Sheth Insurance Services Private Limited
About Sheth Insurance Services Private Limited
Data last updated: 21 July 2025
Sheth Insurance Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in insurance and pension services, a part of the broader insurance sector. Incorporated on 06 March 2009.
Registered with ROC Ahmedabad under CIN U67200GJ2009PTC056286.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harishkumar Narendrabhai Raval and Vilesh Prafulchandra Sheth.
Office: 26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryInsurance, Insurance & Pension Services
- 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
Board of Directors of Sheth Insurance Services Private Limited
Sheth Insurance Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Harishkumar Narendrabhai Raval | Additional Director | 20 Aug 2009 | 16 Years 11 Months | As last reported |
| Vilesh Prafulchandra Sheth | Director | 06 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Sheth Insurance Services Private Limited
Ten-year financial statements for Sheth Insurance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sheth Insurance Services Private Limited
Sheth Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheth Insurance Services Private Limited
View historical data on people associated with Sheth Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheth Insurance Services Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sheth Insurance Services Private Limited
GST registrations and filing compliance for Sheth Insurance Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sheth Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sheth Insurance Services Private Limited
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
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MSME Payment Delays by Sheth Insurance Services Private Limited
MSME payment history for Sheth Insurance Services Private Limited
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
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Subsidiaries & Group Companies of Sheth Insurance Services Private Limited
Corporate group structure for Sheth Insurance Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sheth Insurance Services Private Limited
MCA filings and documents for Sheth Insurance Services Private Limited
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
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Recent Activity on Sheth Insurance Services Private Limited
Frequently Asked Questions about Sheth Insurance Services Private Limited
Sheth Insurance Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheth Insurance Services Private Limited is a struck-off private limited company in the insurance sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 March 2009 and is registered under CIN U67200GJ2009PTC056286. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheth Insurance Services Private Limited are:
- Harishkumar Narendrabhai Raval - Additional Director
- Vilesh Prafulchandra Sheth - Director
The CIN (Corporate Identification Number) of Sheth Insurance Services Private Limited is U67200GJ2009PTC056286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sheth Insurance Services Private Limited is insurance. The company specifically operates in insurance and pension services. The company was active in this sector before being struck off.
The company has its registered office at 26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.