Sethia Holdings Private Limited
About Sethia Holdings Private Limited
Data last updated: 23 July 2025
Sethia Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 18 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74110MH2010PTC207818.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 701 7Th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2017, the company reported a revenue of ₹76, a decline of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address701 7Th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sethia Holdings Private Limited
Sethia Holdings Private Limited has one previous CIN (Corporate Identification Number): U67190MH2010PTC207818. The current CIN is U74110MH2010PTC207818, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC207818 | Current |
| U67190MH2010PTC207818 | Previous |
Auditor Details of Sethia Holdings Private Limited
Sethia Holdings Private Limited is audited by Ashok Bairagra and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Bairagra and Associates | Locked | Locked | Locked |
Complete auditor history for Sethia Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sethia Holdings Private Limited
Sethia Holdings Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sethia Holdings Private Limited FY 2017 filings available
Sethia Holdings Private Limited reported revenue of ₹76 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Sethia Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sethia Holdings Private Limited
Shareholding and ownership data for Sethia Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sethia Holdings Private Limited
Sethia Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethia Holdings Private Limited
View historical data on people associated with Sethia Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sethia Holdings 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 Holdings Private Limited
GST registrations and filing compliance for Sethia Holdings 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 Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Sethia Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sethia Holdings Private Limited
MSME payment history for Sethia Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sethia Holdings Private Limited
Corporate group structure for Sethia Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sethia Holdings Private Limited
MCA filings and documents for Sethia Holdings 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 Holdings Private Limited
Frequently Asked Questions about Sethia Holdings Private Limited
Sethia Holdings Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sethia Holdings Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 2010 and is registered under CIN U74110MH2010PTC207818. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sethia Holdings Private Limited is U74110MH2010PTC207818. 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 Holdings Private Limited is financial services. The company specifically operates in financial holding companies.
Sethia Holdings Private Limited was incorporated on 18 September 2010. Registered with ROC Mumbai.
Sethia Holdings Private Limited can be reached at the registered office: 701 7Th Floor Centre Plaza Shivaji Chowk Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.