SITAARE GOLD AND DIAMONDS LIMITED

CIN U47733MH2025PLC438661

Public Limited CompanyIncorporated 22 January 2025

SITAARE GOLD AND DIAMONDS LIMITED is a public limited company incorporated on 22 January 2025. Its CIN is U47733MH2025PLC438661 and it is registered in Thane, Maharashtra. Its main business activity is retail trade, except of motor vehicles and motorcycles (NIC 47733). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are KANDHAN ANGAPPAN, DARSHAN CHAUHAN, DIPIKA CHAUHAN, HEENA CHAUHAN, MAHENDRA CHAUHAN and MANGESH CHAUHAN.

Company details

Name: SITAARE GOLD AND DIAMONDS LIMITED
CIN: U47733MH2025PLC438661
Type: Public Limited Company
Date of incorporation: 22 January 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹10,00,000
Paid-up capital: ₹10,00,000
Business activity: Retail trade, except of motor vehicles and motorcycles
NIC code: 47733
State: Maharashtra
District: Thane

Registered office: Plot No D-222/2 TTC MIDC, Shirawane, Thane, Maharashtra, 400705

Directors

KANDHAN ANGAPPANDirector
DARSHAN CHAUHANDirector
DIPIKA CHAUHANDirector
HEENA CHAUHANDirector
MAHENDRA CHAUHANDirector
MANGESH CHAUHANDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	21 February 2025
Appoint the first auditorby the board, within 30 days	21 February 2025
Issue share certificateswithin 60 days of incorporation	23 March 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	21 July 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U47733MH2025PLC438661 means

U — listing: Unlisted
47733 — industry (NIC): Retail trade, except of motor vehicles and motorcycles
MH — state / ROC code: Maharashtra
2025 — year of incorporation: 2025
PLC — ownership: Public Limited Company
438661 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.