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 REALTORS PRIVATE LIMITED
CIN: U45400MH2008PTC180404 As on: 2026-07-13
SETHI REALTORS PRIVATE LIMITED (CIN: U45400MH2008PTC180404) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SETHI REALTORS 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 REALTORS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SETHI REALTORS PRIVATE LIMITED are VEENA MOHANLAL SETHI, and ANKUR MOHAN SETHI.
SETHI REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2008PTC180404 and its registration number is 180404. Users may contact SETHI REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI REALTORS PRIVATE LIMITED is A-203, Polaris Business Park, off Marol Maroshi Road, Marol, Andheri ( East), , Mumbai, Maharashtra, India - 400059.
Current status of SETHI REALTORS PRIVATE LIMITED is - Strike Off.
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 REALTORS 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 REALTORS 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 REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02044950 | VEENA MOHANLAL SETHI | Director | 2008-03-25 |
| 02044976 | ANKUR MOHAN SETHI | Director | 2008-03-25 |
Past Directors & Key Managerial Personnel of SETHI REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01469735 | MOHANLAL SANTRAM SETHI | Director | - | 2023-10-19 |
Other Directorships of MOHANLAL SANTRAM SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MULTISTAR MARKETING PRIVATE LIMITED | U51100GJ1998PTC034303 | Director | - | 2009-09-21 |
Other Directorships of VEENA MOHANLAL SETHI
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Other Directorships of ANKUR MOHAN SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC316220 | TRAYDO SOFTECH PRIVATE LIMITED | B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2008PTC178126 | EMIRATES LOGISTICS INDIA PRIVATE LIMITED | Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63040MH2011FTC213986 | PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED | A/401,Polaris Business Park, Off Marol Maroshi Road,Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U15400MH2011FTC216358 | IDORI INDIA PRIVATE LIMITED | 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2010PTC211521 | CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED | A-301, A-Wing Polaris, CTS 604/A, Off. Marol Maroshi Road, Near Mangalya Complex, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2009PTC197281 | T3B SYSTEMS INDIA PRIVATE LIMITED | A-202/203, POLARIS OFF. MAROL MAROSHI ROAD, , ANDHERI EAST, Maharashtra, India - 400059 |
| U63030MH2017PTC298322 | CELOX SHIPPING PRIVATE LIMITED | 203, B-Wing, MTR Room No 1,Polaris, CTS-604/A, Off Marol Maroshi RD,Andheri East, Nr.Mangal ya Complex , Mumbai, Maharashtra, India - 400059 |
| F03577 | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) | B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC354439 | SIMWOCO PRIVATE LIMITED | A-203, Cosmos Park CHS Ltd, Marol Maroshi Rd, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC170396 | IBRUK CONSULTING PRIVATE LIMITED | A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| U34300MH1997PTC105605 | BANAI AUTO WORKS PRIVATE LIMITED | OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC255210 | FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED | B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205, TWIN COMPLEX PHASE 1, OFF MAROL FIRE STN, MAROL MAROSHI ROAD, MAROL NAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAE-1085 | INTELLIUNO TECHNOLOGY SOLUTION LLP | 404, Wellington Business Park- 2, Off Andheri Kurla Road, Marol Naka, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAY-9189 | PROSERVE SOLUTIONS (INDIA ) LLP | 102 WELLINGTON BUSINESS PARK 1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAL-3623 | RIGNAYA & ASSOCIATES LLP | 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059 |
| U45202MH2011PTC219596 | SRN INFRASTRUCTURE PRIVATE LIMITED | 405, WELLINGTON BUSINESS PARK II OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2011PTC219035 | KEYSTONE SYSTECH PRIVATE LIMITED | 404, WELLINGTON BUSINESS PARK- II, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC294557 | SEAGULL STAFFING SOLUTIONS PRIVATE LIMITED | 401, Wellington Business Park II, Off Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAP-2093 | VMAN AERO SERVICES LLP | 402, 4TH FLOOR, WELLINGTON BUSINESS PARK -2, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U60300MH2006PLC161183 | PLATINUM CHEMICALS LIMITED | OFFICE 206, WELLINGTON BUSINESS PARK 2, OFF ANDHERI - KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017FTC300824 | SWAVELLE TRADING INDIA PRIVATE LIMITED | 304 Wellington Business Park -INR Mittal Estate, Marol, Off A K Road , Andheri - East, Maharashtra, India - 400059 |
| U47912MH2025PTC439579 | AELIYA TECHNOLOGIES PRIVATE LIMITED | 901-902 & 908, Ninth Floor, K P Aurum Building, CTS No.426A,Marol Maroshi Road, Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U69202MH2023PTC405911 | SYNERGENIUS GROWTH PRIVATE LIMITED | 305 Wellington Business Park II,Andheri Kurla Road, Marol Andheri East Mumbai 400059,,Mumbai,Mumbai,Maharashtra,400059-India |
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- 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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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.
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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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