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  • Complaints
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SHETH IMPEX PVT LTD.

CIN: U26960WB1992PTC054458 As on: 2026-07-13

SHETH IMPEX PVT LTD. (CIN: U26960WB1992PTC054458) is a Private company incorporated on 18 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 25466000.00.

SHETH IMPEX PVT LTD.'s Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHETH IMPEX PVT LTD.'s NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

Directors of SHETH IMPEX PVT LTD. are MOKSHA SHETH, MADHUBALA SHETH, ATULKUMAR JAYANTILAL SHETH, and MITESH CHANDRAKANT SHETH.

SHETH IMPEX PVT LTD.'s Corporate Identification Number (CIN) is U26960WB1992PTC054458 and its registration number is 54458. Users may contact SHETH IMPEX PVT LTD. on its Email address - [email protected]. Registered address of SHETH IMPEX PVT LTD. is 12 POLLOCK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700001.

Current status of SHETH IMPEX PVT LTD. 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 Names

Previous CINs

ZaubaCorp's company report for SHETH IMPEX . 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 SHETH IMPEX . 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 SHETH IMPEX .
DIN Director Name Designation Appointment Date
00298505 MOKSHA SHETH Director 1999-11-12
00298695 MADHUBALA SHETH Director 2016-01-05
00411564 ATULKUMAR JAYANTILAL SHETH Director 2023-06-02
00298468 MITESH CHANDRAKANT SHETH Director 2007-12-17
Past Directors & Key Managerial Personnel of SHETH IMPEX .
DIN Director Name Designation Appointment Date Cessation
00298560 CHANDRAKANT NANDLAL SHETH Director - 2015-03-27
Other Directorships of MOKSHA SHETH
Company Name CIN Designation Appointment Date Cessation
AGROPLUS ENERGY LLP AAJ-4017 Designated Partner 2017-05-16 Ongoing
REJUVENATE REALTY LLP AAZ-0673 Designated Partner 2021-10-18 Ongoing
OASIS CHEMICALS LTD. U15142RJ1984PLC003175 Director 2004-03-10 Ongoing
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Director 2017-12-18 Ongoing
ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director 2015-03-18 Ongoing
SHETH ENTERPRISES PVT LTD U23209WB1992PTC054457 Director 1995-01-02 Ongoing
CANA PROPERTIES PVT LTD U45309WB1987PTC043364 Director 2015-03-12 Ongoing
SKYSCRAPERS NIRMANS PRIVATE LIMITED U45400WB2009PTC132819 Additional Director - 2021-10-11
BARAKAR COMMODITIES PRIVATE LIMITED U51109WB1993PTC057583 Director 2004-05-05 Ongoing
JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director 2009-10-05 Ongoing
GANDHI SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047659 Director 2022-11-01 Ongoing
GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director 2022-11-01 Ongoing
GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director - 2008-03-03
ANAMIKA HOLDINGS PVT LTD U65921WB1990PTC048925 Director 1994-08-16 Ongoing
GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1994PTC064267 Director 2000-03-10 Ongoing
SHETH INTERNATIONAL PVT.LTD. U67120WB1995PTC074035 Director 1999-11-12 Ongoing
Other Directorships of CHANDRAKANT NANDLAL SHETH
Other Directorships of MADHUBALA SHETH
Company Name CIN Designation Appointment Date Cessation
ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director 2008-09-25 Ongoing
SHETH ENTERPRISES PVT LTD U23209WB1992PTC054457 Director 2016-01-04 Ongoing
CANA PROPERTIES PVT LTD U45309WB1987PTC043364 Director 2016-01-04 Ongoing
JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director 2016-01-04 Ongoing
GANDHI SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047659 Director 1995-08-01 Ongoing
GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director - 2008-03-03
ANAMIKA HOLDINGS PVT LTD U65921WB1990PTC048925 Director 2016-01-04 Ongoing
SHETH COMMERCIAL PVT.LTD. U65993WB1995PTC074180 Director 2016-01-05 Ongoing
SHETH INTERNATIONAL PVT.LTD. U67120WB1995PTC074035 Director 1995-09-07 Ongoing
Other Directorships of ATULKUMAR JAYANTILAL SHETH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
PRAYAGRAJ FARMS LLP AAD-1330 Designated Partner - 2021-04-01
