CIN |
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Company Name |
SHETH CORP PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
207316 |
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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 |
Private |
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Date of Incorporation |
31 August 2010 |
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Age of Company |
13 years, 7 month, 20 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] 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 |
₹50,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 CORP PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002053 |
Director |
11 October 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03423785 |
Director |
19 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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05274668 |
Director |
11 April 2012 |
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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 |
|---|---|---|
L51900MH1983PLC029176 |
PRECIOUS TRADING AND INVESTMENTS LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U45200MH2010PTC209023 |
SHETH UNIVERSAL PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U45200MH1993PTC070535 |
SHETH SHELTERS PVT LTD | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U51909MH1983PTC029776 |
MIDDLE EAST EXPORTS PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U74120MH2011PTC211969 |
VIVIANA MALLS PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U45202MH2010PTC210291 |
SHETH INFRAWORLD PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U74140MH2003PTC207062 |
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U45400MH2011PTC224168 |
SHETH LIFESTYLES PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 IN |
U45400MH2011PTC224155 |
SHETH DREAMHOMES PRIVATE LIMITED | Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai Mumbai City MH 400057 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 |
10360195 |
2012-05-24 |
2012-11-20 |
2016-07-20 |
515,000,000 |
INDIABULLS FINANCIAL SERVICES LIMITED |
|
10534178 |
2014-08-07 |
2014-09-18 |
2017-10-27 |
180,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100128777 |
2017-09-28 |
- |
- |
Immovable property or any interest therein; Book debts |
3,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100332107 |
2020-03-04 |
- |
- |
Immovable property or any interest therein; Book debts; DSRA |
700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100444624 |
2021-05-11 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Project Docs,its benefits & A/Cs |
550,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
SHETH CORP. PVT. LTD. |
BANDRAMUMBAI-I |
400097 |
SHETH HOUSE, BEHIND DINDOSHI FIRESTATION,GEN.A.K.VAIDYA MARG OFF W.EX.HIGHWAY, MALAD (E), MUMBAI598MH |
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