Setu Realty Private Limited
About Setu Realty Private Limited
Data last updated:
Setu Realty 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 contract-based services segment of the real estate and construction sector. It was incorporated on 05 August 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2008PTC054689. The company has 1 GST registration on record, which is no longer active.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 Rakeshkumar Mathurdas Shah and Shaileshkumar Keshavlal Modi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8 2nd Floor Surya Complex Swastik Cross Road, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Setu Realty Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 2nd Floor Surya Complex Swastik Cross Road, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
To see the full contact details of Setu Realty 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 Realty Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Setu Realty Private Limited, buy the company report.
Board of directors of Setu Realty Private Limited
Setu Realty has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Mathurdas Shah | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Shaileshkumar Keshavlal Modi | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Chirag Chandrakant Sheth | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Rajendrasinh Ranjitsinh Chavda | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Setu Realty Private Limited is audited by BHASIT M SHAH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHASIT M SHAH & CO | FY 2017 | 121544 |
Shareholding
The shareholding of Setu Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Setu Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Setu Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setu Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Setu Realty 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 Realty Private Limited, buy the company report.
Recent activity
Setu Realty Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Chirag Chandrakant Sheth was appointed as Director on 05 Aug 2008.
Frequently asked questions
Setu Realty 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 Realty was a private limited company based in Ahmedabad, Gujarat, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 05 August 2008 and is registered under CIN U45201GJ2008PTC054689. The company has been struck off by the Registrar of Companies and is no longer operational.
Setu Realty had 4 directors:
- Rakeshkumar Mathurdas Shah - Director
- Shaileshkumar Keshavlal Modi - Director
- Chirag Chandrakant Sheth - Director
- Rajendrasinh Ranjitsinh Chavda - Director
The CIN (Corporate Identification Number) of Setu Realty is U45201GJ2008PTC054689. 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 Realty is at 8 2nd Floor Surya Complex Swastik Cross Road, Ahmedabad, Gujarat, India – 380009.
Setu Realty was incorporated on 05 August 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Setu Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Setu Realty has 1 GST registration on record and it is cancelled or inactive.
Setu Realty operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
Chirag Chandrakant Sheth was appointed as Director on 05 Aug 2008. Rajendrasinh Ranjitsinh Chavda was appointed as Director on 05 Aug 2008. Rakeshkumar Mathurdas Shah was appointed as Director on 05 Aug 2008. Setu Realty has 4 board changes on record in total.