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
SETH THAKURDAS KHINVRAJ PVT LTD
CIN: U51101GJ1957PTC091593 As on: 2026-07-13
SETH THAKURDAS KHINVRAJ PVT LTD (CIN: U51101GJ1957PTC091593) is a Private company incorporated on 01 Feb 1957. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SETH THAKURDAS KHINVRAJ PVT LTD'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.SETH THAKURDAS KHINVRAJ PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SETH THAKURDAS KHINVRAJ PVT LTD are MANISHA RATHI, RAJESH RATHI, and VISHNU KUMAR RATHI.
SETH THAKURDAS KHINVRAJ PVT LTD's Corporate Identification Number (CIN) is U51101GJ1957PTC091593 and its registration number is 91593. Users may contact SETH THAKURDAS KHINVRAJ PVT LTD on its Email address - [email protected]. Registered address of SETH THAKURDAS KHINVRAJ PVT LTD is 210, 2nd Floor, Sidharaj Zavod, Near Sargasan Cross Road,S.G Highway, , Gandhinagar, Gujarat, India - 382421.
Current status of SETH THAKURDAS KHINVRAJ 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 CINs
ZaubaCorp's company report for SETH THAKURDAS KHINVRAJ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SETH THAKURDAS KHINVRAJ
Purchase full report of SETH THAKURDAS KHINVRAJ
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 SETH THAKURDAS KHINVRAJ 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 SETH THAKURDAS KHINVRAJ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01208284 | MANISHA RATHI | Director | 2018-09-29 |
| 00647605 | RAJESH RATHI | Director | 2007-11-28 |
| 00656642 | VISHNU KUMAR RATHI | Director | 2007-11-28 |
Past Directors & Key Managerial Personnel of SETH THAKURDAS KHINVRAJ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01208284 | MANISHA RATHI | Additional Director | - | 2018-09-29 |
| 00729207 | MUKUND DAS RATHI | Director | - | 2018-08-16 |
Other Directorships of MANISHA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAT FINE CHEMICALS PRIVATE LIMITED | U24110MH1978PTC020672 | Director | 1998-02-23 | Ongoing |
| M.G.D. ELECTRONICS PRIVATE LIMITED | U32109GJ2003PTC042583 | Additional Director | - | 2015-09-30 |
| M.G.D. ELECTRONICS PRIVATE LIMITED | U32109GJ2003PTC042583 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAJESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOOT MARKETING ORGANISATION LLP | AAO-2572 | Partner | - | 2020-09-24 |
| TREND ELECTRONICS LIMITED | L99999MH1989PLC052233 | Director | - | 2009-03-30 |
| INDIAN REFRIGERATOR COMPANY LIMITED | U29191MH1994PLC131185 | Director | - | 2009-03-30 |
| M.G.D. ELECTRONICS PRIVATE LIMITED | U32109GJ2003PTC042583 | Managing Director | 2005-08-01 | Ongoing |
| STARGOLD TOURS AND TRAVEL PRIVATE LIMITED | U63040GJ2004PTC044446 | Director | - | 2009-01-30 |
| INTERNATIONAL MOBILE TOWERS LIMITED | U74899DL1995PLC066248 | Director | - | 2008-09-29 |
