It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveSitanshu Traders Pvt Ltd, a active private limited company, was established on 10 February 1984 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51900MH1984PTC032128. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.95 M.
It upholds a compliant status. Its leadership includes Devprabha Narshi Shah (Director), Paren Narshi Shah (Director). It holds ₹5.06 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, 400071.
U51900MH1984PTC032128
032128
10 February 1984
₹2.00 M
₹1.95 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devprabha Narshi Shah | Director | 29 Jun 1985 | Current |
| Paren Narshi Shah | Director | 05 Apr 2003 | Current |
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Sitanshu Traders Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.09% decrease in profit. The company's net worth Soared by an impressive increase of 99.9%.
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₹5,064,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 1999 | Bank Of Baroda | ₹2.50 M | Open |
| 21 Sep 1990 | Bank Of India | ₹0.06 M | Open |
| 22 Aug 1990 | Bank Of Baroda | ₹2.00 M | Open |
| 07 Oct 1989 | The Safe Co.Operative Bank Ltd. | ₹0.50 M | Open |
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The activity Sitanshu Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sitanshu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Paren Narshi Shah was appointed as a Director was appointed as a Director on 05 Apr 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.
Progress on A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90216271 was registered on 04 Aug 1999. was documented.
The activity A charge with Bank Of Baroda of Rs. 2.00 M registered on 22 Aug 1990 with Charge ID 90217428 was modified on 06 Feb 1991. was completed.
Progress on A charge with Bank Of India amounted to Rs. 0.06 M with Charge ID 90217439 was registered on 21 Sep 1990. was documented.
The CIN of Sitanshu Traders Pvt Ltd is U51900MH1984PTC032128.
Sitanshu Traders Pvt Ltd is headquartered at Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, 400071.
Sitanshu Traders Pvt Ltd was incorporated on 10 February 1984.
The current directors of Sitanshu Traders Pvt Ltd are
The primary industry of Sitanshu Traders Pvt Ltd is Financial Services.
Sitanshu Traders Pvt Ltd is unlisted.
The authorized capital of Sitanshu Traders Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.95 M.
The compliance status of Sitanshu Traders Pvt Ltd is Compliant.
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