Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S P SETIA AND ASSCIATES PRIVATE LIMITED
CIN: U74899DL1992PTC047166
S P SETIA AND ASSCIATES PRIVATE LIMITED (CIN: U74899DL1992PTC047166) is a Private company incorporated on 14 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 354000.00.
S P SETIA AND ASSCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S P SETIA AND ASSCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of S P SETIA AND ASSCIATES PRIVATE LIMITED are VIJAY SETIA, SURAJ PARKASH SETIA, AJAY SETIA, and RAMA SETIA.
S P SETIA AND ASSCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047166 and its registration number is 47166. Users may contact S P SETIA AND ASSCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P SETIA AND ASSCIATES PRIVATE LIMITED is A-64RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of S P SETIA AND ASSCIATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S P SETIA AND ASSCIATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S P SETIA AND ASSCIATES
Purchase full report of S P SETIA AND ASSCIATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S P SETIA AND ASSCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S P SETIA AND ASSCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01599006 | VIJAY SETIA | Director | 2007-07-01 |
| 00255049 | SURAJ PARKASH SETIA | Director | 1992-01-14 |
| 00370190 | AJAY SETIA | Director | 1992-01-14 |
| 00370221 | RAMA SETIA | Director | 1992-01-14 |
Past Directors & Key Managerial Personnel of S P SETIA AND ASSCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRA TEXTILES PRIVATE LIMITED | U17121DL2007PTC167962 | Director | 2007-09-11 | Ongoing |
Other Directorships of SURAJ PARKASH SETIA
Other Directorships of AJAY SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUNE DIGITAL CONSUMER SOLUTIONS LLP | AAG-5953 | Designated Partner | 2016-06-07 | Ongoing |
| PRUNE DIGITAL CONSUMER SOLUTIONS PRIVATE LIMITED | U64204DL2017PTC310744 | Director | 2017-01-18 | Ongoing |
Other Directorships of RAMA SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| AAF-4425 | DIRE FIT LLP | 23A DDA MIG Flats Rajour Garden New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U17093DL2025OPC457834 | VOLCANNX GLOBAL (OPC) PRIVATE LIMITED | G-21/6A RAJOURI GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U68100DL1972PTC006390 | JMV REALTECH PRIVATE LIMITED | A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U85500DL2025PTC445444 | EDUPLOR EDTECH PRIVATE LIMITED | A-66.SECOND FLOOR,RAJOURI GARDEN, NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U43222DC2026PTC469030 | REALIX AIR PRIVATE LIMITED | J-3/58-A,First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U52520DL2022PTC395770 | BUILD-WARE INDIA PRIVATE LIMITED | A-3 SECOND FLOOR RIGHT SIDE,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U10733DL2024PTC429710 | GPA INDUSTRIES PRIVATE LIMITED | A-1/7.F/F, Rajouri Garden,B/P, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| ACI-6210 | GNDJ TECHNOLOGIES LLP | SF A-2/30, Rajouri Garden,New Delhi Near metro Station,New Delhi,West Delhi,Delhi,India-110027 |
| U46909DL2023PTC422044 | FARHANEX TRADEX PRIVATE LIMITED | Property No.-A/33 (S-F), Vishal Market, Raghubir Nagar, Tagore garden Etn, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U24239DL1998PTC096116 | VEDIC INDIA PRIVATE LIMITED | A-7, Rajouri Garden, New Delhi , New Delhi, Delhi, India - 110027 |
| AAJ-5105 | SUNDER DASS INTERNATIONAL LLP | A-2/87, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| U74999DL2015PTC280575 | INTERNATIONAL FASHION ACADEMY INDIA PRIVATE LIMITED | A-16, Rajouri Garden New Delhi , New Delhi, Delhi, India - 110027 |
| U51909DL1986PTC025278 | SINGHAL INTERNATIONAL PRIVATE LIMITED | 158, A-2 Tagore Garden New Delhi , NEW DELHI, Delhi, India - 110027 |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U63090DL2017PTC316677 | HOLA INDIA TOURS AND EXHIBITIONS PRIVATE LIMITED | 48-A, MIG FLATS, RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U45201DL2005PTC132284 | D THREE BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-2/113, SECOND FLOOR, RAJOURI GARDEN , NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U93030DL2008PTC173636 | RATTAN DHARA NETWORKING PRIVATE LIMITED | G-28/1A, BLOCK G, RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U52603DL2018PTC342268 | TRABAJAR JUNTOS PRIVATE LIMITED | A 2 132 First Floor Main Market Rajouri Garden New Delhi , New Delhi, Delhi, India - 110027 |
| U27205DL1998PTC095028 | LUMIOTECH PRIVATE LIMITED | A-2/81, T/F, RAJOURI GARDEN NR, Shakti Mandir, NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U35201DL2023PTC423318 | PUSHKAL GREEN ENERGY PRIVATE LIMITED | 212,ANSALS CLASSIQUE TOWERSubhash Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| U74999DL2018PTC328356 | OMNISCIENCE INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED | E- 11, RAJOURI GARDEN NEW DELHI, DELHI- 110027 , NEW DELHI, Delhi, India - 110027 |
| U19201DL2025PTC452459 | VRKM COAL & OIL PRIVATE LIMITED | A-2/113, G/F, RAJOURI,GARDEN, WEST DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U90000DL2025PTC441352 | AAHRMB MUSIC PRIVATE LIMITED | C-52A Rajouri Garden IIND,Floor, Tagore Garden,,New Delhi,West Delhi,Delhi,110027-India |
| U46524DL2025PTC446132 | ANERA GLOBAL PRIVATE LIMITED | A-2/39 BLOCK A RAJOURI,GARDEN, NEAR RING ROAD,New Delhi,West Delhi,Delhi,110027-India |
| U92490DL2011PTC222826 | PERFECT DESTINY MEDIA & ENTERTAINMENT PRIVATE LIMITED | A-17B, SHIVAJI ENCLAVE(NR. DELHI JAL BOARD) RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U31900DL2022PTC399911 | SURVCOMM INDIA PRIVATE LIMITED | G-18-A, Shop A-2/42, Rajouri Garden, Near Gupta Palace,New Delhi,West Delhi,Delhi,110027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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