SETU PROPERTIES PRIVATE LIMITED (CIN: U70100GJ2010PTC059326) is a Private company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SETU PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SETU PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SETU PROPERTIES PRIVATE LIMITED are SANDIP MANSUKHLAL SHAH, NARESH KANTILAL SHETH, and SANJAYKUMAR MANSUKHLAL SHAH.
SETU PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2010PTC059326 and its registration number is 59326. Users may contact SETU PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETU PROPERTIES PRIVATE LIMITED is PLOT NO 2159-F, OPP TO GULISTAN GROUND HILL DRIVE , Bhavnagar, Gujarat, India - 364002.
Current status of SETU PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70100GJ2010PTC059326 |
| Name | SETU PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 59326 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-01-25 |
| Age of Company | 15 years, 1 months, 18 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SETU PROPERTIES PRIVATE LIMITED |
| U70100GJ2010PTC059326 |
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.
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Get a list of all litigations SETU PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SETU PROPERTIES. This report helps you understand the risk associated in dealing with SETU PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SETU PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00248683 | SANDIP MANSUKHLAL SHAH | Director | 2010-01-25 |
| 00248836 | NARESH KANTILAL SHETH | Director | 2014-09-15 |
| 00408576 | SANJAYKUMAR MANSUKHLAL SHAH | Director | 2010-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248836 | NARESH KANTILAL SHETH | Additional Director | - | 2014-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-3772 | MODERN AMUSEMENT AND HEALTHCLUB LLP | PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING BHAVNAGAR, Gujarat, India - 364002 |
| AAY-5710 | DHOLAKIA PRODUCTS LLP | PLOT NO 2164 A, HILL DRIVE , BL 202 SHANTI SHILP FLAT, BHAVNAGAR, Gujarat, India - 364002 |
| AAP-2018 | ASHWIN SHIPBREAKING LLP | PLOT NO.2214/A-1HILL DRIVE, B/H. VANAND BOARDING, TALAJA ROAD Bhavnagar, Gujarat, India - 364002 |
| AAX-4966 | DATSEB LLP | PLOT NO 2275 A 5, VISHVESHWAR SOCIETY, HILL DRIVE, H K DAVE STREET BHAVNAGAR, Gujarat, India - 364002 |
| U27310GJ1993PTC019955 | AGGARWAL METCAST PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR SBI TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| U27310GJ2006PTC049306 | HANS INDUSTRIES PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1 NEAR S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| U19209GJ2004PTC043748 | UNITED COKE PRIVATE LIMITED | UB AGGARWAL HOUSE, PLOT NO.2291/2292/A-1, NR. S.B.I. TRAINING CENTRE, HILL DRIVE , BHAVNAGAR, Gujarat, India - 364002 |
| U15400GJ2013PTC074689 | KHURANA AGROTECH PRIVATE LIMITED | 116, EVA COMPLEX, OPP. GULISTAN GROUND, WAGHAWADI ROAD - BHAVNAGAR,GUJARAT , BHAVNAGAR, Gujarat, India - 364002 |
| AAV-0900 | STRATS360 TECHNOLABS LLP | Plot No. 2139 EFG, Shop No. T F 315, Surbhi Mall, Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| AAM-2215 | SHORELINE SERVICES LLP | OFFICE NO. 306, THIRD FLOOR, PLOT NO. 2180 EVA SURBHI OPP. AKSHARWADI - WAGHAWADIRD BHAVNAGAR, Gujarat, India - 364002 |
