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      • Complaints
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      SETHI REALCON AND FINVESTMENTS LLP

      LLPIN: AAJ-3089 As on: 2026-07-13

      SETHI REALCON AND FINVESTMENTS LLP (LLPIN: AAJ-3089) is a Limited Liability Partnership firm incorporated on 01 May 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SETHI REALCON AND FINVESTMENTS LLP are PRADEEP SETHI, and RAHUL SETHI.

      SETHI REALCON AND FINVESTMENTS LLP's LLP Identification Number is (LLPIN)AAJ-3089. Its Email address is [email protected] and its registered address is SUPER BAZAR SHOP NO. - 14 STATION ROAD MORADABAD, Uttar Pradesh, India - 244001

      Current status of SETHI REALCON AND FINVESTMENTS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SETHI REALCON AND FINVESTMENTS 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 SETHI REALCON AND FINVESTMENTS
      DIN Director Name Designation Appointment Date
      07737127 PRADEEP SETHI Designated Partner 2017-05-01
      07737144 RAHUL SETHI Designated Partner 2017-05-01
      Past Directors & Key Managerial Personnel of SETHI REALCON AND FINVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL SETHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U53200UP2026PTC246395 SETU INTEGRATED LOGISTICS SOLUTIONS PRIVATE LIMITED FLAT NO.-13 II FLOOR,SUPER BAZAR ST ROAD MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U74210UP2008PTC036305 SHREE SAISHIV ENGINEERING SERVICES PRIVATE LIMITED 167, SUPER BAZAR STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U72900UP2016PTC088138 CURIGENCE AUTOMATION PRIVATE LIMITED SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U51909UP2021PTC140185 FUTURE 100 SALES MART PRIVATE LIMITED SHOP NO-UGF-14, PARSVNATH PLAZA-I, MANSAROVER COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U63090UP2013PTC054540 SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001
      AAG-3073 CEREBRO INFOTECH LLP WARD NO.13 HOUSE NO.14A SHIV VIHAR MANSAROWAR COLONY DELHI ROAD MORADABAD, Uttar Pradesh, India - 244001
      U65991UP2015PLC071526 SHINING INDIA NIDHI LIMITED SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U46305UP2024PTC200949 ALMANNAT FOOD INDUSTRIES PRIVATE LIMITED Gata No-297, Station Road,Harthala,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U51201UP2023PTC178133 VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
      U65991UP2015PLC068435 TOUCHSTONE NIDHI LIMITED SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
      ACG-1741 AKS REAL ESTATE ADVISORS LLP C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001
      AAU-0416 TWHC HOMES LLP SHOP NO. 20 AVAS VIKAS R. ROAD MORADABAD, Uttar Pradesh, India - 244001
      U72300UP2016PTC075930 PLANET-C PROFESSIONAL INSTITUTE FOR EDUCATION AND CADD LEARNINGS PRIVATE LIMITED SHAKHAWAT HUSAIN 203 SUPER BAZAR ROAD , MORADABAD, Uttar Pradesh, India - 244001
      AAN-2868 PRODOC LEGAL SERVICES LLP SHOP NO A 32 DCF MARKET COURT ROAD MORADABAD, Uttar Pradesh, India - 244001
      U67100UP2021PTC156335 DHARAM AAKASH PRIVATE LIMITED Shop No-52,Parsvnath Plaza, Mansarover Delhi Road , Moradabad, Uttar Pradesh, India - 244001
      U01100UP2022PTC172933 HANDICULTURE EXPORT PRIVATE LIMITED Shop No - 1, Chaudhary Market, Kanth Road, Harthla , Moradabad, Uttar Pradesh, India - 244001
      U52609UP2019PTC119277 WACRO EXPORT IMPORT PRIVATE LIMITED Shop No- 36 Parsvanath Plaza Mansarowar Colony Delhi Road , MORADABAD, Uttar Pradesh, India - 244001
      U65991UP2015PLC072373 OLIVESHINE (MORADABAD) NIDHI LIMITED SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001
      U55204UP2016PTC087290 PIZZA HOMES PRIVATE LIMITED SHOP NO-55, FIRST FLOOR PARSVANATH PLAZA -1, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U70102UP2015PTC074389 UNNATI INFRAESTATES PRIVATE LIMITED SHOP NO. 107(FF) PARSAVNATH PLAZA -1 MANSAROVER SCHEME, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2013PTC055143 MNP KRISHAK AGROTECH PRIVATE LIMITED SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U70109UP2022PTC172921 GLOBALBIRTH DEVELOPERS PRIVATE LIMITED C/O J.C AGARWAL SHOP NO. 23 PARSAVVNATH PLAZA DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U74992UP2010PTC041122 JEEVANSARITA MARKETING PRIVATE LIMITED SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2011PTC047144 TRIP COMMERCE PRIVATE LIMITED MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U51909UP2019PTC117687 SHRIMANY PIVOTE PRIVATE LIMITED GROUND FLOOR SHOP NO-41,42 PARSAVNATH PLAZA, MANSAROVER COLONY DELH I ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2013PTC058484 FAZILA EXPORTS PRIVATE LIMITED H NO.14/6/221, OPP. SEEMA PAINT STORE ISMAIL ROAD, ASALATPURA, GALSHAHID. , MORADABAD, Uttar Pradesh, India - 244001
      U74120UP2012PTC054093 SMARTLIFE SECURECARE PRIVATE LIMITED shop no. 218(sf) of parsavnath plaza-l, situated at mansarover scheme,delhi road , moradabad, Uttar Pradesh, India - 244001
      U74910UP2005PTC029548 CHITRA LOK MODELLING STUDIO AND MOVIES PRIVATE LIMITED DUBEY COMPLEX SHOP NO17 3RDFLOOR NEAR SAI HOSPITAL MANSA ROVER COLONY AELLI ROAD , MORADABAD, Uttar Pradesh, India - 244001
      U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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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