Setu Solvex Private Limited
About Setu Solvex Private Limited
Data last updated: 21 July 2025
Setu Solvex Private Limited was a private limited company based in Ludhiana, Punjab, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 09 May 2008.
Registered with ROC Chandigarh under CIN U15143PB2008PTC031906.
Capital: an authorised share capital of ₹2 Cr. It was led by directors including Zinia Bhagria and Avtar Singh.
Office: Village.Chhapar Near Gugga Mari Teh.Raikot, Ludhiana, Punjab, India – 141204.
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 AddressVillage.Chhapar Near Gugga Mari Teh.Raikot, Ludhiana, Punjab, India – 141204
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IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, Vegetable Oils And Fats Through Solvent Extraction, Processing And Preservation Of Meat
- 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 Solvex Private Limited
Setu Solvex Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Zinia Bhagria | Director | 09 May 2008 | 18 Years 3 Months | As last reported |
| Avtar Singh | Director | 09 May 2008 | 18 Years 3 Months | As last reported |
| Balraj Gupta | Director | 18 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Setu Solvex Private Limited
Ten-year financial statements for Setu Solvex 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 Setu Solvex Private Limited
Setu Solvex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Solvex Private Limited
View historical data on people associated with Setu Solvex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setu Solvex 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 Setu Solvex Private Limited
GST registrations and filing compliance for Setu Solvex 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 Solvex Private Limited
Credit ratings, litigation, and regulatory alerts for Setu Solvex 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
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MSME Payment Delays by Setu Solvex Private Limited
MSME payment history for Setu Solvex 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 Solvex Private Limited
Corporate group structure for Setu Solvex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Setu Solvex Private Limited
MCA filings and documents for Setu Solvex 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 Solvex Private Limited
Frequently Asked Questions about Setu Solvex Private Limited
Setu Solvex 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 Solvex Private Limited is a struck-off private limited company in the food and beverages sector based in Ludhiana, Punjab, India. It was incorporated on 09 May 2008 and is registered under CIN U15143PB2008PTC031906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Setu Solvex Private Limited are:
- Zinia Bhagria - Director
- Avtar Singh - Director
- Balraj Gupta - Director
The CIN (Corporate Identification Number) of Setu Solvex Private Limited is U15143PB2008PTC031906. 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 Solvex Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at Village.Chhapar Near Gugga Mari Teh.Raikot, Ludhiana, Punjab, India – 141204.