Sethia Holdings Llp

Sethia Holdings Llp

Develops land, invests in real estate, provides advisory and brokerage services.
2018 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 02, 2023
HomeCompanySethia Holdings Llp

Who are the key members and board of directors at Sethia Holdings Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Basantraj Sethia In Designated Partner 16-Jan-2018Current
Vinita Sethia In Designated Partner 16-Jan-2018Current

Financial Performance and Corporate Structure Insights of Sethia Holdings Llp.

Enhance accessibility to Sethia Holdings Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹135.00 Cr

₹100.00 Cr

LenderAmountStatus

Capri Global Capital Limited

Creation Date: 28 Dec 2021
₹25.00 CrOpen

Tata Capital Housing Finance Limited

Creation Date: 24 Jan 2020
₹110.00 CrOpen

Ecl Finance Limited

Creation Date: 12 Jun 2018
₹100.00 CrSatisfied

How Many Employees Work at Sethia Holdings Llp?

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

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Latest Updates, News, and FAQs on Sethia Holdings Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sethia Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Capri Global Capital Limited amounted to Rs. 25.00 Cr with Charge ID 100527782 was registered on 28 Dec 2021.

    28 Dec 2021

  • Charges

    A charge registered on 12 Jun 2018 via Charge ID 100250301 with Ecl Finance Limited was fully satisfied on 31 Jan 2020.

    31 Jan 2020

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 110.00 Cr with Charge ID 100321110 was registered on 24 Jan 2020.

    24 Jan 2020

  • Charges

    A charge with Ecl Finance Limited amounted to Rs. 100.00 Cr with Charge ID 100250301 was registered on 12 Jun 2018.

    12 Jun 2018

  • Director Appointment

    Basantraj Meghraj Sethia was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jan 2018 & has been associated with this company since 6 years 11 months .

    16 Jan 2018

Frequently asked questions

  • Sethia Holdings Llp was incorporated on 16 Jan 2018.

  • The Obligation of Contribution of Sethia Holdings Llp is ₹ 5.00 Cr.

  • Currently 2 partners are associated with Sethia Holdings Llp.

    • Basantraj Meghraj Sethia
    • Vinita Basantraj Sethia
    Basantraj Meghraj SethiaVinita Basantraj Sethia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Holdings Llp is Cts 161/1 2 Western Express Highway Near Mahindra Main Gate Opp. Poisar Metro Station Village Akruli, Kandivali East, Mumbai, Maharashtra, India, 400101.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sethia Holdings Llp is AAL-7307.

  • As per the financial statements for fiscal Year 0, The total open charges for Sethia Holdings Llp amount to ₹ 135.00 Cr.

  • The most recent Balance Sheet for Sethia Holdings Llp was filed with the ROC on 31 Mar 2023.

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