Sheth Financial Services Private Limited
About Sheth Financial Services Private Limited
Data last updated: 13 February 2026
Sheth Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74140MH1992PTC065256.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pl Research and Development Pvt Ltd. It is led by directors including Arun Prabhudas Sheth and Lina Dhiren Sheth.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 604 6Th Floor Residency Chs Ltd. A Wing Plot No 38 Four Bunglows Versova, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.34 Lakh, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 604 6Th Floor Residency Chs Ltd. A Wing Plot No 38 Four Bunglows Versova, Mumbai, Maharashtra, India – 400058
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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
- PDF report delivered after checkout
Business Activity of Sheth Financial Services Private Limited
Sheth Financial Services Private Limited 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 Financial Services Private Limited
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 Financial Services Private Limited
Sheth Financial Services Private Limited is audited by R H M & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R H M & CO | Locked | Locked | Locked |
Complete auditor history for Sheth Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sheth Financial Services Private Limited
Sheth Financial Services Private Limited is currently managed by 5 directors, with 3 former directors 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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Arun Prabhudas Sheth
Also directs:
Mihiras Finserve Private Limited, Samya Consulting Private Limited
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Director | 06 Feb 1992 | 34 Years 6 Months | Current |
| Lina Dhiren Sheth | Director | 11 Nov 2014 | 11 Years 9 Months | Current |
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Mihir Arun Sheth
Also directs:
Mihiras Finserve Private Limited
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Director | 30 Aug 2001 | 25 Years 0 Months | Current |
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Dhiren Prabhudas Sheth
Also directs:
Mihiras Finserve Private Limited, Samya Consulting Private Limited, Prabhudas Lilladher Advisory Services Limited and 4 more
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Director | 06 Feb 1992 | 34 Years 6 Months | Current |
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Purnima Arun Sheth
Also directs:
Samya Consulting Private Limited
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Director | 11 Nov 2014 | 11 Years 9 Months | Current |
Financials of Sheth Financial Services Private Limited FY 2025 filings available
Sheth Financial Services Private Limited reported revenue of ₹14.34 Lakh (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Sheth Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sheth Financial Services Private Limited
Shareholding and ownership data for Sheth Financial Services Private Limited
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 Financial Services Private Limited
Sheth Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Financial Services Private Limited
View historical data on people associated with Sheth Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheth Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Sheth Financial Services Private Limited
GST registrations and filing compliance for Sheth Financial Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sheth Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sheth Financial Services 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 Sheth Financial Services Private Limited
MSME payment history for Sheth Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sheth Financial Services Private Limited
Corporate group structure for Sheth Financial Services Private Limited
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 Financial Services Private Limited
MCA filings and documents for Sheth Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Sheth Financial Services Private Limited
Frequently Asked Questions about Sheth Financial Services Private Limited
Sheth Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1992 (34+ years old) and is registered under CIN U74140MH1992PTC065256.
Sheth Financial Services Private Limited reported revenue of ₹14.34 Lakh for FY 2025 (down 43.00% YoY).
The current directors of Sheth Financial Services Private Limited are:
- Arun Prabhudas Sheth - Director
- Lina Dhiren Sheth - Director
- Mihir Arun Sheth - Director
- Dhiren Prabhudas Sheth - Director
- Purnima Arun Sheth - Director
The primary industry of Sheth Financial Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sheth Financial Services Private Limited can be reached at the registered office: Flat No 604 6Th Floor Residency Chs Ltd. A Wing Plot No 38 Four Bunglows Versova, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.