Sethi Mintrade Private Limited
About Sethi Mintrade Private Limited
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Sethi Mintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 31 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26960WB1997PTC082786. Its GSTIN is 19AAACJ6349J1Z7 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.54 Lakh. It was formerly known as Jln Financial Services Private Limited. It is led by directors Ajay Kumar Jain and Raj Kumar Baidya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- IndustryFashion and Textile, Fashion Retail
- 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 Mintrade
Sethi Mintrade 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
Sethi Mintrade operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sethi Mintrade
Sethi Mintrade Private Limited is audited by NARAYAN SINGH & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYAN SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sethi Mintrade Private Limited
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 Mintrade Private Limited
Sethi Mintrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain | Director | 22 Mar 2018 | 8 Years 6 Months | Current |
| Raj Kumar Baidya Also directs: Lords Chemicals Ltd, Akj Minerals Limited | Director | 08 Jan 2025 | 1 Years 8 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
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 Mintrade
Shareholding and ownership data for Sethi Mintrade Private Limited
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.
Charges & Borrowings of Sethi Mintrade
| 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
Employment history and EPFO contributions of people linked to Sethi Mintrade.
Employee and EPFO history for Sethi Mintrade Private Limited
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 Mintrade
Sethi Mintrade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACJ6349J1Z7 | West Bengal | Active | 10 Jul 2017 |
| 21AAACJ6349J1ZM | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance for Sethi Mintrade Private Limited
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 Mintrade
Credit ratings, litigation, and regulatory alerts for Sethi Mintrade Private Limited
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 Mintrade
MSME payment history for Sethi Mintrade Private Limited
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 Mintrade
Corporate group structure for Sethi Mintrade Private Limited
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 Mintrade
MCA filings and documents for Sethi Mintrade Private Limited
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 Mintrade
Frequently Asked Questions about Sethi Mintrade Private Limited
Sethi Mintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 31 January 1997 (29+ years old) and is registered under CIN U26960WB1997PTC082786.
Sethi Mintrade reported revenue of ₹1.14 Cr for FY 2020 (down 52.07% YoY).
Sethi Mintrade has 2 current directors:
- Ajay Kumar Jain - Director
- Raj Kumar Baidya - Director
The GSTIN of Sethi Mintrade is 19AAACJ6349J1Z7, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 21AAACJ6349J1ZM (Odisha).
The CIN (Corporate Identification Number) of Sethi Mintrade is U26960WB1997PTC082786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sethi Mintrade was incorporated on 31 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sethi Mintrade is at 11A Mahendra Ray Lane P S Pace 7th Floor Room No – 705A, Kolkata, West Bengal, India – 700046.
Sethi Mintrade has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.54 Lakh.
Sethi Mintrade operates in the fashion and textile industry, in the fashion retail segment.