Siti-B&T India Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active
Siti-B&T India Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 0.44 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Siti-B&T India
Siti-B&T India Private Limited (SIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 12 June 2013 and has a history of 11 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 0.44 M, as per Ministry of Corporate Affairs (MCA) records.
Marco Tarozzi, Fabio Tarozzi, Juan Cavilla, and One other member 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
U93000MH2013FTC244330
- Company No.
244330
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
12 Jun 2013
- Date of AGM
12 Apr 2022
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Trading
Siti-B&T India Private Limited
Explore comprehensive data for Siti-B&T India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siti-B&T India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Marco Tarozzi  | Director | 26-Jul-2013 | Current |
| Fabio Tarozzi | Director | 26-Jul-2013 | Current |
Juan Cavilla  | Director | 26-Jul-2013 | Current |
Mahesh Shenoy  | Additional Director | 01-Jun-2022 | Current |
Financial Performance of Siti-B&T India.
Siti-B&T India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siti-B&T India?
In 2017, Siti-B&T India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Siti-B&T India?
Unlock and access historical data on people associated with Siti-B&T India, 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 Siti-B&T India, 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 Siti-B&T India's trajectory.
Rating
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
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 Siti-B&T India
Recent activity within the organization
- Director Appointment
Mahesh Balkrishna Shenoy was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 2 years 11 months .
- Annual General Meeting
Siti-B&T India Private Limited last Annual general meeting of members was held on 12 Apr 2022 as per latest MCA records.
- Balance Sheet
Siti-B&T India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Marco Tarozzi was appointed as a Director was appointed as a Director on 26 Jul 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Fabio Tarozzi was appointed as a Director was appointed as a Director on 26 Jul 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Juan Antonio Cavilla was appointed as a Director was appointed as a Director on 26 Jul 2013 & has been associated with this company since 11 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Siti-B&T India Private Limited?
Siti-B&T India Private Limited was incorporated on 12 Jun 2013.
What is authorized share capital and paid-up capital of Siti-B&T India Private Limited?
The authorized share capital of Siti-B&T India Private Limited is ₹ 9.00 M and paid-up capital is ₹ 0.44 M.
Who are the current board members & directors of Siti-B&T India Private Limited?
Currently 4 directors are associated with Siti-B&T India Private Limited.
- Marco Tarozzi
- Fabio Tarozzi
- Juan Antonio Cavilla
- Mahesh Balkrishna Shenoy
What is the registered address of Siti-B&T India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siti-B&T India Private Limited is 503 Midas Chambers Off Andheri Link Road West, India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Siti-B&T India Private Limited?
The corporate identification number (CIN) of Siti-B&T India Private Limited is U93000MH2013FTC244330 and the company number is 244330 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Siti-B&T India Private Limited filed with the ROC?
The most recent Balance Sheet for Siti-B&T India Private Limited was filed with the ROC on 31 Mar 2020.
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