Sethia Holdings Llp
Develops land, invests in real estate, provides advisory and brokerage services.
2018 | Mumbai, Maharashtra (India) | Active
Sethia Holdings Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 Cr
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 135.00 Cr
- Satisfied Charges ₹ 100.00 Cr
About Sethia Holdings Llp
Sethia Holdings Llp (SHL) is 7 Year, 3 Months old Limited Liability Partnership 16 January 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-7307
- Incorporation Date
16 Jan 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Sethia Holdings Llp
Explore comprehensive data for Sethia Holdings Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sethia Holdings Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Basantraj Sethia  | Designated Partner | 16-Jan-2018 | Current |
| Vinita Sethia | Designated Partner | 16-Jan-2018 | Current |
Financial Performance of Sethia Holdings Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sethia Holdings Llp?
Unlock access to Sethia Holdings Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sethia Projects Private LimitedBasantraj Sethia and Vinita Sethia are mutual person
Sethia Infrastructure Private LimitedBasantraj Sethia and Vinita Sethia are mutual person
Sethia Buildcon Developer Private LimitedBasantraj Sethia is a mutual person
Sethia Estate Developers Private LimitedBasantraj Sethia and Vinita Sethia are mutual person
Motion Makers Animation Studio Private LimitedBasantraj Sethia is a mutual person
- Omdaya Builders And Developers Private Limited
Basantraj Sethia is a mutual person
Charges (Loans)
Open Charges
₹135.00 Cr
Satisfied Charges
₹100.00 Cr
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 110.00 Cr
- Capri Global Capital Limited : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Capri Global Capital Limited | ₹25.00 Cr | Open |
| 24 Jan 2020 | Tata Capital Housing Finance Limited | ₹110.00 Cr | Open |
| 12 Jun 2018 | Ecl Finance Limited | ₹100.00 Cr | Satisfied |
How Many Employees Work at Sethia Holdings Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sethia Holdings Llp, 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 Sethia Holdings Llp's trajectory.
Rating
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Alerts
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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.
- Charges
A charge with Capri Global Capital Limited amounted to Rs. 25.00 Cr with Charge ID 100527782 was registered on 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.
- 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.
- Charges
A charge with Ecl Finance Limited amounted to Rs. 100.00 Cr with Charge ID 100250301 was registered on 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 7 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sethia Holdings Llp?
Sethia Holdings Llp was incorporated on 16 Jan 2018.
What is Obligation of Contribution of Sethia Holdings Llp?
The Obligation of Contribution of Sethia Holdings Llp is ₹ 5.00 Cr.
Who are the current designated partners & partners of Sethia Holdings Llp?
Currently 2 partners are associated with Sethia Holdings Llp.
Basantraj Meghraj SethiaVinita Basantraj Sethia- Basantraj Meghraj Sethia
- Vinita Basantraj Sethia
What is the registered address of Sethia Holdings Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sethia Holdings Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sethia Holdings Llp is AAL-7307.
What are the total open charges for Sethia Holdings Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sethia Holdings Llp amount to ₹ 135.00 Cr.
When was the last Balance Sheet of Sethia Holdings Llp filed with the ROC?
The most recent Balance Sheet for Sethia Holdings Llp was filed with the ROC on 31 Mar 2023.
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