Sethia Holdings Llp
About Sethia Holdings Llp
Data last updated: 13 February 2026
Sethia Holdings Llp is a limited liability partnership company based in Kandivali East, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-7307.
Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Basantraj Meghraj Sethia and Vinita Basantraj Sethia.
Accounts filed on 31 March 2024. Office: Kandivali East, 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 an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0253039).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts 161/1 & 2 Western Express Highway Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station Village Akruli, Kandivali East, Maharashtra, India – 400101
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Sethia Holdings Llp
Sethia Holdings Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 6 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 6 Months | Current |
Financials of Sethia Holdings Llp FY 2024 filings available
Ten-year financial statements for Sethia Holdings Llp
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 of Sethia Holdings Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2025 | Vivriti Capital Limited | ₹100 Cr | Open |
| 28 Sep 2024 | Punjab National Bank | ₹13.25 Cr | Open |
| 07 Feb 2024 | Capri Global Capital Limited | ₹15 Cr | Open |
| 28 Dec 2021 | Capri Global Capital Limited | ₹25 Cr | Open |
| 24 Jan 2020 | Tata Capital Housing Finance Limited | ₹110 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sethia Holdings Llp
View historical data on people associated with Sethia Holdings Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sethia Holdings Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sethia Holdings Llp
GST registrations and filing compliance for Sethia Holdings Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sethia Holdings Llp
Credit ratings, litigation, and regulatory alerts for Sethia Holdings Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sethia Holdings Llp
MSME payment history for Sethia Holdings Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sethia Holdings Llp
Corporate group structure for Sethia Holdings Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethia Holdings Llp
MCA filings and documents for Sethia Holdings Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Sethia Holdings Llp
Frequently Asked Questions about Sethia Holdings Llp
Sethia Holdings Llp is an active limited liability partnership in the real estate and construction sector based in Kandivali East, Maharashtra, India. It was incorporated on 16 January 2018 (8+ years old) and is registered under LLPIN AAL-7307.
The current designated partners of Sethia Holdings Llp are:
- Basantraj Meghraj Sethia - Designated Partner
- Vinita Basantraj Sethia - Designated Partner
The primary industry of Sethia Holdings Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Yes, Sethia Holdings Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0253039).
Sethia Holdings Llp can be reached at the registered office: Cts 1611 & 2 Western Express Highway Near Mahindra & Mahindra Main Gate, Opp. Poisar Metro Station Village Akruli, Kandivali East, Maharashtra, India – 400101.
The total obligation of contribution is ₹5 Cr.