Sitani Developers Pvt.Ltd. - Company overview

Registered with ROC Kolkata Ii on 29 May 1995, Sitani Developers Pvt.Ltd.

1995-05-29 Dt Darjeeling, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -95.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -102.8%
FY 2023
EBITDA
₹1–10 Lakh
▼ -89.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -18.5%
FY 2023
OPEN CHARGES
5
12.15 cr
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
31 Years 5 Months
since 1995-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-28 22:27:03
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
8
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sitani Developers Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (55), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sitani Developers Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 29 May 1995, Sitani Developers Pvt.Ltd. is an active private limited company that has been around for more than 31 years. The registered office is in Dt Darjeeling, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property.

Its two current directors - Chandni Sitani and Minakshi Sitani - were all appointed on 5 February 2025. Three former directors are on record; the most recent to leave was Hemant Kumar Sitani in August 2025. Between them, the directors also sit on the boards of 2 other companies, including Sitani And Ekam Developers LLP and Anantara Infra LLP.

₹75 lakh of its ₹1.5 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and eight more have been paid off.

Infrastructure and Utilities ••••••••
  • Location 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal
Legal NameSitani Developers Pvt.Ltd.
CIN / LLPINU45208WB1995PTC071821
Company No.071821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sitani Developers Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

C
Chandni Sitani
Director | Since 2025-02-05 | DIN: 10937539
M
Minakshi Sitani
Director | Since 2025-02-05 | DIN: 10940874

Financial Performance of Sitani Developers Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -95.3%
P&L Loss · ₹1–10 Lakh ▼ -102.8%
EBITDA ₹1–10 Lakh ▼ -89.6%
Net worth ₹1–5 Cr ▲ 1.4%

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Verified entity values are shown only after access is granted.

Charges of Sitani Developers Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 5.42 cr
Axis Bank Limited : 4.50 cr
Hdfc Bank Limited : 2.30 cr
Open Charges: 5 Satisfied Charges: 8
Open 12.15 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 05 Feb 2026
 11.60 Lakh Open
Axis Bank Limited
Creation Date: 16 Apr 2025
 4.50 cr Open
Others
Creation Date: 28 May 2024
 1.30 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Sitani Developers Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sitani And Ekam Developers Llp 2 Shared Directors
Anantara Infra Llp 1 Shared Director

Financial Ratios of Sitani Developers Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sitani Developers Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sitani Developers Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Sitani Developers Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sitani Developers Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Sitani Developers Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Sitani Developers Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sitani Developers Pvt.Ltd.?
MCA does not publish an "owner" field. Sitani Developers Pvt.Ltd. is run by its directors, Chandni Sitani and Minakshi Sitani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. has two current directors: Chandni Sitani (since February 2025) and Minakshi Sitani (since February 2025).
What is CIN of Sitani Developers Pvt.Ltd.?
The CIN of Sitani Developers Pvt.Ltd. is U45208WB1995PTC071821. Reading it left to right: U means it is not listed, 45208 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071821 is its registration number.
When was Sitani Developers Pvt.Ltd. incorporated?
Sitani Developers Pvt.Ltd. was incorporated on 29 May 1995 with ROC Kolkata Ii. That makes it more than 31 years old.
What is the registered address of Sitani Developers Pvt.Ltd.?
The registered office on MCA records is 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal.
What is the current status of Sitani Developers Pvt.Ltd.?
MCA shows Sitani Developers Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sitani Developers Pvt.Ltd.?
You can post to its registered office at 101 Sevoke Rd Siliguridt Darjeeling, Dt Darjeeling, West Bengal.
What industry or business activity is Sitani Developers Pvt.Ltd. associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Sitani Developers Pvt.Ltd.?
Paid-up capital is ₹75 lakh and authorised capital is ₹1.5 crore, so about 50% of the authorised amount has been issued.
When did Sitani Developers Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sitani Developers Pvt.Ltd.?
Five charges against Sitani Developers Pvt.Ltd. are still open and eight have been satisfied. Lenders named in the filings include Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Sitani Developers Pvt.Ltd.?
Yes, three former directors are on record. The most recent to leave were Hemant Kumar Sitani (August 2025), Aditya Sitani (August 2025) and Nirmal Kumar Sitani (July 2014).
Which companies share directors with Sitani Developers Pvt.Ltd.?
2 companies share directors with Sitani Developers Pvt.Ltd.: Sitani And Ekam Developers LLP and Anantara Infra LLP.
What is the turnover or revenue of Sitani Developers Pvt.Ltd.?
Based on filed financial statements, the revenue of Sitani Developers Pvt.Ltd. for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 95.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sitani Developers Pvt.Ltd.?
For FY 2023, the net worth of Sitani Developers Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Sitani Developers Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sitani Developers Pvt.Ltd. - is it listed or unlisted?
Sitani Developers Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sitani Developers Pvt.Ltd.?
Sitani Developers Pvt.Ltd. is registered with ROC Kolkata Ii.
What is the company classification of Sitani Developers Pvt.Ltd.?
MCA classifies Sitani Developers Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Sitani Developers Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Sitani Developers Pvt.Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.