Setimo India Private Limited
About Setimo India Private Limited
Data last updated: 25 July 2025
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
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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 Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanmeet Kaur | Director | 09 Oct 2017 | 8 Years 9 Months | As last reported |
| Peter Kolar | Director | 01 Nov 2017 | 8 Years 8 Months | As last reported |
| Syed Rehman Saifur | Director | 09 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Setimo India Private Limited
Ten-year financial statements for Setimo India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Setimo India Private Limited
Setimo India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setimo India Private Limited
View historical data on people associated with Setimo India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setimo India 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 Setimo India Private Limited
GST registrations and filing compliance for Setimo India 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
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Credit Ratings, Litigation & Regulatory Alerts for Setimo India Private Limited
Credit ratings, litigation, and regulatory alerts for Setimo India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Setimo India Private Limited
MSME payment history for Setimo India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Setimo India Private Limited
Corporate group structure for Setimo India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Setimo India Private Limited
MCA filings and documents for Setimo India 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 Setimo India Private Limited
Frequently Asked Questions about Setimo India Private Limited
Setimo India Private Limited 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 Private Limited 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 Private Limited are:
- Charanmeet Kaur - Director
- Peter Kolar - Director
- Syed Rehman Saifur - Director
The CIN (Corporate Identification Number) of Setimo India Private Limited 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 Private Limited 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.