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SHETH FINCAP SERVICES PRIVATE LIMITED




Sheth Fincap Services Private Limited is a Private incorporated on 03 February 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sheth Fincap Services 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 Sheth Fincap Services Private Limited are Shantilal Chimanlal Sheth, Bhavesh Shantilal Sheth and Sonali Bhavesh Sheth.

Sheth Fincap Services Private Limited's Corporate Identification Number is (CIN) U65923MH2015PTC261592 and its registration number is 261592.Its Email address is [email protected] and its registered address is 3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City MH 400020 IN.

Current status of Sheth Fincap Services Private Limited is - Active.

Company Details

CIN

U65923MH2015PTC261592

Company Name

SHETH FINCAP SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

261592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 2015

Age of Company

9 years, 2 month, 20 days

Activity

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

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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

₹22,500,000

Paid up capital

₹22,500,000

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

Click here to view all available financial documents and regulatory filings of SHETH FINCAP SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00409377

SHANTILAL CHIMANLAL SHETH

Director

03 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHETH BUILDHOME LLP

Designated Partner

22 October 2012

SHETH INFRACON LLP

Designated Partner

21 June 2016

SHANTI INFRACON PRIVATE LIMITED

Director

06 June 2008

RR REAL ESTATE DEVELOPMENT PRIVATELIMITED

Director

19 November 2020

FIZA BUILDERS PRIVATE LIMITED

Director

19 August 2015

NIRMAN HOTELS PRIVATE LIMITED

Director

21 July 2015

NANOSPHERE BIO RESEARCH LABORATORIESPRIVATE LIMITED

Director

23 July 2015

HONEST CONSULTANCY SERVICES P LTD

Director

18 September 1991

AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00409451

BHAVESH SHANTILAL SHETH

Director

03 February 2015

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Other Companies Associated with

Company Designation Appointment Date

SHETH BUILDHOME LLP

Designated Partner

22 October 2012

SHETH INFRACON LLP

Designated Partner

21 June 2016

SHANTI INFRACON PRIVATE LIMITED

Director

06 June 2008

RR REAL ESTATE DEVELOPMENT PRIVATELIMITED

Director

19 November 2020

FIZA BUILDERS PRIVATE LIMITED

Director

15 March 2010

PORTION TRADING PRIVATE LIMITED

Director

10 August 2018

NIRMAN HOTELS PRIVATE LIMITED

Director

27 June 2013

NANOSPHERE BIO RESEARCH LABORATORIESPRIVATE LIMITED

Director

18 November 2004

HONEST CONSULTANCY SERVICES P LTD

Director

05 February 2002

SHANTI DIAMONDS PRIVATE LIMITED

Director

26 July 2013

AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08966449

SONALI BHAVESH SHETH

Director

07 May 2021

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Other Companies Associated with

Company Designation Appointment Date

RR REAL ESTATE DEVELOPMENT PRIVATELIMITED

Director

19 November 2020

NIRMAN HOTELS PRIVATE LIMITED

Director

04 December 2020

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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