Sita Capital LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-0039 Incorporated 14 February 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Feb 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Sita Capital LLP

Data last updated:

Sita Capital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0039.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners Ashok Tulsyan and Sanju Ashok Tulsyan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034.

Company details

LLPIN AAM-0039
Incorporation Date 14 February 2018
Total Obligation of Contribution β‚Ή5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sita Capital LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    415/416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Sita Capital LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sita Capital LLP, buy the company report.

Designated partners of Sita Capital LLP

Sita Capital has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok TulsyanDesignated Partner14 Feb 20188 Years 8 MonthsCurrent
Sanju Ashok TulsyanDesignated Partner14 Feb 20188 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sita Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sita Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sita Capital LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Ashok Tulsyan was appointed as Designated Partner on 14 Feb 2018.

AGM
Sita Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sita Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ashok Tulsyan was appointed as Designated Partner.
Appointed
Sanju Ashok Tulsyan was appointed as Designated Partner.
Appointed
Sneha Ashok Tulsyan was appointed as Partner.
Incorporation
14 Feb 2018
Sita Capital Llp was registered on 14 Feb 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.

Frequently asked questions

Sita Capital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 2018 (8+ years old) and is registered under LLPIN AAM-0039.

Sita Capital has 2 current designated partners:

The latest financial statements of Sita Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sita Capital is AAM-0039. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sita Capital was incorporated on 14 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Tulsyan was appointed as Designated Partner on 14 Feb 2018. Sanju Ashok Tulsyan was appointed as Designated Partner on 14 Feb 2018. Sneha Ashok Tulsyan was appointed as Partner on 14 Feb 2018.

The registered office of Sita Capital is at 415416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034.

Sita Capital operates in the financial services industry, in the brokerage and trading services segment.

Sita Capital can be reached at its registered office: 415416 Arun Chambers Tardeo Road, Mumbai, Maharashtra, India – 400034.

Sita Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.