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
SETU EXPORTS PRIVATE LIMITED
CIN: U51900MH1992PTC067752 As on: 2026-07-13
SETU EXPORTS PRIVATE LIMITED (CIN: U51900MH1992PTC067752) is a Private company incorporated on 17 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
SETU EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETU EXPORTS PRIVATE LIMITED'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 SETU EXPORTS PRIVATE LIMITED are SONAL RASHMIN CHHEDA, and RASHMIN PRADIP CHHEDA.
SETU EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC067752 and its registration number is 67752. Users may contact SETU EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETU EXPORTS PRIVATE LIMITED is A-14 RAM NIWAS, 2ND FLOOR, PLOT 226/227 TAMIL SANGHAM ROAD, SION EAST , Mumbai, Maharashtra, India - 400022.
Current status of SETU EXPORTS 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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Previous CINs
ZaubaCorp's company report for SETU EXPORTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SETU EXPORTS
Purchase full report of SETU EXPORTS
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 SETU EXPORTS 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
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Current Directors & Key Managerial Personnel of SETU EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10562456 | SONAL RASHMIN CHHEDA | Additional Director | 2024-04-23 |
| 10562461 | RASHMIN PRADIP CHHEDA | Additional Director | 2024-04-23 |
Past Directors & Key Managerial Personnel of SETU EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00749865 | PARESH VASANTRAI SHANGHAVI | Director | - | 2024-03-26 |
| 00749946 | NILESH VASANTRAI SHANGHAVI | Director | - | 2024-03-26 |
| 00750030 | VASANTRAI BHAGWANJI SHANGHAVI | Director | - | 2014-10-22 |
Other Directorships of PARESH VASANTRAI SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIT MY FIT LLP | AAN-4586 | Designated Partner | - | 2021-03-08 |
Other Directorships of NILESH VASANTRAI SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANTRAI BHAGWANJI SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAMAG BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC088335 | Director | - | 2015-11-26 |
Other Directorships of SONAL RASHMIN CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMIN PRADIP CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAM-4032 | PYROMAG WORLDWIDE LLP | A-801 Floor -8-A WING SHANTI TOWER MUMBAI TAMIL SANGHAM ROAD OPP SION HOSPITAL SION EAST, Maharashtra, India - 400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U74999MH2017PTC292709 | GROOMING NATURALS PRIVATE LIMITED | 14A, Floor-3, Plot-157, Nirmala Niwas Laxmibai Kelkar,Sion Circle, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U70200MH2019PTC324496 | RESIGOLD DEVELOPERS PRIVATE LIMITED | 2, Ground Floor, Plot 14A, Kalyan Niwas, N S Mankikar Marg, Sion Talao, Sion East , MUMBAI, Maharashtra, India - 400022 |
| AAB-6016 | MARSH ADVISORY SERVICES LLP | Flat No. 8, Plot No. 163, Hari-Om Niwas, Mumbai Tamil Sangham Road, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U67190MH2009PTC194376 | OZKA CONSULTANCY PRIVATE LIMITED | 8, HARI - OM NIWAS, PLOT NO. 163, MUMBAI TAMIL SANGHAM ROAD, SION (EAST), , MUMBAI, Maharashtra, India - 400022 |
| ACJ-3717 | AGILO EXPRESS LLP | Plot no. 54, Room no. 14, 2nd Floor, Shankar Kutir CHS,T V Chidambaran Road, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74120MH2015PTC270718 | TOP TIER CONSULTING PRIVATE LIMITED | Flat No.2, Ground Floor, Plot No. 221 A, Kimaya Mumbai Tamil Sangham Road, Sion E ast , Mumbai, Maharashtra, India - 400022 |
| U46201MH2024PTC436033 | CLEAR SECURED VENTURES PRIVATE LIMITED | 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India |
| ABA-8120 | SHROFF NEGANDHI AND ASSOCIATES LLP | 6, MEGHDOOT, 2ND FLOOR, PLOT NO 283, ROAD NO 31A SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U80902MH2021PTC363796 | WINNERS ZONE PRIVATE LIMITED | FLAT No. 3, GROUND FLOOR LAXMAN NIWAS PLOT No. 226/227, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U72200MH2020PTC348310 | HAPPY PLACE APP PRIVATE LIMITED | 13& 14 Floor-3 Plot No.228 Parikh,Tamil Sangham Road Opp Sion hospital , Mumbai, Maharashtra, India - 400022 |
| U70102MH2010PTC203421 | VIBGYOR HOMES PRIVATE LIMITED | UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAC-3390 | TEMPLE SOUNDZ LLP | 28 A 2ND FLOOR, PLOT 20/23-A, HIGHWAY APPARTMENT VASANTRAO NAIK MARG, SION FISH MARKET, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U45309MH2021PTC356802 | MANO PROJECTS PRIVATE LIMITED | 4, FLOOR-GRD, PLOT-219, GOKULAM, MUMBAI TAMIL SANGHAM ROAD, OPP SION HOSPITAL, SION (E AST), , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U55101MH2004PTC147270 | HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED | FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| ACN-2667 | AIRAA IDEA AND STRATEGY LLP | 3, Floor 2, Plot No. 243, Wardhaman CHS Ltd, Mumbai Tamil Sangham Road, 72.88,Opp. Manav Seva Sangh Hall, Sion E,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45309MH2021PTC358896 | CONCEPTUS INFRASTRUCTURE PRIVATE LIMITED | Ofc14A 3 Floor Grd Plot14A 14BNewSionCHS SwamiVallabhdasMargRdNo24SinddhiCol Sion , Mumbai, Maharashtra, India - 400022 |
| ACX-9770 | K-RIGHT MANAGEMENT SOLUTIONS LLP | A-182, FLOOR-18, PLOT-107, A, KALPATARU RESIDENCY,SION,,ROAD NO 8, CINE PLANET SION CICLE, SION (E),,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74140MH2008PTC187535 | STAR EXIM MANAGEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED | 8, 2nd Floor, Plot-109-D, Mahendra Industrial Estate, Sion Road No. 29, Sion East, , Mumbai, Maharashtra, India - 400022 |
| AAH-5854 | PDA SOLUTIONS LLP | 11, 1st Floor, Plot - 282, Seva Kunj Sion road no 31A, GTB Nagar, Sion (east) Mumbai, Maharashtra, India - 400022 |
| AAW-0698 | VERTOZA BUILDERS AND DEVELOPERS LLP | Floor G 6,Plot 242,Ashar Villa Sion Road No 32A,Opp Manav Seva Sangh Hall,Sion East Mumbai, Maharashtra, India - 400022 |
| U29120MH1992PTC068712 | ASVIK VALVES PRIVATE LIMITED | Block No.5, 2nd Floor, Plot 191A, Kanchan Villa, Sion Road No. 25B, Gujarat Society, Sion , Mumbai, Maharashtra, India - 400022 |
| AAZ-3168 | BOMBAE GOURMET LLP | Room No 18, 2nd Floor,PlotNo 213 Shankar Kunj CHSL Dr. Ambedkar Road, Opp. Sion Hospital, Sion East Mumbai, Maharashtra, India - 400022 |
| U74120MH2012PTC229104 | KILOMETER ZERO NETWORK PRIVATE LIMITED | No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| 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.
| 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.