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SETU FINVEST ADVISORS PRIVATE LIMITED




Setu Finvest Advisors Private Limited is a Private incorporated on 22 May 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 10,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Setu Finvest Advisors 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 2021.

Directors of Setu Finvest Advisors Private Limited are Bhavna Hareshbhai Thakrar and Viral Hareshbhai Thakrar.

Setu Finvest Advisors Private Limited's Corporate Identification Number is (CIN) U67110GJ2020PTC113615 and its registration number is 113615.Its Email address is [email protected] and its registered address is Office No. 401, 4th Floor, Shyamal Plaza Near Raiya Cross Rd, Off 150 Ft Ring Rd Rajkot Rajkot GJ 360005 IN.

Current status of Setu Finvest Advisors Private Limited is - Active.

Company Details

CIN

U67110GJ2020PTC113615

Company Name

SETU FINVEST ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

113615

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2020

Age of Company

3 years, 10 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹100,000

Paid up capital

₹10,000

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 2021

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:

Office No. 401, 4th Floor, Shyamal Plaza Near Raiya Cross Rd, Off 150 Ft Ring Rd Rajkot Rajkot GJ 360005 IN

Director Details

DIN Director Name Designation Appointment Date

08043809

BHAVNA HARESHBHAI THAKRAR

Director

14 August 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhavna Hareshbhai Thakrar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08745071

VIRAL HARESHBHAI THAKRAR

Director

22 May 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Viral Hareshbhai Thakrar is not associated with any company.

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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