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      SETHI MINTRADE PRIVATE LIMITED

      CIN: U26960WB1997PTC082786
      Purchase Report

      SETHI MINTRADE PRIVATE LIMITED (CIN: U26960WB1997PTC082786) is a Private company incorporated on 31 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 154000.00.

      SETHI MINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SETHI MINTRADE PRIVATE LIMITED'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 SETHI MINTRADE PRIVATE LIMITED are SANJAY KUMAR NARSARIA, and AJAY KUMAR JAIN.

      SETHI MINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960WB1997PTC082786 and its registration number is 82786. Users may contact SETHI MINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI MINTRADE PRIVATE LIMITED is 1/1A MAHENDRA RAY LANE, P S PACE 7TH FLOOR, ROOM NO-705A , KOLKATA, West Bengal, India - 700046.

      Current status of SETHI MINTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for SETHI MINTRADE 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 MINTRADE 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 SETHI MINTRADE
      DIN Director Name Designation Appointment Date
      07766779 SANJAY KUMAR NARSARIA Director 2017-08-16
      00499309 AJAY KUMAR JAIN Director 2018-03-22
      Past Directors & Key Managerial Personnel of SETHI MINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02616741 ABHISHEK RAY Director - 2020-09-30
      02919479 SUBRATA DUTTA Director - 2016-01-25
      00141825 JUGRAJ SINGHI Director - 2010-05-03
      00499139 NAVIN JAIN Director - 2012-06-22
      00499309 AJAY KUMAR JAIN Director - 2017-02-09
      01503845 RISHI SUREKA Director - 2010-01-30
      02919495 DHANANJAI PRASAD SINGH Director - 2017-08-16
      00053937 KAPIL KAUL Director - 2010-01-30
      Other Directorships of ABHISHEK RAY
      Company Name CIN Designation Appointment Date Cessation
      SHANGRI-LA METALIKS PRIVATE LIMITED U27100WB2009PTC137166 Director 2009-07-24 Ongoing
      CARGO LINERS PVT LTD U61100WB1994PTC065627 Director - 2012-03-30
      Other Directorships of SUBRATA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR NARSARIA
      Company Name CIN Designation Appointment Date Cessation
      AKJ MINERALS LIMITED U63090WB1989PLC047470 Director 2021-12-27 Ongoing
      Other Directorships of JUGRAJ SINGHI
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK PROPERTIES PRIVATE LIMITED U45207WB2012PTC178360 Director 2012-03-30 Ongoing
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director 2012-10-12 Ongoing
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director 2012-10-12 Ongoing
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director 2012-10-12 Ongoing
      GOODART REALTY PRIVATE LIMITED U45400WB2013PTC196526 Additional Director - 2017-09-28
      GOODART REALTY PRIVATE LIMITED U45400WB2013PTC196526 Director 2017-09-28 Ongoing
      SPERO MOTORS PRIVATE LIMITED U50200WB2013PTC199156 Additional Director - 2017-09-29
      SPERO MOTORS PRIVATE LIMITED U50200WB2013PTC199156 Director 2017-09-29 Ongoing
      GOODCON BUILDERS PRIVATE LIMITED U70109WB2012PTC180799 Director 2012-05-17 Ongoing
      WOODLUV CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180801 Director 2012-06-11 Ongoing
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHEMICALS LTD L24112WB1992PLC055558 Director 2012-09-29 Ongoing
      LORDS CHEMICALS LTD L24112WB1992PLC055558 Whole-time director - 2012-09-29
