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  • Complaints
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SETHIYA CHEMICALS PRIVATE LIMITED

CIN: U51909TG2019PTC136772 As on: 2026-07-13

SETHIYA CHEMICALS PRIVATE LIMITED (CIN: U51909TG2019PTC136772) is a Private company incorporated on 14 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

SETHIYA CHEMICALS 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.SETHIYA CHEMICALS 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 SETHIYA CHEMICALS PRIVATE LIMITED are RITESH SETHIYA, and SUDHIR VIJAYRAJ SETHIYA.

SETHIYA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2019PTC136772 and its registration number is 136772. Users may contact SETHIYA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHIYA CHEMICALS PRIVATE LIMITED is PLOT NO 19, SANJEEVAIAH CHANDULAL BOWLI TEMPLE ROCK ENCLAVE, TADBUND , SECUNDERABAD, Telangana, India - 500003.

Current status of SETHIYA CHEMICALS 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 Names

Previous CINs

ZaubaCorp's company report for SETHIYA CHEMICALS 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 SETHIYA CHEMICALS 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 SETHIYA CHEMICALS
DIN Director Name Designation Appointment Date
05264258 RITESH SETHIYA Director 2019-11-14
05264339 SUDHIR VIJAYRAJ SETHIYA Director 2019-11-14
Past Directors & Key Managerial Personnel of SETHIYA CHEMICALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITESH SETHIYA
Company Name CIN Designation Appointment Date Cessation
VARDHAMAN SOLVENTS AND CHEMICALS PRIVATE LIMITED U24299TG2012PTC080953 Director - 2018-07-09
TENNA INNOVATION AND TECHNOLOGIES PRIVATE LIMITED U34101KA2015PTC080740 Director - 2016-07-27
Other Directorships of SUDHIR VIJAYRAJ SETHIYA
Company Name CIN Designation Appointment Date Cessation
VARDHAMAN SOLVENTS AND CHEMICALS PRIVATE LIMITED U24299TG2012PTC080953 Director - 2018-07-09

