Sethi Agro Tech Pvt Ltd
About Sethi Agro Tech Pvt Ltd
Data last updated:
Sethi Agro Tech Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the beverages segment of the food and beverages sector. It was incorporated on 20 June 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01400WB2006PTC110001.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.58 Lakh. It was led by directors including Hansraj Jain and Ajay Kumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1/1A Biplabi Anukul Chandrastreet Room No 5F, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.11 Lakh.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
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- Registered Address1/1A Biplabi Anukul Chandrastreet Room No 5F, Kolkata, West Bengal, India – 700072
- IndustryFood And Beverages, Beverage, Food, Tobacco Products
- 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
- One PDF report, delivered after checkout
CIN History of Sethi Agro Tech
Sethi Agro Tech has one previous CIN (Corporate Identification Number): U99999WB2006PTC110001. The current CIN is U01400WB2006PTC110001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01400WB2006PTC110001 | Current |
| U99999WB2006PTC110001 | Previous |
Auditor Details of Sethi Agro Tech
Sethi Agro Tech Pvt Ltd is audited by R K JENA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K JENA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech Pvt Ltd
Sethi Agro Tech has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansraj Jain | Director | 20 Jun 2006 | 20 Years 3 Months | As last reported |
| Ajay Kumar Jain | Director | 20 Jun 2006 | 20 Years 3 Months | As last reported |
| Sanjay Jain | Director | 20 Jun 2006 | 20 Years 3 Months | As last reported |
| Navin Kumar Jain Also directs: S.K.J.Coke Industries Ltd, Akj Minerals Limited | Director | 20 Jun 2006 | 20 Years 3 Months | As last reported |
Financials of Sethi Agro Tech Pvt Ltd FY 2018 filings available
Sethi Agro Tech Pvt Ltd reported revenue of ₹13.11 Lakh for FY 2018.
Ten-year financial statements for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
Shareholding and ownership data for Sethi Agro Tech Pvt Ltd
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.
Group Structure of Sethi Agro Tech Pvt Ltd
Sethi Agro Tech has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jci Cement Private Limited | U23101WB1992PTC056362 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Sethi Agro Tech
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2011 | Bhomiya Vyapaar Pvt Ltd | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sethi Agro Tech
Employment history and EPFO contributions of people linked to Sethi Agro Tech.
Employee and EPFO history for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
GST registrations and filing compliance for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
Credit ratings, litigation, and regulatory alerts for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
MSME payment history for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
Corporate group structure for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
MCA filings and documents for Sethi Agro Tech Pvt Ltd
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 Sethi Agro Tech
Frequently Asked Questions about Sethi Agro Tech Pvt Ltd
Sethi Agro Tech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sethi Agro Tech was a private limited company based in Kolkata, West Bengal, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 20 June 2006 and is registered under CIN U01400WB2006PTC110001. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sethi Agro Tech was incorporated on 20 June 2006. It is registered with the Registrar of Companies, Kolkata.
Sethi Agro Tech had 4 directors:
- Hansraj Jain - Director
- Ajay Kumar Jain - Director
- Sanjay Jain - Director
- Navin Kumar Jain - Director
The CIN (Corporate Identification Number) of Sethi Agro Tech is U01400WB2006PTC110001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sethi Agro Tech is at 11A Biplabi Anukul Chandrastreet Room No 5F, Kolkata, West Bengal, India – 700072.
Sethi Agro Tech reported revenue of ₹13.11 Lakh for FY 2018.
Sethi Agro Tech has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.58 Lakh.
Sethi Agro Tech operated in the food and beverages industry, in the beverage segment.