      SETHI AGRO TECH PVT LTD U01400WB2006PTC110001 Director 2006-06-20 Ongoing
      MAHABIR COKE INDUSTRIES PVT LTD U23101WB1992PTC056361 Director - 2018-09-01
      JCI CEMENT PRIVATE LIMITED U23101WB1992PTC056362 Director 2016-07-12 Ongoing
      S.K.J.COKE INDUSTRIES LTD U23101WB1994PLC065139 Whole-time director 1997-01-15 Ongoing
      JAGATI COKES PRIVATE LIMITED U23109WB2004PTC138905 Director 2006-12-15 Ongoing
      TEDORA HEALTHCARE PRIVATE LIMITED U24241WB2020PTC238160 Director - 2021-06-04
      SAN TYRE PRIVATE LIMITED U25190WB2011PTC163509 Director 2011-06-08 Ongoing
      SRI GANESH CEMENT PRIVATE LIMITED U26940WB2011PTC169911 Director 2011-11-25 Ongoing
      SKJ STEELS & IRON PRIVATE LIMITED U27106WB1988PTC044684 Director 2005-05-21 Ongoing
      AKJ MINERALS LIMITED U63090WB1989PLC047470 Director 1995-12-22 Ongoing
      Other Directorships of AJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LORDS CHEMICALS LTD L24112WB1992PLC055558 Managing Director 2009-01-01 Ongoing
      LORDS CHEMICALS LTD L24112WB1992PLC055558 Whole-time director - 2009-01-01
      SETHI AGRO TECH PVT LTD U01400WB2006PTC110001 Director 2006-06-20 Ongoing
      MAHABIR COKE INDUSTRIES PVT LTD U23101WB1992PTC056361 Director 2019-05-15 Ongoing
      MAHABIR COKE INDUSTRIES PVT LTD U23101WB1992PTC056361 Director - 2018-09-01
      S.K.J.COKE INDUSTRIES LTD U23101WB1994PLC065139 Director - 2018-09-01
      SRI GANESH CEMENT PRIVATE LIMITED U26940WB2011PTC169911 Director 2011-11-25 Ongoing
      SKJ ISPAT LIMITED U27100WB2008PLC130707 Director - 2024-03-02
      SKJ STEELS & IRON PRIVATE LIMITED U27106WB1988PTC044684 Director 2005-05-21 Ongoing
      VIKRAM PRIVATE LIMITED U51109WB2000PTC091352 Additional Director - 2011-09-30
      VIKRAM PRIVATE LIMITED U51109WB2000PTC091352 Director - 2012-12-31
      AKJ MINERALS LIMITED U63090WB1989PLC047470 Director 1995-12-22 Ongoing
      Other Directorships of RISHI SUREKA
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Additional Director - 2015-04-01
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2017-07-05
      STONECRAFT HANDLERS PRIVATE LIMITED U60211WB2006PTC109469 Director - 2017-07-05
      Other Directorships of DHANANJAI PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      SKYLINE HOUSING DEVELOPMENT COMPANY LTD. U74999WB1989PLC046184 Director - 2023-05-17
      Other Directorships of KAPIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2012-09-29
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director - 2020-02-25
      EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Director - 2012-09-05
      RASOI LTD U25190WB1905PLC001594 Additional Director - 2013-01-01
      RASOI LTD U25190WB1905PLC001594 CFO(KMP) - 2018-08-04
      RASOI LTD U25190WB1905PLC001594 Director - 2008-09-01
      RASOI LTD U25190WB1905PLC001594 Whole-time director - 2012-06-11
      ETHREETECH & ENVIRONMENTAL ADVISORY PRIVATE LIMITED U62090DL2024PTC431342 Managing Director 2024-05-16 Ongoing
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2011-11-09
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2015-09-30
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2020-02-25
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Additional Director - 2018-09-22
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2022-09-30
      PROSKILL TALENT MANAGEMENT PRIVATE LIMITED U85221UT2024PTC016750 Director 2024-01-16 Ongoing

