Sheth Investments And Trading Company Private Limited

Sheth Investments And Trading Company Private Limited

Trading yarn, fabrics, investment, leasing. Established in 1977, based in Mumbai.

1977 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

29 days ago
Sheth Investments And Trading Company Private Limited (SIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 June 1977 and has a history of 47 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.90 cr.

The Corporate has already closed loans amounting to ₹90.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Preeti Sheth, Vaishali Sheth, and Manharlal Sheth serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990MH1977PTC019682
Company No.019682
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date01 Jun 1977
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sheth Investments And Trading Company Private Limited

financial-graph
Content-lock

Sheth Investments And Trading Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 205.43% increase. The company also saw a slight improvement in profitability, with a 5.11% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.08%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Sheth Investments And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sheth Investments And Trading Company Private Limited

Executive Team (1)

  • MS

    Manharlal Sheth In Managing Director

    Appointment Date: 01-Jun-1977

    Status: Current

Board Members(2)

Charges (Loans)

Satisfied Charges

₹0.90 cr

LenderAmountStatus

Bank Of India

Creation Date: 03 Aug 2010
₹6.50 MSatisfied

Bank Of India

Creation Date: 10 May 1984
₹2.50 MSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Sheth Investments And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheth Investments And Trading Company's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sheth Investments And Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023
  • Activity

    Charges

    A charge registered on 03 Aug 2010 via Charge ID 10237908 with Bank Of India was fully satisfied on 12 May 2023.

    12 May 2023
  • Activity

    Balance Sheet

    Sheth Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 10 May 1984 via Charge ID 90165832 with Bank Of India was fully satisfied on 24 Jun 2022.

    24 Jun 2022
  • Activity

    Charges

    A charge with Bank Of India amounted to Rs. 0.65 cr with Charge ID 10237908 was registered on 03 Aug 2010.

    03 Aug 2010

Frequently asked questions

What is the Incorporation or founding date of Sheth Investments And Trading Company Private Limited?

Sheth Investments And Trading Company Private Limited was incorporated 47 years 13 days ago on 01 Jun 1977 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Fabrics and Textiles

  • Tayal Sons Private Limited

    Hisar, Haryana, India

  • Suumaya Corporation Limited

    Kolkata, West Bengal, India

  • National Handloom Development Corporation Limited

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Marri Retail Private Limited

    K.V.Rangareddy, Telangana, India

  • The Cotton Corporation Of India Limited

    Thane, Maharashtra, India

  • Cmr Textiles & Jewellers Private Limited

    Visakhapatnam, Andhra Pradesh, India

  • Audax Protective Fabrics Private Limited

    Mumbai, Maharashtra, India

  • R S Brothers Retail India Private Limited

    K.V.Rangareddy, Telangana, India

  • Shree Gayatri Cottex Engineers Limited

    Ahmedabad, Gujarat, India

  • Silver Angel Impex Limited

    North West Delhi, Delhi, India

  • Chandana Brothers Textiles And Jewellers Private Limited

    Hyderabad, Telangana, India

  • Gill And Company Private Limited

    Mumbai, Maharashtra, India