Sithir Impex & Traders Private Limited
About Sithir Impex & Traders Private Limited
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Sithir Impex & Traders Private Limited is a private limited company based in Paschim Vihar, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 09 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL1997PTC088451.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Gupta and Subodh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12C Supriya Arartment, Paschim Vihar, Delhi, India – 110063.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,400, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address12C Supriya Arartment, Paschim Vihar, Delhi, India – 110063
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Sithir Impex & Traders
Sithir Impex & Traders has one previous CIN (Corporate Identification Number): U99999DL1997PTC088451. The current CIN is U17200DL1997PTC088451, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200DL1997PTC088451 | Current |
| U99999DL1997PTC088451 | Previous |
Business Activity of Sithir Impex & Traders
The main business activity of Sithir Impex & Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sithir Impex & Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sithir Impex & Traders
Sithir Impex & Traders Private Limited is audited by SAHNI ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHNI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sithir Impex & Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sithir Impex & Traders Private Limited
Sithir Impex & Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Gupta | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
| Subodh Kumar | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Sithir Impex & Traders Private Limited FY 2025 filings available
Sithir Impex & Traders Private Limited reported revenue of ₹21,400 (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Sithir Impex & Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sithir Impex & Traders
Shareholding and ownership data for Sithir Impex & Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sithir Impex & Traders
Sithir Impex & Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sithir Impex & Traders
Employment history and EPFO contributions of people linked to Sithir Impex & Traders.
Employee and EPFO history for Sithir Impex & Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sithir Impex & Traders
GST registrations and filing compliance for Sithir Impex & Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sithir Impex & Traders
Credit ratings, litigation, and regulatory alerts for Sithir Impex & Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sithir Impex & Traders
MSME payment history for Sithir Impex & Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sithir Impex & Traders
Corporate group structure for Sithir Impex & Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sithir Impex & Traders
MCA filings and documents for Sithir Impex & Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sithir Impex & Traders
Frequently Asked Questions about Sithir Impex & Traders Private Limited
Sithir Impex & Traders is an active private limited company based in Paschim Vihar, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 09 July 1997 (29+ years old) and is registered under CIN U17200DL1997PTC088451.
Sithir Impex & Traders reported revenue of ₹21,400 for FY 2024 (down 6.00% YoY).
Sithir Impex & Traders has 2 current directors:
- Alka Gupta - Director
- Subodh Kumar - Director
The CIN (Corporate Identification Number) of Sithir Impex & Traders is U17200DL1997PTC088451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sithir Impex & Traders was incorporated on 09 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sithir Impex & Traders is at 12C Supriya Arartment, Paschim Vihar, Delhi, India – 110063.
Sithir Impex & Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sithir Impex & Traders operates in the trading industry, in the retail trading segment.
No. Sithir Impex & Traders is not listed on any stock exchange. It is an unlisted company.