Setex Express Private Limited
About Setex Express Private Limited
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Setex Express Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in tobacco products, a part of the broader food and beverages sector. Incorporated on 18 September 2023.
Registered with ROC Delhi under CIN U52241DL2023PTC420306.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manoj Kumar Upadhyay and Pramod Kumar.
Office: Plot No. A – 26 & 27 Saini, Mohan Garden, New Delhi, Delhi, India – 110059.
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- Registered AddressPlot No. A – 26 & 27 Saini, Mohan Garden, New Delhi, Delhi, India – 110059
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Setex Express Private Limited
Setex Express has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Upadhyay | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Pramod Kumar | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Seema Kumari | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Sandeep Sharma | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
Financials of Setex Express Private Limited
Ten-year financial statements for Setex Express Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Setex Express
Setex Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setex Express
Employment history and EPFO contributions of people linked to Setex Express.
Employee and EPFO history for Setex Express Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Setex Express
GST registrations and filing compliance for Setex Express Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Setex Express
Credit ratings, litigation, and regulatory alerts for Setex Express Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Setex Express
MSME payment history for Setex Express Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Setex Express
Corporate group structure for Setex Express Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Setex Express
MCA filings and documents for Setex Express Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Setex Express
Frequently Asked Questions about Setex Express Private Limited
Setex Express is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 18 September 2023 (3+ years old) and is registered under CIN U52241DL2023PTC420306.
The current directors of Setex Express are:
- Manoj Kumar Upadhyay - Director
- Pramod Kumar - Director
- Seema Kumari - Director
- Sandeep Sharma - Director
The primary industry of Setex Express is food and beverages. The company specifically operates in tobacco. The company is currently active in this sector.
Setex Express can be reached at the registered office: Plot No. A – 26 & 27 Saini, Mohan Garden, New Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. A – 26 & 27 Saini, Mohan Garden, New Delhi, Delhi, India – 110059.