About Sheth Metal Private Limited
Data last updated:
Sheth Metal Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 02 June 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2004PTC146696. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.86 Cr. It was led by directors including Vimal Champalal Sheth and Naresh Harak Chand Sheth.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 43 Laxmi Niwas2Nd Panjara Pole 2nd Floor, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company had open charges of ₹18 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
The last known website on record is shethmetal.com.
Company details
Contact details
Sheth Metal Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 Laxmi Niwas2Nd Panjara Pole 2nd Floor, Mumbai, Maharashtra, India – 400004
- IndustryTransport and Logistics, Shipbuilding & Repair 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 Metal Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheth Metal Private Limited, buy the company report.
Board of directors of Sheth Metal Private Limited
Sheth Metal has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Champalal Sheth | Director | 02 Jun 2004 | 22 Years 4 Months | As last reported |
| Naresh Harak Chand Sheth | Director | 18 Jul 2011 | 15 Years 3 Months | As last reported |
| Dinesh Naresh Sheth | Director | 01 Dec 2007 | 18 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2008 | 10112338 | Punjab National Bank | ₹3 Cr | Open | |
| 17 Apr 2007 | 10070197 | Punjab National Bank | ₹15 Cr | Open |
To see the full charge records of Sheth Metal Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sheth Metal Private Limited has 6 court cases on record: 3 filed by Sheth Metal, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Sbi Global Factors Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Sbi Global Factors Ltd. Th Rahul Singh | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Punjab National Bank | Disposed |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against State of Gujarat and 1 other | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against The State of Maharashtra and Ors and 1 other | Disposed |
To see the full case history of Sheth Metal 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 Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheth Metal has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheth Metal Private Limited, buy the company report.
Recent activity
Sheth Metal Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Naresh Harak Chand Sheth was appointed as Director on 18 Jul 2011.
Frequently asked questions
Sheth Metal has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sheth Metal was a private limited company based in Mumbai, Maharashtra, India. The company worked in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 02 June 2004 and is registered under CIN U27101MH2004PTC146696. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sheth Metal was incorporated on 02 June 2004. It is registered with the Registrar of Companies, Mumbai.
Sheth Metal had 3 directors:
- Vimal Champalal Sheth - Director
- Naresh Harak Chand Sheth - Director
- Dinesh Naresh Sheth - Director
The CIN (Corporate Identification Number) of Sheth Metal is U27101MH2004PTC146696. 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 Metal is at 43 Laxmi Niwas2Nd Panjara Pole 2nd Floor, Mumbai, Maharashtra, India – 400004.
Sheth Metal can be reached through the website shethmetal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sheth Metal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sheth Metal has 3 GST registrations on record and all of them are cancelled or inactive.
Sheth Metal operated in the transport and logistics industry, in the shipbuilding and repair services segment.