Sheth Impex PVT LTD.
About Sheth Impex PVT LTD.
Data last updated:
Sheth Impex 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 18 February 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U26960WB1992PTC054458.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.55 Cr. It is led by directors including Moksha Sheth and Madhubala Sheth.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.39 Cr, a growth of 8% compared to the previous year.
The company is associated with 1 brand - Sheth Impex.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Pollock Street, 2Nd Floor, Kolkata, West Bengal, India – 700001
- 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
Associated Brands with Sheth Impex
Sheth Impex operates one associated brand: Sheth Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Import-export activities, agricultural products, and industrial supplies managed by the company. | shethimpex.com |
Business Activity of Sheth Impex
The main business activity of Sheth Impex is financial and insurance service. In detail, this covers 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 Impex PVT LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheth Impex
Sheth Impex PVT LTD. is audited by R DUGAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheth Impex PVT LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheth Impex PVT LTD.
Sheth Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moksha Sheth | Director | 12 Nov 1999 | 26 Years 10 Months | Current |
| Madhubala Sheth Also directs: Ashirwad Creation PVT LTD, Sheth Enterprises PVT LTD, Cana Properties PVT LTD and 5 more | Director | 05 Jan 2016 | 10 Years 8 Months | Current |
| Atulkumar Jayantilal Sheth Also directs: Oasis Chemicals LTD., Growboost Techno Private Limited, Shreeyam Greenjoules Private Limited and 5 more | Director | 17 May 2023 | 3 Years 4 Months | Current |
Financials of Sheth Impex PVT LTD. FY 2025 filings available
Sheth Impex PVT LTD. reported revenue of ₹2.39 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Sheth Impex PVT LTD.
Earlier years and trend charts are in the company report.
- 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 Impex
Shareholding and ownership data for Sheth Impex PVT LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheth Impex
Sheth Impex PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Impex
Employment history and EPFO contributions of people linked to Sheth Impex.
Employee and EPFO history for Sheth Impex PVT LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheth Impex
GST registrations and filing compliance for Sheth Impex PVT LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheth Impex
Credit ratings, litigation, and regulatory alerts for Sheth Impex PVT LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex
MSME payment history for Sheth Impex PVT LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sheth Impex
Corporate group structure for Sheth Impex PVT LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheth Impex
MCA filings and documents for Sheth Impex PVT LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex
Frequently Asked Questions about Sheth Impex PVT LTD.
Sheth Impex 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 U26960WB1992PTC054458.
Sheth Impex reported revenue of ₹2.39 Cr for FY 2024 (up 8.00% YoY).
The current directors of Sheth Impex are:
- Moksha Sheth - Director
- Madhubala Sheth - Director
- Atulkumar Jayantilal Sheth - Director
The primary industry of Sheth Impex is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sheth Impex can be reached at the registered office: 12 Pollock Street, 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.55 Cr, and the paid-up capital is ₹2.55 Cr.