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
SETHIA FINCON PRIVATE LIMITED
CIN: U74140WB2022PTC254690 As on: 2026-07-13
SETHIA FINCON PRIVATE LIMITED (CIN: U74140WB2022PTC254690) is a Private company incorporated on 15 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.SETHIA FINCON PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SETHIA FINCON PRIVATE LIMITED are PUKHRAJ SETHIA, and GOURAV SETHIA.
SETHIA FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2022PTC254690 and its registration number is 254690. Users may contact SETHIA FINCON PRIVATE LIMITED on its Email address - . Registered address of SETHIA FINCON PRIVATE LIMITED is C/O SETHIA CONSTRUCTION CHOWRAHAT WARD NO 13, DINHATA COOCHBEHAR,COOCHBEHAR,Koch Bihar,West Bengal,736135-India.
Current status of SETHIA FINCON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SETHIA FINCON 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.
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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 SETHIA FINCON 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SETHIA FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01872418 | PUKHRAJ SETHIA | Director | 2022-06-15 |
| 10227857 | GOURAV SETHIA | Director | 2023-08-29 |
Past Directors & Key Managerial Personnel of SETHIA FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00507703 | PUKHRAJ DEVI SETHIA | Director | - | 2023-08-29 |
Other Directorships of PUKHRAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA JUTE UDYOG PRIVATE LIMITED | U17299WB2020PTC236077 | Director | 2020-01-23 | Ongoing |
| SETHIA KRISHI INDUSTRIES PRIVATE LIMITED | U51909WB2005PTC106950 | Director | - | 2020-01-20 |
| SETHIA UDYOG PRIVATE LIMITED | U64203WB2019PTC232394 | Director | 2023-05-29 | Ongoing |
Other Directorships of GOURAV SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA JUTE UDYOG PRIVATE LIMITED | U17299WB2020PTC236077 | Director | 2023-07-08 | Ongoing |
| SETHIA UDYOG PRIVATE LIMITED | U64203WB2019PTC232394 | Director | 2023-09-27 | Ongoing |
Other Directorships of PUKHRAJ DEVI SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYOSUNG CORPORATION | F04277 | Authorised Representative | - | 2013-05-16 |
| SETHIA JUTE UDYOG PRIVATE LIMITED | U17299WB2020PTC236077 | Director | - | 2024-02-04 |
| SETHIA KRISHI INDUSTRIES PRIVATE LIMITED | U51909WB2005PTC106950 | Director | 2005-12-29 | Ongoing |
| SETHIA KRISHI INDUSTRIES PRIVATE LIMITED | U51909WB2005PTC106950 | Director | - | 2016-02-08 |
| SETHIA UDYOG PRIVATE LIMITED | U64203WB2019PTC232394 | Director | - | 2023-09-15 |
| SETHIA UDYOG PRIVATE LIMITED | U64203WB2019PTC232394 | Individual Promoter | - | 2024-02-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2013PLC192129 | REALAXIS SHARE TRADE LIMITED | STATION ROAD, DINHATA TOWN WARD NO.- 9/13, P.O.- DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U24239WB2021PTC246556 | NORMED PHARMA LAB PRIVATE LIMITED | C/O PARESH CHANDRA SAHA WARD NO-4. NETAJI ROAD, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U70109WB2011PTC160171 | NEE INFRASTRUCTURE PRIVATE LIMITED | C/O SUROJIT ROY,P.S DINHATA,COOCHBEHAR:VILLAGE 1 POST:KOYALIDAHA , KOCH BIHAR, West Bengal, India - 736135 |
| U80902WB2021OPC247748 | INTERNATIONAL YOUTH COMPUTER ACADEMY (OPC) PRIVATE LIMITED | C/O SANTI RANI DAS W.NO.02, BABUPARA DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U01100WB2022PTC256674 | BONGORAJ SRIJAN FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 397, C/O- FULESWARI ADHIKARI KHARIJA RAKHALMARI, NIGAMNAGAR, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U01100WB2021PTC250613 | PEULAGURI FARMERS PRODUCER COMPANY LIMITED | PLOT NO.- 374, C/O- AHAMMED MIAH, PEULAGURI, BARA ATIABARI, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U01100WB2022PTC256793 | JAMBARI FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 3893, C/O- ABDUL RAFIK MIYA PEULAGURI, G. ATIABARI, DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U01403WB2013PTC197819 | PURBANCHAL AGRI PROCESSOR PRIVATE LIMITED | VILL-KHARKHORIYA, PUTIMARI, 1NO. G.P., P.O.-BARONACHINA, DINHATA COOCHBEHAR ROA D , COOCHBEHAR, West Bengal, India - 736135 |
