Sitanshu Traders Pvt Ltd

Sitanshu Traders Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1984PTC032128 Incorporated 10 February 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2025
₹5.1 Lakh
Latest filing
Net profit · FY 2025
₹2.9 Lakh
Net margin 56.8%
EBITDA · FY 2025
₹3.4 Lakh
EBITDA margin 66.7%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.52 Lakh
Issued & subscribed
Open charges
₹50.64 Lakh
Secured borrowings
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings

About Sitanshu Traders Pvt Ltd

Data last updated:

Sitanshu Traders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 February 1984 and has been in existence for over 42 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032128. The company has 1 GST registration on record, which is no longer active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.9 Lakh (net margin 56.8%) and EBITDA of ₹3.4 Lakh (EBITDA margin 66.7%). Revenue has grown at a compounded annual rate (CAGR) of 32% over five years.

As per MCA filings, the company has open charges of ₹50.64 Lakh on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.

Sitanshu Traders Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0222686). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MH1984PTC032128
Registration Number 032128
Incorporation Date 10 February 1984
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0222686
Key People
Devprabha Narshi Shah Director Paren Narshi Shah Director

Recognitions & Rankings of Sitanshu Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0222686

Contact details

Sitanshu Traders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Sitanshu Traders Pvt Ltd, buy the company report.

Comprehensive company report
Sitanshu Traders Pvt Ltd - 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 Sitanshu Traders Pvt Ltd

FY 2025 filings available

Sitanshu Traders Pvt Ltd reported revenue of ₹5.1 Lakh for FY 2025.

Revenue · FY 2025
₹5.1 Lakh
Net profit · FY 2025
₹2.9 Lakh margin 56.8%
EBITDA · FY 2025
₹3.4 Lakh margin 66.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 145%
5 years · compounded
▲ 121%

Revenue has grown at a compounded annual rate (CAGR) of 32% over five years. EBITDA rose 145% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.4 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.9 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin66.7%
Net Profit Margin56.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sitanshu Traders Pvt Ltd, buy the company report.

Board of directors of Sitanshu Traders Pvt Ltd

Sitanshu Traders has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Devprabha Narshi Shah
Also directs: Edma Cut Bombay Pvt Ltd, Windston Springs Pvt Ltd, Klaus Waren Fixtures Private Limited
Director29 Jun 198541 Years 4 MonthsCurrent
Paren Narshi Shah
Also directs: Edma Cut Bombay Pvt Ltd, Windston Springs Pvt Ltd, Gosar Fininvest Private Limited and 1 more
Director05 Apr 200323 Years 6 MonthsCurrent
View all directors

Peer comparison

Sitanshu Traders Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhumi Vijaya Estates Private Limited₹5.15 Lakh (FY 2024)-48.0%New Delhi, Delhi, India
Ashika Exports Pvt Ltd₹5.12 Lakh (FY 2024)-7.0%Kolkata, West Bengal, India
Cavincally Retails Limited₹5.12 Lakh (FY 2018)44871.0%Chennai, Tamil Nadu, India
Uranus Associates Private Limited₹5.11 Lakh (FY 2024)-44.0%Raipur, Chhattisgarh, India
Ganpati Brokerage Private Limited₹5.1 Lakh (FY 2025)-75.0%Kolkata, West Bengal, India
Sitanshu Traders Pvt Ltdthis company₹5.1 Lakh (FY 2025)₹2.9 Lakh56.8%Mumbai, Maharashtra, India
Shivangi Consultants Private Limited₹5.09 Lakh (FY 2025)2.0%Kolkata, West Bengal, India
Sustvest Broking Private Limited₹5.09 Lakh (FY 2025)Gurgaon, Haryana, India
Profit Axis Share and Wealth Management Private Limited₹5.08 Lakh (FY 2022)90.0%Kolkata, West Bengal, India
Radhey Shyam Securities Private Limited₹5.07 Lakh (FY 2025)62.0%Kolkata, West Bengal, India
Shareway Enter Prises Private Limited₹5.07 Lakh (FY 2019)119.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Sitanshu Traders Pvt Ltd, buy the company report.

Auditor

Sitanshu Traders Pvt Ltd is audited by Mayank H Shah & Co for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Mayank H Shah & CoFY 2022123924W

Shareholding

The shareholding of Sitanshu Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sitanshu Traders Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹50.64 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹0.45 Cr
The Safe Co.Operative Bank Ltd.₹0.05 Cr
Bank of India₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Aug 199990216271Bank of Baroda₹25 LakhOpen
21 Sep 199090217439Bank of India₹64,000Open
22 Aug 199090217428Bank of Baroda₹20 LakhOpen
07 Oct 198990217345The Safe Co.Operative Bank Ltd.₹5 LakhOpen

To see the full charge records of Sitanshu Traders Pvt Ltd, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sitanshu Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sitanshu Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sitanshu Traders Pvt Ltd, buy the company report.

Recent activity

Sitanshu Traders Pvt Ltd has 2 board changes on record since 1985: 2 appointments. The latest: Paren Narshi Shah was appointed as Director on 05 Apr 2003.

AGM
Sitanshu Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sitanshu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Paren Narshi Shah was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 25.00 Lakh with Charge ID 90216271 was registered on 04 Aug 1999.
Charges
A charge with Bank Of Baroda of Rs. 20.00 Lakh registered on 22 Aug 1990 with Charge ID 90217428 was modified on 06 Feb 1991.
Charges
A charge with Bank Of India amounted to Rs. 0.64 Lakh with Charge ID 90217439 was registered on 21 Sep 1990.
Charges
A charge with Bank Of Baroda amounted to Rs. 20.00 Lakh with Charge ID 90217428 was registered on 22 Aug 1990.
Charges
A charge with The Safe Co.Operative Bank Ltd. of Rs. 5.00 Lakh registered on 07 Oct 1989 with Charge ID 90217345 was modified on 06 Mar 1990.
Charges
A charge with The Safe Co.Operative Bank Ltd. amounted to Rs. 5.00 Lakh with Charge ID 90217345 was registered on 07 Oct 1989.
Appointed
Devprabha Narshi Shah was appointed as Director.
Incorporation
10 Feb 1984
Sitanshu Traders Pvt Ltd was registered on 10 Feb 1984 with Roc Mumbai I & aged 42 years 8 months as per MCA records.

Frequently asked questions

Sitanshu Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 February 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032128.

Sitanshu Traders has 2 current directors:

The latest financial statements of Sitanshu Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

No. Sitanshu Traders has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sitanshu Traders is U51900MH1984PTC032128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sitanshu Traders has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.

Sitanshu Traders was incorporated on 10 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Sitanshu Traders by revenue are Bhumi Vijaya Estates Private Limited, Ashika Exports Pvt Ltd, Cavincally Retails Limited, Uranus Associates Private Limited, Ganpati Brokerage Private Limited and 5 more, all in the BFSI industry (Broking Services).

Paren Narshi Shah was appointed as Director on 05 Apr 2003. Devprabha Narshi Shah was appointed as Director on 29 Jun 1985.

Yes, Sitanshu Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0222686).

The registered office of Sitanshu Traders is at Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, India – 400071.