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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 AGENCIES PRIVATE LIMITED
CIN: U51900MH1996PTC099222 As on: 2026-07-13
SETHI AGENCIES PRIVATE LIMITED (CIN: U51900MH1996PTC099222) is a Private company incorporated on 01 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SETHI AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SETHI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099222 and its registration number is 99222. Users may contact SETHI AGENCIES PRIVATE LIMITED on its Email address - . Registered address of SETHI AGENCIES PRIVATE LIMITED is SHOP NO 4 BHAWANI CO PO HOUSING SOC 343/6 BHAWANI PETH , PUNE 411 001, Maharashtra, India - 000000.
Current status of SETHI AGENCIES 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 AGENCIES 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 SETHI AGENCIES
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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 AGENCIES 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 SETHI AGENCIES
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Past Directors & Key Managerial Personnel of SETHI AGENCIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2005PTC020966 | MEGASTAR INFO CENTRE PRIVATE LIMITED | SARASWATI SOCIETY, 2ND BLDG.,FLAT NO. 15, 819/A, BHAWANI PETH, PUNE - 411 052 , BHAWANI PETH, PUNE - 411 052, Maharashtra, India - 000000 |
| U45209PN1983PLC030684 | PUNE CONSTRUCTION ENGINEERING RESEARCH FOUNDATION. | 'SHRINIWAS BUILDING', S.NO.10,ERANDWANA OFFICE NO.6, ERANDWANA HOUSING SOC., , PATWARDHAN BAUG, PUNE - 4., Maharashtra, India - 000000 |
| U24139PN2006PTC022126 | AARUSHI SPECIALITY CHEMICALS PRIVATE LIMITED | SHREEPRASAD,PLOT NO. 4,SHYAMSUNDER SOCIETY, NAVI PETH, PUNE - 411 030 , NAVI PETH, PUNE - 411 030, Maharashtra, India - 000000 |
| U99999MH1990PTC059363 | VIKIPA STEEL TRADING PRIVATE LIMITED | SHOP NO B-113/114, KALPATRUPLAZA BHAWANI PETH PUNE 411 042. , NA, Maharashtra, India - 000000 |
| U74140PN2005PTC020605 | ANIKET SERVICE LINK PRIVATE LIMITED | F.NO. 5, RADHA RAM KRISHAN CO-P HSG SOC., 1626 SADASHIV PETH, GOPAL GAYAN SAMAJ ROAD, , PUNE - 411 030, Maharashtra, India - 000000 |
| U28999PN2005PTC021631 | SYSTECH ENGINEERS AND PROJECTS PRIVATE LIMITED | 981, BHAWANI PETH, AD CAMPCHAMBERS, PUNE - 411 042 , CHAMBERS, PUNE - 411 042, Maharashtra, India - 000000 |
| U29196PN2005PTC020557 | SAMSUNG WEIGH SCALES PRIVATE LIMITED | BUILDING - Q, SHOP NO. 4,MAKADE TOWNSHIP KESHAV NAGAR, CHINCHWAD, PUNE - 411 033 , CHINCHWAD, PUNE - 411 033, Maharashtra, India - 000000 |
| U99999MH1996PTC100648 | PROMPT INDUSTRIAL SERVICES PRIVATE LIMITED | BUILDING NO.6,SHOP NO.2,AGRASEN NAGAR, OPP.ATLAS COPCO, DAPODI, , PUNE 411 012., Maharashtra, India - 000000 |
| U45209PN2005PTC021082 | VERTEX PROPERTIES PRIVATE LIMITED | E-A-2, FIFTH AVENUE,4TH FLOOR,DHOLE PATEL ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U99999MH1983PTC026392 | ZENDU INVESTMENT PRIVATE LIMITED | FLAT NO 9, PRIYADARSHAN CO-OPHSG SOC KOREGAON RD PUNE 411 001 , NA, Maharashtra, India - 000000 |
| U67190PN2006PTC022032 | GULSHAN FOREX PRIVATE LIMITED | SHOP NO. 2, BUILDING NO. 10 STERLING CO-OP HSG. SOC., OPP. POPULAR H EIGHT VASWANI N , AGAR, KOREGAPN PARK, PUNE-1, Maharashtra, India - 000000 |