| VN COMMUNICATION SYSTEMS LIMITED | U74899DL1995PLC066249 | Director | - | 2009-09-30 |
Other Directorships of VISHNU KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.G.D. ELECTRONICS PRIVATE LIMITED | U32109GJ2003PTC042583 | Director | 2006-08-21 | Ongoing |
| CONSILIUM COMMUNICATIONS PRIVATE LIMITED | U45200MH1987PTC043459 | Director | 2004-09-15 | Ongoing |
| RADHAKRISHNA TRADING CO PVT LTD | U51101RJ1949PTC000710 | Director | - | 2007-11-28 |
| KNOP TRADING CO. PVT.LTD. | U51900MH1990PTC056635 | Director | 1990-05-22 | Ongoing |
Other Directorships of MUKUND DAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2016PTC085765 | STRAW MARKETS ADVISORY PRIVATE LIMITED | J/503, SWAGAT FLAMINGO NEAR SARGASAN CROSS ROAD, S G HIGHWAY , GANDHINAGAR, Gujarat, India - 382421 |
| U72200GJ2008PTC053227 | NORTH STAR TECHPARK PRIVATE LIMITED | North Star Building, KH-0 Sargasan Cross Road, S. G. Highway, Sargasan , Gandhinagar, Gujarat, India - 382421 |
| U74110GJ2017PTC096499 | JHAVERI IT SOLUTIONS PRIVATE LIMITED | 203, SIDHARAJ ZAVOD NR.KH-0,S.G. HIGHWAY,SARGASAN , GANDHINAGAR, Gujarat, India - 382421 |
| AAF-6643 | GIRI IMPEX LLP | C-304, SHRIMAD RESIDENCY, KH-0, SARGASAN CROSS ROAD, S. G. HIGHWAY, GANDHINAGAR, Gujarat, India - 382421 |
| U72200GJ2003PTC042564 | TAX TECH INDIA PRIVATE LIMITED | KH-0, NORTH STAR BUILDING SARGASAN CROSS ROAD ON S.G. HIGHWAY, SAR GASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U45200GJ2011PTC066032 | SIDDHRAJ INFRA PRIVATE LIMITED | 201, SIDDHRAJ ZAVOD, NR. SARGASAN CROSS ROAD OFF. S.G HIGHWAY , GANDHINGAR, Gujarat, India - 382421 |
| U45201GJ2002PTC041484 | SIDDHRAJ DEVELOPERS PRIVATE LIMITED | 201, SIDDHRAJ ZAVOD, NR. SARGASAN CROSS ROAD OFF. S.G HIGHWAY , GANDHINGAR, Gujarat, India - 382421 |
| U70200GJ2024PTC150973 | SIGNIFINE CONSULTANT PRIVATE LIMITED | 308,3RD FLOOR, SIDDHRAJ ZAVOD,B/S GUDA OFFICE, VASNA-HADMATIYA, NR. SARGASAN CROSS ROAD,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U22201GJ2023PTC145691 | VISHAKHA RENEWABLES 1 PRIVATE LIMITED | 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U27320GJ2023PTC145692 | VISHAKHA METALS 1 PRIVATE LIMITED | 2nd Floor, Vishakha House, CH-09, Inspire Business Park, Adani Shantigram,,Near Vaishnodevi Circle, S.G. Highway, Ahmedabad,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| AAK-0534 | ARCHWAY SOLUTIONS LLP | F-502, SWAGAT FLAMINGO, NEAR SARGASAN CIRCLE, S G HIGHWAY, SARGASAN, GANDHINAGAR, Gujarat, India - 382421 |
| U22100GJ2020PTC113921 | XION ADVISION PRIVATE LIMITED | Shop No. C-5, Ground Floor, Swagat Flamingo, Near Sargasan Cross Road, , Gandhinagar, Gujarat, India - 382421 |
| AAJ-0304 | JASHODABEN COMMODITIES LLP | Third Floor, Crown-3, Inspire Business ParkShantigram, Near Vaishnodevi Circle, S.G. Highway Gandhinagar, Gujarat, India - 382421 |
