Sheth Commercial Pvt.Ltd.
About Sheth Commercial Pvt.Ltd.
Data last updated: 08 January 2026
Sheth Commercial Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65993WB1995PTC074180.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.03 Cr. It is led by directors including Mitesh Chandrakant Sheth and Madhubala Sheth.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.02 Cr, a growth of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Sheth Commercial Pvt.Ltd.
Sheth Commercial Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sheth Commercial Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheth Commercial Pvt.Ltd.
Sheth Commercial Pvt.Ltd. is audited by R DUGAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheth Commercial Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheth Commercial Pvt.Ltd.
Sheth Commercial Pvt.Ltd. 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 |
|---|---|---|---|---|
| Mitesh Chandrakant Sheth | Director | 31 May 2006 | 20 Years 1 Months | Current |
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Madhubala Sheth
Also directs:
Ashirwad Creation Pvt Ltd, Sheth Enterprises Pvt Ltd, Cana Properties Pvt Ltd and 5 more
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Director | 05 Jan 2016 | 10 Years 6 Months | Current |
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Atulkumar Jayantilal Sheth
Also directs:
Oasis Chemicals Ltd., Growboost Techno Private Limited, Barakar Commodities Private Limited and 5 more
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Director | 12 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sheth Commercial Pvt.Ltd. FY 2025 filings available
Sheth Commercial Pvt.Ltd. reported revenue of ₹4.02 Cr (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Sheth Commercial Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sheth Commercial Pvt.Ltd.
Shareholding and ownership data for Sheth Commercial Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sheth Commercial Pvt.Ltd.
Sheth Commercial Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Commercial Pvt.Ltd.
View historical data on people associated with Sheth Commercial Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sheth Commercial Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheth Commercial Pvt.Ltd.
GST registrations and filing compliance for Sheth Commercial Pvt.Ltd.
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 Sheth Commercial Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sheth Commercial Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sheth Commercial Pvt.Ltd.
MSME payment history for Sheth Commercial Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sheth Commercial Pvt.Ltd.
Corporate group structure for Sheth Commercial Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sheth Commercial Pvt.Ltd.
MCA filings and documents for Sheth Commercial Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sheth Commercial Pvt.Ltd.
Frequently Asked Questions about Sheth Commercial Pvt.Ltd.
Sheth Commercial Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 September 1995 (31+ years old) and is registered under CIN U65993WB1995PTC074180.
Sheth Commercial Pvt.Ltd. reported revenue of ₹4.02 Cr for FY 2024 (up 22.00% YoY).
The current directors of Sheth Commercial Pvt.Ltd. are:
- Mitesh Chandrakant Sheth - Director
- Madhubala Sheth - Director
- Atulkumar Jayantilal Sheth - Director
The primary industry of Sheth Commercial Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sheth Commercial Pvt.Ltd. can be reached at the registered office: 12 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.03 Cr.