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 FISCAL PVT LTD
CIN: U67120WB1996PTC079842 As on: 2026-07-13
SETHIA FISCAL PVT LTD (CIN: U67120WB1996PTC079842) is a Private company incorporated on 27 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8820000.00.
SETHIA FISCAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHIA FISCAL PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SETHIA FISCAL PVT LTD are DILIP SETHIA, and PRADEEP SETHIA.
SETHIA FISCAL PVT LTD's Corporate Identification Number (CIN) is U67120WB1996PTC079842 and its registration number is 79842. Users may contact SETHIA FISCAL PVT LTD on its Email address - [email protected]. Registered address of SETHIA FISCAL PVT LTD is DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SETHIA FISCAL PVT LTD 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 SETHIA FISCAL 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.
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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 FISCAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SETHIA FISCAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00082057 | DILIP SETHIA | Director | 2001-06-27 |
| 00082333 | PRADEEP SETHIA | Director | 2001-06-27 |
Past Directors & Key Managerial Personnel of SETHIA FISCAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082035 | BRIDHICHAND SETHIA | Additional Director | - | 2012-08-30 |
| 00082035 | BRIDHICHAND SETHIA | Director | - | 2018-09-08 |
Other Directorships of BRIDHICHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director | - | 2014-02-25 |
| SETHIA AGRO PRODUCTS LIMITED | U15421WB2006PLC108870 | Director | - | 2009-11-09 |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Managing Director | - | 2018-09-08 |
| ANUDEEP EXPORTS PRIVATE LIMITED | U74899DL1994PTC059384 | Director | - | 2018-09-20 |
Other Directorships of DILIP SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA OILS LTD | U15316WB1986PLC040396 | Additional Director | - | 2017-09-26 |
| SETHIA OILS LTD | U15316WB1986PLC040396 | Director | 2017-09-26 | Ongoing |
| SETHIA AGRO PRODUCTS LIMITED | U15421WB2006PLC108870 | Director | - | 2009-11-09 |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Director | - | 2008-04-01 |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Managing Director | 2019-09-27 | Ongoing |
| SETHIA OIL INDUSTRIES LTD. | U24247WB1992PLC053986 | Whole-time director | - | 2019-09-27 |
Other Directorships of PRADEEP SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Additional Director | - | 2020-12-05 |
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Whole-time director | - | 2021-10-09 |
| AAMRAPALI DIGITAL IMAGING PRIVATE LIMITED | U64940GA2004PTC003619 | Director | 2007-08-01 | Ongoing |
| ANUDEEP EXPORTS PRIVATE LIMITED | U74899DL1994PTC059384 | Director | 1994-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24247WB1992PLC053986 | SETHIA OIL INDUSTRIES LTD. | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15143WB2006PLC108159 | SETHIA AGROTECK LIMITED | DIAMOND HERITAGE, ROOM NO.505, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15316WB1986PLC040396 | SETHIA OILS LTD | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1955PTC022681 | S M SETHIA PVT LTD | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U32301WB1997PTC082621 | CALCUTTA ELECTRONICS PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U67100WB2021PTC247980 | SETHIA CONSULTANTS AND VENTURES PRIVATE LIMITED | 16, STRAND ROAD. DIAMOND HERITAGE, 5TH FLOOR, ROOM NO-505 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC185230 | SETHIA REALTY PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACF-8808 | RELIABLE HIGHRISE PROPERTIES LLP | DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-2768 | RELIABLE SKYWALK PROPERTIES LLP | DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-4027 | RELIABLE PRIMETIME PROPERTIES LLP | DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| AAH-0129 | SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP | DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001 |
| U63999WB2024PTC272137 | TRUSTON INFORMATICS PRIVATE LIMITED | Diamond Heritage, Room No. N-515, 5th Floor,,16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U22219WB1996PTC080959 | DURGA COLOUR & CHEM PVT LTD | DIAMOND HERITAGE, 5TH FLOOR, ROOM NO. 512 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24222WB2007PTC115840 | MAHIMA PAINTS & VARNISH PRIVATE LIMITED | DIAMOND HERITAGE, ROOM NO. 512, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1913PLC002383 | THE GOPALPUR TEA CO LTD | Diamond Heritage, Room No. 517, 5th Floor 16 Strand Road , Kolkata, West Bengal, India - 700001 |
| U15412WB1991PTC051338 | KALI CONFECTIONERS PVT LTD | DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01211WB1990PTC048974 | UNI CATTLE & POULTRY FEEDS PVT LTD | DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2004PTC099117 | LAKSHYA ADVISORY SERVICES PRIVATE LIMITED | 16 Strand Road, 5th Floor, Room No 525 Diamond Heritage, Fairlie Place , Kolkata, West Bengal, India - 700001 |
| U74999WB2020PTC240958 | GNERGY SOLUTIONS PRIVATE LIMITED | 16 Strand Road, 5th Floor, Room No: 525 Diamond Heritage, Fairlie Place , Kolkata, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U46594WB2008PTC127559 | VIDYA TIE-UP PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| ACG-6139 | VICTOR STITCHING LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001 |
| U29308WB2023PTC259615 | OE TECH PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD 5TH FLOOR, ROOM NO- 520 , Kolkata, West Bengal, India - 700001 |
| U70100WB2022PTC256882 | ADRISHYAM DEVELOPERS PRIVATE LIMITED | DIAMOND HERITAGE 5TH FLOOR, ROOM NO. 510 16, STRAND ROAD , Kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607460 | 2015-09-30 | - | - | 4,000,000.00 | ICICI BANK LIMITED |
- 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.
| 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.