Sheth Traders PVT LTD
About Sheth Traders PVT LTD
Data last updated:
Sheth Traders PVT LTD is a private limited company based in Ahmedabad, Gujarat, India. It specialises in construction materials retailors, a part of the broader construction materials sector. Incorporated on 19 September 1960, the company has been in operation for over 66 years.
Registered with ROC Ahmedabad under CIN U51100GJ1960PTC000986.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagruti Sanjay Sheth and Sanjay Jesingbhai Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 38/5 Shets Pole Ratan Pole, Ahmedabad, Gujarat, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.54 Lakh, a decline of 50.88% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address38/5 Shets Pole Ratan Pole, Ahmedabad, Gujarat, India
- IndustryConstruction Material, Construction Materials Retailors, Distributors
- 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
Auditor Details of Sheth Traders
Sheth Traders PVT LTD is audited by BHAIDAS M MEHTA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAIDAS M MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Sheth Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheth Traders PVT LTD
Sheth Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagruti Sanjay Sheth Also directs: Sadrawala Brothers Private Limited | Director | 01 Sep 2001 | 25 Years 1 Months | Current |
| Sanjay Jesingbhai Sheth Also directs: Sadrawala Brothers Private Limited | Director | 04 May 1995 | 31 Years 4 Months | Current |
Financials of Sheth Traders PVT LTD FY 2025 filings available
Sheth Traders PVT LTD reported revenue of ₹4.54 Lakh (down 50.88% YoY) for FY 2016.
Ten-year financial statements for Sheth Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sheth Traders
Shareholding and ownership data for Sheth Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheth Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1992 | Syndicate Bank | ₹1.25 Lakh | Open |
| 17 Apr 1989 | The Madhavpura Mercantile Co-Op Bank | ₹3 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sheth Traders
Employment history and EPFO contributions of people linked to Sheth Traders.
Employee and EPFO history for Sheth Traders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sheth Traders
GST registrations and filing compliance for Sheth Traders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sheth Traders
Credit ratings, litigation, and regulatory alerts for Sheth Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sheth Traders
MSME payment history for Sheth Traders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sheth Traders
Corporate group structure for Sheth Traders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheth Traders
MCA filings and documents for Sheth Traders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sheth Traders
Frequently Asked Questions about Sheth Traders PVT LTD
Sheth Traders is an active private limited company in the construction material sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 September 1960 (66+ years old) and is registered under CIN U51100GJ1960PTC000986.
Sheth Traders reported revenue of ₹4.54 Lakh for FY 2016 (down 50.88% YoY).
The current directors of Sheth Traders are:
- Jagruti Sanjay Sheth - Director
- Sanjay Jesingbhai Sheth - Director
The primary industry of Sheth Traders is construction material. The company specifically operates in construction materials retailors. The company is currently active in this sector.
Sheth Traders can be reached at the registered office: 385 Shets Pole Ratan Pole, Ahmedabad, Gujarat, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.