MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-13-0004423
Sita Ram International LLP
Sita Ram International LLP - wood in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹62 Cr
Satisfied ₹31 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Sita Ram International LLP
Data last updated:
Sita Ram International LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-5091. Its GSTIN is 07ADQFS6096P1ZV (Delhi).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Anuradha Singhal and Sarthak Singhal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 49/22 Assam Timber Market Mundka Nangloi New Delhi – 110041, Delhi, India – 110041.
As per MCA filings, the LLP has open charges of ₹62 Cr and satisfied charges of ₹31 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Sita Ram International LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0004423).
Company details
LLPIN AAM-5091
Incorporation Date 27 April 2018
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-13-0004423
Recognitions & Rankings of Sita Ram International
Contact details
Sita Ram International LLP's registered office is in New Delhi, Delhi.
- Registered Address49/22 Assam Timber Market Mundka Nangloi New Delhi – 110041, Delhi, India – 110041
- IndustryWood, Manufacturing, Wood And Of Products Of Wood And Cork
Comprehensive company report
Sita Ram International LLP - one report that includes everything
- 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
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Financials of Sita Ram International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sita Ram International LLP, buy the company report.
Designated partners of Sita Ram International LLP
Sita Ram International has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Singhal Also directs: SRS Fabtex Private Limited, Sitaram Woodtec Private Limited | Designated Partner | 27 Apr 2018 | 8 Years 6 Months | Current |
| Sarthak Singhal Also directs: SRS Fabtex Private Limited, Sitaram Woodtec Private Limited | Designated Partner | 27 Apr 2018 | 8 Years 6 Months | Current |
Charges & borrowings
Open charges
₹62 Cr
Satisfied charges
₹31 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2020 | 100325169 | Hdfc Bank Limited | ₹62 Cr | Open | |
| 03 Aug 2021 | 100474175 | Hdfc Bank Limited | ₹8 Cr | Satisfied | |
| 23 Oct 2018 | 100218822 | The Karur Vysya Bank Limited | ₹23 Cr | Satisfied |
To see the full charge records of Sita Ram International LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sita Ram International LLP has 1 court case on record: 1 filed by Sita Ram International. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed by the company against Gauri Trading Pte Ltd. and Anr | Disposed |
To see the full case history of Sita Ram International LLP, 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.
Credit ratings & regulatory alerts
Sita Ram International LLP was last rated by Icra on 28 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Apr 2022 |
To see the full credit ratings and regulatory alerts of Sita Ram International LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sita Ram International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sita Ram International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADQFS6096P1ZV | Delhi | Active | 07 Jun 2018 |
To see the full GST registrations and return filing status of Sita Ram International LLP, buy the company report.
Recent activity
Sita Ram International LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anuradha Singhal was appointed as Designated Partner on 27 Apr 2018.
AGM
Sita Ram International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sita Ram International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 23 Oct 2018 via Charge ID 100218822 with The Karur Vysya Bank Limited was fully satisfied on 12 Feb 2025.
Charges
A charge registered on 03 Aug 2021 via Charge ID 100474175 with Hdfc Bank Limited was fully satisfied on 15 Apr 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 6,200.00 Lakh registered on 20 Feb 2020 with Charge ID 100325169 was modified on 23 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100474175 was registered on 03 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6,200.00 Lakh with Charge ID 100325169 was registered on 20 Feb 2020.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 2,300.00 Lakh with Charge ID 100218822 was registered on 23 Oct 2018.
Appointed
Anuradha Singhal was appointed as Designated Partner.
Appointed
Sarthak Singhal was appointed as Designated Partner.
Incorporation
27 Apr 2018
Sita Ram International Llp was registered on 27 Apr 2018 with Roc Delhi & aged 8 years 6 months as per MCA records.
Frequently asked questions
Sita Ram International is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in manufacturing, within the wood industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5091.
Sita Ram International has 2 current designated partners:
- Anuradha Singhal - Designated Partner
- Sarthak Singhal - Designated Partner
The latest financial statements of Sita Ram International 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 2019 are in the company report.
The GSTIN of Sita Ram International is 07ADQFS6096P1ZV, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Sita Ram International is AAM-5091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sita Ram International has 1 court case on record: 1 filed by the LLP.
Sita Ram International was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anuradha Singhal was appointed as Designated Partner on 27 Apr 2018. Sarthak Singhal was appointed as Designated Partner on 27 Apr 2018.
Yes, Sita Ram International is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-13-0004423).
The registered office of Sita Ram International is at 4922 Assam Timber Market Mundka Nangloi New Delhi – 110041, Delhi, India – 110041.
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