Sheth Metal Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 2.86 Cr
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 18.00 Cr
About Sheth Metal
Sheth Metal Private Limited (SMPL) is Dissolved (Liquidated) company established on 02 Jun 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 9 Months with a paid up capital of 2.86 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101MH2004PTC146696
- Company No.
146696
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2004
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Sheth Metal?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Sheth  | Director | 01-Dec-2007 | Current |
| Vimal Sheth | Director | 02-Jun-2004 | Current |
| Naresh Sheth | Director | 18-Jul-2011 | Current |
Financial Performance of Sheth Metal.
Enhance accessibility to Sheth Metal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheth Metal?
Unlock access to Sheth Metal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹18.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 18.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2008 | Punjab National Bank | ₹3.00 Cr | Open |
| 17 Apr 2007 | Punjab National Bank | ₹15.00 Cr | Open |
How Many Employees Work at Sheth Metal?
Unlock and access historical data on people associated with Sheth Metal, 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 Metal, 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 Metal's trajectory.
Rating
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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 Metal
Recent activity within the organization
- Annual General Meeting
Sheth Metal Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Sheth Metal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Charges
A charge with Punjab National Bank of Rs. 15.00 Cr registered on 17 Apr 2007 with Charge ID 10070197 was modified on 03 Dec 2011.
- Director Appointment
Naresh Harak Chand Sheth was appointed as a Director was appointed as a Director on 18 Jul 2011 & has been associated with this company since 13 years 8 months .
- Charges
A charge with Punjab National Bank amounted to Rs. 3.00 Cr with Charge ID 10112338 was registered on 14 Jun 2008.
- Director Appointment
Dinesh Naresh Sheth was appointed as a Director was appointed as a Director on 01 Dec 2007 & has been associated with this company since 17 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sheth Metal Private Limited?
Sheth Metal Private Limited was incorporated on 02 Jun 2004.
What is authorized share capital and paid-up capital of Sheth Metal Private Limited?
The authorized share capital of Sheth Metal Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.86 Cr.
Who are the current board members & directors of Sheth Metal Private Limited?
Currently 3 directors are associated with Sheth Metal Private Limited.
- Vimal Champalal Sheth
- Dinesh Naresh Sheth
- Naresh Harak Chand Sheth
What is the registered address of Sheth Metal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheth Metal Private Limited is 43 Laxmi Niwas2Nd Panjara Pole 2Nd Floor India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Sheth Metal Private Limited?
The corporate identification number (CIN) of Sheth Metal Private Limited is U27101MH2004PTC146696 and the company number is 146696 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sheth Metal Private Limited?
The Official website of Sheth Metal Private Limited is https://www.shethmetal.com
What are the total open charges for Sheth Metal Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sheth Metal Private Limited amount to ₹ 18.00 Cr.
When was the last Balance Sheet of Sheth Metal Private Limited filed with the ROC?
The most recent Balance Sheet for Sheth Metal Private Limited was filed with the ROC on 31 Mar 2013.
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