About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 19.52 Lakh.
The Corporate currently has active open charges totaling ₹50.64 Lakh.
Devprabha Shah and Paren Shah serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1984PTC032128 |
| Company No. | 032128 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Feb 1984 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sitanshu Traders Pvt Ltd
Sitanshu Traders Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.39% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
Corporate Structure
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.
People in Sitanshu Traders Pvt Ltd
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.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 04 Aug 1999 | ₹2.50 M | Open |
Bank Of India Creation Date: 21 Sep 1990 | ₹0.06 M | Open |
Bank Of Baroda Creation Date: 22 Aug 1990 | ₹2.00 M | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
38 years 6 months Recent activity within the organization
Annual General Meeting
Sitanshu Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sitanshu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 5 months .
05 Apr 2003Charges
A charge with Bank Of Baroda amounted to Rs. 25.00 Lakh with Charge ID 90216271 was registered on 04 Aug 1999.
04 Aug 1999Charges
A charge with Bank Of Baroda of Rs. 20.00 Lakh registered on 22 Aug 1990 with Charge ID 90217428 was modified on 06 Feb 1991.
06 Feb 1991
Frequently asked questions
What is the Incorporation or founding date of Sitanshu Traders Pvt Ltd?
