Sheth Insurance Services Private Limited
About Sheth Insurance Services Private Limited
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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 operated in the insurance and pension services segment of the insurance sector. It was incorporated on 06 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2009PTC056286.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vilesh Prafulchandra Sheth and Harishkumar Narendrabhai Raval.
The registered office was at 26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sheth Insurance Services Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryInsurance, Insurance & Pension Services
- 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 Insurance Services Private Limited
Year-wise financial statements and ratios of Sheth Insurance Services Private Limited are in the company report Buy the company report.
Board of directors of Sheth Insurance Services Private Limited
Sheth Insurance Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishkumar Narendrabhai Raval | Additional Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Vilesh Prafulchandra Sheth | Director | 06 Mar 2009 | 17 Years 8 Months | As last reported |
Legal cases
Sheth Insurance Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Mr. Ashesh Thakor-Vodafone Essar Gujarat Limited | Disposed |
To see the full case history of Sheth Insurance Services 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 Insurance Services 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 Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheth Insurance Services Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Harishkumar Narendrabhai Raval was appointed as Additional Director on 20 Aug 2009.
Frequently asked questions
Sheth Insurance Services 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in insurance and pension services, within the insurance industry. 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.
Sheth Insurance Services had 2 directors:
- Harishkumar Narendrabhai Raval - Additional Director
- Vilesh Prafulchandra Sheth - Director
The CIN (Corporate Identification Number) of Sheth Insurance Services is U67200GJ2009PTC056286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheth Insurance Services is at 26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
Sheth Insurance Services was incorporated on 06 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
Sheth Insurance Services operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Sheth Insurance Services has 1 court case on record: 1 filed against it.
Harishkumar Narendrabhai Raval was appointed as Additional Director on 20 Aug 2009. Vishal Dhirendrakumar Sheth ceased to be Director on 20 Aug 2009. Vilesh Prafulchandra Sheth was appointed as Director on 06 Mar 2009.
Sheth Insurance Services can be reached at its registered office: 26 Sahyadri Appartment Near Stadium Circle Navrangpura, Ahmedabad, Gujarat, India – 380009.
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