Sheth Impex Pvt Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Sheth Impex Pvt Ltd.

Sheth Impex Pvt Ltd., a active private limited company, was established on 18 February 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U26960WB1992PTC054458. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹2.55 Cr.

It upholds a compliant status. Its leadership includes Moksha Sheth (Director), Madhubala Sheth (Director), Atulkumar Jayantilal Sheth (Director). Past directors included Mitesh Chandrakant Sheth, Chandrakant Nandlal Sheth. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12 Pollock Street, 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U26960WB1992PTC054458

  • Registration Number

    054458

  • Incorporation Date

    18 February 1992

  • Authorized Capital

    ₹2.55 Cr

  • Paid-Up Capital

    ₹2.55 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 34 Year, 14 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 223.36%
  • Profit Growth **** 121.66%
  • Ebitda **** 26.12%
  • Net Worth 4.29%
  • Total Assets **** 4.33%
Company report

Sheth Impex Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheth Impex Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sheth Impex Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Moksha Sheth Director 12 Nov 1999 Current
Madhubala Sheth Director 05 Jan 2016 Current
Atulkumar Jayantilal Sheth Director 17 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2025 Past
Pramod Abcsdd Director 27 Mar 2015 Past

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Financial Performance of Sheth Impex.

Sheth Impex Pvt Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 223.36% increase. The company also saw a substantial improvement in profitability, with a 121.66% increase in profit. The company's net worth moved up by a moderate rise of 4.29%.

Sheth Impex revenue growth over time
Sheth Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 223.36%
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*******
*******
*******
Revenue from Operations
*******
 49.36%
*******
*******
*******
*******
Total Assets
*******
 4.33%
*******
*******
*******
*******
Profit or Loss
*******
 121.66%
*******
*******
*******
*******
Net Worth
*******
 4.29%
*******
*******
*******
*******
EBITDA
*******
 26.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheth Impex?

Unlock access to Sheth Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sheth Impex?

Unlock and access historical data on people associated with Sheth Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sheth Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sheth Impex Pvt Ltd. last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sheth Impex Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Atulkumar Jayantilal Sheth was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Director Appointment

    The activity Madhubala Sheth was appointed as a Director was appointed as a Director on 05 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    The activity Moksha Sheth was appointed as a Director was appointed as a Director on 12 Nov 1999 & has been associated with this company since 26 years 3 months . was completed.

  • Company Incorporation

    Sheth Impex Pvt Ltd. was registered on 18 Feb 1992 with Roc Kolkata & aged 34 years 14 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sheth Impex Pvt Ltd.?

The CIN of Sheth Impex Pvt Ltd. is U26960WB1992PTC054458.

Where is Sheth Impex Pvt Ltd. headquartered?

Sheth Impex Pvt Ltd. is headquartered at 12 Pollock Street, 2Nd Floor, Kolkata, West Bengal, 700001.

When was Sheth Impex Pvt Ltd. incorporated?

Sheth Impex Pvt Ltd. was incorporated on 18 February 1992.

Who are the current directors of Sheth Impex Pvt Ltd.?

The current directors of Sheth Impex Pvt Ltd. are

What is the primary industry of Sheth Impex Pvt Ltd.?

The primary industry of Sheth Impex Pvt Ltd. is Financial And Insurance Service.

Is Sheth Impex Pvt Ltd. a listed company?

Sheth Impex Pvt Ltd. is unlisted.

What is the capital structure of Sheth Impex Pvt Ltd.?

The authorized capital of Sheth Impex Pvt Ltd. is ₹2.55 Cr, and the paid-up capital is ₹2.55 Cr.

What is the compliance status of Sheth Impex Pvt Ltd.?

The compliance status of Sheth Impex Pvt Ltd. is Compliant.

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