CIN |
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Company Name |
SHETH AND SONS FINANCE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
87172 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
04 April 1995 |
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Age of Company |
29 years, 0 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHETH AND SONS FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
03394390 |
Director |
08 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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06585030 |
Director |
08 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08695959 |
Director |
08 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2006PTC158972 |
DWARKADHISH TRADING PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U74120MH2011PTC224665 |
SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 202, ANKUR BLDG, ABODH CO-OP SOC GARODIA NAGAR, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN |
U74900MH2013PTC241289 |
PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U51990MH2006PTC158991 |
BRIJKISHOR TRADING PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U67190MH2007PTC172555 |
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U67120MH1995PLC089509 |
SOUND CAPITAL MARKETS LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U65920MH1995PLC087172 |
SHETH AND SONS FINANCE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U74120MH2013PTC250145 |
TATHASTU CONSULTING PRIVATE LIMITED | 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN |
U65929MH2019PTC333829 |
BASERA HOME FINANCE PRIVATE LIMITED | 202, Ankur Bldg, Abodh CHS Garodia Nagar, Ghatkopar East, MUMBAI Mumbai City MH 400077 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250