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
SETHI FILASPUN PRIVATE LIMITED
CIN: U17120GJ2000PTC048930 As on: 2026-07-13
SETHI FILASPUN PRIVATE LIMITED (CIN: U17120GJ2000PTC048930) is a Private company incorporated on 04 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 962600.00.
SETHI FILASPUN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHI FILASPUN PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SETHI FILASPUN PRIVATE LIMITED are SHELJA ASHISH SETHI, KUSHAL SANJIV SETHI, SARTHAK SETHI, ASHISH SETHI, and SANJIV ASHWANIKUMAR SETHI.
SETHI FILASPUN PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2000PTC048930 and its registration number is 48930. Users may contact SETHI FILASPUN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI FILASPUN PRIVATE LIMITED is 6A, BHATENA INDUSTRIAL SOCIETY, BHATENA-1 OPP. KINNERY CINEMA, , SURAT, Gujarat, India - 395002.
Current status of SETHI FILASPUN 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 SETHI FILASPUN 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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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 SETHI FILASPUN 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 SETHI FILASPUN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125846 | SHELJA ASHISH SETHI | Director | 2000-04-01 |
| 10491094 | KUSHAL SANJIV SETHI | Director | 2024-02-07 |
| 10491095 | SARTHAK SETHI | Director | 2024-02-07 |
| 00096669 | ASHISH SETHI | Whole-time director | 2013-01-12 |
| 00096690 | SANJIV ASHWANIKUMAR SETHI | Managing Director | 2013-01-12 |
Past Directors & Key Managerial Personnel of SETHI FILASPUN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096589 | ASHA ASHWANIKUMAR SETHI | Director | - | 2024-01-16 |
| 00096609 | RAMLA JANKINATH SETHI | Director | - | 2024-01-16 |
| 00096644 | SEEMA TUSHAR SETHI | Director | - | 2018-01-10 |
| 00096669 | ASHISH SETHI | Director | - | 2013-01-12 |
| 00096690 | SANJIV ASHWANIKUMAR SETHI | Director | - | 2013-01-12 |
Other Directorships of SHELJA ASHISH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESSION TEXTILE PRIVATE LIMITED | U18101DL2001PTC112165 | Director | - | 2009-03-18 |
Other Directorships of KUSHAL SANJIV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARTHAK SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA ASHWANIKUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMLA JANKINATH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA TUSHAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P J SETHI REALTY LLP | AAD-6459 | Designated Partner | 2015-03-27 | Ongoing |
| P J SETHI REALTY PRIVATE LIMITED | U17120GJ1997PTC048931 | Director | 2014-02-01 | Ongoing |
Other Directorships of ASHISH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P J SETHI REALTY LLP | AAD-6459 | Designated Partner | 2015-03-27 | Ongoing |
| P J SETHI REALTY PRIVATE LIMITED | U17120GJ1997PTC048931 | Director | 2014-02-01 | Ongoing |
Other Directorships of SANJIV ASHWANIKUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0520 | JAYGOGA POLYFAB LLP | PLOT-66/C, 1ST FLOOR,BHATHENA INDUSTRIES SOCIETY-3 OPP. KINNERY CINEMA, ANJANA, SURAT, Gujarat, India - 395002 |
| ACH-1889 | AAMRA FASHION HOUSE INDIA LLP | 8-9 1st Floor, Navrang Industrial Society, Near Suryoday Petrol Pump,Udhna Magdalla Road,Surat City,Surat,Gujarat,India-395002 |
| U72900GJ2022FTC132366 | DIGISIGHT TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO 15 1ST FLOOR NAVNATH SOCIETY GOVALAK CHOKDI OPP PANCHSHIL BANK U M RD,SURAT,Surat,Gujarat,395002-India |
| U74999GJ2016PTC091918 | GOLDABLY INTERNATIONAL PRIVATE LIMITED | 60, PARAMANAND INDUSTRIAL SOCIETY OPP KHATODARA POLICE STATION, KHATODARA , SURAT, Gujarat, India - 395002 |
| AAL-3172 | CLOTHENTIK APPARELS LLP | PLOT NO. 203, 1ST FLOOR UMIYA SHERI, VIBHAG 2, BHATENA SURAT, Gujarat, India - 395002 |
