SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD (CIN: U99999MH1989PLC052323) is a Public company incorporated on 22 Jun 1989. 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. 60000000.00 and its paid-up capital is Rs. 52363880.00.
SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD is Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India,400604.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U99999MH1989PLC052323
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/22/1989
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India,400604

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	52363880
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

Previous CIN

Previous CIN:

U99999MH1989PLC052323

Regulatory Filings for SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

Litigation Report for SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

Obtain a detailed list of all legal cases that SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD 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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD 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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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
00233954	BHAVIK LAXMIKANT SHETHIA	Director	1989-06-22
07975145	RAVINDRA GAJANAN KARVE	Director	2019-09-30
00020232	MITESH LAXMIKANT SHETHIA	Managing Director	2020-09-30
07243389	VIRAJ MITESH SHETHIA	Whole-time director	2021-09-30
03421990	MANOJ SUNIL CHAUDHARI	CEO	2018-03-30
10688061	NIDA BASHIR KHOT	Company Secretary	2020-01-09
09278005	MONAM KAPOOR	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101011222	Open	11/19/2024	No Data Available
101010560	Open	10/29/2024	No Data Available
100998608	Open	10/30/2024	No Data Available
100995838	Open	10/17/2024	No Data Available
100995823	Open	10/22/2024	No Data Available
100982467	Open	09/24/2024	No Data Available
100966816	Open	08/14/2024	No Data Available
100963196	Open	08/06/2024	No Data Available
100949347	Open	06/30/2024	No Data Available
100949333	Open	06/30/2024	No Data Available
100942727	Open	06/26/2024	No Data Available
100936387	Open	03/30/2024	No Data Available
100904302	Open	03/30/2024	No Data Available
100887435	Open	02/20/2024	No Data Available
100886904	Open	03/02/2024	No Data Available
100886900	Open	02/02/2024	No Data Available
100883381	Closed	02/22/2024	08/12/2024
100880163	Open	03/01/2024	No Data Available
100861697	Open	02/01/2024	No Data Available
100853016	Open	01/17/2024	No Data Available
100852603	Open	12/31/2023	No Data Available
100850585	Open	01/10/2024	No Data Available
100850579	Open	01/10/2024	No Data Available
100844860	Open	11/30/2023	No Data Available
100830963	Closed	12/13/2023	01/17/2024
100817220	Open	10/31/2023	No Data Available
100806799	Open	10/20/2023	No Data Available
100806788	Open	10/20/2023	No Data Available
100795519	Open	09/20/2023	No Data Available
100795517	Open	09/20/2023	No Data Available
100793921	Open	09/11/2023	No Data Available
100774215	Open	08/25/2023	No Data Available
100773608	Open	07/24/2023	No Data Available
100771684	Open	08/31/2023	No Data Available
100757424	Open	07/03/2023	No Data Available
100734680	Open	06/22/2023	No Data Available
100725412	Open	05/12/2023	No Data Available
100702248	Open	03/31/2023	No Data Available
100699822	Open	03/27/2023	No Data Available
100698251	Open	03/29/2023	No Data Available
