Sheth Impex Pvt Ltd.
About Sheth Impex Pvt Ltd.
Data last updated: 22 December 2025
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.
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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
Associated Brands with Sheth Impex Pvt Ltd.
Sheth Impex Pvt Ltd. operates one associated brand: Sheth Impex. These brands represent Sheth Impex Pvt Ltd.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Import-export activities, agricultural products, and industrial supplies managed by the company. | shethimpex.com |
Business Activity of Sheth Impex Pvt Ltd.
Sheth Impex 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 Impex 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 Impex Pvt Ltd.
Sheth Impex 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 Impex 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 Impex Pvt Ltd.
Sheth Impex Pvt Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Moksha Sheth | Director | 12 Nov 1999 | 26 Years 9 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 7 Months | Current |
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Atulkumar Jayantilal Sheth
Also directs:
Oasis Chemicals Ltd., Growboost Techno Private Limited, Shreeyam Greenjoules Private Limited and 5 more
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Director | 17 May 2023 | 3 Years 3 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.
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 Impex Pvt Ltd.
Shareholding and ownership data for Sheth Impex Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sheth Impex Pvt Ltd.
Sheth Impex Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Impex Pvt Ltd.
View historical data on people associated with Sheth Impex Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sheth Impex 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 Impex Pvt Ltd.
GST registrations and filing compliance for Sheth Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheth Impex Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Sheth Impex 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 Impex Pvt Ltd.
MSME payment history for Sheth Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sheth Impex Pvt Ltd.
Corporate group structure for Sheth Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheth Impex Pvt Ltd.
MCA filings and documents for Sheth Impex 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 Impex Pvt Ltd.
Frequently Asked Questions about Sheth Impex Pvt Ltd.
Sheth Impex 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 U26960WB1992PTC054458.
Sheth Impex Pvt Ltd. reported revenue of ₹2.39 Cr for FY 2024 (up 8.00% YoY).
The current directors of Sheth Impex Pvt Ltd. are:
- Moksha Sheth - Director
- Madhubala Sheth - Director
- Atulkumar Jayantilal Sheth - Director
The primary industry of Sheth Impex Pvt Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sheth Impex Pvt Ltd. 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.