Sethia Holdings Llp

Develops land, invests in real estate, provides advisory and brokerage services.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2023

Sethia Holdings Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 7 Year, 1 Month
  • 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, 1 Month 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

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

Designated Partners (2)

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

Financial Performance of Sethia Holdings Llp.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sethia Holdings Llp?

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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

DateLenderAmountStatus
28 Dec 2021Capri Global Capital Limited₹25.00 CrOpen
24 Jan 2020Tata Capital Housing Finance Limited₹110.00 CrOpen
12 Jun 2018Ecl Finance Limited₹100.00 CrSatisfied

How Many Employees Work at Sethia Holdings Llp?

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Deals i

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Rating

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Alerts

Alert Indicator

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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 7 years 1 month .

    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.