Sitexcite Traders India Private Limited
About Sitexcite Traders India Private Limited
Data last updated: 26 July 2025
Sitexcite Traders India Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 contract-based services, a part of the broader business services sector. Incorporated on 14 September 2011.
Registered with ROC Coimbatore under CIN U51103TZ2011PTC017412.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Radhakrishnan Santhosh and Zainulabdeen Mohamed Nassar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 94 Bashyakarulu Road ( West) R.S.Puram, Coimbatore, Tamil Nadu, India – 641002.
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.
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Registered Address94 Bashyakarulu Road ( West) R.S.Puram, Coimbatore, Tamil Nadu, India – 641002
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IndustryBusiness Services, Contractual Work, Wholesale, Machinery Commission Agents
- 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 Sitexcite Traders India Private Limited
Sitexcite Traders India Private Limited is audited by D G SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sitexcite Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Sitexcite Traders India Private Limited
Sitexcite Traders India Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Radhakrishnan Santhosh | Director | 14 Sep 2011 | 14 Years 11 Months | As last reported |
| Zainulabdeen Mohamed Nassar | Director | 14 Sep 2011 | 14 Years 11 Months | As last reported |
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Kalimuthu Satheesh Kumar
Also directs:
Softprints Media Ventures Private Limited
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Director | 14 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Sitexcite Traders India Private Limited FY 2017 filings available
Ten-year financial statements for Sitexcite Traders 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 Sitexcite Traders India Private Limited
Shareholding and ownership data for Sitexcite Traders 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 Sitexcite Traders India Private Limited
Sitexcite Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sitexcite Traders India Private Limited
View historical data on people associated with Sitexcite Traders India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sitexcite Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Sitexcite Traders India Private Limited
GST registrations and filing compliance for Sitexcite Traders 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 Sitexcite Traders India Private Limited
Credit ratings, litigation, and regulatory alerts for Sitexcite Traders 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 Sitexcite Traders India Private Limited
MSME payment history for Sitexcite Traders 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 Sitexcite Traders India Private Limited
Corporate group structure for Sitexcite Traders 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 Sitexcite Traders India Private Limited
MCA filings and documents for Sitexcite Traders 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 Sitexcite Traders India Private Limited
Frequently Asked Questions about Sitexcite Traders India Private Limited
Sitexcite Traders India 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.
Sitexcite Traders India Private Limited is a struck-off private limited company in the business services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 14 September 2011 and is registered under CIN U51103TZ2011PTC017412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sitexcite Traders India Private Limited are:
- Radhakrishnan Santhosh - Director
- Zainulabdeen Mohamed Nassar - Director
- Kalimuthu Satheesh Kumar - Director
The CIN (Corporate Identification Number) of Sitexcite Traders India Private Limited is U51103TZ2011PTC017412. 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 Sitexcite Traders India Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 94 Bashyakarulu Road West R.S.Puram, Coimbatore, Tamil Nadu, India – 641002.