CIN Company Name Company Address
U15200TG2012PLC080501 PADMINI DAIRY PRODUCTS LIMITED H.NO 1-36-85,PLOT NO 12 PAIGAH ENCLAVE , SECUNDERABAD, Telangana, India - 500003
U51909TG2008PTC061469 AROHAN EXPORTS PRIVATE LIMITED PLOT NO.D, SURVEY NO.17, ANANTHNAGAR COLONY NEAR SWAMINARAYAN TEMPLE, RASOOLPURA , SECUNDERABAD, Telangana, India - 500003
U34239TG2005PTC047235 SCOPE REMEDIES PRIVATE LIMITED PLOT NO,19 AKULANARAYANACOLONY LAXMINARAYA PICKET SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003
AAM-9788 AKSHAYAGUNA CONSTRUCTION LLP Plot No. 62, Viman Nagar, Near Maramma Temple Balamrai, Secunderabad Secunderabad, Telangana, India - 500003
U01400TG2023PTC170255 SERENE AGRO FARMS PRIVATE LIMITED Plot no 43 & 44, Manovikasnagar GunrockEnclave,Tirumalagiri,Secunderabad , Secunderabad, Telangana, India - 500003
U01100TG2023PTC170257 YARDS AGRO FARMS PRIVATE LIMITED Plot No 43 & 44, Manovikasnagar GunrockEnclave,Tirumalagiri,Secunderabad , Secunderabad, Telangana, India - 500003
U05000TG2022PTC169408 CUBE FIELDS PRIVATE LIMITED Plot No.43 & 44,Phase-1, Manovikasnagar Gunrock Enclave, Tirumalagiri, Secunderabad , Secunderabad, Telangana, India - 500003
U05000TG2023PTC170091 BHAVA FIELDS PRIVATE LIMITED Plot No.43 & 44,Phase-1, Manovikasnagar Gunrock Enclave, Tirumalagiri, Secunderabad , Secunderabad, Telangana, India - 500003
AAA-7552 APAG HOMES LLP PLOT NO. 166, PHASE II GUNROCK ENCLAVE SECUNDERABAD, Telangana, India - 500003
AAW-8987 A&S BUILDR HOMETECH LLP PLOT NO. 25, BALAJI ENCLAVE, TRANSPORT ROAD KARKHANA SECUNDERABAD, Telangana, India - 500003
U51504TG2013PTC088672 KOTA DISTRIBUTORS PRIVATE LIMITED Plot No. 197(Part), Nicholson Road,Tadbund , Secunderabad, Telangana, India - 500003
AAA-3023 UNIAGRO EXPORTS COMPANY LLP UNICORN HOUSE, PLOT NO 3 BALAJI ENCLAVE, TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500003
U70109TG2017PTC118614 KUNAASH GREEN INFRA PRIVATE LIMITED PLOT NO. 12, PAIGAH ENCLAVE S P ROAD , SECUNDERABAD, Telangana, India - 500003
U05000TG2022PTC169772 KAIROS AGRO FARMS PRIVATE LIMITED Plot No.43&44, Manovikasnagar Gunrock Enclave, Tirumalagiri Hyderabad , Secunderabad, Telangana, India - 500003
U24234TG2006PTC051294 VENRAN BIOTECH PRIVATE LIMITED PLOT NO.16, R & D DIFFENCE ENCLAVE, SIKH VILLAGE, , SECUNDERABAD, Telangana, India - 500003
U05000TG2022PTC169341 PROSPER AGRO FARMS PRIVATE LIMITED Plot No 43 & 44, Manovikasnagar, Gunrock Enclave,Tirumalagiri,Secunderbad , Secunderabad, Telangana, India - 500003
U40109TG2003PTC041135 SESHA SAILA POWER AND ENGINEERING PRIVATE LIMITED PLOT NO.16,R & D DIFENCE ENCLAVE, SIKH VILLAGE, , SECUNDERABAD, Telangana, India - 500003
U74999TG2006PTC051327 PRAJA ENGINEERING SERVICES PRIVATE LIMITED PLOT NO.16, R & D DIFFENCE ENCLAVE, SIKH VILLAGE, , SECUNDERABAD, Telangana, India - 500003
U80300TG2005PTC048584 KPMS JAIN SCHOOL PRIVATE LIMITED PLOT NO: 73OPP: HANUMAN TEMPLE NEAR JEERA CLUB, JEERA , SECUNDERABAD, Telangana, India - 500003
U01119TG2011PTC074101 RASAR AGROTECH PRIVATE LIMITED PLOT NO. 42, SANJIVAYYA CO-OP HSG SOCIETY TADBUND X R D , SECUNDERABAD, Telangana, India - 500003
U15200TG2013PTC090034 GEM DAIRY PRIVATE LIMITED PLOT NO. 98, CRESCENT VILLA, 2ND FLOOR BHEL ENCLAVE, AKBAR ROAD, SIKH VILLAGE , SECUNDERABAD, Telangana, India - 500003
U51101TG2016PTC103473 VIRTUOSO ENTERPRISES PRIVATE LIMITED 1-8-449/14, Plot no -19 Patti Gadda Colony, Vikar Nagar Minority Colony, , Secunderabad, Telangana, India - 500003
U24239TG2005PTC047054 BIOTRANZ LABS PRIVATE LIMITED PLOT NO,14. D.P.CO-OP SOCITEYSINDHI COLONY PRENDRGHAST ROAD SECUNDERABAD, 500003 , ROAD SECUNDERABAD, 500003, Telangana, India - 000000
U65191TG2008PTC058204 SHEETAL FOREX PRIVATE LIMITED H NO 10-3-86/3/A, PLOT NO 72 STREET NO 3, TEACHERS COLONY, MARREDPALL Y , SECUNDERABAD, Telangana, India - 500003
AAV-1358 M&K JAIN FOODS LLP Shop No 4 H No 1 8 153 1st Floor Plot No 142/A Aman Arcade Prenderghast Road Secunderabad, Telangana, India - 500003
AAY-1299 IUSTUS LEGAL LLP Plot No80and 81, 10/2/96 5th floor,Flat No504 Mahlaxmi Paradise,Road no3, West Marredpally Secunderabad, Telangana, India - 500003
U63030TG2022PTC163916 FARMABLE DISTRIBUTION MARKETS PRIVATE LIMITED #102 PLOT NO 19 & 20, BHEL COLONY, RASOOLPURA,SECUNDERABAD,Hyderabad,Telangana,500003-India
U01619TS2023PTC177515 CORAL AGRO FARMS PRIVATE LIMITED Plot no 43 & 44, Phase-1, Gunrock Enclave,Manovikasnagar, secunderabad,Hyderabad,Hyderabad,Telangana,500003-India
U70109TG2023PTC170282 ORCHID AVENUES PRIVATE LIMITED Plot no 43 & 44, Phase-1, Gunrock Enclave Manovikasnagar, Secunderabad , Hyderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100417668 2021-02-13 2022-02-17 - 120,000,000.00 ICICI BANK LIMITED

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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
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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
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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

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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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