Sethia Equities Private Limited
About Sethia Equities Private Limited
Data last updated: 22 July 2025
Sethia Equities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 01 June 2015.
Registered with ROC Kolkata under CIN U65910WB2015PTC206538.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Priyadarsha Distributors Private Limited. It was led by directors Chandan Mal Anchalia and Saurabh Sethia.
Office: Kolkata, West Bengal.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1499/1 Purba Sinthi Madhugarh Ghughudanga South Dum North 24 Parg, Anas, Kolkata, West Bengal, India – 700030
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Sethia Equities Private Limited
Sethia Equities Private Limited has one previous CIN (Corporate Identification Number): U51909WB2015PTC206538. The current CIN is U65910WB2015PTC206538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB2015PTC206538 | Current |
| U51909WB2015PTC206538 | Previous |
Board of Directors of Sethia Equities Private Limited
Sethia Equities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Chandan Mal Anchalia
Also directs:
Chakdhar Tradecomm Private Limited, Chandarmouli Commotrade Private Limited, Shivkhori Vinimay Private Limited and 3 more
|
Director | 09 Jul 2015 | 11 Years 0 Months | As last reported |
| Saurabh Sethia | Director | 09 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Sethia Equities Private Limited
Ten-year financial statements for Sethia Equities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sethia Equities Private Limited
Sethia Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethia Equities Private Limited
View historical data on people associated with Sethia Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethia Equities 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 Sethia Equities Private Limited
GST registrations and filing compliance for Sethia Equities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sethia Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Sethia Equities 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 Sethia Equities Private Limited
MSME payment history for Sethia Equities 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 Sethia Equities Private Limited
Corporate group structure for Sethia Equities 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 Sethia Equities Private Limited
MCA filings and documents for Sethia Equities 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 Sethia Equities Private Limited
Frequently Asked Questions about Sethia Equities Private Limited
Sethia Equities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sethia Equities Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 June 2015 and is registered under CIN U65910WB2015PTC206538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sethia Equities Private Limited are:
- Chandan Mal Anchalia - Director
- Saurabh Sethia - Director
The CIN (Corporate Identification Number) of Sethia Equities Private Limited is U65910WB2015PTC206538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sethia Equities Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 14991 Purba Sinthi Madhugarh Ghughudanga South Dum North 24 Parg, Anas, Kolkata, West Bengal, India – 700030.