Sethi Mintrade Private Limited
About Sethi Mintrade Private Limited
Data last updated: 26 February 2026
Sethi Mintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 31 January 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U26960WB1997PTC082786.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.54 Lakh. Formerly known as Jln Financial Services Private Limited. It is led by directors Ajay Kumar Jain and Raj Kumar Baidya.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2025. Office: 1/1A Mahendra Ray Lane P S Pace 7Th Floor Room No – 705A, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.14 Cr, a decline of 52.07% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.48 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1A Mahendra Ray Lane P S Pace 7Th Floor Room No – 705A, Kolkata, West Bengal, India – 700046
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IndustryFashion and Textile, Fashion 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
CIN History of Sethi Mintrade Private Limited
Sethi Mintrade Private Limited has one previous CIN (Corporate Identification Number): U74140WB1997PTC082786. The current CIN is U26960WB1997PTC082786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26960WB1997PTC082786 | Current |
| U74140WB1997PTC082786 | Previous |
Business Activity of Sethi Mintrade Private Limited
Sethi Mintrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sethi Mintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sethi Mintrade Private Limited
Sethi Mintrade Private Limited is audited by NARAYAN SINGH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sethi Mintrade 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
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Board of Directors of Sethi Mintrade Private Limited
Sethi Mintrade 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 |
|---|---|---|---|---|
| Ajay Kumar Jain | Director | 22 Mar 2018 | 8 Years 4 Months | Current |
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Raj Kumar Baidya
Also directs:
Akj Minerals Limited
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Director | 08 Jan 2025 | 1 Years 7 Months | Current |
Financials of Sethi Mintrade Private Limited FY 2025 filings available
Sethi Mintrade Private Limited reported revenue of ₹1.14 Cr (down 52.07% YoY) for FY 2020.
Ten-year financial statements for Sethi Mintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sethi Mintrade Private Limited
Shareholding and ownership data for Sethi Mintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sethi Mintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2020 | Others | ₹1.48 Cr | Open |
| 12 Dec 2011 | Bhomiya Vyapaar Pvt Ltd | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sethi Mintrade Private Limited
View historical data on people associated with Sethi Mintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethi Mintrade 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 Sethi Mintrade Private Limited
GST registrations and filing compliance for Sethi Mintrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sethi Mintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sethi Mintrade 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 Sethi Mintrade Private Limited
MSME payment history for Sethi Mintrade 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 Sethi Mintrade Private Limited
Corporate group structure for Sethi Mintrade 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
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MCA Filings & Documents of Sethi Mintrade Private Limited
MCA filings and documents for Sethi Mintrade 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
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Recent Activity on Sethi Mintrade Private Limited
Frequently Asked Questions about Sethi Mintrade Private Limited
Sethi Mintrade Private Limited is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1997 (29+ years old) and is registered under CIN U26960WB1997PTC082786.
Sethi Mintrade Private Limited reported revenue of ₹1.14 Cr for FY 2020 (down 52.07% YoY).
The current directors of Sethi Mintrade Private Limited are:
- Ajay Kumar Jain - Director
- Raj Kumar Baidya - Director
The primary industry of Sethi Mintrade Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Sethi Mintrade Private Limited can be reached at the registered office: 11A Mahendra Ray Lane P S Pace 7Th Floor Room No – 705A, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1.54 Lakh.