
Sita Export House Private Limited
About Sita Export House Private Limited
Data last updated:
Sita Export House Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 11 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U17111UP1995PTC018545.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.65 Lakh. It is led by directors Anjana Mahajan and Ashish Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 469 Meerutbara Bazar Lal Kurti Meerut, Uttar Pradesh, India – 250001.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sita Export House Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered Address469 Meerutbara Bazar Lal Kurti Meerut, Uttar Pradesh, India – 250001
- IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sita Export House Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sita Export House Private Limited, buy the company report.
Board of directors of Sita Export House Private Limited
Sita Export House has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Mahajan | Director | 11 Aug 1995 | 31 Years 2 Months | Current |
| Ashish Mahajan | Director | 11 Aug 2000 | 26 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2000 | 90279656 | Punjab Nationa Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sita Export House Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by M/S Vinay Industries | Disposed |
To see the full case history of Sita Export House Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sita Export House Private Limited; 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 Export House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sita Export House Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ashish Mahajan was appointed as Director on 11 Aug 2000.
Frequently asked questions
Sita Export House is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in textile weaving, within the textile industry. It was incorporated on 11 August 1995 (31+ years old) and is registered under CIN U17111UP1995PTC018545.
Sita Export House has 2 current directors:
- Anjana Mahajan - Director
- Ashish Mahajan - Director
The latest financial statements of Sita Export House on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sita Export House is U17111UP1995PTC018545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sita Export House has 2 court cases on record: 2 filed against it.
Sita Export House was incorporated on 11 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashish Mahajan was appointed as Director on 11 Aug 2000. Anjana Mahajan was appointed as Director on 11 Aug 1995.
The registered office of Sita Export House is at 469 Meerutbara Bazar Lal Kurti Meerut, Uttar Pradesh, India – 250001.
Sita Export House operates in the textile industry, in the textile weaving segment.
Sita Export House has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.

