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
A. P. SHETH INVESTMENTS PRIVATE LIMITED
CIN: U51101GJ1980PTC004086 As on: 2026-07-13
A. P. SHETH INVESTMENTS PRIVATE LIMITED (CIN: U51101GJ1980PTC004086) is a Private company incorporated on 20 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
A. P. SHETH INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A. P. SHETH INVESTMENTS PRIVATE LIMITED'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 A. P. SHETH INVESTMENTS PRIVATE LIMITED are NUPUR DARSHAN SHETH, SAROJ BIPIN SHETH, and DARSHAN BIPIN SHETH.
A. P. SHETH INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ1980PTC004086 and its registration number is 4086. Users may contact A. P. SHETH INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. P. SHETH INVESTMENTS PRIVATE LIMITED is 705 ADITYA MITHAKHALI SIX ROAD, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of A. P. SHETH INVESTMENTS 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 CINs
ZaubaCorp's company report for A. P. SHETH INVESTMENTS 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 A. P. SHETH INVESTMENTS
Purchase full report of A. P. SHETH INVESTMENTS
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 A. P. SHETH INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A. P. SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07004562 | NUPUR DARSHAN SHETH | Director | 2015-09-30 |
| 00133957 | SAROJ BIPIN SHETH | Director | 1980-12-20 |
| 00133960 | DARSHAN BIPIN SHETH | Director | 1980-12-20 |
Past Directors & Key Managerial Personnel of A. P. SHETH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07004562 | NUPUR DARSHAN SHETH | Additional Director | - | 2015-09-30 |
| 00096740 | ARUNBHAI PRATAPSINH SHETH | Director | - | 2014-02-26 |
Other Directorships of NUPUR DARSHAN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | 2015-08-26 | Ongoing |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Additional Director | - | 2015-09-30 |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | 2015-09-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Additional Director | - | 2015-09-30 |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 2015-09-30 | Ongoing |
Other Directorships of ARUNBHAI PRATAPSINH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Director | - | 2013-07-31 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2014-02-26 |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | - | 2014-02-26 |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | - | 2014-02-26 |
| ROBIN FINANCE AND INVESTMENTS LIMITED | U65910GJ1993PLC019710 | Director | - | 2008-09-20 |
| THE ANUP ENGINEERING LIMITED | U99999GJ1962PLC001170 | Director | - | 2014-02-26 |
Other Directorships of SAROJ BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | 1982-10-09 | Ongoing |
| ANJNA PLASTIC PVT LTD | U25209GJ1980PTC003728 | Director | 1980-04-15 | Ongoing |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | 1982-04-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
Other Directorships of DARSHAN BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Additional Director | - | 2013-09-12 |
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Director | - | 2019-09-13 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2016-06-09 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Managing Director | 2016-06-09 | Ongoing |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | 1982-04-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
| PARAMOUNT CREDITS LIMITED | U65990MH1994PLC080236 | Director | 2008-06-16 | Ongoing |
| PANORAMA SHARES AND STOCK BROKERS LIMITED | U67120MH1994PLC079402 | Director | 1995-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC050808 | I4 KNOWLEDGE PROCESSING PRIVATE LIMITED | 601, Aditya Building Mithakhali Six Road, Navrangpura , Ahmedabad, Gujarat, India - 380006 |
| U72200GJ2003PTC042283 | EAGLE CREEK VENTURES PRIVATE LIMITED | 602,ADITYA BUILDING,MITHAKHALI SIX ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ1996PLC028627 | ARCADIA AMENITIES LIMITED | 701 ADITYA OPP SARDARPATEL HALL MITHAKHALI SIX ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U27101GJ2006PTC079514 | MOLY METAL PRIVATE LIMITED | 202 , Aditya Building , Khadayata colony, Mithakhali six Road, , Ahmedabad, Gujarat, India - 380006 |
