• 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 ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140GJ2012PTC071517 As on: 2026-07-13
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      SHETH ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140GJ2012PTC071517) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SHETH ADVISORY SERVICES PRIVATE LIMITED'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 ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHETH ADVISORY SERVICES PRIVATE LIMITED are HARESH MOHANLAL SHETH, and DEEPA HARESH SHETH.

      SHETH ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC071517 and its registration number is 71517. Users may contact SHETH ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHETH ADVISORY SERVICES PRIVATE LIMITED is 804, MERIDIAN TOWER, UDHNA DARWAJA , SURAT, Gujarat, India - 395002.

      Current status of SHETH ADVISORY SERVICES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SHETH ADVISORY SERVICES 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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      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.

      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 ADVISORY SERVICES

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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 SHETH ADVISORY SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHETH ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      05145766 HARESH MOHANLAL SHETH Director 2012-08-13
      05145772 DEEPA HARESH SHETH Director 2012-08-13
      Past Directors & Key Managerial Personnel of SHETH ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07492110 KAUSHIKABEN SAMIRBHAI DESAI Director - 2024-03-30
      Other Directorships of KAUSHIKABEN SAMIRBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARESH MOHANLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH FINCON SERVICES PRIVATE LIMITED U74999GJ2012PTC072825 Director 2012-11-29 Ongoing
      Other Directorships of DEEPA HARESH SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH FINCON SERVICES PRIVATE LIMITED U74999GJ2012PTC072825 Director 2012-11-29 Ongoing

      CIN Company Name Company Address
      AAI-9349 TADKESHWAR INFRA LLP SEVENTH FLOOR, OFFICE NO.701 MERIDIAN TOWER, UDHNA DARWAJA SURAT, Gujarat, India - 395002
      AAI-9450 YES GREENTEX INFRA LLP 7TH FLOOR OFFICE NO.701 MERIDIAN TOWER, UDHNA DARWAJA SURAT, Gujarat, India - 395002
      U41000GJ2015PTC082915 TDK GREEN ENVIRO PRIVATE LIMITED SEVENTH FLOOR, OFFICE NO.701, MERIDIAN TOWER, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
      AAI-1927 SMART MENTORS LLP 904, 9th Floor, Meridian Tower Beside Apple Hospital, Udhna Darwaja Surat, Gujarat, India - 395002
      U72200GJ2007PTC049706 WEBCONNECT PVT LTD 401, 4TH FLOOR, MERIDIAN TOWER BESIDES APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
      U18109GJ1992PTC017304 HI-LIBAS PRIVATE LIMITED 703, 7TH FLOOR, MERIDIAN TOWER, UDHNA DARWAJA , SURAT, Gujarat, India - 000000
      U01111GJ2008PTC052771 ORBIT FARMS PRIVATE LIMITED 902, MERIDIEN TOWER, UDHNA DARWAJA, , SURAT, Gujarat, India - 395002
      AAG-1621 YES HYPNO ETHNICS LLP 701, 7th Floor Meridian Tower, Udhana Darwaja, Surat, Gujarat, India - 395002
      U26916GJ2006PTC048275 SHREEJI BATHJEWELS PRIVATE LIMITED UG/4, UPPER GROUND FLOOR, MERIDIAN TOWER UDHNA MAIN ROAD , SURAT, Gujarat, India - 395002
      U74999GJ2019PTC107753 SUPPORTIVE CAREERS PRIVATE LIMITED Office No. 201, 202 & 203, 2nd floor of Meridian Tower, Udhana Darwaja, , Surat City, Gujarat, India - 395002
      U72900GJ2016PTC093265 ABOUND ERP PRIVATE LIMITED 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002
      ABC-3965 OMNITRONICS TECHNOLOGY LLP Office-501, Fifth Floor, Nathubhai Tower,Udhna,Surat City,Surat,Gujarat,India-395002
      U86100GJ2024NPL150324 SVNM FOUNDATION 301-3 Shhlok Business,Centre Udhna Darwaja,Surat City,Surat,Gujarat,395002-India
      U53200GJ2024PTC148314 VINIVA SERVICES PRIVATE LIMITED PLOT-388, 203 MERIDIAN,TOWER-2, UDHANA ROAD,Surat City,Surat,Gujarat,395002-India
      U13999GJ2025PTC161355 JAAVIYA SAREES PRIVATE LIMITED 901-906,Surana-101,Tower-,B,Sahara Darwaja,Umarwada,Surat City,Surat,Gujarat,395002-India
      ACC-9371 ABHIVADAN STUDIO LLP UG-3, SURANA-101, TOWER-B,SAHARA DARWAJA, UMARWADA,Surat City,Surat,Gujarat,India-395002
      ABC-5259 ZANSKAR RESEARCH LLP 411 EMPIRE STATE BUILDING,NEAR UDHNA DARWAJA RING ROAD,Surat City,Surat,Gujarat,India-395002
      U69201GJ2024PTC153900 RMK FINARISE CONSULTANTS PRIVATE LIMITED Office No. 903, Marediyan Tower,,Udhan Darwaja, Ring Road,,Surat City,Surat,Gujarat,395002-India
      ACR-8258 KAIVALAM GEMS & TECHNOLOGY LLP PL NO. 4-5, 3RD FLOOR,MAHATMAWADI, UDHNA DARWAJA,Surat City,Surat,Gujarat,India-395002
      U46411GJ2023PTC146251 VISHAKHA FABRICS PRIVATE LIMITED 3RD FLR 3016 WORLD TRADE,CENTRE NR UDHNA DARWAJA,Surat City,Surat,Gujarat,395002-India
      U66220GJ2024PTC148435 GRAND JUNCTION IMF PRIVATE LIMITED 1ST FLR OFF-105 EMPIRE,STATE BLD UDHNA DARWAJA,Surat City,Surat,Gujarat,395002-India
      ACF-3953 QUNTAM CARAT TECH LLP SHOP NO. 901-906, SHIVALIK AVENUE,,NR. RELIANCE MALL, UDHNA DARWAJA,,Surat City,Surat,Gujarat,India-395002
      ACN-4964 SUNSNATCH SOLAR MAINTENANCE LLP 206/Shlok Business Center, Besides Apple Hospital,,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
      U20119GJ2025PTC158804 SEACORE INTERNATIONAL PRIVATE LIMITED The Shop No.528, World Trade Centre,,Near Udhna Darwaja, Ring Road,,Surat City,Surat,Gujarat,395002-India
      ACI-2257 JGPL IMPEX LLP OFFICE NO. 505, 5TH FLOOR, SHIVALIK AVENUE,,NEAR RELIANCE MALL, UDHNA DARWAJA,,Surat City,Surat,Gujarat,India-395002
      ABC-5037 CODESDOT SOLUTIONS LLP 3RD FLOOR, SY-992, GUARDIAN HOUSE,UDHNA DARWAJA, SUMAN DESAI WADI, KHATODARA,,Surat City,Surat,Gujarat,India-395002
      U35103GJ2024PTC153115 JALAJ ENERGY PRIVATE LIMITED OFFICE NO 802 8TH FLOOR TWIN TOWER A,SAHARA DARWAJA CHAR RASTA,Surat City,Surat,Gujarat,395002-India
      U13995GJ2023PTC139900 RADIANT COLOR YARN PRIVATE LIMITED Plot No.2/5198, 4th Floor, 4003, World Trade Centre Near,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
      ACK-9005 ANUSHREE SEMI-QUAN ANALYTICS LLP Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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