Sethia Traders Private Limited

Founded in 2007 and headquartered in Andhra Pradesh, India.

2007 | Visakhapatnam, Andhra Pradesh (India) | Active
Last Updated: January 11, 2025

Sethia Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Sethia Traders

Sethia Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 2007 and has a history of 17 years and four months. Its registered office is in Visakhapatnam, Andhra Pradesh, India.

The Company is engaged in the Trading 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 3.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Dilip Sethia and Kusum Sethia serve as directors at the Company.

Company Details

  • Location

    Visakhapatnam, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909AP2007PTC083049

  • Company No.

    083049

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Kusum Sethia Country flag representing In Director 01-Mar-2013 Current
Dilip Sethia Country flag representing In Director 04-Oct-2007 Current

Financial Performance of Sethia Traders.

Sethia Traders Private Limited, 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%.

Graph illustrating revenue growth over time
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 Traders?

In 2017, Sethia Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sethia Traders?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethia Traders, 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 Traders's trajectory.

Rating

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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

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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 Traders

Recent activity within the organization

  • Annual General Meeting

    Sethia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sethia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

    31 Mar 2024

  • Director Appointment

    Kusum Devi Sethia was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 11 years 11 months .

    01 Mar 2013

  • Director Appointment

    Dilip Kumar Sethia was appointed as a Director was appointed as a Director on 04 Oct 2007 & has been associated with this company since 17 years 4 months .

    04 Oct 2007

  • Company Incorporation

    Sethia Traders Private Limited was registered on 04 Oct 2007 with Roc Vijayawada & aged 17 years 4 months as per MCA records.

    04 Oct 2007

Frequently asked questions

  • Sethia Traders Private Limited was incorporated on 04 Oct 2007.

  • The authorized share capital of Sethia Traders Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Sethia Traders Private Limited.

    • Dilip Kumar Sethia
    • Kusum Devi Sethia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sethia Traders Private Limited is 32-25-17/C Atchhayam Peta Alipuram Main Road India, Vishakhapatnam, Andhra Pradesh, 530004.

  • The corporate identification number (CIN) of Sethia Traders Private Limited is U51909AP2007PTC083049 and the company number is 083049 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sethia Traders Private Limited was filed with the ROC on 31 Mar 2024.

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