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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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.
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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 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
Other Directorships of CHANDRAKANT NANDLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS CHEMICALS LTD. | U15142RJ1984PLC003175 | Director | - | 2015-03-27 |
| ASHIRWAD CREATION PVT LTD | U18101WB2006PTC107999 | Director | - | 2015-03-27 |
| SHETH ENTERPRISES PVT LTD | U23209WB1992PTC054457 | Director | - | 2015-03-27 |
| CANA PROPERTIES PVT LTD | U45309WB1987PTC043364 | Director | - | 2015-03-28 |
| BARAKAR COMMODITIES PRIVATE LIMITED | U51109WB1993PTC057583 | Director | - | 2015-03-27 |
| JAIKISHAN TRADECOM PRIVATE LIMITED | U51109WB2007PTC113648 | Director | - | 2015-03-28 |
| AUTOLEC INTERNATIONAL PVT LTD | U51909WB1995PTC067942 | Director | - | 2015-03-28 |
| ANAMIKA HOLDINGS PVT LTD | U65921WB1990PTC048925 | Director | - | 2015-03-27 |
| SHETH COMMERCIAL PVT.LTD. | U65993WB1995PTC074180 | Director | - | 2015-03-27 |
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
Other Directorships of MITESH CHANDRAKANT SHETH
| 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 |
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- Email ID
- Website
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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.
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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.
| 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.