| U51397PN2002PTC017147 | GALACTIC MARKETING PRIVATE LIMITED | SHOP NO 3 & 4 B WINGANUBANDHA SOC PAN MALE SINHGAD ROAD PUNE , PUNE, Maharashtra, India - 000000 |
| U51900MH1994PTC078055 | VISION TRADING AND DEVELOPMENT PRIVATE LIMITED | C/O GOPI ERECTORS, 540,CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U30107PN1998PTC114723 | PATRAPAT COMPUTERS PRIVATE LIMITED | FL NO. 4, SHIVAMUDRA,SR. NO. 94, PLOT NO. 17, BHUSARI COLONY, PAUD ROAD, , KOTHRUD, PUNE - 411 038, Maharashtra, India - 000000 |
| U45200PN2006PTC021836 | WATERFRONT INFRASTRUCTURE PRIVATE LIMITED | 13, MEGASPACE, PUNE SOLAPURBAZAR ROAD OFF. EAST STREET, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U00156PN2006PTC022364 | NAGESHWAR STONE CRUSHER PRIVATE LIMITED | N. B. ARCADE, SHOP NO. 18/19,MAIN ROAD, AKURDI, PUNE - 411 035 , PUNE - 411 035, Maharashtra, India - 000000 |
| U99999MH1999PTC122823 | UNIBEX INDIA PRIVATE LIMITED | 1ST FLOOR, A/3, ABHIMANSHREE CO.OP.HOUSING SOCIETY BHABHA ROAD, PUNE, 411 008. , PUNE 411 008. F.18. 16.06.2000, Maharashtra, India - 000000 |
| U99999MH1995PTC094635 | SASSYTRON ELECTRONICS PRIVATE LIMITED | BLOCK NO.2,FLAT NO.14,POOJA GARGI CO OP HSG SOC., KOTHRUD,PUNE 411 029. , NA, Maharashtra, India - 000000 |
| U19000MH1990PTC057047 | MULTILINES MARKETING PRIVATE LIMITED | C/O. NY YADAV, PRIYADARSHANI MAHILA HOUSING CO-OP SOC., C-102 BHAWANI SHANKAR ROAD, , BOMBAY (DADAR), Maharashtra, India - 000000 |
| U01222MH1993PTC070951 | KWALITY BROTHERS PVT.LTD. | 13, BHUVANESHWAR SOC.,PASHAN ROAD, NEAR BANK OF INDIA, PUNE, 411 018. , INDIA, PUNE, 411 018., Maharashtra, India - 000000 |
| U29150PN1972PTC017596 | HI-CLIFF ENGINEERS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLLOR, OFFICE NO.2 MOLEDINA ROAD, , PUNE 411 001., Maharashtra, India - 000000 |
| U00500PN2006PTC022262 | PENINSULAR INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.1, 2ND FLOORASHOK VIJAY COMPLEX, 326, M.G. ROAD, CAMP , PUNE - 411 001, Maharashtra, India - 000000 |
| U99999MH1974PTC017175 | AVON HOLDINGS PRIVATE LIMITED | ATUR CHAMBERS,2ND FLOOR, OFFICE NO.2, MOLEDINA ROAD, W.E.F.06.12.01 , PUNE 411 001, Maharashtra, India - 000000 |
| U99999MH1996PTC104527 | DHANANJAY PHARMA PRIVATE LIMITED | FLAT NO.Q/012, 'Q' WING STATE BANK NAGAR CO-OP. HOUSIN G SOCIETY , S.NO.666 PART. , BIBWEWADI, PUNE- 411 037., Maharashtra, India - 000000 |
| U50200PN2005PTC021108 | MODY'S GARAGE PRIVATE LIMITED | 5, DR. KOYAJI ROAD,PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U45203PN2005PTC021201 | REGENESIS PROJECT MANAGEMENT PRIVATE LIMITED | CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001. , PUNE - 411 001., Maharashtra, India - 000000 |
| U45201PN2005PTC021714 | INDO GLOBAL ERECTORS PRIVATE LIMITED | 704, SOHRAB HALL,21, SASOON ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| U70102PN2006PLC021837 | COROLLA REALTY LIMITED | CITY POINT, DHOLE PATILROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U45209PN2005PTC020959 | SAI SHRUTI REALTY PRIVATE LIMITED | SHRIKUNJ, 37/3, GHORPADINORTH KOREGAON PARK ROAD, PUNE - 411 001 , PUNE - 411 001, Maharashtra, India - 000000 |
| 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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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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