Setu Business Analysts Private Limited
About Setu Business Analysts Private Limited
Data last updated: 24 July 2025
Setu Business Analysts Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 27 June 2013.
Registered with ROC Ahmedabad under CIN U74140GJ2013PTC075792.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Kumar Jain and Abhishek Harjibhai Patel.
Office: Office No. 21 – Shree Krishna Center Mithakhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
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 AddressOffice No. 21 – Shree Krishna Center Mithakhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Setu Business Analysts Private Limited
Setu Business Analysts Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Jain | Additional Director | 13 Feb 2016 | 10 Years 6 Months | As last reported |
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Abhishek Harjibhai Patel
Also directs:
Paperwork E-Accounting Services Llp, Shubh Shuruat Visa Services Llp, Mahek Events Llp and 5 more
|
Director | 27 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Setu Business Analysts Private Limited
Ten-year financial statements for Setu Business Analysts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Setu Business Analysts Private Limited
Setu Business Analysts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Business Analysts Private Limited
View historical data on people associated with Setu Business Analysts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setu Business Analysts 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
Verified entity values are shown only after access is granted.
GST Compliance of Setu Business Analysts Private Limited
GST registrations and filing compliance for Setu Business Analysts 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Setu Business Analysts Private Limited
Credit ratings, litigation, and regulatory alerts for Setu Business Analysts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Setu Business Analysts Private Limited
MSME payment history for Setu Business Analysts 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
- Vendor payment signals
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Subsidiaries & Group Companies of Setu Business Analysts Private Limited
Corporate group structure for Setu Business Analysts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Setu Business Analysts Private Limited
MCA filings and documents for Setu Business Analysts 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
Verified entity values are shown only after access is granted.
Recent Activity on Setu Business Analysts Private Limited
Frequently Asked Questions about Setu Business Analysts Private Limited
Setu Business Analysts 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.
Setu Business Analysts Private Limited is a struck-off private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 June 2013 and is registered under CIN U74140GJ2013PTC075792. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setu Business Analysts Private Limited are:
- Bharat Kumar Jain - Additional Director
- Abhishek Harjibhai Patel - Director
The CIN (Corporate Identification Number) of Setu Business Analysts Private Limited is U74140GJ2013PTC075792. 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 Setu Business Analysts Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Office No. 21 – Shree Krishna Center Mithakhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.