Sethia India Ltd
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Sethia India Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.40 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Sethia India
Sethia India Ltd (SIL) is a Public Limited Indian Non-Government Company incorporated in India on 22 June 1994 and has a history of 30 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Sethia, Sandeep Sethia, and Santosh Sethia 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
U51109WB1994PLC063659
- Company No.
063659
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Sethia India Ltd
Explore comprehensive data for Sethia India Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sethia India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Sethia  | Director | 23-Aug-1995 | Current |
| Sandeep Sethia | Director | 22-Jun-1994 | Current |
| Santosh Sethia | Director | 31-May-2019 | Current |
Financial Performance of Sethia India.
Sethia India Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 India?
In 2017, Sethia India had a promoter holding of 0.33% and a public holding of 99.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Mirania Mercantiles Pvt Ltd
Sunil Sethia is a mutual person
- Sridhar Sales Pvt Ltd
Sunil Sethia is a mutual person
- Conventary Sales Pvt Ltd
Sunil Sethia is a mutual person
- Navifast Commercial Pvt Ltd
Sunil Sethia is a mutual person
- Rhodes Traders Pvt Ltd
Sunil Sethia and Sandeep Sethia are mutual person
- Kambli Trading Pvt Ltd
Sunil Sethia and Sandeep Sethia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sethia India?
Unlock and access historical data on people associated with Sethia India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sethia India, 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 India's trajectory.
Rating
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
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 Sethia India
Recent activity within the organization
- Annual General Meeting
Sethia India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sethia India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Santosh Devi Sethia was appointed as a Director was appointed as a Director on 31 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Sunil Kumar Sethia was appointed as a Director was appointed as a Director on 23 Aug 1995 & has been associated with this company since 29 years 7 months .
- Director Appointment
Sandeep Kumar Sethia was appointed as a Director was appointed as a Director on 22 Jun 1994 & has been associated with this company since 30 years 9 months .
- Company Incorporation
Sethia India Ltd was registered on 22 Jun 1994 with Roc Kolkata & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sethia India Ltd?
Sethia India Ltd was incorporated on 22 Jun 1994.
What is authorized share capital and paid-up capital of Sethia India Ltd?
The authorized share capital of Sethia India Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Sethia India Ltd?
Currently 3 directors are associated with Sethia India Ltd.
- Sunil Kumar Sethia
- Sandeep Kumar Sethia
- Santosh Devi Sethia
What is the registered address of Sethia India Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sethia India Ltd is 161/1 M G Road 3Rd Floor, India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Sethia India Ltd?
The corporate identification number (CIN) of Sethia India Ltd is U51109WB1994PLC063659 and the company number is 063659 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sethia India Ltd filed with the ROC?
The most recent Balance Sheet for Sethia India Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SM
Santosh MahendruDirector
Similar Companies Based on Wholesale
Aditya Birla Global Trading (India) Private Limited Kachchh, Gujarat, India
Inlead Electronics Private Limited Mumbai, Maharashtra, India
Indian Potash Limited Chennai, Tamil Nadu, India
Brainbees Solutions Private Limited Pune, Maharashtra, India
Adani Trading Services Llp Ahmedabad, Gujarat, India
Ofb Tech Private Limited Ahmedabad, Gujarat, India
Poly Pipes India Private Limited Chennai, Tamil Nadu, India