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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
SETHIA-N-SETHIA PVT LTD.
CIN: U51909WB1989PTC046033
SETHIA-N-SETHIA PVT LTD. (CIN: U51909WB1989PTC046033) is a Private company incorporated on 19 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4859500.00.
SETHIA-N-SETHIA PVT LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETHIA-N-SETHIA PVT LTD.'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 SETHIA-N-SETHIA PVT LTD. are HANUMAN MAL SETHIA, and HIMANSHU HANUMANMAL SETHIA.
SETHIA-N-SETHIA PVT LTD.'s Corporate Identification Number (CIN) is U51909WB1989PTC046033 and its registration number is 46033. Users may contact SETHIA-N-SETHIA PVT LTD. on its Email address - [email protected]. Registered address of SETHIA-N-SETHIA PVT LTD. is 57/15, Rafi Ahmed Kidwai Road, Behind Diamond Plaza, , Jessore Road, West Bengal, India - 700055.
Current status of SETHIA-N-SETHIA 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 SETHIA-N-SETHIA . 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 SETHIA-N-SETHIA . 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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Current Directors & Key Managerial Personnel of SETHIA-N-SETHIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00523047 | HANUMAN MAL SETHIA | Director | 2019-01-15 |
| 06609739 | HIMANSHU HANUMANMAL SETHIA | Director | 2018-08-16 |
Past Directors & Key Managerial Personnel of SETHIA-N-SETHIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522996 | BABU LAL SETHIA | Director | - | 2007-12-11 |
| 00523047 | HANUMAN MAL SETHIA | Director | - | 2018-08-30 |
| 00523089 | SARITA DEVI SETHIA | Director | - | 2018-08-30 |
| 03268376 | VISHAL HANUMANMAL SETHIA | Director | - | 2019-01-21 |
Other Directorships of BABU LAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR SYNTHETICS LLP | AAD-6694 | Partner | 2015-03-30 | Ongoing |
| SETHIA SYNTHETICS LLP | AAD-6881 | Designated Partner | 2015-03-31 | Ongoing |
Other Directorships of HANUMAN MAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR SYNTHETICS LLP | AAD-6694 | Designated Partner | 2015-03-30 | Ongoing |
| ANKUR SYNTHETICS PVT LTD | U17119GJ1988PTC011593 | Director | - | 2012-08-28 |
| ANKUR SYNTHETICS PVT LTD | U17119GJ1988PTC011593 | Managing Director | 2012-08-28 | Ongoing |
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Director | - | 2012-08-28 |
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Managing Director | 2012-08-28 | Ongoing |
Other Directorships of SARITA DEVI SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA SYNTHETICS LLP | AAD-6881 | Partner | 2015-03-31 | Ongoing |
| SETHIA SYNTHETICS PRIVATE LIMITED | U17119GJ1990PTC014685 | Director | 2000-02-01 | Ongoing |
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Director | - | 2012-08-28 |
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Whole-time director | - | 2021-04-22 |
Other Directorships of VISHAL HANUMANMAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR SYNTHETICS LLP | AAD-6694 | Partner | 2015-03-30 | Ongoing |
Other Directorships of HIMANSHU HANUMANMAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR SYNTHETICS LLP | AAD-6694 | Designated Partner | 2015-03-30 | Ongoing |
| SETHIA SYNTHETICS LLP | AAD-6881 | Partner | 2015-03-31 | Ongoing |
| ANKUR SYNTHETICS PVT LTD | U17119GJ1988PTC011593 | Director | 2014-12-22 | Ongoing |
| AKSHAR FIBRES PVT LTD | U17119GJ1991PTC016365 | Director | 2021-04-22 | Ongoing |
| TAVISSH POLYWEAVES PRIVATE LIMITED | U17299GJ2020PTC112353 | Director | 2020-01-28 | Ongoing |
| KALINGA VENTURES INDIA PRIVATE LIMITED | U50100WB2008PTC131249 | Director | 2014-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5925 | KNT COMMOTRADE LLP | 59/C, DEVI APARTMENT, RAFI AHMED KIDWAI ROAD, BEHIND DIAMOND PLAZA MALL, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U72900WB2020PTC238411 | CONNECTZA SOLUTIONS PRIVATE LIMITED | 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055 |
