Sitex India Private Limited
About Sitex India Private Limited
Data last updated: 11 March 2026
Sitex India Private Limited 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 12 August 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U17120MH1977PTC019798.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Siraj Sons Private Limited. It is led by directors including Hitesh Vrajlal Siraj and Maneka Hitesh Siraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26 Gobind Mahal 86B N. S. Road Marine Drive, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.68 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26 Gobind Mahal 86B N. S. Road Marine Drive, Mumbai, Maharashtra, India – 400002
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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 Sitex India Private Limited
Sitex India Private Limited is audited by SHETH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sitex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sitex India Private Limited
Sitex India Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hitesh Vrajlal Siraj
Also directs:
Karma Energy Limited, Weizmann Limited, Ram Krishna Iron Works Private Limited and 5 more
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Director | 09 Jun 1992 | 34 Years 1 Months | Current |
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Maneka Hitesh Siraj
Also directs:
Rhmm Enterprises Limited, Purvaja Projects Private Limited
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Director | 10 May 2021 | 5 Years 2 Months | Current |
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Mansi Hitesh Siraj
Also directs:
Rhmm Enterprises Limited, Purvaja Projects Private Limited
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Director | 10 May 2021 | 5 Years 2 Months | Current |
Financials of Sitex India Private Limited FY 2025 filings available
Sitex India Private Limited reported revenue of ₹3.68 Cr (up 708.00% YoY) for FY 2025.
Ten-year financial statements for Sitex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sitex India Private Limited
Shareholding and ownership data for Sitex India Private Limited
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 Sitex India Private Limited
Sitex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitex India Private Limited
View historical data on people associated with Sitex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sitex India 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
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GST Compliance of Sitex India Private Limited
GST registrations and filing compliance for Sitex India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sitex India Private Limited
Credit ratings, litigation, and regulatory alerts for Sitex India 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
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MSME Payment Delays by Sitex India Private Limited
MSME payment history for Sitex India 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
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Subsidiaries & Group Companies of Sitex India Private Limited
Corporate group structure for Sitex India 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
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MCA Filings & Documents of Sitex India Private Limited
MCA filings and documents for Sitex India 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 Sitex India Private Limited
Frequently Asked Questions about Sitex India Private Limited
Sitex India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 1977 (49+ years old) and is registered under CIN U17120MH1977PTC019798.
Sitex India Private Limited reported revenue of ₹3.68 Cr for FY 2025 (up 708.00% YoY).
The current directors of Sitex India Private Limited are:
- Hitesh Vrajlal Siraj - Director
- Maneka Hitesh Siraj - Director
- Mansi Hitesh Siraj - Director
The primary industry of Sitex India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sitex India Private Limited can be reached at the registered office: 26 Gobind Mahal 86B N. S. Road Marine Drive, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.