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
SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD
CIN: U65992MH1982PTC027730 As on: 2026-07-13
SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD (CIN: U65992MH1982PTC027730) is a Private company incorporated on 07 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD's Corporate Identification Number (CIN) is U65992MH1982PTC027730 and its registration number is 27730. Users may contact SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD on its Email address - . Registered address of SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD is 4-A, P.G SOLANKI PATH OFFLAMINGTON ROAD, BOMBAY-7 , NA, Maharashtra, India - 000000.
Current status of SETH SARDARMAL TRADE AND INVESTMENT CO P VT LTD 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 SETH SARDARMAL TRADE AND INVESTMENT CO P VT 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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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 SETH SARDARMAL TRADE AND INVESTMENT CO P VT
Purchase full report of SETH SARDARMAL TRADE AND INVESTMENT CO P VT
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 SETH SARDARMAL TRADE AND INVESTMENT CO P VT 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 SETH SARDARMAL TRADE AND INVESTMENT CO P VT
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Past Directors & Key Managerial Personnel of SETH SARDARMAL TRADE AND INVESTMENT CO P VT
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC025022 | MADHU HANDLOOM EXPORTS PVT LTD | 4A, DR P G SOLANKI PATH,LAMINGOTN ROAD, BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U31404MH1983PTC029323 | GANESH AUTO ELECTRIC PVT LTD | P.G. SOLANKI PATH, LAMINGTONROAD, BOMBAY-7. , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC030359 | GOVANDI TRADING COMPANY | 4-A DR. P.G.SOLANKI PATHOFF LAMINGTO ROAD, MUMBAI 400 007 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029581 | SUSME SALES PVT LTD | 4/7A, SHREE NAGAR, ESTATE,OFF.M.G. ROAD GOREGAON (W), BOMBAY - 62. , NA, Maharashtra, India - 000000 |
| U14580MH1970PTC014580 | KANTI ENGINEERING PRIVATE LIMITED | 4, P.G. SALANKI PATH, OFFLAMINGTON RD., TARDEO, MUMBAI-400 007. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032552 | GORAJ TANNERIES PVT LTD | CONVENT VIEW,7TH ROAD,T P S 4,,BANDRA(W) BOMBAY-50 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC026904 | ZAM ZAM EXPORTS PVT LTD | ALLANA HOUSE 4, BARROW ROAD,COLABA G.P.O. BOX NO.997, BOMBAY-39 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022715 | HEART INVESTMENTS PVT LTD | 13-A C P TANK ROAD MADHAV BAUG, NEW CHAUR, R NO 36 BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029904 | CHANNELS VIDEO (BOMBAY) PVT LTD | F/7, SADIQ BLDG., 15/A,PROCTOR ROAD, GRANT ROAD, BOMBAY-7. , NA, Maharashtra, India - 000000 |
| U15140MH1991PTC064417 | GANESH LUBE OIL P.LTD. | 603 A,GASSWALA TOWERS,DR. P.G. SOLANKI PATH. , OFF LAMINGTON RD.MUMBAI-7 , W.E.F. 30.01.2001., Maharashtra, India - 000000 |
| U67120MH1995PTC084332 | GRANDEUR SECURITIES PRIVATE LIMITED | 427/429 S V P ROAD,CHARNI ROAD,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027607 | AKAI ELECTRONICS PVT LTD | A, A GANESH NIWAS, TARA TEMPLELANE, LAMINGTON ROAD BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U63090MH1982PTC028060 | JANSO SHIPPING PVT LTD | 4, PANKAJ MANSION, A 8,A.B.ROAD, WORLI, BOMBAY 18. , NA, Maharashtra, India - 000000 |
| U65910MH1989PLC054601 | HITAKARI LEASING AND FINANCE COMPANY LIMITED | 63,1ST FLOOR,D./D.AMRUTWADIRD177D V.P.ROAD SIKKANAGAR , BOMBAY 4 4/4/96, Maharashtra, India - 000000 |
| U31200MH1983PTC031367 | NIRMAL SWICH GEARS PVT LTD | 7,MHETA HOUSE, 3RD FLR, 36,P.RAMABAI ROAD BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081788 | LEAD SECURITIES PRIVATE LIMITED | 2-A/7 MANEKSHWAR BLDG.,DR B A ROAD,PAREL BOMBAY -12. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030244 | RUPAM DYESANDCHEMICALS PVT LTD | MADHULI, C.P. TANK, 62, V.P.ROAD, 3RD FLR BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030567 | SILVER DYES PVT LTD | MADHULI, C.P.TANK, 62, V.P.ROAD, 3RD FLR, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC083720 | BESHAK INVESTMENT AND FINANCE PRIVATE LIMITED | 38/40 SLEATER ROAD,4TH FLOOR OPP GRANT ROAD STATION WEST, BOMBAY -7. , NA, Maharashtra, India - 000000 |
| U74999MH1984PTC032537 | RAUKO ENGINEERING PVT LTD | TERESSA VILLA,FLAT NO 4,T P S4,IST ROAD,BANDRA(W), ,BOMBAY-56 , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC084272 | ALAKANANDAA PUMPS AND MOTORS PRIVATE LIMITED | G-4,A/B GOKUL,GR.FLOOR,80/A BARODA STREET, IRON MARKET,BOMBAY -9. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028402 | SR MOVIE PVT LTD | SERVANTS OF INDIA SOC.417, 2ND FLOOR, S.V.P ROAD, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U05005AP1993PTC016557 | SRI ADITYA HATCHERIES PVT LTD | 10-105 MAIN ROAD,TAPESWARAM,MANDAPETA [M] E.G.DIST A.P. MANDAPETA [M] E.G.DIST, A.P. , MANDAPETA [M] E.G.DIST, A.P., Andhra Pradesh, India - 000000 |
| U74210MH1983PTC031120 | ASIA INDUSTRIAL TECHNOLOGIES PVT LTD | 315,G,NEW CHARNI ROAD,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030879 | HINDUJA FINANCE P LTD | 315-G, NEW CHARNI ROAD,BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC093100 | SHREE BAL CONSTRUCTIONS PRIVATE LIMITED | 4 BONACASA,P M ROAD,BOMBAY 1. , NA, Maharashtra, India - 000000 |
| U27300MH1983PTC030133 | RAJGARHIA METALS PVT LTD | 52/54, C.P. TANK ROAD,BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U67120MH1992PTC069018 | RAINDROP INVESTMENT AND TRADING PVT.LTD. | 366 S V P ROAD, PRARTHANASAMAJ, BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U70101MH1983PTC031400 | HERITAGE BUILDERS PVT LTD | VITHAL NIWAS, 381, V.P, ROAD,BOMBAY-4 , NA, 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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