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 HOLDINGS PRIVATE LIMITED
CIN: U74110MH2010PTC207818 As on: 2026-07-13
SETHIA HOLDINGS PRIVATE LIMITED (CIN: U74110MH2010PTC207818) is a Private company incorporated on 18 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.
SETHIA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SETHIA HOLDINGS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
SETHIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC207818 and its registration number is 207818. Users may contact SETHIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETHIA HOLDINGS PRIVATE LIMITED is 701, 7TH FLOOR, CENTRE PLAZA SHIVAJI CHOWK, DAFTARY ROAD, MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of SETHIA HOLDINGS PRIVATE LIMITED is - Converted to LLP.
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 HOLDINGS 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 HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SETHIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SETHIA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02686619 | VINITA BASANTRAJ SETHIA | Director | - | 2018-01-15 |
| 03104795 | HEMANTRAJ MEGHRAJ SETHIA | Director | - | 2015-07-10 |
| 01805226 | AKSHAY HIRACHAND KOTHARI | Director | - | 2017-08-28 |
| 01944483 | BASANTRAJ MEGHRAJ SETHIA | Director | - | 2018-01-15 |
Other Directorships of VINITA BASANTRAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA HOLDINGS LLP | AAL-7307 | Designated Partner | 2018-01-16 | Ongoing |
| SEGMENT DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165043 | Director | 2017-08-21 | Ongoing |
| SEGMENT DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165043 | Director | - | 2014-12-26 |
| SETHIA ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206345 | Director | 2017-08-28 | Ongoing |
| GREEN VIEW TOWNSHIP PRIVATE LIMITED | U45202MH2010PTC209787 | Director | 2017-08-28 | Ongoing |
| SETHIA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC180721 | Director | 2017-08-21 | Ongoing |
| SETHIA PROJECTS PRIVATE LIMITED | U45400MH2011PTC212360 | Director | 2017-08-28 | Ongoing |
| SETHIA BUILDCON DEVELOPER PRIVATE LIMITED | U45400MH2012PTC235466 | Director | - | 2022-06-02 |
Other Directorships of HEMANTRAJ MEGHRAJ SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHIA BHOOMI DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAD-6853 | Designated Partner | 2015-03-31 | Ongoing |
| SETHIA TASTY FOODS LLP | AAI-3815 | Designated Partner | 2017-01-25 | Ongoing |
| SEGMENT DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165043 | Director | - | 2013-06-19 |
| SETHIA ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206345 | Director | - | 2013-06-19 |
| GREEN VIEW TOWNSHIP PRIVATE LIMITED | U45202MH2010PTC209787 | Director | - | 2013-06-19 |
| SETHIA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC180721 | Director | - | 2015-07-10 |
| SETHIA PROJECTS PRIVATE LIMITED | U45400MH2011PTC212360 | Director | - | 2013-06-19 |
| SETHIA BHOOMI DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC246294 | Director | 2013-07-29 | Ongoing |
| HILLCREST VENTURES PRIVATE LIMITED | U70200MH2014PTC256655 | Director | 2014-07-28 | Ongoing |
Other Directorships of AKSHAY HIRACHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORNATE INFRA HEIGHTS LLP | AAA-6610 | Designated Partner | 2013-02-23 | Ongoing |
| SETHIA ESTATE DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC206345 | Director | - | 2012-08-01 |
| GREEN VIEW TOWNSHIP PRIVATE LIMITED | U45202MH2010PTC209787 | Director | - | 2017-08-28 |
| SETHIA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC180721 | Director | - | 2017-08-21 |
| SETHIA PROJECTS PRIVATE LIMITED | U45400MH2011PTC212360 | Director | - | 2017-08-28 |
| RAJ ARCADES HOMES PRIVATE LIMITED | U45400MH2012PTC225789 | Additional Director | - | 2013-09-30 |
| RAJ ARCADES HOMES PRIVATE LIMITED | U45400MH2012PTC225789 | Director | - | 2015-04-10 |
