Sitanshu Traders Pvt Ltd
About Sitanshu Traders Pvt Ltd
Data last updated: 12 March 2026
Sitanshu Traders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PTC032128.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.52 Lakh. It is led by directors Devprabha Narshi Shah and Paren Narshi Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.1 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹50.64 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sitanshu Traders Pvt Ltd
Sitanshu Traders Pvt Ltd is audited by Mayank H Shah & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mayank H Shah & Co | Locked | Locked | Locked |
Complete auditor history for Sitanshu Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sitanshu Traders Pvt Ltd
Sitanshu Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devprabha Narshi Shah | Director | 29 Jun 1985 | 41 Years 0 Months | Current |
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Paren Narshi Shah
Also directs:
Edma Cut Bombay Pvt Ltd, Windston Springs Pvt Ltd, Gosar Fininvest Private Limited and 1 more
|
Director | 05 Apr 2003 | 23 Years 3 Months | Current |
Financials of Sitanshu Traders Pvt Ltd FY 2025 filings available
Sitanshu Traders Pvt Ltd reported revenue of ₹5.1 Lakh for FY 2025.
Ten-year financial statements for Sitanshu Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sitanshu Traders Pvt Ltd
Shareholding and ownership data for Sitanshu Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sitanshu Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 1999 | Bank of Baroda | ₹25 Lakh | Open |
| 21 Sep 1990 | Bank of India | ₹64,000 | Open |
| 22 Aug 1990 | Bank of Baroda | ₹20 Lakh | Open |
| 07 Oct 1989 | The Safe Co.Operative Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sitanshu Traders Pvt Ltd
View historical data on people associated with Sitanshu Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sitanshu Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sitanshu Traders Pvt Ltd
GST registrations and filing compliance for Sitanshu Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sitanshu Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sitanshu Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sitanshu Traders Pvt Ltd
MSME payment history for Sitanshu Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sitanshu Traders Pvt Ltd
Corporate group structure for Sitanshu Traders Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sitanshu Traders Pvt Ltd
MCA filings and documents for Sitanshu Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sitanshu Traders Pvt Ltd
Frequently Asked Questions about Sitanshu Traders Pvt Ltd
Sitanshu Traders Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032128.
Sitanshu Traders Pvt Ltd reported revenue of ₹5.1 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sitanshu Traders Pvt Ltd are:
- Devprabha Narshi Shah - Director
- Paren Narshi Shah - Director
The primary industry of Sitanshu Traders Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sitanshu Traders Pvt Ltd can be reached at the registered office: Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.52 Lakh.