Setway Impex Private Limited
About Setway Impex Private Limited
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Setway Impex Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2021PTC140728.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suman and Sanyam Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Tarun Kumar Gill Colony, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.05 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹6.82 Lakh (net margin -17.5%) and EBITDA of -₹6.55 Lakh (EBITDA margin -16.8%).
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- Registered AddressC/O Tarun Kumar Gill Colony, Saharanpur, Uttar Pradesh, India – 247001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Setway Impex Private Limited
The main business activity of Setway Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Setway Impex Private Limited FY 2025 filings available
Setway Impex Private Limited reported revenue of ₹39.05 Lakh (down 78% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Setway Impex Private Limited
Revenue fell 78% in the latest year. EBITDA fell 714% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Setway Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.55 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.82 Lakh | •••• | •••• | •••• |
| 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 of Setway Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -16.8% | •••• | •••• | •••• |
| Net Profit Margin | -17.5% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Setway Impex are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Setway Impex Private Limited
Setway Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D.M. Finance & Leasing Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sandhya Infotech Solutions Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Swastik Cladding Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Devashree Developers Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Powermech (India) Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Setway Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Saharanpur, Uttar Pradesh, India |
| DN Wellness Private Limited | •••• | •••• | •••• | •••• | - | Faridabad, Haryana, India |
| JCD Chemicals Private Limited | •••• | •••• | •••• | •••• | - | Meerut, Uttar Pradesh, India |
| Paicon Innovation Private Limited | •••• | •••• | •••• | •••• | - | Aurangabad, Maharashtra, India |
| Krishna Radhe Marketing Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Hera & Hebe Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Setway Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Setway Impex Private Limited
Setway Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman | Director | 21 Jan 2021 | 5 Years 8 Months | Current |
| Sanyam Gupta Also directs: Global Sat Way Trading LLP | Director | 21 Jan 2021 | 5 Years 8 Months | Current |
| Tushar Gupta | Director | 21 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Setway Impex Private Limited
Setway Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setway Impex Private Limited
Employment history and EPFO contributions of people linked to Setway Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Setway Impex Private Limited
Setway Impex Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Sanyam Gupta was appointed as Director on 21 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Setway Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Setway Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Setway Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Setway Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Setway Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Setway Impex Private Limited
Setway Impex is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under CIN U51909UP2021PTC140728.
Setway Impex reported revenue of ₹39.05 Lakh for FY 2024 (down 78% YoY).
Setway Impex has 3 current directors:
- Suman - Director
- Sanyam Gupta - Director
- Tushar Gupta - Director
Setway Impex reported a net loss of ₹6.82 Lakh (net margin -17.5%) and EBITDA of -₹6.55 Lakh (EBITDA margin -16.8%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Setway Impex is U51909UP2021PTC140728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setway Impex was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Setway Impex by revenue are D.M. Finance & Leasing Private Limited, Sandhya Infotech Solutions Private Limited, Swastik Cladding Private Limited, Devashree Developers Private Limited, Powermech (India) Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sanyam Gupta was appointed as Director on 21 Jan 2021. Suman was appointed as Director on 21 Jan 2021. Tushar Gupta was appointed as Director on 21 Jan 2021.
The registered office of Setway Impex is at CO Tarun Kumar Gill Colony, Saharanpur, Uttar Pradesh, India – 247001.
Setway Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Setway Impex operates in the trading industry, in the specialty segment.