Sitrans Control Llp - Company overview

Sitrans Control LLP was incorporated on 31 December 2014 and is registered with ROC Delhi.

2014-12-31 Faridabad, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 67.9%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -127.2%
FY 2020
EBITDA
₹10–50 Lakh
▲ 68.9%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 7.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.05 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-26 04:48:24
SATISFIED CHARGES
-
-

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

Health scores for Sitrans Control Llp 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue grew 67.9% year-on-year.
Director Risk Score Low risk
95/100
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 Sitrans Control Llp Company identity, industry, contact, and registration details from MCA and company records.

Sitrans Control LLP was incorporated on 31 December 2014 and is registered with ROC Delhi. It is an active limited liability partnership, now about 11 years old. The registered office is at 561/64, Faridabad, Haryana.

Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.

It has two partners: Vijay Dua and Sanjay Dua. The longest-serving is Vijay Dua, on the board since 2014; the most recent to join is Sanjay Dua, appointed in November 2016. Two former partners are on record; the most recent to leave was Ram Gopal in November 2016. Between them, the partners also sit on the boards of 13 other companies, including Dua Corpadvisors LLP and Aratus Global Consultants Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 561/64,, Faridabad, Haryana - 121001
Legal NameSitrans Control Llp
CIN / LLPINAAD-1326
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sitrans Control Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vijay Dua
Designated Partner | Since 2014-12-31 | DIN: 00836327
S
Sanjay Dua
Designated Partner | Since 2016-11-03 | DIN: 00008381

Financial Performance of Sitrans Control Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 67.9%
P&L Loss · Under ₹1 Lakh ▼ -127.2%
EBITDA ₹10–50 Lakh ▲ 68.9%
Net worth -

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Sitrans Control Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dua Corpadvisors Llp 2 Shared Directors
Aratus Global Consultants Private Limited 1 Shared Director
Catl Financial Services Limited 1 Shared Director
Dione Consultants Private Limited 1 Shared Director
Eps Green Energy Private Limited 1 Shared Director
Ganga Kaveri Credit And Holdings Private Limited 1 Shared Director
Leto Healthcare Private Limited 1 Shared Director
Minted Trustees Private Limited 1 Shared Director
Multicap Real Estate Private Limited 1 Shared Director
Multicap Sports Private Limited 1 Shared Director
Neeraj Consultants Private Limited 1 Shared Director
Synway Engineering Company India Private Limited 1 Shared Director
Zeus Management Advisors Private Limited 1 Shared Director

Financial Ratios of Sitrans Control Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Sitrans Control Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sitrans Control Llp 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sitrans Control Llp 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 Sitrans Control Llp 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sitrans Control Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sitrans Control LLP?
In an LLP the partners are the owners. The partners on record for Sitrans Control LLP are Vijay Dua and Sanjay Dua.
Who are the current designated partners and partners of Sitrans Control LLP?
Sitrans Control LLP has two partners on record: Vijay Dua (since December 2014) and Sanjay Dua (since November 2016).
What is LLPIN/FCRN number of Sitrans Control LLP?
The LLPIN of Sitrans Control LLP is AAD-1326. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sitrans Control LLP incorporated?
Sitrans Control LLP was incorporated on 31 December 2014 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Sitrans Control LLP?
The registered office on MCA records is 561/64, Faridabad, Haryana - 121001.
What is the current status of Sitrans Control LLP?
MCA shows Sitrans Control LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sitrans Control LLP?
You can post to its registered office at 561/64, Faridabad, Haryana - 121001.
What industry or business activity is Sitrans Control LLP associated with?
It is grouped under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
When did Sitrans Control LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sitrans Control LLP?
MCA shows no charges registered against Sitrans Control LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sitrans Control LLP?
Yes, two former partners are on record. The most recent to leave were Ram Gopal (November 2016) and Arun Chandok (November 2016).
Which companies share directors with Sitrans Control LLP?
13 companies share partners with Sitrans Control LLP. Among them are Dua Corpadvisors LLP, Aratus Global Consultants Private Limited, Catl Financial Services Limited and 10 more.
What is the turnover or revenue of Sitrans Control LLP?
Based on filed financial statements, the revenue of Sitrans Control LLP for FY 2020 was in the ₹10–50 Lakh range. That is up 67.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Sitrans Control LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Sitrans Control LLP?
Sitrans Control LLP is registered with ROC Delhi.
What is the company classification of Sitrans Control LLP?
MCA classifies Sitrans Control LLP as: Limited Liability Partnership.
Does Sitrans Control LLP have GST registrations on file?
Yes, one active GST registration is linked to Sitrans Control LLP.

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.