      CIN Company Name Company Address
      L24112WB1992PLC055558 LORDS CHEMICALS LTD 1/1A MAHENDRA RAY LANE ,P S PACE 7TH FLOOR, ROOM NO-705A , KOLKATA, West Bengal, India - 700046
      U63090WB1989PLC047470 AKJ MINERALS LIMITED 1/1A MAHENDRA RAY LANE ,PS PACE 7TH FLOOR, ROOM NO-705A , KOLKATA, West Bengal, India - 700046
      U24100WB1994PLC062561 CONMAS CHEMICALS LIMITED CHAMBER NO 2, P.S. PACE, 705A, 7TH FLOOR, 1/1A, MAHENDRA ROY LANE, , KOLKATA, West Bengal, India - 700046
      U27109WB1996PTC079170 HOBB INTERNATIONAL PVT.LTD. P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U51109WB1996PTC080273 WINTECH COMMERCIAL PVT LTD P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U51109WB2007PTC116482 ADMIRE DEALERS PRIVATE LIMITED P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U51109WB2007PTC118631 STARLIGHT VYAPAAR PRIVATE LIMITED P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U70101WB1987PTC043245 RAJDHANI HOUSING COMPLEX PVT LTD P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U70109WB2008PTC125387 VIDHI PROMOTERS PRIVATE LIMITED P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U70109WB2008PTC125388 VEDANT HOUSING PRIVATE LIMITED P.S. Pace, 10th Floor, Suite No. 1001 1/1A, Mahendra Roy Lane, Topsia , Kolkata, West Bengal, India - 700046
      U51109WB2007PTC118581 IMTIHAN VYAPAAR PRIVATE LIMITED P S PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2 MAHENDRA ROY LANE, KOLKATA - 7000 46 , KOLKATA, West Bengal, India - 700046
      U21098WB2010PTC151377 G L SPRINGFIELD INDUSTRIES PRIVATE LIMIT ED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U51909WB2003PTC095839 TULSYAN AUTOMOBILES PRIVATE LIMITED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U51909WB2005PTC104721 PDPT COMMERCIAL CO. PRIVATE LIMITED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U51909WB2010PTC148058 PDPT MERCANTILE PRIVATE LIMITED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U45400WB2009PTC137208 G L REALTY PRIVATE LIMITED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U51909WB2013PTC191068 YAVANNA RETAIL PRIVATE LIMITED P.S. Peninsula, 8th Floor, Office No. 801 1/1A/2, Mahendra Roy Lane , KOLKATA, West Bengal, India - 700046
      U65993WB1991PTC051072 G L INVESTMENT PVT LTD P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U70109WB2010PTC151835 PDPT DEVELOPERS PRIVATE LIMITED P.S.Pace, 1/1A, Mahendra Roy Lane (Topsia Road) Block-I, 4th Floor , Kolkata, West Bengal, India - 700046
      U25209WB2019PTC235424 SPECTRUM PACKAGING INDUSTRIES PRIVATE LIMITED 7TH FLOOR FLAT NO.705B 1/1A MAHENDRA ROY LANE , Kolkata, West Bengal, India - 700046
      U51909WB2009PTC137871 ODYSSEY DISTRIBUTORS PRIVATE LIMITED 4TH fLOOR, Room no-403 1/1A/2, Mahendra Roy Lane , Kolkata, West Bengal, India - 700046
      U64200WB2021PTC242668 ELECTRONET COMMUNICATION TECHNOLOGY PRIVATE LIMITED 1/1A, PS PACE, FLAT NO 204 MAHENDRA ROY LANE, FLOOR-2ND, , KOLKATA, West Bengal, India - 700046
      ACH-0186 RAJENDRA VYAPAAR LLP BL-1 7TH FLOOR UNIT 4,1/1A MAHENDRA ROY LANE,A. C Lane,Kolkata,West Bengal,India-700046
      AAP-5561 SYKKA TECHNOLOGIES LLP 1/1A, Mahendra Roy Lane Building No.1, 2nd Floor, Flat No.5B Kolkata, West Bengal, India - 700046
      AAA-4448 VIVEDA PROPERTIES LLP P S Pace Building,10th Floor, Suite 1001 1/1A, Mahendra Roy Lane Topsia, West Bengal, India - 700046
      AAH-2607 HOBB POWER LINES LLP P S Pace Building,10th Floor, Suite 1001 1/1A, Mahendra Roy Lane Topsia, West Bengal, India - 700046
      AAN-9105 AMIT R S BANSAL PRODUCTIONS LLP P S Continental 83/2/1 Topsia Road (South) 3rd Floor Room No. 304 Kolkata, West Bengal, India - 700046
      U74999WB2022PTC258809 ARAY TRADE PRIVATE LIMITED PS PENINSULA, 1/1A/2, MAHENDRA ROY LANE SEAL LANE TANGRA, 7TH FLOOR, UNIT 703 , KOLKATA, West Bengal, India - 700046
      U81300WB2025PTC283038 GARDEZA INFRAPROJECTS PRIVATE LIMITED Unit No. 702, PS Pace,,1/1 Mahendra Roy Lane,Kolkata,Kolkata,West Bengal,700046-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10324472 2011-12-12 - 2012-10-26 10,000,000.00 BHOMIYA VYAPAAR PVT LTD
      100355807 2020-08-04 - - 14,772,000.00 ICICI BANK LIMITED

      • 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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