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      SETHIA PROPERTIES PVT LTD

      CIN: U65993WB1951PTC019676 As on: 2026-07-13
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      SETHIA PROPERTIES PVT LTD (CIN: U65993WB1951PTC019676) is a Private company incorporated on 09 May 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SETHIA PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHIA PROPERTIES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SETHIA PROPERTIES PVT LTD are NIRMAL KUMAR SETHIA, HEMANT KUMAR DUGAR, ASHOK SETHIA, and PANKAJ KOTHARI.

      SETHIA PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U65993WB1951PTC019676 and its registration number is 19676. Users may contact SETHIA PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of SETHIA PROPERTIES PVT LTD is 38, BARANASHI GHOSH STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SETHIA PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SETHIA PROPERTIES 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 PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SETHIA PROPERTIES
      DIN Director Name Designation Appointment Date
      00840271 NIRMAL KUMAR SETHIA Director 2021-10-18
      01097049 HEMANT KUMAR DUGAR Director 2022-02-12
      02974073 ASHOK SETHIA Director 2010-11-10
      05224546 PANKAJ KOTHARI Alternate Director 2021-02-16
      Past Directors & Key Managerial Personnel of SETHIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00287203 CHITRA DUGAR Director - 2022-01-08
      00840271 NIRMAL KUMAR SETHIA Additional Director - 2021-10-18
      01097049 HEMANT KUMAR DUGAR Additional Director - 2022-09-26
      01300655 SAROJ SETHIA Director - 2012-03-27
      00273938 BIMAL KUMAR SETHIA Director - 2019-08-28
      01869147 SUNDEEP SETHIA Director - 2020-07-02
      Other Directorships of CHITRA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI FASHIONS PRIVATE LIMITED U24246WB2000PTC091116 Additional Director - 2020-12-30
      BHAGWATI FASHIONS PRIVATE LIMITED U24246WB2000PTC091116 Director - 2022-01-01
      HOOGHLY RIVER SERVICE CO PVT LTD U61100WB1955PTC022819 Director 1997-11-03 Ongoing
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director - 2022-01-22
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Director - 2022-01-22
      R K SETHIA (INDIA) PVT LTD U67120RJ1951PTC001458 Director - 2022-01-29
      Other Directorships of NIRMAL KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Additional Director - 2010-09-29
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director 2010-09-29 Ongoing
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Director - 2009-10-27
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Additional Director - 2008-12-22
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2008-12-22 Ongoing
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director 2023-08-01 Ongoing
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Additional Director 2023-11-27 Ongoing
      SIEGWERK INDIA PRIVATE LIMITED U74999DL1997PTC084706 Director - 2007-10-31
      Other Directorships of HEMANT KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      BHARAT MILAP (TEXTILES) PVT LTD U18100WB1984PTC037483 Additional Director - 2010-07-20
      BHARAT MILAP (TEXTILES) PVT LTD U18100WB1984PTC037483 Director 2010-07-20 Ongoing
      BHAGWATI FASHIONS PRIVATE LIMITED U24246WB2000PTC091116 Director 2000-02-14 Ongoing
      EXCELLENT MERCANTILE PRIVATE LIMITED U51909WB2007PTC116941 Director - 2020-03-17
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director - 2022-09-30
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Director - 2023-11-17
      Other Directorships of SAROJ SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2008-12-12
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director - 2022-09-30
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Director - 2023-05-28
      R K SETHIA (INDIA) PVT LTD U67120RJ1951PTC001458 Director - 2023-05-28
      Other Directorships of ASHOK SETHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2008-12-12
      HOOGHLY RIVER SERVICE CO PVT LTD U61100WB1955PTC022819 Director 1966-01-18 Ongoing
      R K SETHIA (INDIA) PVT LTD U67120RJ1951PTC001458 Director - 2019-08-28
      RAJASTHAN ORIENT PVT LTD U67120WB1943PTC026544 Director - 2018-02-19
      Other Directorships of SUNDEEP SETHIA
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VEGETABLES AND FOODS PRIVATE LIMITED U15400PN2012PTC144274 Additional Director - 2016-09-30
      HARMONY VEGETABLES AND FOODS PRIVATE LIMITED U15400PN2012PTC144274 Director 2016-09-30 Ongoing
      QUICKFLOW FOODS SOLUTIONS PRIVATE LIMITED U15490PN2011FTC138777 Director - 2022-05-10
      RATAN ENTERPRISES LTD U17115WB1956PLC023231 Director - 2023-03-31
      RATAN ENTERPRISES LTD U17115WB1956PLC023231 Managing Director 2007-03-28 Ongoing
      SERENDIPITY PROPERTIES PRIVATE LIMITED U45202PN2007PTC129842 Director 2007-03-23 Ongoing
      R K AGENCIES PRIVATE LIMITED U65921WB1967PTC027084 Director - 2024-03-03
      R K AGENCIES PRIVATE LIMITED U65921WB1967PTC027084 Managing Director 2005-03-21 Ongoing
      SHASA FINANCE & INVESTMENT PVT LTD U67120WB1981PTC034081 Additional Director - 2013-03-29
      OCEANS CONNECT INDIA PRIVATE LIMITED U72200PN2001PTC016410 Director - 2023-10-11
      FACTOTUM CONSULTANCY SERVICES PRIVATE LIMITED U74900PN2010PTC136350 Additional Director - 2014-09-30
      FACTOTUM CONSULTANCY SERVICES PRIVATE LIMITED U74900PN2010PTC136350 Director - 2023-09-13
      FOODIMENTARY (INDIA) LIMITED U74900PN2013PLC146688 Additional Director - 2017-09-29
      FOODIMENTARY (INDIA) LIMITED U74900PN2013PLC146688 Director - 2022-05-10
      Other Directorships of PANKAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Additional Director - 2012-09-29
      SUOLA TEA ESTATES PVT LTD U01132AS1960PTC021093 Director - 2019-08-03
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Additional Director - 2019-09-20
      ANAMIKA SUGAR MILLS PRIVATE LIMITED U15422DL2010PTC200012 Director - 2023-10-06
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director 2024-01-10 Ongoing
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Additional Director - 2013-09-28
      PURU SEPRICON PRIVATE LIMITED U22219WB1990PTC048345 Director - 2015-01-12
      EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Additional Director - 2013-09-28
      EVERETT EXPORTS PVT LTD U51909WB1980PTC032623 Director 2013-09-28 Ongoing
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Additional Director - 2020-09-30
      NEWBY INDIA PRIVATE LIMITED U55209DL2007PTC167789 Director 2020-09-30 Ongoing
      HINDUSTAN INVESTMENT CORPORATION PVT LTD U65993RJ1949PTC000761 Additional Director 2023-12-02 Ongoing
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Additional Director - 2013-09-28
      RATAN INVESTMENT PVT LTD U67120WB1961PTC025013 Director 2013-09-28 Ongoing

