Sethisons Laboratories Private Limited
About Sethisons Laboratories Private Limited
Data last updated:
Sethisons Laboratories Private Limited was a private limited company based in Na, Rajasthan, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 January 2005.
Registered with ROC Jaipur under CIN U24232RJ2005PTC020188.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sangeeta Devi Sethi and Sanjay Kumar Sethi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 4B Kirti Nagar Tonk Road Jaipur, Rajasthan, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.29 Lakh.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 4B Kirti Nagar Tonk Road Jaipur, Rajasthan, India
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Sethisons Laboratories
Sethisons Laboratories operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sethisons Laboratories Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sethisons Laboratories
Sethisons Laboratories Private Limited is audited by S.L. GANGWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.L. GANGWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Sethisons Laboratories Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sethisons Laboratories Private Limited
Sethisons Laboratories has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Devi Sethi | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Sanjay Kumar Sethi | Director | 25 Jan 2005 | 21 Years 8 Months | As last reported |
Financials of Sethisons Laboratories Private Limited FY 2020 filings available
Sethisons Laboratories Private Limited reported revenue of ₹33.29 Lakh for FY 2017.
Ten-year financial statements for Sethisons Laboratories Private Limited
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.
Ownership and Shareholding of Sethisons Laboratories
Shareholding and ownership data for Sethisons Laboratories Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sethisons Laboratories
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2011 | State Bank of Hyderabad | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sethisons Laboratories
Employment history and EPFO contributions of people linked to Sethisons Laboratories.
Employee and EPFO history for Sethisons Laboratories Private Limited
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.
GST Compliance of Sethisons Laboratories
GST registrations and filing compliance for Sethisons Laboratories 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sethisons Laboratories
Credit ratings, litigation, and regulatory alerts for Sethisons Laboratories 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sethisons Laboratories
MSME payment history for Sethisons Laboratories 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sethisons Laboratories
Corporate group structure for Sethisons Laboratories 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sethisons Laboratories
MCA filings and documents for Sethisons Laboratories 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
Verified entity values are shown only after access is granted.
Recent Activity on Sethisons Laboratories
Frequently Asked Questions about Sethisons Laboratories Private Limited
Sethisons Laboratories 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.
Sethisons Laboratories is a struck-off private limited company in the trading sector based in Na, Rajasthan, India. It was incorporated on 25 January 2005 and is registered under CIN U24232RJ2005PTC020188. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sethisons Laboratories are:
- Sangeeta Devi Sethi - Director
- Sanjay Kumar Sethi - Director
The CIN (Corporate Identification Number) of Sethisons Laboratories is U24232RJ2005PTC020188. 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 Sethisons Laboratories is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 4B Kirti Nagar Tonk Road Jaipur, Rajasthan, India.