100698075	Open	03/28/2023	No Data Available
100695910	Open	03/20/2023	No Data Available
100680047	Open	02/03/2023	No Data Available
100678345	Open	02/01/2023	No Data Available
100673409	Open	01/11/2023	No Data Available
100668059	Open	01/12/2023	No Data Available
100660099	Open	12/21/2022	No Data Available
100659677	Open	12/31/2022	No Data Available
100654078	Open	12/07/2022	No Data Available
100651034	Open	12/01/2022	No Data Available
100647861	Open	11/18/2022	No Data Available
100647199	Closed	11/30/2022	12/03/2024
100644054	Open	10/14/2022	No Data Available
100626392	Open	10/28/2022	No Data Available
100617562	Open	09/21/2022	No Data Available
100617080	Open	09/22/2022	No Data Available
100616608	Open	09/28/2022	No Data Available
100608564	Open	08/25/2022	No Data Available
100608510	Open	07/22/2022	No Data Available
100608508	Open	08/29/2022	No Data Available
100605664	Open	07/29/2022	No Data Available
100602224	Open	07/30/2022	No Data Available
100560550	Open	03/30/2022	No Data Available
100172508	Closed	03/23/2018	02/25/2022
100173610	Closed	04/21/2018	04/06/2022
100180364	Closed	03/31/2018	02/27/2022
100180365	Closed	04/12/2018	02/25/2022
100183869	Closed	05/31/2018	06/09/2022
100185849	Closed	06/06/2018	05/17/2022
100185854	Closed	05/31/2018	05/17/2022
100185856	Closed	06/04/2018	05/17/2022
100185868	Closed	05/31/2018	05/17/2022
100586086	Open	05/27/2022	No Data Available
100550702	Open	03/10/2022	No Data Available
100555040	Open	03/26/2022	No Data Available
100555050	Open	03/26/2022	No Data Available
100555046	Open	03/26/2022	No Data Available
100555043	Open	03/26/2022	No Data Available
100489420	Open	09/28/2021	No Data Available
100279533	Closed	10/26/2018	02/25/2022
10559538	Closed	02/05/2015	02/28/2022
100179621	Closed	03/31/2018	02/25/2022
100179624	Closed	04/12/2018	02/25/2022
100211809	Closed	04/12/2018	02/25/2022
100136146	Closed	11/07/2017	03/04/2022
100179619	Closed	03/30/2018	02/25/2022
80013160	Open	03/29/2001	No Data Available
100215959	Closed	10/22/2018	01/27/2022
100508005	Open	11/30/2021	No Data Available
100382229	Closed	10/06/2020	06/19/2023
100381459	Closed	09/30/2020	01/28/2022
100533830	Open	01/17/2022	No Data Available
100480871	Open	08/31/2021	No Data Available
10621311	Closed	01/29/2016	11/16/2021
10621310	Closed	01/29/2016	11/16/2021
10619374	Closed	01/30/2016	09/18/2021
10613592	Open	12/30/2015	No Data Available
10600666	Closed	10/31/2015	09/18/2021
100505589	Open	11/13/2021	No Data Available
100503198	Open	11/12/2021	No Data Available
100494181	Open	10/27/2021	No Data Available
100489870	Open	10/07/2021	No Data Available
100444729	Closed	03/25/2021	08/09/2024
100413698	Closed	01/27/2021	10/12/2021
100316608	Closed	11/29/2019	12/08/2021
100186403	Closed	05/04/2018	10/12/2021
100156023	Closed	01/31/2018	10/12/2021
100080161	Closed	02/16/2017	10/21/2021
100211810	Closed	05/30/2018	10/01/2021
100029454	Closed	05/31/2016	08/10/2018
100037023	Closed	06/30/2016	10/19/2020
100037291	Closed	07/01/2016	01/01/2020
100044933	Open	07/29/2016	No Data Available
100045432	Closed	07/29/2016	06/06/2021
100045436	Closed	07/29/2016	06/06/2021
100045440	Closed	07/29/2016	06/06/2021
100045443	Closed	07/29/2016	06/06/2021
100045743	Closed	07/28/2016	01/04/2019
100047304	Closed	08/24/2016	01/14/2020
100055281	Closed	09/22/2016	12/19/2022
100062411	Closed	11/16/2016	01/03/2020
100062421	Open	10/28/2016	No Data Available
100062428	Open	11/15/2016	No Data Available
