Setimo India Private Limited
About Setimo India Private Limited
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Setimo India Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified business activities, a part of the broader business services sector. Incorporated on 09 October 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC324697.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Charanmeet Kaur and Peter Kolar.
Office: H. No. 550 F/F. Gali Hakimji Huri Walan Near Chikan Shop, New Delhi, Delhi, India – 110006.
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 AddressH. No. 550 F/F. Gali Hakimji Huri Walan Near Chikan Shop, New Delhi, Delhi, India – 110006
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Setimo India Private Limited
Setimo India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanmeet Kaur | Director | 09 Oct 2017 | 8 Years 11 Months | As last reported |
| Peter Kolar | Director | 01 Nov 2017 | 8 Years 11 Months | As last reported |
| Syed Rehman Saifur | Director | 09 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Setimo India Private Limited
Ten-year financial statements for Setimo India 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 Setimo India
Setimo India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setimo India
Employment history and EPFO contributions of people linked to Setimo India.
Employee and EPFO history for Setimo India 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 Setimo India
GST registrations and filing compliance for Setimo India 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 Setimo India
Credit ratings, litigation, and regulatory alerts for Setimo India 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 Setimo India
MSME payment history for Setimo India 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 Setimo India
Corporate group structure for Setimo India 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 Setimo India
MCA filings and documents for Setimo India 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 Setimo India
Frequently Asked Questions about Setimo India Private Limited
Setimo India 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.
Setimo India is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2017 and is registered under CIN U74999DL2017PTC324697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setimo India are:
- Charanmeet Kaur - Director
- Peter Kolar - Director
- Syed Rehman Saifur - Director
The CIN (Corporate Identification Number) of Setimo India is U74999DL2017PTC324697. 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 Setimo India is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H. No. 550 FF. Gali Hakimji Huri Walan Near Chikan Shop, New Delhi, Delhi, India – 110006.