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SHETH AND SONS FINANCE LIMITED




Sheth And Sons Finance Limited is a Public incorporated on 04 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sheth And Sons Finance Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sheth And Sons Finance Limited are Ashish Govind Nathani, Sanket Dilip Rathi, Madhuri Madhusudan Kela, .

Sheth And Sons Finance Limited's Corporate Identification Number is (CIN) U65920MH1995PLC087172 and its registration number is 87172.Its Email address is gdhoot@gmail.com and its registered address is 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN , - , .

Current status of Sheth And Sons Finance Limited is - Active.

Company Details

CIN

U65920MH1995PLC087172

Company Name

SHETH AND SONS FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87172

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 April 1995

Age of Company

25 years, 9 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: gdhoot@gmail.com

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Address:

202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

07196244

ASHISH GOVIND NATHANI

Director

09 June 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Govind Nathani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07082797

SANKET DILIP RATHI

Director

09 June 2015

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Other Companies Associated with

Company Designation Appointment Date

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08 February 2016

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16 August 2017

BRIJKISHOR TRADING PRIVATE LIMITED

Director

09 February 2016

SOUND CAPITAL MARKETS LIMITED

Director

08 February 2016

KARTAVYA FINANCIAL ADVISORY SERVICESPRIVATE LIMITED

Director

09 February 2016

DWARKADHISH TRADING PRIVATE LIMITED

Director

09 February 2016

PARTHASARATHI FINANCIAL ADVISORYSERVICES PRIVATE LIMITED

Director

29 January 2015

DESTINATION PROPERTIES PRIVATE LIMITED

Director

09 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00440364

MADHURI MADHUSUDAN KELA

Director

09 June 2015

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Other Companies Associated with

Company Designation Appointment Date

GYANMAY INVESTMENT ADVISORS LLP

Individual Partner

04 August 2017

PACE COMEX LLP

Individual Partner

17 July 2015

MAVI ADVISORS LLP

Individual Partner

16 April 2018

WOODSTOCK ESTATE MANAGEMENT LLP

Designated Partner

20 August 2016

CPPE TRAINING PRIVATE LIMITED

Director

26 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900MH2011PTC221786
KARTAVYA 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
U67120MH2006PTC158972
DWARKADHISH TRADING 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
U67190MH2007PTC172555
PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 202, Ankur Bldg, Abodh Co-op Soc Garodia Nagar, Ghatkopar East Mumbai Mumbai City MH 400077 IN
AAC-1261
TATHASTU ADVISORS LLP 202 PLOT-21 ANKUR BLDG ABODH CO-OP SOC GARODIYA NAGAR GHATKOPER EAST CTS NO-195 /27 MUMBAI Mumbai City MH 400077 IN
U74994MH2020PTC340113
UNLIMIT VENTURES INDIA PRIVATE LIMITED 7 NEW NITYAMANGAL CO OP H SOC PLOT NO 91 GARODIA NAGAR GHATKOPAR MUMBAI Mumbai City MH 400077 IN
AAC-9280
NIMAYE BUILDERS LLP 156, near Union Bank,Garodia Shopping Centre Bldg Garodia nagar, Ghatkopar (east) Mumbai Mumbai City MH 400077 IN
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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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