Sitanshu Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Sitanshu Traders Pvt Ltd

Sitanshu 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1984PTC032128

  • Registration Number

    032128

  • Incorporation Date

    10 February 1984

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.95 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.95 M
  • Company Age 42 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.06 M
  • Revenue Growth **** %
  • Profit Growth **** -100.09%
  • Ebitda **** 99.90%
  • Net Worth 99.90%
  • Total Assets -99.90%
Company report

Sitanshu Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sitanshu Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sitanshu Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Devprabha Narshi Shah Director 29 Jun 1985 Current
Paren Narshi Shah Director 05 Apr 2003 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sitanshu Traders.

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%.

Sitanshu Traders revenue growth over time
Sitanshu Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.90%
*******
*******
*******
*******
Profit or Loss
*******
 -100.09%
*******
*******
*******
*******
Net Worth
*******
 99.90%
*******
*******
*******
*******
EBITDA
*******
 99.90%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sitanshu Traders?

Unlock access to Sitanshu Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,064,000.00

Satisfied Charges

₹0

Charges 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
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

Explore comprehensive loan charge details -

How Many Employees Work at Sitanshu Traders?

Unlock and access historical data on people associated with Sitanshu Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sitanshu Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sitanshu Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sitanshu Traders
Recent Activity within the Organization
  • Annual General Meeting

    Sitanshu Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sitanshu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 10 months . was completed.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 90216271 was registered on 04 Aug 1999. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 0.06 M with Charge ID 90217439 was registered on 21 Sep 1990. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sitanshu Traders Pvt Ltd?

The CIN of Sitanshu Traders Pvt Ltd is U51900MH1984PTC032128.

Where is Sitanshu Traders Pvt Ltd headquartered?

Sitanshu Traders Pvt Ltd is headquartered at Shree Ganesh Ind Estw T P Marg Chembur, Mumbai, Maharashtra, 400071.

When was Sitanshu Traders Pvt Ltd incorporated?

Sitanshu Traders Pvt Ltd was incorporated on 10 February 1984.

Who are the current directors of Sitanshu Traders Pvt Ltd?

The current directors of Sitanshu Traders Pvt Ltd are

What is the primary industry of Sitanshu Traders Pvt Ltd?

The primary industry of Sitanshu Traders Pvt Ltd is Financial Services.

Is Sitanshu Traders Pvt Ltd a listed company?

Sitanshu Traders Pvt Ltd is unlisted.

What is the capital structure of Sitanshu Traders Pvt Ltd?

The authorized capital of Sitanshu Traders Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.95 M.

What is the compliance status of Sitanshu Traders Pvt Ltd?

The compliance status of Sitanshu Traders Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available