Setu Exports Private Limited
About Setu Exports Private Limited
Data last updated:
Setu Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment segment of the automobiles sector. It was incorporated on 17 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC067752.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonal Rashmin Chheda and Pooja Rashmin Chheda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹84,000. For the same year it recorded a net profit of ₹4,728 (net margin 5.6%) and EBITDA of ₹28,681 (EBITDA margin 34.1%).
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Setu Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 14 Ram Niwas 2nd Floor Plot 226/227, Tamil Sangham Road Sion East, Mumbai, Maharashtra, India – 400022
- IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
To see the full contact details of Setu Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Setu Exports Private Limited
FY 2024 filings availableSetu Exports Private Limited reported revenue of ₹84,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹84,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹28,681 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,728 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 34.1% | ||
| Net Profit Margin | 5.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Setu Exports Private Limited, buy the company report.
Board of directors of Setu Exports Private Limited
Setu Exports has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Rashmin Chheda | Director | 24 Mar 2024 | 2 Years 7 Months | Current |
| Pooja Rashmin Chheda | Director | 05 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Setu Exports Private Limited is audited by DIPESH J. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIPESH J. MEHTA & CO. | FY 2017 | 102639W |
Shareholding
The shareholding of Setu Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Setu Exports Private Limited, buy the company report.
Legal cases
Setu Exports Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Meraki Habitats LLP, (Earlier Known As Shiv Sabari Developers) | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Ms Shiv Sabari Developers | Disposed |
To see the full case history of Setu Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setu Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Setu Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setu Exports Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Pooja Rashmin Chheda ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Setu Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment, within the automobile industry. It was incorporated on 17 July 1992 (34+ years old) and is registered under CIN U51900MH1992PTC067752.
Setu Exports has 2 current directors:
- Sonal Rashmin Chheda - Director
- Pooja Rashmin Chheda - Director
The latest financial statements of Setu Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Setu Exports is U51900MH1992PTC067752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setu Exports has 2 court cases on record: 2 filed against it.
Setu Exports was incorporated on 17 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Pooja Rashmin Chheda ceased to be Additional Director on 29 Sep 2025. Pooja Rashmin Chheda was appointed as Director on 05 Dec 2024. Sonal Rashmin Chheda ceased to be Additional Director on 29 Sep 2024. Setu Exports has 9 board changes on record in total.
The registered office of Setu Exports is at A – 14 Ram Niwas 2nd Floor Plot 226227, Tamil Sangham Road Sion East, Mumbai, Maharashtra, India – 400022.
Setu Exports operates in the automobile industry, in the equipment segment.
The compliance status of Setu Exports is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.