Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S. D. SHETHIA AND COMPANY PRIVATE LIMITED
CIN: U10100MH1969PTC014433
S. D. SHETHIA AND COMPANY PRIVATE LIMITED (CIN: U10100MH1969PTC014433) is a Private company incorporated on 29 Oct 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1062500.00.S. D. SHETHIA AND COMPANY PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of S. D. SHETHIA AND COMPANY PRIVATE LIMITED are RAJENDRA SINGH BISHT, JAGDISH MADHUSUDAN SHETHIA, and BHARATI MANHAR SHETHIA.
S. D. SHETHIA AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH1969PTC014433 and its registration number is 14433. Users may contact S. D. SHETHIA AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. D. SHETHIA AND COMPANY PRIVATE LIMITED is PODAR CHAMBERSS A BRLVI ROAD , MUMBAI 400001, Maharashtra, India - 000000.
Current status of S. D. SHETHIA AND COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S. D. SHETHIA AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S. D. SHETHIA AND COMPANY
Purchase full report of S. D. SHETHIA AND COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S. D. SHETHIA AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S. D. SHETHIA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01606859 | RAJENDRA SINGH BISHT | Director | 2008-09-15 |
| 02008000 | JAGDISH MADHUSUDAN SHETHIA | Director | 2005-10-31 |
| 02314821 | BHARATI MANHAR SHETHIA | Director | 2008-09-15 |
Past Directors & Key Managerial Personnel of S. D. SHETHIA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSEF BLUM PRIVATE LIMITED | U51900MH1952PTC008800 | Director | - | 2019-03-25 |
| TATVA RESORTS PRIVATE LIMITED | U55101UR2006PTC032328 | Director | - | 2019-03-22 |
Other Directorships of JAGDISH MADHUSUDAN SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATI MANHAR SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72900MH2005PTC154692 | SYSTEMS ASSURANCE INSTITUTE PRIVATE LIMI TED | G24A PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1995PTC092333 | ALPANA FOOD AND AGRO PRODUCTS PRIVATE LIMITED | 60 PODAR CHAMBER,3RD FLOOR,S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1994PTC083175 | GNEISS IMPEX PRIVATE LIMITED | 63 PODAR CHAMBERS,3RD FLOOR,S A BRELVI ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| U25209MH1946PTC005398 | PODAR INVESTMENTS PRIVATE LIMITED | PODAR CHAMBERSS A BRELVI ROAD FORT,MUMBAI,Maharashtra,400001-India |
| U24298MH1951PLC010241 | BHARAT SALT AND CHEMICAL INDUSTRIES (MUNDRA KUTCH) LIMITED | PODAR CHAMBERSS A BRELVI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U25200MH1996PTC104707 | GLORIA MOULDERS PRIVATE LIMITED | PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25209MH1975PTC005398 | PODAR INVESTMENTS PRIVATE LIMITED | PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1996PTC104217 | VAYU FINVEST PRIVATE LIMITED | PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U60300MH2003PTC058358 | ACI EXPRESS PRIVATE LIMITED | 26 PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1995PTC095592 | SURAKSHA TRAVELS PRIVATE LIMITED | 61 PODAR CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2002PTC135814 | NARAD CONSULTANTS PRIVATE LIMITED | 63- PODAR CHAMBERSS A BRELUI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| U67120MH1991PTC062134 | TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED | 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U33301MH1989PTC050861 | M' BELLE INTERNATIONAL PRIVATE LIMITED | G. WING , 4TH FLOOR, TEX CENTRE NARAYAN PROPERTIES.OFF.SAKI VIHAR ROAD,A NDHERI MUMBAI 72. , MUMBAI-400001F18.01.06.2002., Maharashtra, India - 000000 |
| U29220MH1974PTC017984 | TECHNIS ENGINEERING INDUSTRIES PRIVATE LIMITED | 20-A NOBLE CHAMBERSS A BRELVI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1944PTC004324 | UNITED INDUSTRIAL AND ENGINEERING CO PVT LTD | 11/A NOBLE CHAMBERSS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC076406 | VIBRANT SECURITIES PRIVATE LIMITED | 103-A, PODAR CHAMBERS S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2011NPL224741 | MEWSIC INDIA FOUNDATION | Podar Enterprise, Podar Chambers, S.A. Brelvi Road Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U70100MH1938PLC002838 | BOMBAY SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber, S A Brelvi Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70100MH1970PLC014634 | JAIPUR SKYSCRAPERS LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1943PLC014647 | JHALAWAR COMPANY LIMITED | 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC176564 | LAKESIDE PROPERTIES PRIVATE LIMITED | 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , Mumbai, Maharashtra, India - 400001 |
| U70200MH2010PTC203648 | SOUTHMINT REAL ESTATE PRIVATE LIMITED | 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90361781 | 1969-06-09 | 1984-09-28 | - | 500,000.00 | BANK OF INDIA | |
| 90361922 | 1973-10-09 | 1984-04-27 | - | 250,000.00 | BANK OF INDIA | |
| 90362042 | 1975-11-11 | 1984-04-27 | - | 600,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.