SETHIA RESOURCES LTD
CIN: U51909WB1982PLC035201 As on: 2026-07-13
SETHIA RESOURCES LTD (CIN: U51909WB1982PLC035201) is a Public company incorporated on 21 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.
SETHIA RESOURCES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SETHIA RESOURCES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SETHIA RESOURCES LTD are PRAMILA BATHWAL, ABHAY KUMAR BATHWAL, ASHOK KUMAR AGARWAL, and SANTOSH DEVI AGARWAL.
SETHIA RESOURCES LTD's Corporate Identification Number (CIN) is U51909WB1982PLC035201 and its registration number is 35201. Users may contact SETHIA RESOURCES LTD on its Email address - [email protected]. Registered address of SETHIA RESOURCES LTD is 26/C P K TAGORE STREET RAM SADAN , GROUND FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of SETHIA RESOURCES 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 RESOURCES 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 RESOURCES 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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Current Directors & Key Managerial Personnel of SETHIA RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01496797 | PRAMILA BATHWAL | Director | 2017-09-29 |
| 01496837 | ABHAY KUMAR BATHWAL | Director | 2017-09-29 |
| 07652297 | ASHOK KUMAR AGARWAL | Director | 2017-09-29 |
| 07652301 | SANTOSH DEVI AGARWAL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SETHIA RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00620455 | PANMAL SETHIA | Director | - | 2017-05-29 |
| 01496797 | PRAMILA BATHWAL | Additional Director | - | 2017-09-29 |
| 01496837 | ABHAY KUMAR BATHWAL | Additional Director | - | 2017-09-29 |
| 00620399 | SUNIL KUMAR BINDAL | Director | - | 2017-05-29 |
| 00620536 | VIJAY KUMAR GOLCHA | Additional Director | - | 2008-09-25 |
| 00620536 | VIJAY KUMAR GOLCHA | Director | - | 2017-05-29 |
| 00628407 | SAJJAN KUMAR BINDAL | Additional Director | - | 2009-09-30 |
| 07652297 | ASHOK KUMAR AGARWAL | Additional Director | - | 2017-09-29 |
| 07652301 | SANTOSH DEVI AGARWAL | Additional Director | - | 2017-09-29 |
Other Directorships of PANMAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDERA INVESTMENTS PVT LTD | U67120WB1981PTC033584 | Additional Director | 2019-09-24 | Ongoing |
Other Directorships of PRAMILA BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKARAM TRADING & INDUSTRIES PRIVATE LIMITED | U15400WB2022PTC258910 | Director | 2022-12-15 | Ongoing |
| NIRJA PETRO COAL PRIVATE LIMITED | U24117WB1998PTC087702 | Additional Director | - | 2022-09-30 |
| NIRJA PETRO COAL PRIVATE LIMITED | U24117WB1998PTC087702 | Director | 2022-04-02 | Ongoing |
| CHANDRA DEEP FABRICS & STYLE PRIVATE LIMITED | U51219WB2016PTC209471 | Director | 2016-02-02 | Ongoing |
| SHEO FINANCE & AUTOMOBILES PVT LTD | U70200WB1988PTC044085 | Additional Director | 2023-07-19 | Ongoing |
Other Directorships of ABHAY KUMAR BATHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKARAM TRADING & INDUSTRIES PRIVATE LIMITED | U15400WB2022PTC258910 | Director | 2022-12-15 | Ongoing |
| NIRJA PETRO COAL PRIVATE LIMITED | U24117WB1998PTC087702 | Additional Director | 2022-04-02 | Ongoing |
| NIRJA PETRO COAL PRIVATE LIMITED | U24117WB1998PTC087702 | Additional Director | - | 2020-08-10 |
| CHANDRA DEEP FABRICS & STYLE PRIVATE LIMITED | U51219WB2016PTC209471 | Director | 2016-02-02 | Ongoing |
Other Directorships of SUNIL KUMAR BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MURARKA (OVERSEAS) PVT LTD | U74140WB1953PTC021129 | Additional Director | - | 2014-06-30 |
Other Directorships of VIJAY KUMAR GOLCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MURARKA (OVERSEAS) PVT LTD | U74140WB1953PTC021129 | Additional Director | - | 2014-06-30 |
Other Directorships of SAJJAN KUMAR BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MURARKA (OVERSEAS) PVT LTD | U74140WB1953PTC021129 | Additional Director | - | 2014-06-30 |
Other Directorships of ASHOK KUMAR AGARWAL
