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      SETHIA OILS LTD

      CIN: U15316WB1986PLC040396
      Purchase Report

      SETHIA OILS LTD (CIN: U15316WB1986PLC040396) is a Public company incorporated on 24 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 26250000.00.

      SETHIA OILS LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHIA OILS LTD's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of SETHIA OILS LTD are NISHANT JAIN, DILIP SETHIA, ASHOK SETHIA, ALOK SETHIA, and KAILASH PATI TODI.

      SETHIA OILS LTD's Corporate Identification Number (CIN) is U15316WB1986PLC040396 and its registration number is 40396. Users may contact SETHIA OILS LTD on its Email address - [email protected]. Registered address of SETHIA OILS LTD is DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of SETHIA OILS LTD is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SETHIA OILS 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.

      Purchase Report

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      Purchase full report of SETHIA OILS

      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 SETHIA OILS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SETHIA OILS
      DIN Director Name Designation Appointment Date
      09552026 NISHANT JAIN Director 2023-04-12
      00082057 DILIP SETHIA Director 2017-09-26
      00082365 ASHOK SETHIA Whole-time director 2008-04-01
      00082393 ALOK SETHIA Managing Director 1986-10-09
      00647273 KAILASH PATI TODI Director 2022-04-28
      Past Directors & Key Managerial Personnel of SETHIA OILS
      DIN Director Name Designation Appointment Date Cessation
      00082536 KAMAL SINGH BAID Director - 2011-05-20
      00249566 NAVEEN KHAJANCHI Additional Director - 2013-09-14
      00249566 NAVEEN KHAJANCHI Director - 2015-06-25
      00408845 VIJAY KUMAR DAGA Director - 2008-07-16
      09552026 NISHANT JAIN Director appointed in casual vacancy - 2023-09-25
      09571230 NAVIN GOPALIKA Director - 2023-01-03
      09571230 NAVIN GOPALIKA Director appointed in casual vacancy - 2022-09-26
      00082035 BRIDHICHAND SETHIA Director - 2014-02-25
      00082057 DILIP SETHIA Additional Director - 2017-09-26
      00082365 ASHOK SETHIA Director - 2008-04-01
      00082418 BAHADURMAL SETHIA Director - 2011-12-15
      00392700 VIJAY KUMAR DUJARI Additional Director - 2015-09-08
      00392700 VIJAY KUMAR DUJARI Director - 2022-02-16
      00647273 KAILASH PATI TODI Director appointed in casual vacancy - 2022-09-26
      01117542 KAMAL KUMAR SETHIA Director - 2022-02-16
      01117542 KAMAL KUMAR SETHIA Director appointed in casual vacancy - 2015-09-08
      Other Directorships of KAMAL SINGH BAID
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVEEN KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      NKH FOUNDATION PVT.LTD. U45201WB1994PTC063148 Director 1994-05-09 Ongoing
      Other Directorships of VIJAY KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      UNI CATTLE & POULTRY FEEDS PVT LTD U01211WB1990PTC048974 Managing Director 2006-07-21 Ongoing
      SRINATH AGRO PRODUCTS PRIVATE LIMITED U15312WB1998PTC086692 Director 2001-05-25 Ongoing
      KALI CONFECTIONERS PVT LTD U15412WB1991PTC051338 Director - 2018-01-09
      ORBIT REGENCY MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2013PTC190281 Director 2013-02-04 Ongoing
      DAGA BUILDERS PRIVATE LIMITED U51109WB2007PTC120101 Director 2007-10-26 Ongoing
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Additional Director - 2016-02-01
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director 2016-02-01 Ongoing
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director 2010-09-16 Ongoing
      SRINATH PROPERTIES PRIVATE LIMITED U70100WB2007PTC119946 Director 2007-10-23 Ongoing
      Other Directorships of NISHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director 2023-04-12 Ongoing
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director appointed in casual vacancy - 2023-09-28
      OMNIFIN VALUATION SERVICES (OPC) PRIVATE LIMITED U74999WB2021OPC242865 Additional Director - 2022-09-25
      OMNIFIN VALUATION SERVICES (OPC) PRIVATE LIMITED U74999WB2021OPC242865 Director 2022-04-14 Ongoing
      Other Directorships of NAVIN GOPALIKA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director - 2023-01-03
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director appointed in casual vacancy - 2022-09-30
      Other Directorships of BRIDHICHAND SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA AGRO PRODUCTS LIMITED U15421WB2006PLC108870 Director - 2009-11-09
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Managing Director - 2018-09-08
      SETHIA FISCAL PVT LTD U67120WB1996PTC079842 Additional Director - 2012-08-30
      SETHIA FISCAL PVT LTD U67120WB1996PTC079842 Director - 2018-09-08
      ANUDEEP EXPORTS PRIVATE LIMITED U74899DL1994PTC059384 Director - 2018-09-20
      Other Directorships of DILIP SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA AGRO PRODUCTS LIMITED U15421WB2006PLC108870 Director - 2009-11-09
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director - 2008-04-01
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Managing Director 2019-09-27 Ongoing
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Whole-time director - 2019-09-27
      SETHIA FISCAL PVT LTD U67120WB1996PTC079842 Director 2001-06-27 Ongoing
      Other Directorships of ASHOK SETHIA
      Company Name CIN Designation Appointment Date Cessation
      ADVENTUREPLAY LLP AAV-8207 Designated Partner 2021-02-10 Ongoing
      SETHIA AGROTECK LIMITED U15143WB2006PLC108159 Additional Director - 2010-06-28
      SETHIA AGROTECK LIMITED U15143WB2006PLC108159 Director 2010-06-28 Ongoing
      SETHIA AGRO PRODUCTS LIMITED U15421WB2006PLC108870 Director 2006-04-05 Ongoing
      KAMAKSHI JUTE INDUSTRIES LIMITED U17232WB2004PLC100729 Director - 2014-02-27
      SETHIA VINIMAY PRIVATE LIMITED U51909WB2010PTC142873 Director 2010-03-04 Ongoing
      ROSEBUD HOLDING PVT LTD U70101WB1995PTC073393 Director 1995-08-07 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2023-09-28
      Other Directorships of ALOK SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SETHIA AGRO PRODUCTS LIMITED U15421WB2006PLC108870 Director - 2009-11-09
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director 1995-12-04 Ongoing
      SETHIA CONSULTANTS AND VENTURES PRIVATE LIMITED U67100WB2021PTC247980 Director 2021-09-15 Ongoing
      ROSEBUD HOLDING PVT LTD U70101WB1995PTC073393 Director 1995-08-07 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2024-01-02 Ongoing
      THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director - 2011-09-23
      Other Directorships of BAHADURMAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR DUJARI
      Company Name CIN Designation Appointment Date Cessation
      NIK DEVELOPERS PVT LTD U14101WB1993PTC060142 Director 2004-05-04 Ongoing
      DUJARI DISTRIBUTORS PVT LTD U26931WB1985PTC039121 Director 1999-01-28 Ongoing
      ELEGANT PROFIN PVT LTD U70200WB1996PTC079875 Director - 2011-11-16
      Other Directorships of KAILASH PATI TODI
      Company Name CIN Designation Appointment Date Cessation
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director 2022-05-17 Ongoing
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director appointed in casual vacancy - 2022-09-30
      RAJASTHALI COMMODITIES PVT LTD U51909WB1996PTC078929 Director - 2019-02-06
      AMBA VINIMAY PRIVATE LIMITED U51909WB2005PTC101023 Director - 2011-10-13
      SHOGUN GOODS PRIVATE LIMITED U51909WB2005PTC101028 Director - 2012-09-04
      KOHINOOR DEALMARK PRIVATE LIMITED U52100WB2010PTC151151 Director - 2012-03-09
      MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2013-08-07
      TWINKLE DEALMARK PRIVATE LIMITED U52390WB2010PTC151165 Director - 2012-06-25
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-05-28
      ANUMANG FINANCIAL SERVICES PVT. LTD. U74140WB1994PTC061509 Director - 2013-04-01
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director - 2017-07-04
      Other Directorships of KAMAL KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director 2021-01-11 Ongoing
      GOODVALUE SECURITIES PVT LTD U65192WB1995PTC076113 Director - 2013-10-15

