MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0253039
Sethia Holdings LLP
Sethia Holdings LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹153.25 Cr
Satisfied ₹210 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2018
Date of incorporation
About Sethia Holdings LLP
Data last updated:
Sethia Holdings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7307.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Basantraj Meghraj Sethia and Vinita Basantraj Sethia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹153.25 Cr and satisfied charges of ₹210 Cr on record.
Sethia Holdings LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0253039).
Company details
LLPIN AAL-7307
Incorporation Date 16 January 2018
Total Obligation of Contribution ₹5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0253039
Recognitions & Rankings of Sethia Holdings
Contact details
Sethia Holdings LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressCts 161/1 & 2 Western Express Highway Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station Village Akruli, Mumbai, Maharashtra, India – 400101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sethia Holdings LLP - one report that includes everything
- 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
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Financials of Sethia Holdings LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sethia Holdings LLP, buy the company report.
Designated partners of Sethia Holdings LLP
Sethia Holdings has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basantraj Meghraj Sethia Also directs: Sethia Sunrises LLP, Omdaya Builders and Developers Private Limited, Segment Developers Private Limited and 5 more | Designated Partner | 16 Jan 2018 | 8 Years 9 Months | Current |
| Vinita Basantraj Sethia Also directs: Segment Developers Private Limited, Sethia Estate Developers Private Limited, Green View Township Private Limited and 2 more | Designated Partner | 16 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹153.25 Cr
Satisfied charges
₹210 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2025 | 101183381 | Vivriti Capital Limited | ₹100 Cr | Open | |
| 28 Sep 2024 | 100989698 | Punjab National Bank | ₹13.25 Cr | Open | |
| 07 Feb 2024 | 100875079 | Capri Global Capital Limited | ₹15 Cr | Open | |
| 28 Dec 2021 | 100527782 | Capri Global Capital Limited | ₹25 Cr | Open | |
| 24 Jan 2020 | 100321110 | Tata Capital Housing Finance Limited | ₹110 Cr | Satisfied |
To see the full charge records of Sethia Holdings LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Sethia Holdings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sethia Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sethia Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sethia Holdings LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Basantraj Meghraj Sethia was appointed as Designated Partner on 16 Jan 2018.
Charges
A charge with Vivriti Capital Limited amounted to Rs. 100.00 Cr with Charge ID 101183381 was registered on 11 Nov 2025.
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.
AGM
Sethia Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Punjab National Bank amounted to Rs. 13.25 Cr with Charge ID 100989698 was registered on 28 Sep 2024.
Filing
Sethia Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Capri Global Capital Limited amounted to Rs. 15.00 Cr with Charge ID 100875079 was registered on 07 Feb 2024.
Charges
A charge with Capri Global Capital Limited amounted to Rs. 25.00 Cr with Charge ID 100527782 was registered on 28 Dec 2021.
Charges
A charge registered on 12 Jun 2018 via Charge ID 100250301 with Ecl Finance Limited was fully satisfied on 31 Jan 2020.
Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 110.00 Cr with Charge ID 100321110 was registered on 24 Jan 2020.
Charges
A charge with Ecl Finance Limited amounted to Rs. 100.00 Cr with Charge ID 100250301 was registered on 12 Jun 2018.
Appointed
Basantraj Meghraj Sethia was appointed as Designated Partner.
Appointed
Vinita Basantraj Sethia was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Sethia Holdings is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 January 2018 (8+ years old) and is registered under LLPIN AAL-7307.
Sethia Holdings has 2 current designated partners:
- Basantraj Meghraj Sethia - Designated Partner
- Vinita Basantraj Sethia - Designated Partner
The latest financial statements of Sethia Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sethia Holdings is AAL-7307. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sethia Holdings was incorporated on 16 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Basantraj Meghraj Sethia was appointed as Designated Partner on 16 Jan 2018. Vinita Basantraj Sethia was appointed as Designated Partner on 16 Jan 2018.
Yes, Sethia Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0253039).
The registered office of Sethia Holdings is at Cts 1611 & 2 Western Express Highway Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station Village Akruli, Mumbai, Maharashtra, India – 400101.
Sethia Holdings operates in the real estate and construction industry, in the real estate builders and developers segment.
Sethia Holdings has open charges of ₹153.25 Cr and satisfied charges of ₹210 Cr as per latest MCA filings.