| U80902GJ2017PTC099434 | BOMBAY TUTION PRIVATE LIMITED | OFFICE NO.210, SF, SHOPPER PLAZA, ADANI SHANTIGRAM S.G. HIGHWAY, NEAR VAISHNOVDEVI CIRCLE, , GANDHINAGAR, Gujarat, India - 382421 |
| U93090GJ2017PTC099704 | BCG HEADHUNTERS PRIVATE LIMITED | OFFICE NO.210, SF, SHOPPER PLAZA, ADANI SHANTIGRAM S.G. HIGHWAY, NEAR VAISHNOVDEVI CIRCLE, , GANDHINAGAR, Gujarat, India - 382421 |
| AAZ-0861 | MAXX VEG SEEDS LLP | 303, SIDHDHARAJ ZAVOD, NR.SARGASAN CROSS ROAD SARGASAN GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| AAR-6368 | KAAVYARATNA HOTELS LLP | 7th FLOOR, NAKSHATRA,SARGASAN CROSS ROAD, SARGASAN, GANDHINAGAR Gandhinagar, Gujarat, India - 382421 |
| AAE-4131 | EMPIRICAL SOFTWARE SOLUTIONS LLP | A-201, STHAPAN 1, KH - ROAD, NR DEVKRUPA RYDAM NEAR SARGASAN CROSS ROAD, GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| U69201GJ2024PTC149148 | TAX TECH INDIA SERVICES PRIVATE LIMITED | North Star Building, KH-0,Sargasan Cross Road, S.G.,Gandhinagar,Gandhi Nagar,Gujarat,382421-India |
| U45201GJ2011PTC064592 | VARDHMAN PROBUILD PRIVATE LIMITED | 409, 4th FLOOR, ATRIA BUSINESS HUB NEAR SARGASAN CROSS ROADS, KH ROAD , GANDHINAGAR, Gujarat, India - 382421 |
| AAZ-2259 | ICONIC SEEDS INDIA LLP | 303,SIDHDHARAJ ZAVOD, NR.SARGASAN CROSS ROAD SARGASAN GANDHINAGAR, Gujarat, India - 382421 |
| U24100GJ2013PTC077772 | ALPINE SEEDS PRIVATE LIMITED | 303,SIDHDHARAJ ZAVOD, NR.SARGASAN CROSS ROAD, SARGASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U52609GJ2018PTC103848 | SERVIKO ENTERPRISES PRIVATE LIMITED | B- 204, SWAGAT AFFORD, NEAR SARGASAN CROSS ROAD, SARGASAN, , GANDHINAGAR, Gujarat, India - 382421 |
| U51909GJ2020PTC112539 | BHAVI GREENLAB PRIVATE LIMITED | 428,Fourth Floor, Pramukh Tangent Sargasan Cross Road, Sargasan, , GANDHINAGAR, Gujarat, India - 382421 |
| U93000GJ2018OPC103261 | CAN FORENSIC CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | D-002, LANDMARK HARMONY, 'KH' ROAD, NEAR. SARGASAN CROSS ROAD , GANDHINAGAR, Gujarat, India - 382421 |
| U24100GJ2021PTC123483 | BRIGA LIFESCIENCE PRIVATE LIMITED | I-501, SATYAMEV FAMOSA,NEAR PRAMUKHNAGAR NEAR SARGASAN CROSS ROAD,UVARSAD , GANDHINAGAR, Gujarat, India - 382421 |
| U24304GJ2022PTC137258 | GLUE SOURCE PRIVATE LIMITED | C/O T.DEVYANI, PRAMUKH OASIS, I 302 NEAR SARGASAN CROSS ROAD, SARGASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U28999GJ2022PLC132202 | AYAS POWER LIMITED | 4 TH FLOOR 421 PRAMUKH TANGENT SARGASAN CROSS ROAD,GANDHINAGAR,Gandhinagar,Gujarat,382421-India |
| L29309GJ2019PLC109376 | TROM INDUSTRIES LIMITED | 4TH FLOOR, 421, PRAMUKH TANGENT, NR. SARGASAN CROSS ROAD,,Gandhinagar,Gandhinagar,Gujarat,382421-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90070328 | 1999-02-22 | - | - | 500,000.00 | DENA BANK | |
| 100516319 | 2021-12-04 | 2022-03-19 | - | 84,000,000.00 | HDFC 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.