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Other Directorships of SANTOSH DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1635 | ARDRA IT SOLUTIONS LLP | ,26/C P K TAGORE STREET,1ST FLOOR,BAL SADAN,Kolkata,Kolkata,West Bengal,India-700006 |
| U52609WB2016PTC217908 | TANSHIKA SUPPLIERS PRIVATE LIMITED | 26/C, P.K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U45400WB2013PTC194709 | REACHSMART CONSTRUCTION PRIVATE LIMITED | 26C,P K TAGORE STREET MATHURESH SADAN,1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2014PTC202283 | SANSHIPT COMMODITIES PRIVATE LIMITED | 26C,P K TAGORE STREET MATHURESH SADAN,1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2014PTC204401 | NATIONLINK GARMENTS PRIVATE LIMITED | 26C,P K TAGORE STREET MATHURESH SADAN,1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70102WB2013PTC194362 | SAMRIDHIPURN DEVELOPERS PRIVATE LIMITED | 26C,P K TAGORE STREET MATHURESH SADAN,1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70102WB2014PTC204410 | VINAHAST CONSTRUCTIONS PRIVATE LIMITED | 26C,P K TAGORE STREET MATHURESH SADAN,1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15400WB2022PTC258910 | PARAKARAM TRADING & INDUSTRIES PRIVATE LIMITED | 26C, P.K. TAGORE STREET, RAM SADAN, ROOM NO-7 GF, , KOLKATA, West Bengal, India - 700006 |
| U45400WB2010PTC142643 | CROMEX LIQUOR PRIVATE LIMITED | SATI SADAN, 26, P.K. TAGORE STREET GROUND FLOOR, SHOP NO. 2 , KOLKATA, West Bengal, India - 700006 |
| U51109WB1996PTC077649 | S.K. KNITFAB PRIVATE LIMITED | 26C P K TAGORE STREETMATHURESH SADAN GR FLOOR ROOM NO-8C , KOLKATA, West Bengal, India - 700006 |
| U27102WB2003PTC096883 | ASHOKA ISPAT PRIVATE LIMITED | 26, P.K. TAGORE STREET 2ND FLOOR, MATHURA SADAN , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC147353 | CHAMPAK VINCOM PRIVATE LIMITED | 26-A, P.K. TAGORE STREET SASHI SADAN, 1st FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC112705 | MATRIBHUMI VYAPAAR PRIVATE LIMITED | 26-A, P. K. TAGORE STREET, 1ST FLOOR, 'SASHI SADAN' , KOLKATA, West Bengal, India - 700006 |
| U65923WB1997PTC085827 | BDG HOLDINGS PRIVATE LIMITED | MADHURESH SADAN26 P K TAGORE STREET 1ST FLOOR R N 17 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC184385 | RAVI KUMAR GUPTA TRADELINK PRIVATE LIMIT ED | MATHURESH SADAN 26 P.K. TAGORE STREET, 1ST FLOOR, ROOM N O-17 , KOLKATA, West Bengal, India - 700006 |
| U67100WB2022PLC256927 | LAHOTI SHARES RECOVERY LIMITED | 26/C, P.K. TAGORE STREET SREE SADAN , KOLKATA, West Bengal, India - 700006 |
| U52609WB2017PTC219001 | MIHIT RETAILS PRIVATE LIMITED | BL-7, GROUND FLOOR 26/C,P.K. TAGORE STREET KOLKATA Kolkata WB 700006 IN |
| U52601WB2016PTC217539 | DURSHAN MARKETING PRIVATE LIMITED | 26/C, P.K. TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U26931WB2000PTC091133 | KRISHNA PRECAST PRIVATE LIMITED | 26 P K TAGORE STREET BALSADAN IIND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC136722 | RANBHUMI MERCHANDISE PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC138679 | KALPATRU SUPPLIERS PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC138721 | MANGALGOURI MARKETING PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC138733 | GYANMURTI VANIJYA PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC138766 | KARUNAMAYEE COMMOSALE PRIVATE LIMITED | 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC164793 | GHUNGHAT SAREE SALES PRIVATE LIMITED | 13A P.K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB1997PTC084054 | QUIVER EXPORTS PRIVATE LIMITED | 26D, P. K. TAGORE STREET MADAN SADAN , KOLKATA, West Bengal, India - 700006 |
| U74210WB2007PTC118232 | PEACOCK INFRATECH PRIVATE LIMITED | RAM SADAN 26C, PRASANNA KUMAR TAGORE STREET, , KOLKATA, West Bengal, India - 700006 |
| U27109WB1995PTC076051 | SRI BAHUWALA INTERNATIONAL PVT.LTD. | 26 P K TAGORE STRAM SADAN 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01132WB1989PTC047840 | AMBER FOOD PRODUCTS PVT LTD | 26 P K TAGORE STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.