| AAT-7339 | JOVIALITY TRADING LLP | C/O AHIDUL ISLAM, CLOTH STORE,VILL AND P.O PETLA DINHATA COOCHBEHAR, West Bengal, India - 736135 |
| U64204WB2022PTC254758 | VELOCITY DIGITAL CABLE PRIVATE LIMITED | GOSANI ROAD, WARD NO. 8,DINHATA,Koch Bihar,West Bengal,736135-India |
| U01100WB2022PTC257956 | GOBRACHARA AGRO FARMERS PRODUCER COMPANY LIMITED | C/O SUBRATA BARMAN, CHOTO FALIMARI GOBRACHHARA, DINHATA-I , COOCHBEHAR, West Bengal, India - 736135 |
| U41000WB2020PTC236532 | TIRUPATI FOODS PRODUCT PRIVATE LIMITED | WARD NO 13. Holding No.20/06/280 CHOWRAHAT ROAD , DINHATA, West Bengal, India - 736135 |
| U01111WB2022PTC257796 | FLYINGKOCH ECOSYS PRIVATE LIMITED | C/O SUMIT GHOSH, VILL-BARA, PO-BARA ATIABARI, PS-DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U80903WB2020PTC241607 | RCPK EDUCATIONAL PRIVATE LIMITED | C/O KALYAN INDRA, SITALA BARI NETAJI ROAD, P.S DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U73100WB2025OPC281380 | FOOLIDEAS ADVERTISING & MARKETING (OPC) PRIVATE LIMITED | C/O-HIMANGSHU DAS,WARD-13,NAYAPARA,P.O-DINHATA,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U01119WB2020PTC242288 | SARADIN FARMERS PRODUCER COMPANY LIMITED | C/O-RANJIT KR BARMAN,LAKSHMIKANTA BARMAN PLOT NO-483, BAMANHAT-I, NORTH LAWCHAPRA , COOCHBEHAR, West Bengal, India - 736135 |
| ABC-5784 | S G RICE MILLS LLP | Shop No B4 Ground Floor,Maa Mahamaya, Chowrahat WARD NO 13,Dinhata,Cooch Behar,West Bengal,India-736135 |
| U46200WR2026PTC294191 | SETHIA TOBACCO PRIVATE LIMITED | CHOWRAHAT ROAD,WARD NO.13,MAA MAHAMAYA COMPLEX .,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| ACS-1288 | EASY TAX CONSULTANCY LLP | C/o Mantu Kr Saha,Ward No 14, Jhuripara,Dinhata - I,Cooch Behar,West Bengal,India-736135 |
| ACP-4287 | MESSY PROGRAMMER LLP | C/O-KHAGENDRA NATH BARMAN,WARD NO.-6, BOARDING PARA,Dinhata - I,Cooch Behar,West Bengal,India-736135 |
| U63112WR2026PTC293457 | HELIXOVA SOLUTIONS PRIVATE LIMITED | C/O-KHAGENDRA NATH BARMAN,BOARDING PARA,WARD NO-6,Dinhata - I,Cooch Behar,West Bengal,736135-India |
| U41000WB2012PTC182219 | TOSHNIWAL BEVERAGES PRIVATE LIMITED | JHURIPARA ROAD, CHOWRAHAT DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| U63022WB2003PTC096023 | DEVSHAKTI MULTI COLD CHAIN PRIVATE LIMIT ED | MOHATA MANSIONCHOWRAHAT P O DINHATA , DIST-COOCHBEHAR, West Bengal, India - 736135 |
| ABA-2734 | ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP | HOLDING NO.121 / NEW, WARD NO.13 RANGPUR ROAD DINHATA, West Bengal, India - 736135 |
| U52390WB2012PLC187916 | UVSL TRADE-X LIMITED | HDFC BANK BUILDING, MAIN ROAD, 2ND FLOOR P.O. - DINHATA , COOCHBEHAR, West Bengal, India - 736135 |
| AAY-4493 | INDRA BHAWANI INFRATECH LLP | W.NO.07 DINHATA, COOCHBEHAR DINHATA, West Bengal, India - 736135 |
| U64204WB2015PTC206875 | INFINITI-ECCN COMMUNICATION PRIVATE LIMITED | MAIN ROAD DINHATA COOCHBEHAR , COOCHBEHAR, West Bengal, India - 736135 |
| U51909WB2013PTC196305 | GREEHASAJJA COMMERCIAL PRIVATE LIMITED | VILL-CHOTO ATIBARI,PO-CHOTO ATIABARI PS-DINHATA DIST:COOCHBEHAR , COOCHBEHAR, West Bengal, India - 736135 |
| ACB-1112 | SATISH RICE MILL LLP | C/O SUBRATA DASDOLABARI ROAD, W. NO. 10 Dinhata - I, West Bengal, India - 736135 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.