Sitco Impex Private Limited.
About Sitco Impex Private Limited.
Data last updated: 23 July 2025
Sitco Impex Private Limited. was a private limited company based in Na, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 July 1986.
Registered with ROC Delhi under CIN U51109DL1986PTC024818.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,200.
Office: 149 Ddaoffice Complex Jhandewalan New Delhi, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address149 Ddaoffice Complex Jhandewalan New Delhi, Na, Delhi, India
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Sitco Impex Private Limited.
The Directors information for Sitco Impex Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Sitco Impex Private Limited.
Ten-year financial statements for Sitco Impex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sitco Impex Private Limited.
Sitco Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitco Impex Private Limited.
View historical data on people associated with Sitco Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sitco Impex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sitco Impex Private Limited.
GST registrations and filing compliance for Sitco Impex Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sitco Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Sitco Impex Private Limited.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sitco Impex Private Limited.
MSME payment history for Sitco Impex Private Limited.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sitco Impex Private Limited.
Corporate group structure for Sitco Impex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sitco Impex Private Limited.
MCA filings and documents for Sitco Impex Private Limited.
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 Sitco Impex Private Limited.
Frequently Asked Questions about Sitco Impex Private Limited.
Sitco Impex Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sitco Impex Private Limited. is a struck-off private limited company in the business services sector based in Na, Delhi, India. It was incorporated on 11 July 1986 and is registered under CIN U51109DL1986PTC024818. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sitco Impex Private Limited. is U51109DL1986PTC024818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sitco Impex Private Limited. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 149 Ddaoffice Complex Jhandewalan New Delhi, Na, Delhi, India.
Sitco Impex Private Limited. can be reached at the registered office: 149 Ddaoffice Complex Jhandewalan New Delhi, Na, Delhi, India.