About Sheth Smarthomes Private Limited
Data last updated:
Sheth Smarthomes Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC224175. Its GSTIN is 27AAQCS6301M1ZV (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chintan Ashwin Sheth and Maulik Ashwin Sheth.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 4 Pinnacle Business Park, Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The last known website on record is shethdevelopers.com.
Company details
Contact details
Sheth Smarthomes Private Limited's registered office is in Mumbai, Maharashtra. Its website is shethdevelopers.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressS7 – 4 Pinnacle Business Park Meter Rm No 1 Mahakali Caves Rd Next To Ahura Centre, Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sheth Smarthomes 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 Sheth Smarthomes Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheth Smarthomes Private Limited, buy the company report.
Board of directors of Sheth Smarthomes Private Limited
Sheth Smarthomes has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintan Ashwin Sheth | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Maulik Ashwin Sheth | Director | 11 Apr 2012 | 14 Years 6 Months | As last reported |
Auditor
Sheth Smarthomes Private Limited is audited by HARESH BHANUSHALI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARESH BHANUSHALI & ASSOCIATES | FY 2021 | 130877W |
Shareholding
The shareholding of Sheth Smarthomes 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) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sheth Smarthomes Private Limited, buy the company report.
Legal cases
Sheth Smarthomes Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by individuals | Disposed |
To see the full case history of Sheth Smarthomes 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 Sheth Smarthomes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheth Smarthomes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS6301M1ZV | Maharashtra | Active | 18 Jan 2021 |
To see the full GST registrations and return filing status of Sheth Smarthomes Private Limited, buy the company report.
Recent activity
Sheth Smarthomes Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ashwin Natwarlal Sheth ceased to be Director on 31 Jan 2015.
Frequently asked questions
Sheth Smarthomes has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sheth Smarthomes was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 November 2011 and is registered under CIN U45400MH2011PTC224175. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sheth Smarthomes is U45400MH2011PTC224175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheth Smarthomes had 2 directors:
- Chintan Ashwin Sheth - Director
- Maulik Ashwin Sheth - Director
Sheth Smarthomes was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Mumbai.
Sheth Smarthomes can be reached through the website shethdevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sheth Smarthomes is at S7 – 4 Pinnacle Business Park Meter Rm No 1 Mahakali Caves Rd Next To Ahura Centre, Andheri E, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Sheth Smarthomes on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sheth Smarthomes is 27AAQCS6301M1ZV, registered in Maharashtra.
Sheth Smarthomes operated in the real estate and construction industry, in the real estate builders and developers segment.
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