Seth Stock Analysis Private Limited
About Seth Stock Analysis Private Limited
Data last updated: 21 July 2025
Seth Stock Analysis Private Limited was a private unlimited liabilities company based in New Delhi, Delhi, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 January 2010.
Registered with ROC Delhi under CIN U65990DL2010ULT198432.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹67.9 Lakh. It was led by directors Ashutosh Dwivedi and Sonika Jasuja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 801 Vishwa Sadan Building District Center Janakpuri, New Delhi, Delhi, India – 110058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address801 Vishwa Sadan Building District Center Janakpuri, New Delhi, Delhi, India – 110058
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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 Stock Analysis Private Limited
Seth Stock Analysis Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 Stock Analysis Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Seth Stock Analysis Private Limited
Seth Stock Analysis Private Limited is audited by M K AGGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seth Stock Analysis Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Seth Stock Analysis Private Limited
Seth Stock Analysis Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashutosh Dwivedi
Also directs:
Avs Poultry Farm And Agro Limited
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Director | 24 May 2023 | 3 Years 2 Months | As last reported |
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Sonika Jasuja
Also directs:
Sonika Life Sciences Private Limited, Seth Property Developers Limited, Neelam Portfolio Limited and 1 more
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Director | 04 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Seth Stock Analysis Private Limited FY 2023 filings available
Ten-year financial statements for Seth Stock Analysis Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Stock Analysis Private Limited
Shareholding and ownership data for Seth Stock Analysis Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Seth Stock Analysis Private Limited
Seth Stock Analysis Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seth Stock Analysis Private Limited
View historical data on people associated with Seth Stock Analysis Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seth Stock Analysis Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Seth Stock Analysis Private Limited
GST registrations and filing compliance for Seth Stock Analysis Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Stock Analysis Private Limited
Credit ratings, litigation, and regulatory alerts for Seth Stock Analysis Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Seth Stock Analysis Private Limited
MSME payment history for Seth Stock Analysis Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Seth Stock Analysis Private Limited
Corporate group structure for Seth Stock Analysis Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Stock Analysis Private Limited
MCA filings and documents for Seth Stock Analysis Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Stock Analysis Private Limited
Frequently Asked Questions about Seth Stock Analysis Private Limited
Seth Stock Analysis Private Limited 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.
Seth Stock Analysis Private Limited is a struck-off private unlimited liabilities company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 January 2010 and is registered under CIN U65990DL2010ULT198432. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Seth Stock Analysis Private Limited are:
- Ashutosh Dwivedi - Director
- Sonika Jasuja - Director
The CIN (Corporate Identification Number) of Seth Stock Analysis Private Limited is U65990DL2010ULT198432. 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 Stock Analysis Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 801 Vishwa Sadan Building District Center Janakpuri, New Delhi, Delhi, India – 110058.