Sethia Bhoomi Developers Private Limited
About Sethia Bhoomi Developers Private Limited
Data last updated:
Sethia Bhoomi Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 29 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U45400MH2013PTC246294.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Hemantraj Meghraj Sethia and Rituraj Hemantraj Sethia.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address701 Center Plaza Shivaji Chawk Daffatary Road Malad Eas, T, Mumbai, Maharashtra, India – 400097
- IndustryConstruction, Building Construction
- 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
Board of Directors of Sethia Bhoomi Developers Private Limited
Sethia Bhoomi Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantraj Meghraj Sethia | Director | 29 Jul 2013 | 13 Years 2 Months | As last reported |
| Rituraj Hemantraj Sethia | Director | 29 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Sethia Bhoomi Developers Private Limited FY 2014 filings available
Ten-year financial statements for Sethia Bhoomi Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sethia Bhoomi Developers
Sethia Bhoomi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethia Bhoomi Developers
Employment history and EPFO contributions of people linked to Sethia Bhoomi Developers.
Employee and EPFO history for Sethia Bhoomi Developers 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 Sethia Bhoomi Developers
GST registrations and filing compliance for Sethia Bhoomi Developers 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 Sethia Bhoomi Developers
Credit ratings, litigation, and regulatory alerts for Sethia Bhoomi Developers 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
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MSME Payment Delays by Sethia Bhoomi Developers
MSME payment history for Sethia Bhoomi Developers 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
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Subsidiaries & Group Companies of Sethia Bhoomi Developers
Corporate group structure for Sethia Bhoomi Developers 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
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MCA Filings & Documents of Sethia Bhoomi Developers
MCA filings and documents for Sethia Bhoomi Developers 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 Sethia Bhoomi Developers
Frequently Asked Questions about Sethia Bhoomi Developers Private Limited
Sethia Bhoomi Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sethia Bhoomi Developers is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2013 and is registered under CIN U45400MH2013PTC246294. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sethia Bhoomi Developers is U45400MH2013PTC246294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sethia Bhoomi Developers are:
- Hemantraj Meghraj Sethia - Director
- Rituraj Hemantraj Sethia - Director
The primary industry of Sethia Bhoomi Developers is construction. The company specifically operates in building construction.
Sethia Bhoomi Developers was incorporated on 29 July 2013. Registered with ROC Mumbai.