| SETHIA BUILDCON DEVELOPER PRIVATE LIMITED | U45400MH2012PTC235466 | Managing Director | - | 2017-08-28 |
| TREPECHY TEXTILE LIMITED | U65990MH1984PLC034510 | Director | - | 2019-09-21 |
Other Directorships of BASANTRAJ MEGHRAJ SETHIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8762 | SETHIA ESTATE BUILDERS AND DEVELOPERS LL P | 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East Mumbai, Maharashtra, India - 400097 |
| AAD-5617 | PRAGATI INFRASQUARE LLP | 111/112, CENTRE PLAZA, SHIVAJI CHOWK, DAFTARY ROAD MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| ACL-0949 | CHAMUNDA FABLE LLP | 108 CENTRE PLAZA KURAR VLG,DAFTARY ROAD NR.SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| ACH-1962 | VISHWA VYAPAR TRADING LLP | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E),Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| AAA-6610 | ORNATE INFRA HEIGHTS LLP | 701, Centre PlazaDaftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| ACH-4348 | SHREE NAWKAAR FABRICA LLP | G-14/11 CENTRAL PLAZA JN OFF DAFTARY ROAD,SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| ACI-8377 | SURESHOT INFOTECH LLP | Ellora Shopping Centre Block No 8,,Daftary Raod, Malad East, Near Shivaji Chowk,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACD-2558 | PRIME FASHIONKRAFT LLP | 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097 |
| U36912MH2012PTC227285 | BABA RAMDEV BANGLES ARTS PRIVATE LIMITED | 505 CENTER PLAZA JN OFF DAFTARY ROAD & SHIVAJI CHOWK , MALAD EAST, Maharashtra, India - 400097 |
| U74120MH2011PTC224338 | NEPHILIM PICTURES PRIVATE LIMITED | CENTRE PLAZA , LOWER GROUND FLOOR SHIVAJI CHOWK, OPP. EASTERN MALL, , MALAD EAST, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U18101MH2006PTC161799 | PRIME OVERSEAS GARMENTS PRIVATE LIMITED | 510 Center Plaza, Malad East junction & Shivaji Chowk, Mumbai , Malad East, Maharashtra, India - 400097 |
| ACM-9444 | VARNESHWAR APPARELS LLP | 108, CENTRE PLAZA,,KURAR VILLAGE, DAFTARY ROAD,,Malad East,Mumbai,Maharashtra,India-400097 |
| U18109MH2014PTC257495 | AJ EXCOGITATION PRIVATE LIMITED | KALASMRUTI, DAFTARY ROAD, NR. SHIVAJI CHOWK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U45200MH1995PTC089497 | MAHARISHI CONSTRUCTIONS PRIVATE LIMITED C N | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45200MH1996PLC097468 | SHRI BHAVANI BUILDERS LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45400MH2009PTC194999 | MAHARSHI REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U70102MH2009PTC197496 | SHRI SIDDHIVINAYAK REALTY PRIVATE LIMITED | Gomes Mansion, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| ACJ-8487 | KRMA GEMS LLP | 204 CENTER PLAZA JN OFF,DAFTARY RD AND SHIVAJI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| L67120MH1982PLC028251 | GANESH HOLDINGS LTD | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAX-5704 | H D M & ASSOCIATES LLP | OFFICE NO. 70,3RD FLOOR, EASTERN PLAZA,DAFTARY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACM-7283 | JANGID WOODS LLP | 133/3 GOMES HOUSE, SHIVAJI CHOWK,DAFTARY ROAD, BEHIND RASHMIN DAIRY,Malad East,Mumbai,Maharashtra,India-400097 |
| U52300MH2011PTC219216 | VISHWA VYAPAR TRADING PRIVATE LIMITED | CENTRAL PLAZA OFFICE No. 607, DAFTARY ROAD SHIVAJI CHOWK, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2015PTC270931 | WESTMEN SOLUTIONS PRIVATE LIMITED | Shop-2, Sheetal Darshan CHS, Shivaji Chowk, Daftary Road, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U45400MH2014PTC257106 | 212 THE EXTRA DEGREE ENTERPRISES PRIVATE LIMITED | 401,4TH FLOOR, PRAGATI SHOPPING CENTER DAFTARY ROAD, SUCHAK CHOWK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAQ-5194 | NANDU & MEHTA REALTORS LLP | A 504 SATYAM CHS LTD SHIVAJI CHOWK DAFTARY ROAD NR ROYAL MOTER DRIVING SCHOOL MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U67120MH1996PTC100455 | AAJA RESIDENCY PRIVATE LIMITED | 307 3RD FLOOR, A-1 HOTEL , PRAGATI SHOPPING CENTRE DAFTARY ROAD, OPP RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.