• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

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 Names

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.

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 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
MURARKA (OVERSEAS) PVT LTD U74140WB1953PTC021129 Additional Director - 2014-06-30
Other Directorships of VIJAY KUMAR GOLCHA
Company Name CIN Designation Appointment Date Cessation
MURARKA (OVERSEAS) PVT LTD U74140WB1953PTC021129 Additional Director - 2014-06-30
Other Directorships of SAJJAN KUMAR BINDAL
Company Name CIN Designation Appointment Date Cessation
MURARKA (OVERSEAS) PVT LTD U74140WB1953PTC021129 Additional Director - 2014-06-30
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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

  • 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.

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
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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

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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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