GOURISUT VINIMAY LLP AAE-2273 Designated Partner - 2024-03-04
PARSHWA VINCOM LLP AAK-6854 Designated Partner 2017-09-26 Ongoing
OASIS CHEMICALS LTD. U15142RJ1984PLC003175 Director 2015-03-12 Ongoing
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Additional Director - 2020-12-31
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Director 2020-12-31 Ongoing
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Director - 2019-05-04
OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Additional Director - 2014-09-30
OUTCOME TRADERS PRIVATE LIMITED U50200WB2012PTC176103 Director - 2018-05-27
BARAKAR COMMODITIES PRIVATE LIMITED U51109WB1993PTC057583 Director 2004-05-25 Ongoing
NAVDHI VINCOM PVT LTD U51109WB1994PTC065706 Director 1997-07-05 Ongoing
GANDHI SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047659 Director 2022-11-01 Ongoing
MADHAV FAB-TRADE PRIVATE LIMITED U51311WB2003PTC097484 Director - 2008-03-27
AUTOLEC INTERNATIONAL PVT LTD U51909WB1995PTC067942 Director 2015-03-12 Ongoing
DARKIN MERCANTILE PVT LTD U51909WB1995PTC070251 Director 2014-12-20 Ongoing
GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director 2018-10-01 Ongoing
AMBER EQUITABLE INVESTMENT PVT LTD U65993WB1994PTC066747 Director 2006-03-31 Ongoing
SHETH COMMERCIAL PVT.LTD. U65993WB1995PTC074180 Director 2015-03-12 Ongoing
VANI FINVEST PVT LTD U67120WB1991PTC052381 Director 2006-03-31 Ongoing
GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1994PTC064267 Director 2000-03-10 Ongoing
AMBER ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC255135 Director 2005-03-18 Ongoing
ANITYA ADVISORY PRIVATE LIMITED U74140WB2005PTC104775 Director 2005-08-17 Ongoing
JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2018-05-29
Other Directorships of MITESH CHANDRAKANT SHETH
Company Name CIN Designation Appointment Date Cessation
PRAYAGRAJ FARMS LLP AAD-1330 Designated Partner 2015-01-01 Ongoing
RAGHUVIR TRADING LLP AAD-2057 Designated Partner 2015-07-05 Ongoing
RAGHUVIR TRADING LLP AAD-2057 Designated Partner - 2015-07-04
VITRAG COMMERCIAL LLP AAD-3186 Designated Partner 2015-02-05 Ongoing
VITRAG VYAPAAR LLP AAD-3194 Designated Partner 2015-02-05 Ongoing
GOURISUT VINIMAY LLP AAE-2273 Designated Partner 2015-06-23 Ongoing
AGROPLUS ENERGY LLP AAJ-4017 Designated Partner 2017-05-16 Ongoing
OASIS CHEMICALS LTD. U15142RJ1984PLC003175 Director 2003-04-24 Ongoing
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Additional Director - 2020-12-31
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Director 2020-12-31 Ongoing
GROWBOOST TECHNO PRIVATE LIMITED U18100WB2017PTC223905 Director - 2019-05-04
ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director 2016-02-10 Ongoing
SHETH ENTERPRISES PVT LTD U23209WB1992PTC054457 Director 1992-02-18 Ongoing
CANA PROPERTIES PVT LTD U45309WB1987PTC043364 Director 2004-02-25 Ongoing
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director 2010-03-17 Ongoing
BARAKAR COMMODITIES PRIVATE LIMITED U51109WB1993PTC057583 Director 2004-05-05 Ongoing
JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director 2009-10-05 Ongoing
SHOMENATH COMPLEX PRIVATE LIIMITED U51109WB2007PTC120074 Director - 2016-04-11
GANDHI SYNTHETIC PRIVATE LIMITED U51311MH1988PTC047659 Director 1991-09-04 Ongoing
AUTOLEC INTERNATIONAL PVT LTD U51909WB1995PTC067942 Director 2005-08-16 Ongoing
SPEEDEX MERCHANDISE PRIVATE LIMITED U51909WB1997PTC083298 Director - 2007-12-19
VITRAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143361 Director 2010-03-12 Ongoing
VITRAG VYAPAAR PRIVATE LIMITED U51909WB2010PTC143374 Director 2010-03-12 Ongoing
ANAMIKA HOLDINGS PVT LTD U65921WB1990PTC048925 Director 1993-02-08 Ongoing
SHETH COMMERCIAL PVT.LTD. U65993WB1995PTC074180 Director 2006-05-31 Ongoing
VANI FINVEST PVT LTD U67120WB1991PTC052381 Director 2006-03-31 Ongoing
GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1994PTC064267 Director 2000-03-10 Ongoing
SHETH INTERNATIONAL PVT.LTD. U67120WB1995PTC074035 Director 2005-09-01 Ongoing