| U27109GJ2022PTC136611 | SIFAAT INFINITY PRIVATE LIMITED | PLOT NO. F/14 - F/15/5-6, TEKRI CHOWK NEAR KARCHALIYA PARA , BHAVNAGAR, Gujarat, India - 364002 |
| AAP-3055 | SAI METALTECH LLP | Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002 |
| ABZ-9910 | RUSHAL INDUSTRIES LLP | PLOT NO.2156, NITA PARKHILL DRIVE Bhavnagar, Gujarat, India - 364002 |
| U22191GJ2023PTC142910 | BHAVNAGAR SEAMLESS TUBE PRIVATE LIMITED | 17-F, NR. KRUSHNA DARSHAN FLATS, HILL DRIVE , Bhavnagar, Gujarat, India - 364002 |
| U28990GJ2011PTC066615 | SHIV NONWOVEN FABRICS PRIVATE LIMITED | PLOT NO. 72, SARDAR PATEL SOCIETY, OPP. JEWEL CIRCLE, , BHAVNAGAR, Gujarat, India - 364002 |
| U18209GJ2019PTC110162 | RIGVEDA ORGANICS PRIVATE LIMITED | PLOT NO.13 TO 15 BEHIND LILA NENO,CHANDRAPARK SOCIETY, , BHAVNAGAR, Gujarat, India - 364002 |
| U24104GJ2023PTC143049 | KM CONCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| U24109GJ2023PTC143072 | ANJANEYA CONCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| U24109GJ2023PTC143018 | KSG STEELCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| U20100GJ2020PTC114850 | CARVING MASTER PRIVATE LIMITED | PLOT NO. 1905, SWARA PARKLANE, 4/F, 409, NR. JOGGERS PARK , BHAVNAGAR, Gujarat, India - 364002 |
| AAU-3828 | KMS MULTI ENGINEERS LLP | SHOP NO. GF 08, GROUND FLOOR, AANGI ARCADE, ATABHAI ROAD, OPP. JOGGERS PARK, BHAVNAGAR, Gujarat, India - 364002 |
| AAP-6260 | BANSAL SHIP RECYCLERS LLP | PLOT NO. D-9, B/H. RAMMANTRA MANDIR OPP. ORIENTAL BANK OF COMMERCE, KALIYABID BHAVNAGAR, Gujarat, India - 364002 |
| U22219GJ2018PTC103719 | WORLD INBOX EDUPAPER PRIVATE LIMITED | Office No. 3, Tower-C, 1st Floor, Sun Harmony, Opp. Vadodaria Park Hill Dr ive, , Bhavnagar, Gujarat, India - 364002 |
| U28110GJ2022PTC135108 | HELIOCENTRIC PRECISION PRIVATE LIMITED | PLOT NO D/288, STREET NO 15 KALIYABID , BHAVNAGAR, Gujarat, India - 364002 |
| AAP-5881 | MRB BIOTECH LLP | SURVEY NO. 75/1, PLOT NO. 3 TAGDI, TALUKO: GHOGHA BHAVNAGAR, Gujarat, India - 364002 |
| AAE-5998 | SCORPION IT CONSULTANCY SERVICES LLP | FLAT No., B/2, PARAG APARTMENT, PLOT No. 1901/4, RUPANI BHAVNAGAR, Gujarat, India - 364002 |
| AAX-9883 | NIDHEESHWARAMM SHIP RECYCLERS LLP | Plot No. 2231/A, Flat No. 3, Sangat Apartments,Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| ABC-0418 | BHARAT GREEN SHIP RECYCLERS LLP | Plot No. 2139, EG Office No. 216,Surbhi Mall Complex, Waghawadi Road Bhavnagar, Gujarat, India - 364002 |
| AAM-3442 | DAVE INFOTECH SERVICES LLP | SHOP NO.304, THRID FLOOR, CENTRE POINT PLOT NO.1508, GHOGHA CIRCLE BHAVNAGAR, Gujarat, India - 364002 |
| U15412GJ2011PTC068186 | GITANJALI PROTEINS PRIVATE LIMITED | PLOT NO. 03, BLOCK NO.104, BUDHEL GHOGHA ROAD, VILLAGE. TAGDI, , BHAVNAGAR, Gujarat, India - 364002 |
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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.
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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.
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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.
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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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