Sheth Investments And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.00 M
- Company Age 47 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.00 M
- Revenue Growth 205.43%
- Profit Growth 5.11%
- Ebitda -147.85%
- Net Worth -14.08%
- Total Assets -13.42%
About Sheth Investments And Trading Company
Sheth Investments And Trading Company Private Limited (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1977 and has a history of 47 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home & Lifestyle 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 1.00 Cr and a paid-up capital of Rs 9.00 M.
The company has closed loans amounting to ₹9.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manharlal Sheth, Vaishali Sheth, and Preeti Sheth 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
U65990MH1977PTC019682
- Company No.
019682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 1977
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Sheth Investments And Trading Company Private Limited
Explore comprehensive data for Sheth Investments And Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheth Investments And Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manharlal Sheth  | Managing Director | 01-Jun-1977 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaishali Sheth | Director | 15-Mar-1989 | Current |
| Preeti Sheth | Director | 15-Jul-1983 | Current |
Financial Performance of Sheth Investments And Trading Company.
Sheth Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 205.43% increase. The company also saw a slight improvement in profitability, with a 5.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheth Investments And Trading Company?
In 2019, Sheth Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.90 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2010 | Bank Of India | ₹6.50 M | Satisfied |
| 10 May 1984 | Bank Of India | ₹2.50 M | Satisfied |
How Many Employees Work at Sheth Investments And Trading Company?
Sheth Investments And Trading Company has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheth Investments And Trading Company, 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 Investments And Trading Company'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 Investments And Trading Company
Recent activity within the organization
- Annual General Meeting
Sheth Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sheth Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 03 Aug 2010 via Charge ID 10237908 with Bank Of India was fully satisfied on 12 May 2023.
- Charges
A charge registered on 10 May 1984 via Charge ID 90165832 with Bank Of India was fully satisfied on 24 Jun 2022.
- Charges
A charge with Bank Of India amounted to Rs. 0.65 Cr with Charge ID 10237908 was registered on 03 Aug 2010.
- Charges
A charge with Bank Of India of Rs. 0.25 Cr registered on 10 May 1984 with Charge ID 90165832 was modified on 06 Aug 2002.
Frequently asked questions
What is the Incorporation or founding date of Sheth Investments And Trading Company Private Limited?
Sheth Investments And Trading Company Private Limited was incorporated on 01 Jun 1977.
What is authorized share capital and paid-up capital of Sheth Investments And Trading Company Private Limited?
The authorized share capital of Sheth Investments And Trading Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.00 M.
Who are the current board members & directors of Sheth Investments And Trading Company Private Limited?
Currently 3 directors are associated with Sheth Investments And Trading Company Private Limited.
- Manharlal Manilal Sheth
- Vaishali Manharlal Sheth
- Preeti Manharlal Sheth
What is the registered address of Sheth Investments And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheth Investments And Trading Company Private Limited is 1105, Raheja Chambers Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Sheth Investments And Trading Company Private Limited?
The corporate identification number (CIN) of Sheth Investments And Trading Company Private Limited is U65990MH1977PTC019682 and the company number is 019682 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sheth Investments And Trading Company Private Limited?
The Official website of Sheth Investments And Trading Company Private Limited is https://www.mmsheth.com
What has been the recent revenue trend for Sheth Investments And Trading Company Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sheth Investments And Trading Company Private Limited has risen by 205.43%.
How many employees does Sheth Investments And Trading Company Private Limited currently have?
As Per 2022 financial reports, 8 employees are currently employed by Sheth Investments And Trading Company Private Limited.
What change has been observed in the net worth of Sheth Investments And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sheth Investments And Trading Company Private Limited has experienced an downturn of -14.08%.
When was the last Balance Sheet of Sheth Investments And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Sheth Investments And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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