• 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 MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2004PTC149178 As on: 2026-07-13
      Purchase Report

      SETHI MERCANTILE PRIVATE LIMITED (CIN: U51909MH2004PTC149178) is a Private company incorporated on 20 Oct 2004. 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. 100000.00.

      SETHI MERCANTILE 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 MERCANTILE 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.].

      Directors of SETHI MERCANTILE PRIVATE LIMITED are SURENDRA KUMAR BABOOLALJI SETHI, and VARIJ SURENDRAKUMAR SETHI.

      SETHI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149178 and its registration number is 149178. Users may contact SETHI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHI MERCANTILE PRIVATE LIMITED is YUSUF BLDG 1ST FLOORROOM NO 15 ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003.

      Current status of SETHI MERCANTILE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SETHI MERCANTILE 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 Report

      All 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 MERCANTILE

      Purchase full report of SETHI MERCANTILE

      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 MERCANTILE 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 MERCANTILE
      DIN Director Name Designation Appointment Date
      00011625 SURENDRA KUMAR BABOOLALJI SETHI Director 2004-10-20
      00019065 VARIJ SURENDRAKUMAR SETHI Director 2004-10-20
      Past Directors & Key Managerial Personnel of SETHI MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDRA KUMAR BABOOLALJI SETHI
      Company Name CIN Designation Appointment Date Cessation
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2023-08-16
      S.B AND T INTERNATIONAL LIMITED U36911MH1986PLC041237 Managing Director - 2023-08-12
      SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Additional Director - 2018-08-30
      SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2023-09-08
      ARUP BUILDERS AND DEVELOPMENTS PRIVATE LIMITED U45200MH1973PTC016955 Director - 2018-04-02
      VALUE LINE ADVISORS PRIVATE LIMITED U65944MH1992PTC065034 Director - 2010-05-27
      VALUE LINE EQUITIES PRIVATE LIMITED U67120MH1994PTC080362 Director - 2010-05-27
      SYSTEMATIK FINVEST PRIVATE LIMITED U67120MH1995PTC086947 Director - 2010-05-27
      S B SYNTHETICS PRIVATE LIMITED U99999MH1981PTC023743 Director 1981-03-23 Ongoing
      SETHI SYNTEX PRIVATE LIMITED U99999MH1983PTC029130 Director 2004-09-27 Ongoing
      Other Directorships of VARIJ SURENDRAKUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director - 2008-09-30
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Director - 2023-08-16
      S.B AND T INTERNATIONAL LIMITED U36911MH1986PLC041237 Managing Director - 2023-08-12
      SBANDT DESIGNS LIMITED U36911MH2004PLC149509 Director - 2023-09-08
      ARUP BUILDERS AND DEVELOPMENTS PRIVATE LIMITED U45200MH1973PTC016955 Director - 2018-04-02
      F N Z JEWELS PRIVATE LIMITED U51398MH2005PTC152046 Director - 2012-10-12
      VALUE LINE ADVISORS PRIVATE LIMITED U65944MH1992PTC065034 Director - 2010-05-27
      VALUE LINE EQUITIES PRIVATE LIMITED U67120MH1994PTC080362 Director - 2010-05-27
      SYSTEMATIK FINVEST PRIVATE LIMITED U67120MH1995PTC086947 Director - 2010-05-27
      SETHI SYNTEX PRIVATE LIMITED U99999MH1983PTC029130 Director 2004-09-27 Ongoing

      CIN Company Name Company Address
      U52100MH2022PTC383024 SW PHARMACEUTICALS PRIVATE LIMITED 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India
      U36910MH2003PTC143418 MIMANSA JEWELLERY PRIVATE LIMITED YUSUF BUILDING 1ST FLOORROOM NO 15 ABDULREHMAN STREET , MUMBAI, Maharashtra, India - 400003
      AAO-4118 TAIKUL JEWELLERS LLP ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      AAM-1575 ACME DEALTRADE LLP 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003
      AAM-1577 AEON MERCHANTS LLP 36, Yusuf Bldg, 9, Abdul RehmanStreet,Paydhonie MUMBAI, Maharashtra, India - 400003
      U32304MH1988PTC047684 SIDDHACHAKRA VIDEO NETWORK PRIVATE LIMITED CABIN NO.1, 1ST FLOOR, MOHSIN CHAMBERS, 210, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003
      U27100MH2003PTC143528 AIMTEK INDIA PRIVATE LIMITED 233 B ABDUL REHMAN STREET2ND FL ROOM NO 8 RANA BLDG , MUMBAI, Maharashtra, India - 400003
      AAI-3774 VENUE MARKETING LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      AAI-5133 LALCHAND YARNS LLP 36,2 Flr,Plot No. 9/17,Yusuf Building,Abdul Rehman street, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U74120MH2013PTC243207 STELKON INFRATEL PRIVATE LIMITED Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      ACI-7057 YUSHA INFRA LLP 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      AAL-6835 ESPOIR IMPEX TRADING LLP SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003
      AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
      U51101MH2015PTC262918 MURAD TRADING PRIVATE LIMITED Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003
      U41000MH2025PTC457362 A3 DEVELOPMENTS PRIVATE LIMITED Agboatwala Bldg., Room no,14, 282 Abdul Rehman St.,,Mumbai,Mumbai,Maharashtra,400003-India
      ACG-6085 ALABI SEAFARING SERVICES LLP SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003
      U51396MH2008PTC186611 DELI PENREX STATIONERY PRIVATE LIMITED SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      U99999MH1958PLC011199 ROWLEY TRADERS LIMITED CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India
      U51505MH2022PTC381030 REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India
      U27106MH2008PTC188221 FAIZ SUPER ALLOYS PRIVATE LIMITED C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003
      U24249MH2007PTC174526 A.S. ATTARWALA PRIVATE LIMITED 203, ABDUL REHMAN STREET, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003
      U51431MH2000PTC129090 ORCHID IMPEX PRIVATE LIMITED 123ABDUL REHMAN STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003
      U74999MH2008PTC179306 MONEX ENTERPRISES PRIVATE LIMITED SHOP NO 17, SECOND FLOOR 282, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH1994PTC080330 HARSHIL EXPORTS PRIVATE LIMITED 213/217 ABDUL REHMAN STREETROOM NO 5 1ST FLOOR , MUMBAI, Maharashtra, India - 400003
      U51909MH2004PTC144311 SANGEETA IMPEX PRIVATE LIMITED ROOM NO 14II FLOOR 272/278 ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      L51398MH2004PLC144341 LOKASA HANDICRAFT JEWELLERY EXPORTS LIMITED 30 DHANJI STREET 1ST FLOORROOM NO 3 ABOVE POPULAR RESTAURANT , MUMBAI, Maharashtra, India - 400003
      U51900MH2020PTC351659 MEGASLOT TRADING PRIVATE LIMITED ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99