Setwel Plastics Private Limited

Setwel Plastics Private Limited - plastics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U25209MH1994PTC081255 Incorporated 20 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company plastics
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27.9 Lakh
Issued & subscribed
Satisfied charges
₹2.99 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
08 Aug 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

About Setwel Plastics Private Limited

Data last updated:

Setwel Plastics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the plastics and polymer products segment of the plastics and polymers sector. It was incorporated on 20 September 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1994PTC081255.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.9 Lakh. It was led by directors including Ranjanben Dhananjay Yagnik and Girish Somnath Dave.

Its last annual general meeting (AGM) was held on 08 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 205 Sant Bhavan Sharma Indestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.

As per MCA filings, the company has satisfied charges of ₹2.99 Cr on record.

Company Details of Setwel Plastics Private Limited
CIN U25209MH1994PTC081255
Registration Number 081255
Incorporation Date 20 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 08 August 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    205 Sant Bhavan Sharma Indestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Plastics, Plastic, Synthetic, Tank, Manufacturing, Pvc
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Financials, compliance, directors, charges, ownership and filings for Setwel Plastics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Setwel Plastics Private Limited FY 2014 filings available

Financial Statement Summary of Setwel Plastics Private Limited

MetricsFY 2013-14
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Setwel Plastics Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Setwel Plastics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Setwel Plastics Private Limited

Setwel Plastics has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ranjanben Dhananjay YagnikDirector20 Sep 199432 Years 1 MonthsAs last reported
Girish Somnath DaveDirector20 Sep 199432 Years 1 MonthsAs last reported
Jayantkumar Somnath DaveDirector20 Sep 199432 Years 1 MonthsAs last reported

Charges & Borrowings of Setwel Plastics Private Limited

Open charges
None
Satisfied charges
₹2.99 Cr
Breakdown by lending institutions
The Saraswat Co Operative Bank Limited₹1.88 Cr
The Saraswat Co Op Bank Limited₹1.11 Cr
Latest charge details
DateLenderAmountStatus
29 Mar 2003The Saraswat Co Operative Bank Limited₹47.35 LakhSatisfied
15 Feb 2000The Saraswat Co Op Bank Limited₹1.11 CrSatisfied
21 Aug 1998The Saraswat Co Operative Bank Limited₹45.7 LakhSatisfied
30 Nov 1996The Saraswat Co Operative Bank Limited₹95 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Setwel Plastics Private Limited

Employment history and EPFO contributions of people linked to Setwel Plastics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Setwel Plastics Private Limited

Setwel Plastics Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Girish Somnath Dave was appointed as Director on 20 Sep 1994.

AGM
Setwel Plastics Private Limited last Annual general meeting of members was held on 08 Aug 2014 as per latest MCA records.
Filing
Setwel Plastics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge registered on 29 Mar 2003 via Charge ID 80007187 with The Saraswat Co Operative Bank Limited was fully satisfied on 30 Jun 2006.
Charges
A charge registered on 15 Feb 2000 via Charge ID 80007184 with The Saraswat Co Op Bank Limited was fully satisfied on 30 Jun 2006.
Charges
A charge registered on 21 Aug 1998 via Charge ID 80007185 with The Saraswat Co Operative Bank Limited was fully satisfied on 30 Jun 2006.
Charges
A charge registered on 30 Nov 1996 via Charge ID 80007186 with The Saraswat Co Operative Bank Limited was fully satisfied on 30 Jun 2006.
Charges
A charge with The Saraswat Co Operative Bank Limited amounted to Rs. 47.35 Lakh with Charge ID 80007187 was registered on 29 Mar 2003.
Charges
A charge with The Saraswat Co Op Bank Limited amounted to Rs. 110.70 Lakh with Charge ID 80007184 was registered on 15 Feb 2000.
Charges
A charge with The Saraswat Co Operative Bank Limited amounted to Rs. 45.70 Lakh with Charge ID 80007185 was registered on 21 Aug 1998.
Charges
A charge with The Saraswat Co Operative Bank Limited of Rs. 95.00 Lakh registered on 30 Nov 1996 with Charge ID 80007186 was modified on 20 Aug 1998.
Charges
A charge with The Saraswat Co Operative Bank Limited amounted to Rs. 95.00 Lakh with Charge ID 80007186 was registered on 30 Nov 1996.
Appointed
Girish Somnath Dave was appointed as Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Setwel Plastics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Setwel Plastics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Setwel Plastics Private Limited

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Corporate group structure

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GST Compliance of Setwel Plastics Private Limited

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MCA Filings & Documents of Setwel Plastics Private Limited

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MCA filings and documents

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Frequently Asked Questions about Setwel Plastics Private Limited

Setwel Plastics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Setwel Plastics was a private limited company based in Mumbai, Maharashtra, India. The company worked in plastic, within the plastics industry. It was incorporated on 20 September 1994 and is registered under CIN U25209MH1994PTC081255. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Setwel Plastics is U25209MH1994PTC081255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Setwel Plastics had 3 directors:

Setwel Plastics was incorporated on 20 September 1994. It is registered with the Registrar of Companies, Mumbai.

The registered office of Setwel Plastics is at 205 Sant Bhavan Sharma Indestate Walbhat Road Goregaon East, Mumbai, Maharashtra, India – 400063.

Setwel Plastics has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.9 Lakh.

Setwel Plastics operated in the plastics industry, in the plastic segment.

No. Setwel Plastics is not listed on any stock exchange. It is an unlisted company.

Girish Somnath Dave was appointed as Director on 20 Sep 1994. Jayantkumar Somnath Dave was appointed as Director on 20 Sep 1994. Ranjanben Dhananjay Yagnik was appointed as Director on 20 Sep 1994.

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