Sethia Gems Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About Sethia Gems Private Limited

Sethia Gems Private Limited, a active private limited company, was established on 19 September 2003 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51398MH2003PTC142302. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vishnudev Laxminarayan Jha (Director), Kishan Rati Rai (Director). Past directors included Preetesh Chordia, Dinesh Gheesulal Jain Alias Sethiya, Shantilal Ghisulal Jain Alias Sethia. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 72/3, New Hanuman Building, Lamington Road Dr. Sayajirao Vitthal Marg, Grant Road, Mumbai, Maharashtra, 400007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2003PTC142302

  • Registration Number

    142302

  • Incorporation Date

    19 September 2003

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sethia Gems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sethia Gems 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 Sethia Gems Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishnudev Laxminarayan Jha Director 31 Mar 2022 Current
Kishan Rati Rai Director 31 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jun 2018 Past
Pramod Abcsdd Director 11 Dec 2012 Past
Pramod Abcsdd Director 11 Jun 2018 Past
Pramod Abcsdd Director 31 Mar 2022 Past
Pramod Abcsdd Director 21 Oct 2021 Past
Pramod Abcsdd Director 31 Mar 2022 Past

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Financial Performance of Sethia Gems.

Sethia Gems Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sethia Gems revenue growth over time
Sethia Gems 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
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What is the Ownership and Shareholding Structure of Sethia Gems?

In 2016, Sethia Gems had a promoter holding of 100.00%. 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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How Many Employees Work at Sethia Gems?

Unlock and access historical data on people associated with Sethia Gems, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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 Sethia Gems
Recent Activity within the Organization
  • Director Appointment

    Vishnudev Laxminarayan Jha was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kishan Rati Rai was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Annual General Meeting

    Progress on Sethia Gems Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sethia Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Sethia Gems Private Limited was registered on 19 Sep 2003 with Roc Mumbai & aged 22 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sethia Gems Private Limited?

The CIN of Sethia Gems Private Limited is U51398MH2003PTC142302.

Where is Sethia Gems Private Limited headquartered?

Sethia Gems Private Limited is headquartered at 72/3, New Hanuman Building, Lamington Road Dr. Sayajirao Vitthal Marg, Grant Road, Mumbai, Maharashtra, 400007.

When was Sethia Gems Private Limited incorporated?

Sethia Gems Private Limited was incorporated on 19 September 2003.

Who are the current directors of Sethia Gems Private Limited?

The current directors of Sethia Gems Private Limited are

What is the primary industry of Sethia Gems Private Limited?

The primary industry of Sethia Gems Private Limited is Trade.

Is Sethia Gems Private Limited a listed company?

Sethia Gems Private Limited is unlisted.

What is the capital structure of Sethia Gems Private Limited?

The authorized capital of Sethia Gems Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sethia Gems Private Limited?

The compliance status of Sethia Gems Private Limited is Compliant.

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