Sethia Impex Private Limited
About Sethia Impex Private Limited
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Sethia Impex Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 05 June 2002.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U17112KA2002PTC030588.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at No.4115/1200 2nd Floor 26th Main Road Jayanagar 9th Block, Bangalore, Karnataka, India – 560069.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressNo.4115/1200 2nd Floor 26th Main Road Jayanagar 9th Block, Bangalore, Karnataka, India – 560069
- IndustryTextile, Spinning & Weaving, Silk Spinning, Textile Weaving
- 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
- One PDF report, delivered after checkout
Financials of Sethia Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sethia Impex Private Limited
No directors are listed for Sethia Impex in the MCA records available to us.
Charges & Borrowings of Sethia Impex Private Limited
Sethia Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sethia Impex Private Limited
Sethia Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sethia Impex Private Limited
Employment history and EPFO contributions of people linked to Sethia Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sethia Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sethia Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sethia Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethia Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sethia Impex Private Limited
Sethia Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sethia Impex was a private limited company based in Bangalore, Karnataka, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 05 June 2002 and is registered under CIN U17112KA2002PTC030588. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sethia Impex is U17112KA2002PTC030588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sethia Impex is at No.41151200 2nd Floor 26th Main Road Jayanagar 9th Block, Bangalore, Karnataka, India – 560069.
Sethia Impex was incorporated on 05 June 2002. It is registered with the Registrar of Companies, Bangalore.
Sethia Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sethia Impex operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
No. Sethia Impex is not listed on any stock exchange. It is an unlisted company.
Sethia Impex has 2 court cases on record: 2 filed against it.