Setu Exports Private Limited
About Setu Exports Private Limited
Data last updated: 12 February 2026
Setu Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment, a part of the broader automobiles sector. Incorporated on 17 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC067752.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹84,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 14 Ram Niwas 2Nd Floor Plot 226/227, Tamil Sangham Road Sion East, Mumbai, Maharashtra, India – 400022
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IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Setu Exports Private Limited
Setu Exports Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Setu Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Setu Exports Private Limited
Setu Exports Private Limited is audited by DIPESH J. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPESH J. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Setu Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Setu Exports Private Limited
Setu Exports Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Sonal Rashmin Chheda | Director | 24 Mar 2024 | 2 Years 4 Months | Current |
| Pooja Rashmin Chheda | Director | 05 Dec 2024 | 1 Years 8 Months | Current |
Financials of Setu Exports Private Limited FY 2024 filings available
Setu Exports Private Limited reported revenue of ₹84,000 for FY 2017.
Ten-year financial statements for Setu Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Setu Exports Private Limited
Shareholding and ownership data for Setu Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Setu Exports Private Limited
Setu Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Exports Private Limited
View historical data on people associated with Setu Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setu Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Setu Exports Private Limited
GST registrations and filing compliance for Setu Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Setu Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Setu Exports 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 Setu Exports Private Limited
MSME payment history for Setu Exports 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 Setu Exports Private Limited
Corporate group structure for Setu Exports Private Limited
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MCA Filings & Documents of Setu Exports Private Limited
MCA filings and documents for Setu Exports 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 Setu Exports Private Limited
Frequently Asked Questions about Setu Exports Private Limited
Setu Exports Private Limited is an active private limited company in the automobile sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1992 (34+ years old) and is registered under CIN U51900MH1992PTC067752.
Setu Exports Private Limited reported revenue of ₹84,000 for FY 2017.
The current directors of Setu Exports Private Limited are:
- Sonal Rashmin Chheda - Director
- Pooja Rashmin Chheda - Director
The primary industry of Setu Exports Private Limited is automobile. The company specifically operates in equipment. The company is currently active in this sector.
Setu Exports Private Limited can be reached at the registered office: A – 14 Ram Niwas 2Nd Floor Plot 226227, Tamil Sangham Road Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.