Sethi Mintrade Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Sethi Mintrade Private Limited

Sethi Mintrade Private Limited, a active private limited company, was established on 31 January 1997 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U26960WB1997PTC082786. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.15 M.

Formerly known as Jln Financial Services Private Limited. It upholds a compliant status. Its leadership includes Ajay Kumar Jain (Director), Raj Kumar Baidya (Director). Past directors included Ajay Kumar Jain, Sanjay Kumar Narsaria, Kapil Kaul. It holds ₹1.48 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2025. It is based at 1/1A Mahendra Ray Lane, P S Pace 7Th Floor, Room No-705A, Kolkata, West Bengal, 700046.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26960WB1997PTC082786

  • Registration Number

    082786

  • Incorporation Date

    31 January 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.15 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.48 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -52.07%
  • Profit Growth **** -135.93%
  • Ebitda **** -239.68%
  • Net Worth -22.29%
  • Total Assets -33.17%
Company report

Sethi Mintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethi Mintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sethi Mintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Jain Director 22 Mar 2018 Current
Raj Kumar Baidya Director 08 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2017 Past
Pramod Abcsdd Director 08 Jan 2025 Past
Pramod Abcsdd Director 30 Jan 2010 Past
Pramod Abcsdd Director 30 Sep 2020 Past
Pramod Abcsdd Director 03 May 2010 Past
Pramod Abcsdd Director 25 Jan 2016 Past

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Financial Performance of Sethi Mintrade.

Sethi Mintrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 52.07% decrease. The company also saw a substantial fall in profitability, with a 135.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.29%.

Sethi Mintrade revenue growth over time
Sethi Mintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -52.07%
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Revenue from Operations
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Total Assets
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 -33.17%
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Profit or Loss
*******
 -135.93%
*******
*******
*******
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Net Worth
*******
 -22.29%
*******
*******
*******
*******
EBITDA
*******
 -239.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sethi Mintrade?

In 2020, Sethi Mintrade had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,772,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.48 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 2020 Others ₹1.48 Cr Open
12 Dec 2011 Bhomiya Vyapaar Pvt Ltd ₹1.00 Cr Satisfied

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How Many Employees Work at Sethi Mintrade?

Unlock and access historical data on people associated with Sethi Mintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sethi Mintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sethi Mintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sethi Mintrade
Recent Activity within the Organization
  • Balance Sheet

    Sethi Mintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Raj Kumar Baidya was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    Sethi Mintrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.48 Cr with Charge ID 100355807 was registered on 04 Aug 2020. was completed.

  • Director Appointment

    The activity Ajay Kumar Jain was appointed as a Director was appointed as a Director on 22 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Charges

    The activity A charge registered on 12 Dec 2011 via Charge ID 10324472 with Bhomiya Vyapaar Pvt Ltd was fully satisfied on 26 Oct 2012. was completed.

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Frequently Asked Questions
What is the CIN of Sethi Mintrade Private Limited?

The CIN of Sethi Mintrade Private Limited is U26960WB1997PTC082786.

Where is Sethi Mintrade Private Limited headquartered?

Sethi Mintrade Private Limited is headquartered at 1/1A Mahendra Ray Lane, P S Pace 7Th Floor, Room No-705A, Kolkata, West Bengal, 700046.

When was Sethi Mintrade Private Limited incorporated?

Sethi Mintrade Private Limited was incorporated on 31 January 1997.

Who are the current directors of Sethi Mintrade Private Limited?

The current directors of Sethi Mintrade Private Limited are

What is the primary industry of Sethi Mintrade Private Limited?

The primary industry of Sethi Mintrade Private Limited is Trade.

Is Sethi Mintrade Private Limited a listed company?

Sethi Mintrade Private Limited is unlisted.

What is the capital structure of Sethi Mintrade Private Limited?

The authorized capital of Sethi Mintrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.15 M.

What is the compliance status of Sethi Mintrade Private Limited?

The compliance status of Sethi Mintrade Private Limited is Compliant.

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