Seth Thakurdas Khinvraj Pvt Ltd
About Seth Thakurdas Khinvraj Pvt Ltd
Data last updated: 26 February 2026
Seth Thakurdas Khinvraj Pvt Ltd is a private limited company based in Gandhinagar, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 February 1957, the company has been in operation for over 69 years.
Registered with ROC Ahmedabad under CIN U51101GJ1957PTC091593.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Zodiac Exim Private Limited. It is led by directors including Manisha Rathi and Vishnu Kumar Rathi.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: 210 2Nd Floor Sidharaj Zavod Near Sargasan Cross Road S.G Highway, Gandhinagar, Gujarat, India – 382421.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a decline of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.9 Cr and satisfied charges of ₹8.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address210 2Nd Floor Sidharaj Zavod Near Sargasan Cross Road S.G Highway, Gandhinagar, Gujarat, India – 382421
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IndustryFinancial Services, Diversified Financial 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
CIN History of Seth Thakurdas Khinvraj Pvt Ltd
Seth Thakurdas Khinvraj Pvt Ltd has one previous CIN (Corporate Identification Number): U51101RJ1957PTC001036. The current CIN is U51101GJ1957PTC091593, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ1957PTC091593 | Current |
| U51101RJ1957PTC001036 | Previous |
Auditor Details of Seth Thakurdas Khinvraj Pvt Ltd
Seth Thakurdas Khinvraj Pvt Ltd is audited by JWALIN NANAVATI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JWALIN NANAVATI & CO | Locked | Locked | Locked |
Complete auditor history for Seth Thakurdas Khinvraj Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Seth Thakurdas Khinvraj Pvt Ltd
Seth Thakurdas Khinvraj Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Manisha Rathi
Also directs:
M.G.D. Electronics Private Limited
|
Director | 16 Aug 2018 | 7 Years 11 Months | Current |
|
Vishnu Kumar Rathi
Also directs:
Seth Thakurdas Khinvraj Rathi Llp, Seth Mukunddas Vishnukumar Rathi Llp, M.G.D. Electronics Private Limited and 2 more
|
Director | 28 Nov 2007 | 18 Years 8 Months | Current |
| Rajesh Rathi | Director | 28 Nov 2007 | 18 Years 8 Months | Current |
Financials of Seth Thakurdas Khinvraj Pvt Ltd FY 2025 filings available
Seth Thakurdas Khinvraj Pvt Ltd reported revenue of ₹2.28 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Seth Thakurdas Khinvraj Pvt Ltd
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Ownership and Shareholding of Seth Thakurdas Khinvraj Pvt Ltd
Shareholding and ownership data for Seth Thakurdas Khinvraj Pvt Ltd
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Charges & Borrowings of Seth Thakurdas Khinvraj Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2025 | Others | ₹9.9 Cr | Open |
| 04 Dec 2021 | Hdfc Bank Limited | ₹8.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Seth Thakurdas Khinvraj Pvt Ltd
View historical data on people associated with Seth Thakurdas Khinvraj Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Seth Thakurdas Khinvraj Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Seth Thakurdas Khinvraj Pvt Ltd
GST registrations and filing compliance for Seth Thakurdas Khinvraj Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Seth Thakurdas Khinvraj Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Seth Thakurdas Khinvraj Pvt Ltd
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MSME Payment Delays by Seth Thakurdas Khinvraj Pvt Ltd
MSME payment history for Seth Thakurdas Khinvraj Pvt Ltd
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Subsidiaries & Group Companies of Seth Thakurdas Khinvraj Pvt Ltd
Corporate group structure for Seth Thakurdas Khinvraj Pvt Ltd
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MCA Filings & Documents of Seth Thakurdas Khinvraj Pvt Ltd
MCA filings and documents for Seth Thakurdas Khinvraj Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Seth Thakurdas Khinvraj Pvt Ltd
Frequently Asked Questions about Seth Thakurdas Khinvraj Pvt Ltd
Seth Thakurdas Khinvraj Pvt Ltd is an active private limited company in the financial services sector based in Gandhinagar, Gujarat, India. It was incorporated on 01 February 1957 (69+ years old) and is registered under CIN U51101GJ1957PTC091593.
Seth Thakurdas Khinvraj Pvt Ltd reported revenue of ₹2.28 Cr for FY 2025 (down 51.00% YoY).
The current directors of Seth Thakurdas Khinvraj Pvt Ltd are:
- Manisha Rathi - Director
- Vishnu Kumar Rathi - Director
- Rajesh Rathi - Director
The primary industry of Seth Thakurdas Khinvraj Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Seth Thakurdas Khinvraj Pvt Ltd can be reached at the registered office: 210 2Nd Floor Sidharaj Zavod Near Sargasan Cross Road S.G Highway, Gandhinagar, Gujarat, India – 382421.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.