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 operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26960WB1992PTC054458.
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹13.65 Lakh (net margin 5.7%) and EBITDA of ₹15.74 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 17% over five years.
The company is associated with 1 brand: Sheth Impex. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sheth Impex Pvt Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Pollock Street, 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sheth Impex Pvt Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
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
The main business activity of Sheth Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sheth Impex Pvt Ltd., buy the company report.
Financials of Sheth Impex Pvt Ltd.
FY 2025 filings availableSheth Impex Pvt Ltd. reported revenue of ₹2.39 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 8% growth in the latest year. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹15.74 Lakh | ||||
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| Net Profit (PAT) | ₹13.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sheth Impex Pvt Ltd., buy the company report.
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 | 27 Years 0 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 10 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 5 Months | Current |
Auditor
Sheth Impex Pvt Ltd. is audited by R DUGAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR & ASSOCIATES | FY 2023 | 324912E |
Shareholding
The shareholding of Sheth Impex Pvt Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sheth Impex Pvt Ltd., buy the company report.
Legal cases
Sheth Impex Pvt Ltd. has 1 court case on record: 1 filed by Sheth Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Sheth Impex Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheth Impex Pvt Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheth Impex Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheth Impex Pvt Ltd. has 7 board changes on record since 1998: 5 appointments and 2 cessations. The latest: Mitesh Chandrakant Sheth ceased to be Director on 02 May 2025.
Frequently asked questions
Sheth Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 February 1992 (34+ years old) and is registered under CIN U26960WB1992PTC054458.
Sheth Impex has 3 current directors:
- Moksha Sheth - Director
- Madhubala Sheth - Director
- Atulkumar Jayantilal Sheth - Director
The latest financial statements of Sheth Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sheth Impex is U26960WB1992PTC054458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheth Impex has 1 court case on record: 1 filed by the company.
Sheth Impex was incorporated on 18 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Mitesh Chandrakant Sheth ceased to be Director on 02 May 2025. Atulkumar Jayantilal Sheth was appointed as Director on 17 May 2023. Madhubala Sheth was appointed as Director on 05 Jan 2016. Sheth Impex has 7 board changes on record in total.
The registered office of Sheth Impex is at 12 Pollock Street, 2nd Floor, Kolkata, West Bengal, India – 700001.
Sheth Impex operates in the financial services industry, in the nbfc segment.
The compliance status of Sheth Impex is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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