 Aug 1999

  • Charges

    A charge with Bank Of Baroda of Rs. 2.00 M registered on 22 Aug 1990 with Charge ID 90217428 was modified on 06 Feb 1991.

    06 Feb 1991

  • Charges

    A charge with Bank Of India amounted to Rs. 0.06 M with Charge ID 90217439 was registered on 21 Sep 1990.

    21 Sep 1990

Frequently asked questions

  • Sitanshu Traders Pvt Ltd was incorporated on 10 Feb 1984.

  • The authorized share capital of Sitanshu Traders Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.95 M.

  • Currently 2 directors are associated with Sitanshu Traders Pvt Ltd.

    • Devprabha Narshi Shah
    • Paren Narshi Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sitanshu Traders Pvt Ltd is Shree Ganesh Ind Estw T P Marg Chembur India, Mumbai, Maharashtra, 400071.

  • The corporate identification number (CIN) of Sitanshu Traders Pvt Ltd is U51900MH1984PTC032128 and the company number is 032128 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sitanshu Traders Pvt Ltd has experienced an upsurge of 99.90%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sitanshu Traders Pvt Ltd amount to ₹ 5.06 M.

  • The most recent Balance Sheet for Sitanshu Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.