
Setu Developers Private Limited
About Setu Developers Private Limited
Data last updated:
Setu Developers Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2008PTC054845. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ankur Bipinchadra Sheth and Shaileshkumar Keshavlal Modi.
Its last annual general meeting (AGM) was held on 09 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Ahmedabad, Gujarat.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Setu Developers Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSf – 4 – 5 Anushree Satyavadi Chsl Near Bank Of Baroda Usmanpura Ashram, Road, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Setu Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Setu Developers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Setu Developers Private Limited, buy the company report.
Board of directors of Setu Developers Private Limited
Setu Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Bipinchadra Sheth Also directs: Shree Sava Realty LLP, Mahaveera Krupa Infra Private Limited | Director | 03 May 2013 | 13 Years 5 Months | As last reported |
| Shaileshkumar Keshavlal Modi | Director | 22 Aug 2008 | 18 Years 2 Months | As last reported |
| Rajendrasinh Ranjitsinh Chavda | Director | 22 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Setu Developers Private Limited is audited by BIHARI SHAH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIHARI SHAH & CO | FY 2020 | 119020W |
Shareholding
The shareholding of Setu Developers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Setu Developers Private Limited, buy the company report.
Legal cases
Setu Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMCST) | Filed against the company by individuals | Disposed |
To see the full case history of Setu Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setu Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Setu Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Setu Developers Private Limited, buy the company report.
Recent activity
Setu Developers Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Ankur Bipinchadra Sheth ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Setu Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Setu Developers was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2008 and is registered under CIN U45201GJ2008PTC054845. The company has been struck off by the Registrar of Companies and is no longer operational.
Setu Developers had 3 directors:
- Ankur Bipinchadra Sheth - Director
- Shaileshkumar Keshavlal Modi - Director
- Rajendrasinh Ranjitsinh Chavda - Director
The CIN (Corporate Identification Number) of Setu Developers is U45201GJ2008PTC054845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Setu Developers is at Sf – 4 – 5 Anushree Satyavadi Chsl Near Bank Of Baroda Usmanpura Ashram, Road, Ahmedabad, Gujarat, India – 380009.
Setu Developers was incorporated on 22 August 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Setu Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 09 October 2020. Year-wise statements from 2015 are in the company report.
No. Setu Developers has 1 GST registration on record and it is cancelled or inactive.
Setu Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Setu Developers has 1 court case on record: 1 filed against it.