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      • Complaints
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      SETHI RESIDENCY PRIVATE LIMITED

      CIN: U45201DL2012PTC235109
      Purchase Report

      SETHI RESIDENCY PRIVATE LIMITED (CIN: U45201DL2012PTC235109) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      SETHI RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHI RESIDENCY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SETHI RESIDENCY PRIVATE LIMITED are CHANDER MOHAN SETHI, and SEEMA SETHI.

      SETHI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2012PTC235109 and its registration number is 235109. Users may contact SETHI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI RESIDENCY PRIVATE LIMITED is UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of SETHI RESIDENCY 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 RESIDENCY 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 RESIDENCY 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 RESIDENCY
      DIN Director Name Designation Appointment Date
      00351528 CHANDER MOHAN SETHI Director 2012-05-01
      00351596 SEEMA SETHI Director 2019-09-30
      Past Directors & Key Managerial Personnel of SETHI RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      00351596 SEEMA SETHI Additional Director - 2019-09-30
      02342017 MAYANK SETHI Director - 2019-07-11
      Other Directorships of CHANDER MOHAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2011-09-29
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2014-02-05
      EKDANTAM ENGINEERS PRIVATE LIMITED U28111DL2001PTC113483 Additional Director - 2012-09-29
      SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director 2012-05-04 Ongoing
      CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director 2013-01-14 Ongoing
      SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director 1996-10-28 Ongoing
      MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director 2004-08-10 Ongoing
      SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director 2004-08-10 Ongoing
      RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-04-21
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director 2005-04-20 Ongoing
      PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Additional Director - 2007-09-29
      PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Director - 2011-09-12
      BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
      BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2016-08-31
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director 2016-08-31 Ongoing
      SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director 1996-10-28 Ongoing
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2009-09-07
      EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2019-10-31
      MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director 2006-01-20 Ongoing
      SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director - 2017-11-17
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director 2013-08-18 Ongoing
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2018-12-31
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2015-09-30
      DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director 2015-09-30 Ongoing
      MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Additional Director - 2012-09-29
      MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2013-04-08
      REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2013-03-22
      Other Directorships of SEEMA SETHI
      Company Name CIN Designation Appointment Date Cessation
      SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director 2019-06-19 Ongoing
      CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Additional Director - 2019-09-30
      CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director 2019-09-30 Ongoing
      SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director 2000-12-15 Ongoing
      MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Additional Director - 2018-09-29
      MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director 2018-09-29 Ongoing
      MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director - 2017-08-10
      SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director - 2024-03-03
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2018-05-14
      SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director 2000-12-15 Ongoing
      RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2009-09-07
      EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2019-02-28
      MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director 2006-01-24 Ongoing
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director - 2023-02-14
      WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2018-12-31
      Other Directorships of MAYANK SETHI
      Company Name CIN Designation Appointment Date Cessation
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2011-09-29
      PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2014-02-05
      EKDANTAM ENGINEERS PRIVATE LIMITED U28111DL2001PTC113483 Additional Director - 2012-09-29
      SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director - 2019-06-19
      CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director - 2019-07-11
      SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Additional Director - 2009-09-29
      SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director - 2019-07-11
      SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Additional Director - 2009-09-29
      SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director - 2019-07-11
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Additional Director - 2016-09-30
      ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director - 2018-04-19
      PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Additional Director - 2010-09-30
      PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Director - 2011-09-12
      SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Additional Director - 2009-09-29
      SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director - 2019-07-11
      EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Additional Director - 2009-09-29
      EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2017-12-01
      MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Additional Director - 2009-09-30
      MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director - 2019-07-11
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
      ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director 2013-08-18 Ongoing
      MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Additional Director - 2012-09-29
      MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2013-04-08
      REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2013-03-22

      CIN Company Name Company Address
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2012PTC235312 SETHI HOMES PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45200DL2013PTC247322 CMS BUILDTECH PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U52520DL1985PTC318111 CHAMBAL TRADINGS PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL1996PTC082933 SETHI ESTATES PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128207 MCS BUILDERS & DEVELOPERS PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC128208 SETHI BUILDWELL PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC135155 ANGEL BUILDCON PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U72200DL2007PTC162311 DIGAMBER SOFTECH PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U70109DL2012PTC246210 ESTHETIC BUILDTECH PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U70100DL1996PTC082934 SETHI LEASEFIN PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U10109DL2025PTC448799 AL ADAAB FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U10109DL2025PTC448892 AL KAMAL FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2025PTC458824 PURE INFRA VENTURES PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,Connaught Place,New,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2025PTC458656 PURE INFRA URBAN EDGE PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2025PTC458671 PURE URBAN VISTA PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,,New Delhi,Central Delhi,Delhi,110001-India
      U15118DL2014PTC267796 AL AMMAR FROZEN FOODS EXPORTS PRIVATE LIMITED UGF 37, WORLD TRADE CENTRE BABAR ROAD , New Delhi, Delhi, India - 110001
      U15118DL2021PTC381576 PURE FOODSTUFF PRIVATE LIMITED 1 UGF WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U40108DL2004PTC124715 HILL INDIA HYDRO ENGINEERING PRIVATE LIMITED UGF -67,World Trade Centre Babar Road , New Delhi, Delhi, India - 110001
      F04537 METRO INTERIEUR B.V. 70-73, UGF, WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1978PTC009036 MOTI FILMS PRIVATE LIMITED 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U63040DL2018PTC336838 ENCHANTING ESCAPES PRIVATE LIMITED LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U51100DL2009PTC192268 SEMANTICS SMART SOLUTIONS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
      U52100DL2017PTC323341 AGIWAL CONSULTING PRIVATE LIMITED 506, 5th FLOOR OF WORLD TRADE CENTRE BABAR ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
      U74999DL2016PTC307558 PANASHE INDUSTRIES PRIVATE LIMITED UGF (UPPER GROUND FLOOR), 115, WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
      F03756 NAUTISK FORLAG AS World Trade Centre, Flat no. 429 Babar Road,New Delhi,New Delhi,Delhi,India-110001
      U72200DL2013PTC255296 INNOVATIVE INFOWARE PRIVATE LIMITED 103, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELH I , NEW DELHI, Delhi, India - 110001
      U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      ACE-6353 SARAM ESTATE ONE LLP 409 World Trade Centre,Babar Road,New Delhi,Central Delhi,Delhi,India-110001
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      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
      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

      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.

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