| U45201GJ1989PTC012781 | SHAIVAL DEVELOPERS PVT LTD | 1ST FLOOR, DHAMANWALA COMPLEX OPP. RAJKUMAR CINEMA, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U45201GJ1989PTC012782 | VIVEK ORGANISORS PVT LTD | 1ST FLOOR, DHAMANWALA COMPLEX OPP. RAJKUMAR CINEMA, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U45201GJ1989PTC012780 | EVERSHINE EMBROIDERY PRIVATE LIMITED | 1ST FLOOR, DHAMANWALA COMPLEX OPP. RAJKUMAR CINEMA, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U70109GJ1988PTC010559 | PARAS AVENUES PRIVATE LIMITED | 1ST FLOOR, DHAMANWALA COMPLEX OPP. RAJKUMAR CINEMA, UDHNA DARWAJA , SURAT, Gujarat, India - 395002 |
| U74140GJ2008PTC055253 | WAYS & GOALS CONSULTANCY PRIVATE LIMITED | G-21, SUPER TEX TOWER, OPP. KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U27200GJ2004PTC045216 | BAJRANG BALI METALS AND INGOT PRIVATE LIMITED | M - 25, SUPER TEX TOWER OPP. KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2008PTC053388 | PARAS FASHIONS PRIVATE LIMITED | 1ST FLOOR, DHAMANWALA COMMERCIAL COMPLEX OPP. RAJKUMAT CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAR-3036 | LAXMI BOOKNFLY LLP | PLOT 648/ AB 1ST FLR, NAVI COLONY OPP. KINNARY CINEMA, UMARWADA SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC019747 | DASAJ TEXTURISING PRIVATE LIMITED | Shed No. 18, Krunal Industral Estate,Bhatena Behind Jivan Jyot Cinema, Anjana , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC066864 | MATESHWARI TEXTILES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 1151-1152 MILLENIUM TEXTILE MARKET- 4, BHATENA , SURAT, Gujarat, India - 395002 |
| AAN-5859 | BOOKNFLY VENTURES LLP | PLOT - 648/ AB 1ST FLR, NAVI COLONY OPP. KINNARY CINEMA, UMARWADA SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC057738 | GDR ENTERPRISE PRIVATE LIMITED | 1ST FLOOR, DHAMANWALA COMPLEX OPP. RAJKUMAR CINEMA, UDHNA DARWAJA, RIN G ROAD , SURAT, Gujarat, India - 395002 |
| U85300GJ2022NPL129006 | B.S. CARE FOUNDATION | SHOP NO. 512,FIFTH FLOOR,SUPER TEX TOWER OPP KINNERY CINEMA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAK-8323 | GLOBALCITY LIFESTYLE ENTERPRISE LLP | SY NO. 32 FP 190/11, 1ST FLOOR, MAHATMA INDUSTRIAL ESTATE, OPP. SHALIMAR THEATRE, KHATODARA SURAT, Gujarat, India - 395002 |
| U88900GJ2025NPL165280 | KHYATI MICRO SERVICE ASSOCIATION | Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| ACI-7455 | HNT LIFESTYLE LLP | Plot No. 65-66, 1st Floor,,Jay Industrial Estate-1, Anjana, Kamela Darwaja,,Surat City,Surat,Gujarat,India-395002 |
| ACJ-5129 | REYAMI BEVERAGES LLP | Shop No. 1101 - 1102, 1st Flr, H. No. 2245-A-1, 6-A-B, 2245/A,Jay Shree Ram Text Mkt, Begumpura, Opp. N.T.M. Mkt, Talavadi Mohallo,Surat City,Surat,Gujarat,India-395002 |
| ACI-0474 | ARUN CHAINS LLP | Shop No. 1, Ground Floor, Golden Point,Opp. Surat People Cooperative Bank, Parsisheri, Bhagal,Surat City,Surat,Gujarat,India-395002 |
| U45202GJ2000PTC037894 | NAVADIYA DEVELOPERS PRIVATE LIMITED | PLOT NO 286DHAMANWALA SIL MILLS A COMPOUND OPP RAJKUMAR , CINEMA UDHNA SURAT, Gujarat, India - 395002 |
| U17299GJ2019PTC111586 | TEXDIVA INTERNATIONAL PRIVATE LIMITED | Plot No 52 To 55, 1st Floor Jay Industrial Estate-1, Near HTC Market , ANJANA FARM, SURAT, Gujarat, India - 395002 |
| U46411GJ2025PTC167170 | VAMIKA INTERNATIONAL PRIVATE LIMITED | 60, Parmanand Ind Society,Opp. Khatodra Police St.,Surat City,Surat,Gujarat,395002-India |
| U62020GJ2023PTC146344 | BLUEMOON TECHSPACE PRIVATE LIMITED | SY-1099/B/40 PL-107, 1ST,FLOOR, VADINATH SOCIETY,,Surat City,Surat,Gujarat,395002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066740 | 2007-08-14 | - | 2012-05-15 | 3,850,000.00 | PRIME CO-OP. BANK LTD. | |
| 10334100 | 2012-01-31 | 2023-08-29 | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10526533 | 2014-10-15 | - | - | 9,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80065185 | 2004-03-08 | - | 2012-05-15 | 3,792,000.00 | PRIME CO-OPERATIVE BANK LTD |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.