Shethia Mining & Mfg. Corpn. Ltd
About Shethia Mining & Mfg. Corpn. Ltd
Data last updated:
Shethia Mining & Mfg. Corpn. Ltd was a public limited company based in Burdwan, West Bengal, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 02 August 1944.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1944PLC011821.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹40,000.
The registered office was at Sethia Bhawanp O Devchandnag, Burdwan, West Bengal, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
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- Registered AddressSethia Bhawanp O Devchandnag, Burdwan, West Bengal, India
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Shethia Mining & Mfg. Corpn. Ltd
Financial statements from 2015
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.
Board of Directors of Shethia Mining & Mfg. Corpn. Ltd
No directors are listed for Shethia Mining & Mfg. Corpn in the MCA records available to us.
Charges & Borrowings of Shethia Mining & Mfg. Corpn. Ltd
Shethia Mining & Mfg. Corpn. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shethia Mining & Mfg. Corpn. Ltd
Shethia Mining & Mfg. Corpn. Ltd has 3 court cases on record: 1 filed by Shethia Mining & Mfg. Corpn, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against The New India Assurance Company Limited | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Khas Dharmaband Colliery Co Pvt Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed against the company by Desergarh Coal Co. Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shethia Mining & Mfg. Corpn. Ltd
Employment history and EPFO contributions of people linked to Shethia Mining & Mfg. Corpn.
Employee and EPFO history
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.
CIN History of Shethia Mining & Mfg. Corpn. Ltd
Shethia Mining & Mfg. Corpn has one previous CIN (Corporate Identification Number): U70109WB1944PTC011821. The current CIN is U70109WB1944PLC011821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1944PLC011821 | Current |
| U70109WB1944PTC011821 | Previous |
Recent Activity on Shethia Mining & Mfg. Corpn. Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shethia Mining & Mfg. Corpn. Ltd
Credit ratings, litigation, and regulatory alerts
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 Shethia Mining & Mfg. Corpn. Ltd
MSME payment history
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 Shethia Mining & Mfg. Corpn. Ltd
Corporate group structure
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.
GST Compliance of Shethia Mining & Mfg. Corpn. Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Shethia Mining & Mfg. Corpn. Ltd
MCA filings and documents
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.
Frequently Asked Questions about Shethia Mining & Mfg. Corpn. Ltd
Shethia Mining & Mfg. Corpn 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.
Shethia Mining & Mfg. Corpn was a public limited company based in Burdwan, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 August 1944 and is registered under CIN U70109WB1944PLC011821. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shethia Mining & Mfg. Corpn is U70109WB1944PLC011821. 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 Shethia Mining & Mfg. Corpn is at Sethia Bhawanp O Devchandnag, Burdwan, West Bengal, India.
Shethia Mining & Mfg. Corpn was incorporated on 02 August 1944. It is registered with the Registrar of Companies, Kolkata.
Shethia Mining & Mfg. Corpn has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹40,000.
Shethia Mining & Mfg. Corpn operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shethia Mining & Mfg. Corpn is not listed on any stock exchange. It is an unlisted company.
Shethia Mining & Mfg. Corpn has 3 court cases on record: 1 filed by the company and 2 filed against it.