Sheth Industries (India) Private Limited
About Sheth Industries (India) Private Limited
Data last updated:
Sheth Industries (India) Private Limited is a private limited company based in Maharashtra, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 30 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1994PTC081627.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 36 Ist Carpenter Street Bombay – 4., Maharashtra, India.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sheth Industries (India) Private Limited's registered office is in Maharashtra.
- Registered Address36 Ist Carpenter Street Bombay – 4., Maharashtra, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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
Financials of Sheth Industries (India) Private Limited
Year-wise financial statements and ratios of Sheth Industries (India) Private Limited are in the company report Buy the company report.
Board of directors of Sheth Industries (India) Private Limited
No directors are listed for Sheth Industries (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 1998 | 90378183 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sheth Industries (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Sheth Industries (India) Private Limited, 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 Industries (India) Private Limited; 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 Industries (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sheth Industries (India) is an active private limited company based in Maharashtra, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 30 September 1994 (32+ years old) and is registered under CIN U27200MH1994PTC081627.
The CIN (Corporate Identification Number) of Sheth Industries (India) is U27200MH1994PTC081627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheth Industries (India) has 2 court cases on record: 2 filed against it.
Sheth Industries (India) was incorporated on 30 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sheth Industries (India) is at 36 Ist Carpenter Street Bombay – 4., Maharashtra, India.
Sheth Industries (India) operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
Sheth Industries (India) has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sheth Industries (India) is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Sheth Industries (India) can be reached at its registered office: 36 Ist Carpenter Street Bombay – 4, Maharashtra, India.
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