Sheth Investments And Trading Company Private Limited, a active private limited company, was established on 01 June 1977 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U65990MH1977PTC019682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.00 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Manharlal Manilal Sheth (Managing Director), Vaishali Manharlal Sheth (Director), Preeti Manharlal Sheth (Director). Past directors included Kumud Manharlal Sheth. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1105, Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.
U65990MH1977PTC019682
019682
01 June 1977
₹1.00 Cr
₹9.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manharlal Manilal Sheth | Managing Director | 01 Jun 1977 | Current |
| Vaishali Manharlal Sheth | Director | 15 Mar 1989 | Current |
| Preeti Manharlal Sheth | Director | 15 Jul 1983 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2016 | Past |
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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%.
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In 2019, Sheth Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2010 | Bank Of India | ₹6.50 M | Satisfied |
| 10 May 1984 | Bank Of India | ₹2.50 M | Satisfied |
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Sheth Investments And Trading Company has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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.
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The activity Sheth Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Sheth Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge registered on 03 Aug 2010 via Charge ID 10237908 with Bank Of India was fully satisfied on 12 May 2023. was recorded as a recent event.
A charge registered on 10 May 1984 via Charge ID 90165832 with Bank Of India was fully satisfied on 24 Jun 2022. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 0.65 Cr with Charge ID 10237908 was registered on 03 Aug 2010. was recorded as a recent event.
The activity A charge with Bank Of India of Rs. 0.25 Cr registered on 10 May 1984 with Charge ID 90165832 was modified on 06 Aug 2002. was completed.
The CIN of Sheth Investments And Trading Company Private Limited is U65990MH1977PTC019682.
Sheth Investments And Trading Company Private Limited is headquartered at 1105, Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.
Sheth Investments And Trading Company Private Limited was incorporated on 01 June 1977.
The current directors of Sheth Investments And Trading Company Private Limited are
The primary industry of Sheth Investments And Trading Company Private Limited is Trade.
Sheth Investments And Trading Company Private Limited is unlisted.
The authorized capital of Sheth Investments And Trading Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.00 M.
The compliance status of Sheth Investments And Trading Company Private Limited is Compliant.
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