| U72900GJ2009PTC057676 | ADVENTRIX TECHNOLOGIES INDIA PRIVATE LIMITED | 1ST FLOOR, ADITYA, KHADAYATA COLONY, NEAR MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2020PTC113914 | TM SOLUTECH PRIVATE LIMITED | 804-805, 8th Floor, Aditya Building Mithakhali Six Road, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2020PTC114688 | TM SOFTECH PRIVATE LIMITED | 804-805, 8th Floor, Aditya Building Mithakhali Six Road, Ellisbridge , AHMEDABAD, Gujarat, India - 380006 |
| U70109GJ2006PTC048830 | ACQUEST ESTATES PRIVATE LIMITED | 1ST FLOOR, ADITYA, NR. KHADAYTA COLONY, MITHAKHALI SIX ROAD S, , AHMEDABAD, Gujarat, India - 380006 |
| U24299GJ1984PTC006839 | CAMBATTA TECHNICAL SERVICES PRIVATE LIMI TED | 308, ADITYA BUILDING OPP. SARDAR PATEL SEVA- -SAMAJ HALL, NR.MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-6794 | DHIRUBHAI SHAH & CO LLP | 4TH FLOOR, 401 & 408 ADITYA,NEAR SARDAR PATEL SEVA SAMAJ, MITHAKHALI SIX ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U36991GJ1995PTC026793 | HI-TECH FARMS PVT LTD | BASEMENT/2 AKSHAT COMPLEX12/B RASHMI SOCIETY NR SAMPADA BLDG NR MITHAKHALI , SIX ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2013PTC073871 | EMPOWER FUTURES GUIDANCE PLATFORMS PRIVATE LIMITED | 607, Aditya Building ,Near Sardar Patel Seva Samaj Mithakhali Six Roads ,Ahmedabad-380006 , Ahmedabad, Gujarat, India - 380006 |
| U24231GJ1955PTC000582 | ALCHEMIE PRIVATE LIMITED | 705, Aditya, Near Mithakhali Six Road Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| AAQ-2546 | JAYALAXMI MULTI TRADE LLP | Parag Bunglow Near Mithakhali Six Road, Netaji Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U01135GJ1993PTC019588 | VASUPUJYA AGRO FARMS PVT LTD | 4, SHANTINIKETAN SOC, ON ROAD, ELLIS BRIDGE, S M ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ1993PTC020545 | VASUPUJYA HOLDINGS PVT LTD | 4, SHANTINIKETAN SOC, ON ROAD, ELLIS BRIDGE, S M ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U21014GJ2012PTC069772 | NAMAN CORE PACKAGING PRIVATE LIMITED | 101, 1ST FLOOR, AKIK, OPP. LIONS HALL MITHAKHALI SIX ROAD, MITHAKHALI , AHMEDABAD, Gujarat, India - 380006 |
| U25209GJ1988PTC010603 | VISHAL PLASTOMER PVT LTD | THIRD FLOOR, 301, SHEEL COMPLEX, 4, MAYUR COLONY, NEAR MITHAKHALI SIX ROAD, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| U46499GJ2023PTC140726 | SHIVARTH GENERAL TRADELINK PRIVATE LIMITED | 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U46900GJ2007PTC050193 | ARCOY FINECHEM PRIVATE LIMITED | 606, ABHIJIT NO.1, MITHAKHALI SIX ROAD, ELLISBRIDGE,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U65990GJ1992PTC177940 | MONEY CARE FINANCE AND LEASING PRIVATE LIMITED | 302,Shukun Arcade, Near HCG Hospital Mithakhali Six Road,Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U51102GJ2009PTC056559 | ANAND TUBES PRIVATE LIMITED | 702, Aditya, B/h, Abhijit Building Nr. Mithakhali Six Roads, Ahmedabad , Ahmedabad, Gujarat, India - 380006 |
| ACN-5756 | AMANIX SPECIALITY AGRO LLP | 801 8TH FLR ADITYA NR URVASHI APPTS,MITHAKHALI SIX RD AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U51900GJ1992PTC173075 | KAHAN EXIM PRIVATE LIMITED | Celler L-1,Shukun Arcade, Near HCG Hospital,Mithakhali Six Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U72300GJ2018PTC101087 | E-PROCUREMENT SOFTWARES AND ANALYTICS PRIVATE LIMITED | B-705, WALL STREET-II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24129GJ1996PTC028716 | SILICON COMPUTECH PRIVATE LIMITED | 605, ADITYA, MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| AAJ-2217 | RASESH FAMILY CONSULTANCY SERVICES LLP | 602, Aditya, Mithakhali Six Rasta Navrangpura Ahmedabad, Gujarat, India - 380006 |
| U22121GJ2013PTC073973 | VIOLET COMMUNICATIONS PRIVATE LIMITED | 606,ADITYA, MITHAKHALI SIX ROADS,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| U46901GJ2024PTC148107 | INNOWAVE COMMERCE PRIVATE LIMITED | 1001, Abhijit-II,Mithakhali Six Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.