      CIN Company Name Company Address
      U24247WB1992PLC053986 SETHIA OIL INDUSTRIES LTD. DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15143WB2006PLC108159 SETHIA AGROTECK LIMITED DIAMOND HERITAGE, ROOM NO.505, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U17232WB1955PTC022681 S M SETHIA PVT LTD DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U32301WB1997PTC082621 CALCUTTA ELECTRONICS PRIVATE LIMITED DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67100WB2021PTC247980 SETHIA CONSULTANTS AND VENTURES PRIVATE LIMITED 16, STRAND ROAD. DIAMOND HERITAGE, 5TH FLOOR, ROOM NO-505 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC079842 SETHIA FISCAL PVT LTD DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC185230 SETHIA REALTY PRIVATE LIMITED DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
      U63999WB2024PTC272137 TRUSTON INFORMATICS PRIVATE LIMITED Diamond Heritage, Room No. N-515, 5th Floor,,16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U22219WB1996PTC080959 DURGA COLOUR & CHEM PVT LTD DIAMOND HERITAGE, 5TH FLOOR, ROOM NO. 512 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U24222WB2007PTC115840 MAHIMA PAINTS & VARNISH PRIVATE LIMITED DIAMOND HERITAGE, ROOM NO. 512, 5TH FLOOR 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U01132WB1913PLC002383 THE GOPALPUR TEA CO LTD Diamond Heritage, Room No. 517, 5th Floor 16 Strand Road , Kolkata, West Bengal, India - 700001
      U15412WB1991PTC051338 KALI CONFECTIONERS PVT LTD DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01211WB1990PTC048974 UNI CATTLE & POULTRY FEEDS PVT LTD DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2004PTC099117 LAKSHYA ADVISORY SERVICES PRIVATE LIMITED 16 Strand Road, 5th Floor, Room No 525 Diamond Heritage, Fairlie Place , Kolkata, West Bengal, India - 700001
      U74999WB2020PTC240958 GNERGY SOLUTIONS PRIVATE LIMITED 16 Strand Road, 5th Floor, Room No: 525 Diamond Heritage, Fairlie Place , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U29308WB2023PTC259615 OE TECH PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD 5TH FLOOR, ROOM NO- 520 , Kolkata, West Bengal, India - 700001
      U70100WB2022PTC256882 ADRISHYAM DEVELOPERS PRIVATE LIMITED DIAMOND HERITAGE 5TH FLOOR, ROOM NO. 510 16, STRAND ROAD , Kolkata, West Bengal, India - 700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80028539 1999-08-12 2024-02-06 - 191,400,000.00 State 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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

      As on: 2026-07-13

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