      CIN Company Name Company Address
      U61100WB1955PTC022819 HOOGHLY RIVER SERVICE CO PVT LTD 38 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1952PTC020701 INDO FINANCIERS PVT LTD 38 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U51909WB1952PTC020627 GANGA COMMERCIAL PVT LTD 38 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U17115WB1956PLC023231 RATAN ENTERPRISES LTD 38, Baranashi Ghosh Street Girish Park (opposite Rajasthan Vidya Mandir) , Kolkata, West Bengal, India - 700007
      U52100WB2012PTC178253 TEDIUM RETAILS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC178676 ECORVUS DISTRIBUTORS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC147160 GADIN SALES PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC148879 SANJAY VINCOM PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC176610 BHARGABI VINIMAY PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178260 TELTROY DEALMARK PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178268 TELTROY COMMOTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157264 ANJANI SUPPLIERS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157329 AWESOME VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC176710 LINKSTAR VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177508 MAHAMATI TRADERS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177600 SUBHANQ SALES PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC176667 HEMANG BARTER PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U65921WB1967PTC027084 R K AGENCIES PRIVATE LIMITED 38, Baranashi Ghosh Street Girish Park (opposite Rajasthan Vidya Mandir) , Kolkata, West Bengal, India - 700007
      U70102WB2012PTC188824 KALYANKARI PLAZZA PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC188825 LIBRA HIGHRISE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC188829 OVERTOP CONCLAVE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC189435 CAPABLE COMPLEX PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      U67120WB1981PTC034081 SHASA FINANCE & INVESTMENT PVT LTD 38, Baranashi Ghosh Street Girish Park (opposite Rajasthan Vidya Mandir) , Kolkata, West Bengal, India - 700007
      U74999WB2012PTC178921 ECORVUS VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
      AAF-5184 SAMOL TECHNOLOGIES LLP BLOCK - B, 2ND FLOOR, FLAT 2D 21 BARANASHI GHOSH STREET Kolkata, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      U23101WB2008PLC129519 SIMPLEX COKE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , kolkata, West Bengal, India - 700007
      U27300WB2007PTC119558 KRISHNA DEALERS PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC143040 INFRACON TIEUP PRIVATE LIMITED GROUND FLOOR, 7/C SIR HARIRAM GOENKA STREET KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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