Seth Equities Private Limited
About Seth Equities Private Limited
Data last updated:
Seth Equities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 February 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74992DL2008PTC174313.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Vishal Jasuja and Neelam Seth.
Last AGM: 26 July 2025. Financial statements filed for year ended 31 March 2025. Office: 801 Vishwa Sadan Building District Center Janakpuri, New Delhi, Delhi, India – 110058.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address801 Vishwa Sadan Building District Center Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Seth Equities
Seth Equities operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Seth Equities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Seth Equities
Seth Equities Private Limited is audited by M K AGGARWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seth Equities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Seth Equities Private Limited
Seth Equities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Jasuja Also directs: Ridhaan Packing Materials Private Limited, Sonika Life Sciences Private Limited, Seth Property Developers Limited and 1 more | Director | 04 Sep 2022 | 4 Years 0 Months | Current |
| Neelam Seth Also directs: Avs Poultry Farm and Agro Limited, Ridhaan Packing Materials Private Limited, Sonika Life Sciences Private Limited and 3 more | Director | 04 Sep 2022 | 4 Years 0 Months | Current |
Financials of Seth Equities Private Limited FY 2025 filings available
Ten-year financial statements for Seth Equities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Seth Equities
Shareholding and ownership data for Seth Equities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Seth Equities
Seth Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seth Equities
Employment history and EPFO contributions of people linked to Seth Equities.
Employee and EPFO history for Seth Equities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seth Equities
GST registrations and filing compliance for Seth Equities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Seth Equities
Credit ratings, litigation, and regulatory alerts for Seth Equities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Seth Equities
MSME payment history for Seth Equities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Seth Equities
Corporate group structure for Seth Equities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Seth Equities
MCA filings and documents for Seth Equities 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
Verified entity values are shown only after access is granted.
Recent Activity on Seth Equities
Frequently Asked Questions about Seth Equities Private Limited
Seth Equities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Seth Equities is a company pending strike off, currently registered as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 February 2008 and is registered under CIN U74992DL2008PTC174313. The company may be struck off soon - caution is advised.
The compliance status of Seth Equities is compliant as of 05 August 2026.
The current directors of Seth Equities are:
- Vishal Jasuja - Director
- Neelam Seth - Director
The CIN (Corporate Identification Number) of Seth Equities is U74992DL2008PTC174313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Seth Equities is financial services. The company specifically operates in brokerage and trading services.