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
SETBIZ FILINGS PRIVATE LIMITED
CIN: U74999MH2018PTC313365 As on: 2026-07-13
SETBIZ FILINGS PRIVATE LIMITED (CIN: U74999MH2018PTC313365) is a Private company incorporated on 01 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SETBIZ FILINGS 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.SETBIZ FILINGS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SETBIZ FILINGS PRIVATE LIMITED are ADARSH SUBHASH PANDEY, and PARWATI DAMBERBAHADUR SINGH.
SETBIZ FILINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC313365 and its registration number is 313365. Users may contact SETBIZ FILINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETBIZ FILINGS PRIVATE LIMITED is A-101, Jai Somnath CHS Ltd, S V Cross Road, Bhayander East , THANE, Maharashtra, India - 401105.
Current status of SETBIZ FILINGS 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 CINs
ZaubaCorp's company report for SETBIZ FILINGS 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 SETBIZ FILINGS 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 |
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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 SETBIZ FILINGS
| DIN | Director Name | Designation | Appointment Date |
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| 08193980 | ADARSH SUBHASH PANDEY | Director | 2018-09-01 |
| 07750491 | PARWATI DAMBERBAHADUR SINGH | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of SETBIZ FILINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADARSH SUBHASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXON OMNIVERSE LIMITED | U52100MH2011PLC221613 | Company Secretary | - | 2015-06-08 |
Other Directorships of PARWATI DAMBERBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | U17110MH1994PTC082372 | Additional Director | - | 2020-12-31 |
| HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | U17110MH1994PTC082372 | Director | - | 2022-02-21 |
| GUNSLINGER CONSULTANTS PRIVATE LIMITED | U74999MH2017PTC292081 | Director | 2017-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC375223 | AVE SHIPS PRIVATE LIMITED | A-101, SAI SAROVAR CHS LTD S V ROAD RNP PARK NAVGHAR ROAD NR RAHUL HINDI SCH BHAYANDA R EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| ACI-1248 | GANGADHAR BHASKAR AND SONS LLP | A101, RAM NAGAR B CHS LTD,,ROAD, BHAYANDER EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| U93090MH2018OPC313896 | HONTALENT NIRNAY (OPC) PRIVATE LIMITED | D-303,Laxmi Krupa CHS LTD,Navghar Cross Rd No 3,S V Road,Nirmal Park,Bhaindar , EAST THANE, Maharashtra, India - 401105 |
| U72900MH2022OPC384100 | HONTALENT NIVI (OPC) PRIVATE LIMITED | D-303 Laxmi Krupa CHS LTD Navghar Cross Rd. No. 3, S V Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U51909MH2022PTC387527 | BACKFIELD OVERSEAS PRIVATE LIMITED | A-005, GHANSHYAM CHS LTD, NAVGHAR CROSS ROAD, OPP. NKGSB BANK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U63030MH2022OPC393913 | METAL SKY ENTERPRISE (OPC) PRIVATE LIMITED | A-005, GHANSHYAM CHS LTD, NAVGHAR CROSS ROAD, OPP. NKGSB BANK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| ACG-9851 | PASCHIM IT SOLUTIONS LLP | FLAT NO- A 101, SHREE SAI KRUPA CHS LTD, TALAO ROAD,,OPP RAJESHWARI A, BHAYANDAR (EAST), THANE, SECTOR3,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2016PTC272031 | FOREVER CINE PRODUCTIONS PRIVATE LIMITED | B/108, Laxmi Krupa Chs. Ltd., S V Road, Navghar Cross Rd. No. 3, Nr. Sonal Park, Bhayand er (East) , Thane, Maharashtra, India - 401105 |
| ACN-1754 | JASOL DARBAR ENTERPRISES LLP | A 701, Star Premier II CHS LTD, Indralok Phase V,,Near RBK School, Bhayander East, Thane 401105,Thane,Thane,Maharashtra,India-401105 |
| U74999MH2014PTC257857 | VINDHYAVASINI EXPORTS PRIVATE LIMITED | Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC293471 | GEBET ENTERPRISES PRIVATE LIMITED | A 101 NIRA COMPLEX B TYPE CHS LTD NEW GOLDEN NEST NR ICICI BNK GODDEV VILL , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U46497MH2024PTC430981 | MEDITORT PHARMACEUTICALS PRIVATE LIMITED | SH-06, NEW POONAM, CHS LTD, CABIN CROSS ROAD NRM1 IND,BHAYANDER EAST, THANE,Thane,Thane,Maharashtra,401105-India |
| U24304MH2017PTC292210 | HOMOIOSCURE HEALTHCARE PRIVATE LIMITED | A / 703, Jain Plaza A CHS Ltd., Cabin Cross Road, Public Bridge, Bhaindar East , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC316662 | DESERT AND DREAMS INNOVATION PRIVATE LIMITED | Flat No. A-101 Shree Sai Krupa CHS Ltd. Talao Road Opp. Rajeshwari A Bhayander , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC243004 | FASTWEB TRADING PRIVATE LIMITED | SH/A-01, Narmada Tower A&B CHS Ltd., Cabin Cross Road, Kharigaon, Bhayander E ast , Thane, Maharashtra, India - 401105 |
| ACA-0988 | NATARAJA DYE CHEM LLP | A-SH-1, VENKATESHWARA NAGAR, BLDG-3 CHS LTD,NR. VENKATESH GARDEN, NR REL S/S CABIN CROSS ROAD, Thane, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College , Bhayander (E), Thane, Maharashtra, India - 401105 |
| U73100MH2026PTC467789 | CLEVER THOUGHTS MARKETING PRIVATE LIMITED | 101-A Jain Palace CHS LTD,Cabin Cross Road,Thane,Thane,Maharashtra,401105-India |
| U62099MH2023PTC402846 | 9 SILVER LININGS PRIVATE LIMITED | A-303, Presidency C.H.S. Ltd, Near Medietch Hospital,,Mira Bhayander Road,Thane,Thane,Maharashtra,401105-India |
| U18101MH1999PTC121319 | MANJU INTERTEX PRIVATE LIMITED | A-303, Shruti Co-Op Hsg Society Limited, S.V Road, Bhayander East-401105 , Thane, Maharashtra, India - 401105 |
| U81210MH2023PTC414490 | VISVA KSHETRA SEVA PRIVATE LIMITED | SH/A-001 Sarvodaya CHS Ltd, Beh Sagar Apt.,B.P Cross Lane No-4, Cabin Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U62099MH2023PTC407266 | SENSIX TECH PRIVATE LIMITED | G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105 |
| ACF-7239 | MAHAKAL ICON TRADING LLP | E/301, New Sai Charan Darshan CHS Ltd, Indralok PH-II A, Near Pramod Mahajan Hall,Gopal Patil Road, Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| U51109MH2009PTC194875 | ASADHYA TRADING PRIVATE LIMITED | 101 JAI BHAWANI APPARTMENT, CABIN CROSS ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| 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.
| 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.