Sheth Impex Pvt Ltd.
Provides financial services with registered office in Kolkata, West Bengal.
1992 | Kolkata, West Bengal (India) | Active
Sheth Impex Profile
Key Indicators
- Authorised Capital ₹ 2.55 Cr
- Paid Up Capital ₹ 2.55 Cr
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 223.36%
- Profit Growth 121.66%
- Ebitda -7.34%
- Net Worth 4.29%
- Total Assets 4.33%
About Sheth Impex
Sheth Impex Pvt Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 1992 and has a history of 33 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 2.55 Cr and a paid-up capital of Rs 2.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mitesh Sheth, Moksha Sheth, Madhubala Sheth, and One other member 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
U26960WB1992PTC054458
- Company No.
054458
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 1992
- Date of AGM
21 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sheth Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Sheth  | Director | 17-Dec-2007 | Current |
| Moksha Sheth | Director | 12-Nov-1999 | Current |
| Madhubala Sheth | Director | 05-Jan-2016 | Current |
| Atulkumar Sheth | Director | 17-May-2023 | Current |
Financial Performance of Sheth Impex.
Sheth Impex Pvt Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 223.36% increase. The company also saw a substantial improvement in profitability, with a 121.66% increase in profit. The company's net worth moved up by a moderate rise of 4.29%.
- 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 Sheth Impex?
In 2023, Sheth Impex had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Oasis Chemicals Ltd.Mitesh Sheth, Moksha Sheth and 1 more are mutual person
- Prayagraj Farms Llp
Mitesh Sheth is a mutual person
- Raghuvir Trading Llp
Mitesh Sheth is a mutual person
- Vitrag Commercial Llp
Mitesh Sheth is a mutual person
- Vitrag Vyapaar Llp
Mitesh Sheth is a mutual person
- Gourisut Vinimay Llp
Mitesh Sheth and Atulkumar Sheth are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sheth Impex?
Unlock and access historical data on people associated with Sheth Impex, 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 Sheth Impex, 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 Sheth Impex'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 Sheth Impex
Recent activity within the organization
- Annual General Meeting
Sheth Impex Pvt Ltd. last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.
- Director Appointment
Atulkumar Jayantilal Sheth was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Sheth Impex Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Madhubala Sheth was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Mitesh Chandrakant Sheth was appointed as a Director was appointed as a Director on 17 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Moksha Sheth was appointed as a Director was appointed as a Director on 12 Nov 1999 & has been associated with this company since 25 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sheth Impex Pvt Ltd.?
Sheth Impex Pvt Ltd. was incorporated on 18 Feb 1992.
What is authorized share capital and paid-up capital of Sheth Impex Pvt Ltd.?
The authorized share capital of Sheth Impex Pvt Ltd. is ₹ 2.55 Cr and paid-up capital is ₹ 2.55 Cr.
Who are the current board members & directors of Sheth Impex Pvt Ltd.?
Currently 4 directors are associated with Sheth Impex Pvt Ltd..
- Mitesh Chandrakant Sheth
- Moksha Sheth
- Madhubala Sheth
- Atulkumar Jayantilal Sheth
What is the registered address of Sheth Impex Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheth Impex Pvt Ltd. is 12 Pollock Street, 2Nd Floor Radha Bazar, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Sheth Impex Pvt Ltd.?
The corporate identification number (CIN) of Sheth Impex Pvt Ltd. is U26960WB1992PTC054458 and the company number is 054458 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sheth Impex Pvt Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Sheth Impex Pvt Ltd. has risen by 223.36%.
What change has been observed in the net worth of Sheth Impex Pvt Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sheth Impex Pvt Ltd. has experienced an upsurge of 4.29%.
When was the last Balance Sheet of Sheth Impex Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Sheth Impex Pvt Ltd. was filed with the ROC on 31 Mar 2023.
People also Viewed
CS
Chandrakant ShethDirector