Sethia Multitrade Private Limited
About Sethia Multitrade Private Limited
Data last updated:
Sethia Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 06 December 2025.
Registered with ROC Mumbai under CIN U46411MH2025PTC462092.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. Formerly known as Sethia Multitrade Private Limited. It is led by directors Tinku and Vivek Kumar.
Office: Sector 17, Thane, Maharashtra.
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- Registered AddressOffice No 120 Plot No 4, Sector 17 Vashi, Thane, Maharashtra, India – 400705
- 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
Board of Directors of Sethia Multitrade Private Limited
Sethia Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinku Also directs: Springtex Multico Private Limited | Director | 06 Dec 2025 | 0 Years 9 Months | Current |
| Vivek Kumar Also directs: Springtex Multico Private Limited | Director | 06 Dec 2025 | 0 Years 9 Months | Current |
Financials of Sethia Multitrade Private Limited
Ten-year financial statements for Sethia Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sethia Multitrade
Sethia Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sethia Multitrade
Employment history and EPFO contributions of people linked to Sethia Multitrade.
Employee and EPFO history for Sethia Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sethia Multitrade
GST registrations and filing compliance for Sethia Multitrade Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sethia Multitrade
Credit ratings, litigation, and regulatory alerts for Sethia Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sethia Multitrade
MSME payment history for Sethia Multitrade Private Limited
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
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Subsidiaries & Group Companies of Sethia Multitrade
Corporate group structure for Sethia Multitrade Private Limited
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
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MCA Filings & Documents of Sethia Multitrade
MCA filings and documents for Sethia Multitrade Private Limited
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
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Recent Activity on Sethia Multitrade
Frequently Asked Questions about Sethia Multitrade Private Limited
Sethia Multitrade is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 06 December 2025 (1 year old) and is registered under CIN U46411MH2025PTC462092.
The current directors of Sethia Multitrade are:
- Tinku - Director
- Vivek Kumar - Director
Sethia Multitrade can be reached at the registered office: Office No 120 Plot No 4, Sector 17 Vashi, Thane, Maharashtra, India – 400705.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Office No 120 Plot No 4, Sector 17 Vashi, Thane, Maharashtra, India – 400705.
Sethia Multitrade was incorporated on 06 December 2025, making it 1 year old. Registered with ROC Mumbai.