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SETHI FINMART PRIVATE LIMITED




Sethi Finmart Private Limited is a Private incorporated on 01 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 43,575,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sethi Finmart Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sethi Finmart Private Limited are Pawan Kumar Sethi, Vikas Kumar Sethi and Vivek Kumar Sethi.

Sethi Finmart Private Limited's Corporate Identification Number is (CIN) U51109WB1993PTC060900 and its registration number is 60900.Its Email address is [email protected] and its registered address is 8 HO-CHI-MINH SARANI SUITNO 12F KOLKATA WB 700071 IN.

Current status of Sethi Finmart Private Limited is - Active.

Company Details

CIN

U51109WB1993PTC060900

Company Name

SETHI FINMART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

60900

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 1993

Age of Company

30 years, 4 month, 22 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹43,575,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

8 HO-CHI-MINH SARANI SUITNO 12F KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00478155

PAWAN KUMAR SETHI

Director

03 April 1995

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00478361

VIKAS KUMAR SETHI

Director

07 July 1997

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12 June 2019

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SETHI COMDEX PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00478375

VIVEK KUMAR SETHI

Director

11 October 2001

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Company Designation Appointment Date

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NOR WEST PROPERTIES P LTD.

Director

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Director

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KSHAMTA INVESTORS PVT LTD

Director

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SETHI COMDEX PVT LTD

Director

01 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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