CIN Company Name Company Address
U67120WB1994PTC064267 GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED 12 POLLOCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAJ-4017 AGROPLUS ENERGY LLP 12, POLLOCK STREET 2nd Floor KOLKATA, West Bengal, India - 700001
U23209WB1992PTC054457 SHETH ENTERPRISES PVT LTD 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U18101WB2006PTC107999 ASHIRWAD CREATION PVT LTD 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U18100WB2017PTC223905 GROWBOOST TECHNO PRIVATE LIMITED 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45309WB1987PTC043364 CANA PROPERTIES PVT LTD 12, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077437 GURUPATH SUPPLIERS PVT LTD 12 Pollock Street 2nd Floor , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113648 JAIKISHAN TRADECOM PRIVATE LIMITED 12 Pollock Street 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51109WB1993PTC057583 BARAKAR COMMODITIES PRIVATE LIMITED 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1995PTC074180 SHETH COMMERCIAL PVT.LTD. 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65921WB1990PTC048925 ANAMIKA HOLDINGS PVT LTD 12 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52110WB2006PTC110635 SHOBHRAJ COMMERCIAL (INDIA) (P) LTD FLAT NO. 18, 2ND FLOOR, 12, POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U24233WB1999PTC090021 SAP AYURVED PRIVATE LIMITED 3A,POLLOCK STREET 2ND FLOOR,ROOM NO-12 , KOLKATA, West Bengal, India - 700001
U15326WB1987PTC041718 BANPHOOL AYURVED BHAWAN PVT LTD 3A POLLOCK STREET 2ND FLOOR,ROOM NO 12 , KOLKATA, West Bengal, India - 700001
U61100WB2021PTC248104 POPPYPLUM TRADING PRIVATE LIMITED 2ND FLOOR, ROOM NO-12, 3A POLLOCK STREET , Kolkata, West Bengal, India - 700001
U85110WB2010PTC140905 CALIX COSMO CARE PRIVATE LIMITED KESHOWJEE CHAMBERS, ROOM NO 12, 2ND FLOOR 3A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
U51109WB1996PTC079077 PRERNA MERCANTILE PVT LTD 13 POLLOCK STREET 2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
U24233WB1999PTC090022 SHARMA AYURVED PRIVATE LIMITED 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
AAZ-0673 REJUVENATE REALTY LLP 12,Pollock Street,2nd floor Kolkata, West Bengal, India - 700001
U27205WB2007PTC115093 O P COMMODITIES PRIVATE LIMITED 11, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1989PTC047556 RAMGOPAL ENTERPRISES P LTD 11 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC173511 YMD FINANCIAL CONSULTANCY PRIVATE LIMITED 14, POLLOCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U01403WB2009PTC139377 P G AGRO PRODUCTS PRIVATE LIMITED 14, POLLOCK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

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