Setu Trading Private Limited
About Setu Trading Private Limited
Data last updated: 23 July 2025
Setu Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 March 1997.
Registered with ROC Kolkata under CIN U52110WB1997PTC083275.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 7/42B Bijoygarh, Kolkata, West Bengal, India – 700032.
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 Address7/42B Bijoygarh, Kolkata, West Bengal, India – 700032
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
CIN History of Setu Trading Private Limited
Setu Trading Private Limited has one previous CIN (Corporate Identification Number): U99999WB1997PTC083275. The current CIN is U52110WB1997PTC083275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1997PTC083275 | Current |
| U99999WB1997PTC083275 | Previous |
Board of Directors of Setu Trading Private Limited
The Directors information for Setu Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Setu Trading Private Limited
Ten-year financial statements for Setu Trading 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 Trading Private Limited
Setu Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Trading Private Limited
View historical data on people associated with Setu Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setu Trading 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 Trading Private Limited
GST registrations and filing compliance for Setu Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Setu Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Setu Trading 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 Trading Private Limited
MSME payment history for Setu Trading 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 Trading Private Limited
Corporate group structure for Setu Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Setu Trading Private Limited
MCA filings and documents for Setu Trading 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 Trading Private Limited
Frequently Asked Questions about Setu Trading Private Limited
Setu Trading 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 Trading Private Limited is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1997 and is registered under CIN U52110WB1997PTC083275. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Setu Trading Private Limited is U52110WB1997PTC083275. 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 Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 742B Bijoygarh, Kolkata, West Bengal, India – 700032.
Setu Trading Private Limited can be reached at the registered office: 742B Bijoygarh, Kolkata, West Bengal, India – 700032.