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
SHETH INTERNATIONAL PVT.LTD.
CIN: U67120WB1995PTC074035 As on: 2026-07-13
SHETH INTERNATIONAL PVT.LTD. (CIN: U67120WB1995PTC074035) is a Private company incorporated on 07 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32832000.00.
SHETH INTERNATIONAL PVT.LTD.'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.SHETH INTERNATIONAL PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHETH INTERNATIONAL PVT.LTD. are MOKSHA SHETH, MADHUBALA SHETH, and MITESH CHANDRAKANT SHETH.
SHETH INTERNATIONAL PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC074035 and its registration number is 74035. Users may contact SHETH INTERNATIONAL PVT.LTD. on its Email address - [email protected]. Registered address of SHETH INTERNATIONAL PVT.LTD. is 12 POLLOCK ST , KOLKATA, West Bengal, India - 700012.
Current status of SHETH INTERNATIONAL 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 SHETH INTERNATIONAL . 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 SHETH INTERNATIONAL .
Purchase full report of SHETH INTERNATIONAL .
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 SHETH INTERNATIONAL . 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 SHETH INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298505 | MOKSHA SHETH | Director | 1999-11-12 |
| 00298695 | MADHUBALA SHETH | Director | 1995-09-07 |
| 00298468 | MITESH CHANDRAKANT SHETH | Director | 2005-09-01 |
Past Directors & Key Managerial Personnel of SHETH INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOKSHA SHETH
Other Directorships of MADHUBALA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIRWAD CREATION PVT LTD | U18101WB2006PTC107999 | Director | 2008-09-25 | Ongoing |
| SHETH ENTERPRISES PVT LTD | U23209WB1992PTC054457 | Director | 2016-01-04 | Ongoing |
| SHETH IMPEX PVT LTD. | U26960WB1992PTC054458 | Director | 2016-01-05 | Ongoing |
| CANA PROPERTIES PVT LTD | U45309WB1987PTC043364 | Director | 2016-01-04 | Ongoing |
| JAIKISHAN TRADECOM PRIVATE LIMITED | U51109WB2007PTC113648 | Director | 2016-01-04 | Ongoing |
| GANDHI SYNTHETIC PRIVATE LIMITED | U51311MH1988PTC047659 | Director | 1995-08-01 | Ongoing |
| GURUPATH SUPPLIERS PVT LTD | U51909WB1996PTC077437 | Director | - | 2008-03-03 |
| ANAMIKA HOLDINGS PVT LTD | U65921WB1990PTC048925 | Director | 2016-01-04 | Ongoing |
| SHETH COMMERCIAL PVT.LTD. | U65993WB1995PTC074180 | Director | 2016-01-05 | Ongoing |
Other Directorships of MITESH CHANDRAKANT SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC075366 | KRISHANTTIRE PVT.LTD. | 12 POLLOCK ST , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC069070 | USHAKANT VYAPAAR PVT. LTD. | 12 POLLOCK ST , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC069219 | JAGAJYOTI MARKETING PVT LTD | 12 POLLOCK ST , KOLKATA, West Bengal, India - 700012 |
| U93000WB2006PTC109750 | HNV ADVISORS PRIVATE LIMITED | 12A, N. S. ROAD 1ST FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700012 |
| U29130WB1995PTC074229 | DEBSON PUMPS PVT LTD | 12 BOW ST , KOLKATA, West Bengal, India - 700012 |
| U51900WB2006PTC107893 | TRITON VYAPAR PVT LTD | 12 B B GANGULY ST , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC150326 | LOYALWAY MARKETING PRIVATE LIMITED | 12, GOVERNMENT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC144027 | MOONSHINE DEALTRADE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC144126 | INSPIRATION DEALTRADE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC145953 | GREENVIEW VINIMAY PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2012PTC187208 | AVILASA BUSINESS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC144122 | SNEH DEALTRADE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC145978 | CROSSWORD RETAILS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC132837 | BRAMCHARNI SUPPLIERS PRIVATE LIMITED | 12, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC156419 | BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED | 12 B B GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2011PTC159895 | SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED | 12, B. B. GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51101WB2009PTC132472 | BRAMCHARNI KARBAR PRIVATE LIMITED | 12, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183005 | PANCHKOTI COMPLEX PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183008 | RUDRAMUKHI NIRMAAN PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183009 | SHINESTAR REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183010 | SHIVASTHAN CONSTRUCTIONS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183011 | SUBHKARI REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183012 | SWARANSATHI ENCLAVE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC183013 | VAIBHAVLAXMI NIRMAAN PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72200WB2010PTC156418 | GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED | 12 B B GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70102WB2012PTC187173 | ZILPIN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74991WB2010PTC153231 | GLITER METAL SUPPLIERS PRIVATE LIMITED | 12, B.B. GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U70109WB2008PTC127474 | AIKYATAN ABASAN PRIVATE LIMITED | 12. BIPIN BIHARI GANGULY STREET (1st FLOOR) , KOLKATA, West Bengal, India - 700012 |
| U74140WB2009PTC133259 | BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED | 12, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| 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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