SHETH DEVELOPERS PRIVATE LIMITED

SHETH DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1993PTC070335) is a Private company incorporated on 06 Jan 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 883500000.00 and its paid-up capital is Rs. 868741300.00.
SHETH DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHETH DEVELOPERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHETH DEVELOPERS PRIVATE LIMITED is 3rd Floor, Prius Infinity, Paranjape B Scheme,Subhash Road, Vile Parle (East),Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1993PTC070335
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/06/1993
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	3rd Floor, Prius Infinity, Paranjape B Scheme,Subhash Road, Vile Parle (East),Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057

Key Numbers

Authorised Capital:	883500000
Paid up Capital:	868741300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHETH DEVELOPERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH1993PTC070335

Regulatory Filings for SHETH DEVELOPERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHETH DEVELOPERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHETH DEVELOPERS PRIVATE LIMITED

Litigation Report for SHETH DEVELOPERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHETH DEVELOPERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHETH DEVELOPERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHETH DEVELOPERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHETH DEVELOPERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHETH DEVELOPERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHETH DEVELOPERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00002053	ASHWIN NATWARLAL SHETH	Managing Director	2003-03-31
00331178	HANUMAN PARSHAD KANODIA	Director	2021-11-30
06968835	SHARAD NATHURAM DOSHI	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100987125	Open	08/22/2024	No Data Available
100889336	Open	02/13/2024	No Data Available
100829554	Open	12/13/2023	No Data Available
100763102	Open	07/31/2023	No Data Available
100332347	Open	03/04/2020	No Data Available
100128984	Open	09/28/2017	No Data Available
100444623	Open	05/11/2021	No Data Available
100525808	Closed	12/27/2021	08/27/2024
100319647	Closed	01/24/2020	01/03/2022
100299319	Closed	10/22/2019	01/12/2022
100525634	Open	01/17/2022	No Data Available
100130006	Closed	09/08/2017	10/12/2021
100122425	Closed	08/19/2017	12/16/2021
100479334	Open	08/24/2021	No Data Available
100518537	Open	12/27/2021	No Data Available
100485531	Open	09/29/2021	No Data Available
100484881	Closed	09/09/2021	09/12/2024
100442362	Closed	04/12/2021	12/19/2023
100158171	Closed	02/02/2018	07/12/2021
100147261	Closed	12/21/2017	05/15/2018
100123110	Closed	08/07/2017	10/31/2019
90153795	Closed	02/20/2001	07/31/2002
100080310	Closed	12/03/2016	04/06/2018
100108281	Closed	05/30/2017	10/09/2020
100464879	Closed	07/07/2021	07/25/2023
100462192	Closed	07/07/2021	07/25/2023
100298954	Closed	10/11/2019	11/05/2022
90153919	Closed	10/11/2002	06/20/2005
10042723	Closed	03/01/2007	01/20/2014
10231728	Closed	07/02/2010	05/22/2012
10341958	Closed	02/13/2012	04/06/2013
10449536	Closed	08/27/2013	01/16/2017
10520633	Closed	08/25/2014	10/21/2016
10591882	Closed	06/26/2015	11/16/2017
80009298	Closed	03/28/2003	07/25/2006
90153930	Closed	11/29/2002	06/15/2005
90154235	Closed	08/27/1997	10/21/2002
90154198	Closed	11/15/1995	08/21/1997
90154091	Closed	04/01/2005	04/07/2007
90154360	Closed	02/20/2004	11/10/2006
90153318	Closed	10/15/1996	05/22/2003
90152629	Closed	02/25/2004	05/09/2005
10011276	Closed	03/29/2006	09/29/2008
90152609	Closed	10/28/2002	06/11/2005
10136378	Closed	12/02/2008	06/02/2010
100089355	Closed	03/01/2017	02/27/2018
10025584	Closed	11/01/2006	08/23/2011
10061973	Closed	07/13/2007	12/18/2012
10084814	Closed	12/15/2007	07/27/2010
10094955	Closed	06/25/2007	12/26/2012
10128143	Closed	10/15/2008	03/12/2015
10141932	Closed	07/15/2008	03/12/2015
10179920	Closed	08/31/2009	03/18/2013
10239648	Closed	08/13/2010	05/22/2012
10294174	Closed	06/22/2011	04/16/2013
10360375	Closed	05/24/2012	02/02/2019
10377908	Closed	08/30/2012	05/13/2016
10418715	Closed	03/16/2013	04/20/2016
10420460	Closed	11/05/2012	04/16/2013
10428122	Closed	05/08/2013	11/13/2017
10546166	Closed	11/27/2014	11/22/2017
80005219	Closed	03/28/2003	06/13/2006
80040330	Closed	03/30/2005	01/08/2008
80040331	Closed	03/29/2005	01/05/2008
90152549	Closed	01/18/2000	01/28/2002
90153271	Closed	04/07/1996	02/11/2001
90153466	Closed	02/21/1998	03/01/2021
90153577	Closed	03/10/1999	10/30/2002
90154206	Closed	03/13/1996	10/25/2001
90154244	Closed	01/30/1998	06/15/2001
90154333	Closed	10/21/2002	07/05/2005
90154383	Closed	05/16/2005	01/15/2008
90154886	Closed	09/07/2004	05/07/2005

Prosecution Details of SHETH DEVELOPERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHETH DEVELOPERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHETH DEVELOPERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHETH DEVELOPERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHETH DEVELOPERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHETH DEVELOPERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3rd Floor, Prius Infinity, Paranjape B Scheme,Subhash Road, Vile Parle (East),Vileeparle (East),Mumbai,Mumbai,Maharashtra,India,400057

Auditors of SHETH DEVELOPERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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