| U43222WB2025PTC280133 | WEATHER ULTIMA PRIVATE LIMITED | 57/1 GR-FL,RAFI AHMED KIDWAI RD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U17231WB1984PTC037869 | P.D.D. STOCK AND AGENCIES PRIVATE LIMITED | 57/15 RAFI AHMED KIDWAI ROAD POLICE STATION - KAMAR DANGA NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| U72300WB1990PTC048840 | CELESTE ONLINE SOLUTIONS PRIVATE LIMITED | 57/15 RAFI AHMED KIDWAI ROAD POLICE STATION - KAMAR DANGA NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| U93000WB2008PTC122459 | 21CENT BUSINESS SERVICES PRIVATE LIMITED | 57/15 RAFI AHMED KIDWAI ROAD POLICE STATION - KAMAR DANGA NAGAR BAZAR , KOLKATA, West Bengal, India - 700055 |
| ACD-1266 | PIOUS ASSESSMENT SERVICES LLP | 22 (O 57/15) RAFI AHMED,KIDWAI ROAD LP 38/6/1/2,Dum Dum Park,North 24 Parganas,West Bengal,India-700055 |
| ACN-3218 | AASHVASAN ADVISORS LLP | 131/2,Rafi Ahmed Kidwai Road,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U68100WB2024PTC275132 | FULCRUM PROPERTIES PRIVATE LIMITED | 27 Rafi Ahmed Kidwai Road,Kolkata,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U62010WB2024PTC273459 | SEMIGON CONSULTANCY PRIVATE LIMITED | 3RD-FR;FL-3A,95 RAFI AHMED KIDWAI ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U68200WB2025PTC277274 | ROY DEY REALTY PRIVATE LIMITED | 2ND-FR FL-2A, 16/8,RAFI AHMED KIDWAI ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U46497WR2026PTC294355 | DERMAEXELL PRIVATE LIMITED | NO 3RD FR,FL-D,59C,H411,RAFI AHMED KIDWAI ROAD,,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U45500WB2020PTC236432 | VAASTUTECH SOLUTIONS PRIVATE LIMITED | GR-FR-:FL-G1 RAFI AHMED KIDWAI ROAD,RAFI AHMED KIDWAI , KOLKATA, West Bengal, India - 700055 |
| U15400WB2022PTC256484 | SANCOM INDIA SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U74999WB2018PTC225034 | LAYANA TOURS PRIVATE LIMITED | DIAMOND ARCHADE 5-FR FL-517 68 JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U93000WB2010PTC156312 | YASH ROADLINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055 |
| U70100WB1996PTC079859 | KHUSHALI SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U93000WB2010PTC156311 | YASH INFRALINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U52190WB2009PTC135389 | SUNBRIGHT TRADECOM PRIVATE LIMITED | BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U80301WB2020PTC238219 | EBOARD ACADEMY PRIVATE LIMITED | 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055 |
| AAX-3307 | ADEMOTICS LLP | 12, RAFI AHMED KIDWAI ROAD, DIAMOND CITY DUM DUM, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U70200WB2025PTC281625 | ACF CONSULTANTS INDIA PRIVATE LIMITED | 3RD FLOOR FLAT 3/C,57 RAFI AHMED KIDWAI ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700055-India |
| U22192WB2009PTC137308 | SOURYA CONVEYOR BELTS & ROLLERS PRIVATE LIMITED | 68, Jessore Road, Diamond Arcade Building,S Nagar Road, Unit no 314, 3rd FL,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| ACY-0203 | R N S MEDIDENT LLP | 247/2 RAFI RAMED KIDWAI,ROAD LP-25-3 KOLKATA,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U45201WB2003PTC097021 | JAI KARANI REALTY PRIVATE LIMITED | 68 , JESSORE ROAD, DIAMOND ARCADE 5TH FLOOR, FLAT - 512 , Jessore Road, West Bengal, India - 700055 |
| U70102WB2013PTC199072 | SANDARBH PROPERTY PRIVATE LIMITED | 68 , JESSORE ROAD, DIAMOND ARCADE 5TH FLOOR, FLAT - 512 , Jessore Road, West Bengal, India - 700055 |
| U72900WB2021PTC248109 | JUNGLEE MONKEY DIGITAL PRIVATE LIMITED | UNIT-304, DIAMOND ARCADE, BESIDE DIAMOND PLAZA MALL, 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U46699WB2023PTC261913 | AABHIT IRON PRIVATE LIMITED | Diamond Arcade, Unit 519, 5th Floor,68 Jessore Road,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U47912WB2023OPC261506 | P M E-COMMERCE INDIA (OPC) PRIVATE LIMITED | DIAMOND ARCADE,1ST FLOOR,FL-104,68,JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209180 | 2010-03-26 | - | - | 700,000.00 | UNITED BANK OF INDIA | |
| 10209181 | 2010-03-30 | - | - | 700,000.00 | UNITED BANK OF INDIA | |
| 90253721 | 1996-10-14 | - | 2009-07-24 | 5,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- 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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As on: 2026-07-13
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.