Sethi Mintrade Private Limited

Sells leather jackets, incorporated in 1997, based in Kolkata.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Sethi Mintrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.15 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.48 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth -52.07%
  • Profit Growth -135.93%
  • Ebitda -239.68%
  • Net Worth -22.29%
  • Total Assets -33.17%

About Sethi Mintrade

Sethi Mintrade Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1997 and has a history of 28 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Jln Financial Services Private Limited. The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.15 M.

The company currently has active open charges totaling ₹1.48 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ajay Jain and Sanjay Narsaria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U26960WB1997PTC082786

  • Company No.

    082786

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 1997

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Fashion and Textile
Company report

Sethi Mintrade Private Limited

Explore comprehensive data for Sethi Mintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sethi Mintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Jain Country flag representing In Director 22-Mar-2018Current
Sanjay Narsaria Country flag representing In Director 16-Aug-2017Current

Financial Performance of Sethi Mintrade.

Sethi Mintrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 52.07% decrease. The company also saw a substantial fall in profitability, with a 135.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.29%.

Sethi Mintrade revenue growth over time
Sethi Mintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-52.07%
Revenue from Operations
Total Assets
-33.17%
Profit or Loss
-135.93%
Net Worth
-22.29%
EBITDA
-239.68%

What is the Ownership and Shareholding Structure of Sethi Mintrade?

In 2020, Sethi Mintrade had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.48 Cr

Satisfied Charges

₹1.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.48 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 2020Others₹1.48 CrOpen
12 Dec 2011Bhomiya Vyapaar Pvt Ltd₹1.00 CrSatisfied

How Many Employees Work at Sethi Mintrade?

Unlock and access historical data on people associated with Sethi Mintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sethi Mintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethi Mintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sethi Mintrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sethi Mintrade

Recent activity within the organization

  • Annual General Meeting

    Sethi Mintrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Sethi Mintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 1.48 Cr with Charge ID 100355807 was registered on 04 Aug 2020.

  • Director Appointment

    Ajay Kumar Jain was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Sanjay Kumar Narsaria was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 7 years 8 months .

  • Charges

    A charge registered on 12 Dec 2011 via Charge ID 10324472 with Bhomiya Vyapaar Pvt Ltd was fully satisfied on 26 Oct 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Sethi Mintrade Private Limited?

    Sethi Mintrade Private Limited was incorporated on 31 Jan 1997.

  • What is authorized share capital and paid-up capital of Sethi Mintrade Private Limited?

    The authorized share capital of Sethi Mintrade Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Sethi Mintrade Private Limited?

    Currently 2 directors are associated with Sethi Mintrade Private Limited.

    • Ajay Kumar Jain
    • Sanjay Kumar Narsaria

  • What is the registered address of Sethi Mintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sethi Mintrade Private Limited is 1/1A Mahendra Ray Lane P S Pace 7Th Floor, Room No-705A India, Kolkata, West Bengal, 700046.

  • What is the corporate identification number (CIN) and company number of Sethi Mintrade Private Limited?

    The corporate identification number (CIN) of Sethi Mintrade Private Limited is U26960WB1997PTC082786 and the company number is 082786 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sethi Mintrade Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Sethi Mintrade Private Limited has fallen by -52.07%.

  • What change has been observed in the net worth of Sethi Mintrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Sethi Mintrade Private Limited has experienced an downturn of -22.29%.

  • What are the total open charges for Sethi Mintrade Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Sethi Mintrade Private Limited amount to ₹ 1.48 Cr.

  • When was the last Balance Sheet of Sethi Mintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Sethi Mintrade Private Limited was filed with the ROC on 31 Mar 2021.

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