Sethia Holdings Llp - Company Profile

It is a real estate and construction limited liability partnership based in Kandivali East, Maharashtra, India, established in 2018.
2018 Kandivali East, Maharashtra, India Active
Last Updated:
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About Sethia Holdings Llp

Sethia Holdings Llp, a active limited liability partnership, was established on 16 January 2018 in Kandivali East, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAL-7307. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹5.00 Cr.

Its leadership includes Basantraj Meghraj Sethia (Designated Partner), Vinita Basantraj Sethia (Designated Partner). It holds ₹153.25 Cr open charges and ₹210.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Cts 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate,, Opp. Poisar Metro Station, Village Akruli,, Kandivali East, Maharashtra, 400101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-7307

  • Incorporation Date

    16 January 2018

  • Total Obligation of Contribution

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 Cr
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 153.25 Cr
  • Satisfied Charges ₹ 210.00 Cr
Company report

Sethia Holdings Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sethia Holdings Llp?
Current Designated Partners
Name Designation Appointment Date Status
Basantraj Meghraj Sethia Designated Partner 16 Jan 2018 Current
Vinita Basantraj Sethia Designated Partner 16 Jan 2018 Current

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Financial Performance of Sethia Holdings Llp.

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

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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

₹1,532,500,000.00

Satisfied Charges

₹2,100,000,000.00

Charges Breakdown by Lending Institutions
  • Vivriti Capital Limited : 100.00 Cr
  • Capri Global Capital Limited : 40.00 Cr
  • Punjab National Bank : 13.25 Cr
Latest Charge Details
Date Lender Amount Status
11 Nov 2025 Vivriti Capital Limited ₹100.00 Cr Open
28 Sep 2024 Punjab National Bank ₹13.25 Cr Open
07 Feb 2024 Capri Global Capital Limited ₹15.00 Cr Open
28 Dec 2021 Capri Global Capital Limited ₹25.00 Cr Open
24 Jan 2020 Tata Capital Housing Finance Limited ₹110.00 Cr Satisfied

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How Many Employees Work at Sethia Holdings Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sethia Holdings Llp
Recent Activity within the Organization
  • Charges

    A charge with Vivriti Capital Limited amounted to Rs. 100.00 Cr with Charge ID 101183381 was registered on 11 Nov 2025. was recorded as a recent event.

  • Charges

    A charge registered on 24 Jan 2020 via Charge ID 100321110 with Tata Capital Housing Finance Limited was fully satisfied on 31 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Sethia Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 13.25 Cr with Charge ID 100989698 was registered on 28 Sep 2024. was completed.

  • Statement of Assets & Liabilities

    The activity Sethia Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Capri Global Capital Limited amounted to Rs. 15.00 Cr with Charge ID 100875079 was registered on 07 Feb 2024. was documented.

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Frequently Asked Questions
What is the LLPIN of Sethia Holdings Llp?

The LLPIN of Sethia Holdings Llp is AAL-7307.

Where is Sethia Holdings Llp headquartered?

Sethia Holdings Llp is headquartered at Cts 161/1 & 2, Western Express Highway, Near Mahindra & Mahindra Main Gate,, Opp. Poisar Metro Station, Village Akruli,, Kandivali East, Maharashtra, 400101.

When was Sethia Holdings Llp incorporated?

Sethia Holdings Llp was incorporated on 16 January 2018.

Who are the current directors of Sethia Holdings Llp?

The current directors of Sethia Holdings Llp are

What is the primary industry of Sethia Holdings Llp?

The primary industry of Sethia Holdings Llp is Real Estate And Construction.

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