Sheth Enterprises Pvt Ltd
About Sheth Enterprises Pvt Ltd
Data last updated: 18 February 2026
Sheth Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U23209WB1992PTC054457.
Capital: an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.58 Cr. It is led by directors including Mitesh Chandrakant Sheth and Moksha Sheth.
Last AGM: 25 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 ₹4.72 Cr, a decline of 25% 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, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sheth Enterprises Pvt Ltd
Sheth Enterprises 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 Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sheth Enterprises Pvt Ltd
Sheth Enterprises 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 |
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| Mitesh Chandrakant Sheth | Director | 18 Feb 1992 | 34 Years 5 Months | Current |
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Moksha Sheth
Also directs:
Agroplus Energy Llp, Oasis Chemicals Ltd., Growboost Techno Private Limited and 5 more
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Director | 02 Jan 1995 | 31 Years 7 Months | Current |
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Madhubala Sheth
Also directs:
Ashirwad Creation Pvt Ltd, Cana Properties Pvt Ltd, Jaikishan Tradecom Private Limited and 5 more
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Director | 04 Jan 2016 | 10 Years 7 Months | Current |
Financials of Sheth Enterprises Pvt Ltd FY 2025 filings available
Sheth Enterprises Pvt Ltd reported revenue of ₹4.72 Cr (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Sheth Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sheth Enterprises Pvt Ltd
Shareholding and ownership data for Sheth Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sheth Enterprises Pvt Ltd
Sheth Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Enterprises Pvt Ltd
View historical data on people associated with Sheth Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sheth Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sheth Enterprises Pvt Ltd
GST registrations and filing compliance for Sheth Enterprises Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sheth Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sheth Enterprises Pvt Ltd
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- Rating history
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MSME Payment Delays by Sheth Enterprises Pvt Ltd
MSME payment history for Sheth Enterprises 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
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Subsidiaries & Group Companies of Sheth Enterprises Pvt Ltd
Corporate group structure for Sheth Enterprises Pvt Ltd
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- Parent company
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MCA Filings & Documents of Sheth Enterprises Pvt Ltd
MCA filings and documents for Sheth Enterprises 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
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Recent Activity on Sheth Enterprises Pvt Ltd
Frequently Asked Questions about Sheth Enterprises Pvt Ltd
Sheth Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 February 1992 (34+ years old) and is registered under CIN U23209WB1992PTC054457.
Sheth Enterprises Pvt Ltd reported revenue of ₹4.72 Cr for FY 2024 (down 25.00% YoY).
The current directors of Sheth Enterprises Pvt Ltd are:
- Mitesh Chandrakant Sheth - Director
- Moksha Sheth - Director
- Madhubala Sheth - Director
The primary industry of Sheth Enterprises Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Sheth Enterprises Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sheth Enterprises Pvt Ltd can be reached at the registered office: 12 Pollock Street 2Nd Floor, Kolkata, West Bengal, India – 700001.