Setu Exports Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Setu Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Setu Exports

Setu Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 1992 and has a history of 32 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Automobile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tilak Shah and Sonal Chheda serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC067752

  • Company No.

    067752

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Automobile

Who are the key members and board of directors at Setu Exports?

Board Members (2)

Name Designation Appointment Date Status
Tilak Shah Country flag representing In Director 30-Aug-2024 Current
Sonal Chheda Country flag representing In Director 24-Mar-2024 Current

Financial Performance of Setu Exports.

Setu Exports 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%.

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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 Setu Exports?

In 2017, Setu Exports 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 Setu Exports?

Unlock and access historical data on people associated with Setu Exports, 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 Setu Exports, 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 Setu Exports'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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Latest Updates, News, and FAQs on Setu Exports

Recent activity within the organization

  • Director Appointment

    Tilak Premji Shah was appointed as a Director was appointed as a Director on 30 Aug 2024 & has been associated with this company since 5 months 15 days .

    30 Aug 2024

  • Director Appointment

    Sonal Rashmin Chheda was appointed as a Director was appointed as a Director on 24 Mar 2024 & has been associated with this company since 10 months 21 days .

    24 Mar 2024

  • Annual General Meeting

    Setu Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Setu Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Company Incorporation

    Setu Exports Private Limited was registered on 17 Jul 1992 with Roc Mumbai & aged 32 years 6 months as per MCA records.

    17 Jul 1992

Frequently asked questions

  • Setu Exports Private Limited was incorporated on 17 Jul 1992.

  • The authorized share capital of Setu Exports Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Setu Exports Private Limited.

    • Tilak Premji Shah
    • Sonal Rashmin Chheda
  • As per Ministry of Corporate Affairs (Mca), the registered address of Setu Exports Private Limited is A-14 Ram Niwas 2Nd Floor Plot 226/227 Tamil Sangham Road, Sion East India, Mumbai, Maharashtra, 400022.

  • The corporate identification number (CIN) of Setu Exports Private Limited is U51900MH1992PTC067752 and the company number is 067752 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Setu Exports Private Limited was filed with the ROC on 31 Mar 2023.

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