Sheth Impex Pvt Ltd.

Provides financial services with registered office in Kolkata, West Bengal.

1992 | Kolkata, West Bengal (India) | Active
Last Updated: July 16, 2024

Sheth Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 33 Year, 2 Days
  • 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. 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)

NameDesignationAppointment DateStatus
Mitesh Sheth Country flag representing In Director 17-Dec-2007Current
Moksha Sheth Country flag representing In Director 12-Nov-1999Current
Madhubala Sheth Country flag representing In Director 05-Jan-2016Current
Atulkumar Sheth Country flag representing In Director 17-May-2023Current

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%.

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
223.36%
Revenue from Operations
49.36%
Total Assets
4.33%
Profit or Loss
121.66%
Net Worth
4.29%
EBITDA
-7.34%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    21 Sep 2023

  • 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 9 months .

    17 May 2023

  • Balance Sheet

    Sheth Impex Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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 1 month .

    05 Jan 2016

  • 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 2 months .

    17 Dec 2007

  • 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 3 months .

    12 Nov 1999

Frequently asked questions

  • Sheth Impex Pvt Ltd. was incorporated on 18 Feb 1992.

  • The authorized share capital of Sheth Impex Pvt Ltd. is ₹ 2.55 Cr and paid-up capital is ₹ 2.55 Cr.

  • Currently 4 directors are associated with Sheth Impex Pvt Ltd..

    • Mitesh Chandrakant Sheth
    • Moksha Sheth
    • Madhubala Sheth
    • Atulkumar Jayantilal Sheth
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sheth Impex Pvt Ltd. has risen by 223.36%.

  • 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%.

  • The most recent Balance Sheet for Sheth Impex Pvt Ltd. was filed with the ROC on 31 Mar 2023.

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