100063547	Open	11/28/2016	No Data Available
100065919	Closed	12/01/2016	01/01/2020
100070262	Open	12/14/2016	No Data Available
100080276	Closed	02/28/2017	10/29/2020
100080986	Open	02/18/2017	No Data Available
100082480	Closed	02/03/2017	07/29/2019
100082616	Closed	02/09/2017	01/18/2021
100083999	Closed	03/01/2017	10/14/2024
100084688	Closed	02/28/2017	10/19/2020
100101010	Closed	03/31/2017	12/05/2022
100130872	Closed	06/23/2017	04/29/2023
100134671	Closed	08/30/2017	11/11/2020
100135507	Closed	11/03/2017	10/05/2024
100142722	Open	11/30/2017	No Data Available
100150897	Open	01/16/2018	No Data Available
100151181	Closed	01/24/2018	10/14/2024
100154633	Closed	01/24/2018	03/19/2021
100156017	Closed	12/29/2017	12/19/2022
100163266	Closed	01/25/2018	10/19/2020
100164490	Closed	10/25/2017	05/12/2023
100165920	Closed	03/09/2018	10/14/2024
100171564	Closed	02/28/2018	12/05/2022
100171869	Open	03/31/2018	No Data Available
100174237	Open	04/09/2018	No Data Available
100174515	Closed	04/09/2018	09/26/2022
100184884	Closed	05/29/2018	10/13/2020
100189985	Closed	06/12/2018	07/08/2019
100207890	Closed	06/14/2018	12/19/2022
100234372	Closed	01/22/2019	10/05/2024
100236402	Closed	01/30/2019	10/14/2024
100237032	Open	01/15/2019	No Data Available
100252500	Closed	03/29/2019	04/12/2023
100283870	Closed	07/31/2019	01/18/2024
100283875	Closed	07/31/2019	01/18/2024
100301343	Closed	10/23/2019	12/19/2022
100393554	Closed	11/11/2020	10/23/2023
100395735	Closed	11/27/2020	09/29/2022
100401916	Open	12/31/2020	No Data Available
100403524	Open	12/30/2020	No Data Available
100404171	Open	01/13/2021	No Data Available
100404606	Open	01/02/2021	No Data Available
100411887	Open	01/29/2021	No Data Available
100413078	Open	02/09/2021	No Data Available
100422504	Closed	02/03/2021	12/05/2022
100423689	Closed	02/26/2021	12/19/2022
100452976	Closed	03/22/2021	12/19/2022
100466907	Open	06/29/2021	No Data Available
100466913	Open	06/29/2021	No Data Available
10093161	Closed	01/24/2008	10/31/2020
10115882	Closed	07/21/2008	03/06/2020
10211655	Closed	03/18/2010	03/06/2020
10273664	Closed	03/11/2011	06/27/2017
10328997	Open	01/09/2012	No Data Available
10406068	Closed	01/31/2013	03/06/2020
10595542	Closed	10/01/2015	12/14/2017
10609623	Open	12/09/2015	No Data Available
10489265	Closed	03/22/2014	08/06/2015
10472615	Closed	12/27/2013	09/19/2015
10504549	Closed	03/29/2014	03/12/2020
10513997	Closed	07/30/2014	04/22/2016
10566340	Closed	03/31/2015	02/15/2019
10577138	Closed	06/30/2015	12/19/2018
10584683	Closed	03/13/2015	02/16/2021
10587605	Closed	06/30/2015	11/22/2017
10612137	Open	07/31/2015	No Data Available
10612140	Open	07/22/2015	No Data Available
10618806	Closed	01/20/2016	09/03/2020
90215787	Open	04/10/2003	No Data Available
100021067	Closed	03/31/2016	01/04/2019
100107056	Open	04/30/2017	No Data Available
100107362	Open	04/11/2017	No Data Available
10017275	Closed	08/12/2006	10/31/2020
100290328	Open	08/31/2019	No Data Available
10069363	Closed	09/11/2007	02/17/2021
10115884	Closed	07/21/2008	03/06/2020
10142464	Closed	01/15/2009	03/19/2020
10173054	Closed	08/18/2009	09/14/2020
10185671	Closed	10/27/2009	12/26/2019
10188773	Closed	11/30/2009	03/03/2020
10222667	Closed	04/20/2010	03/03/2020
10222668	Closed	04/20/2010	11/19/2019
10222669	Closed	04/20/2010	03/03/2020
10231107	Closed	07/06/2010	03/03/2020
10265444	Closed	01/14/2011	02/18/2016
10295634	Closed	06/17/2011	12/17/2019
10296876	Closed	06/27/2011	03/19/2020
10298463	Closed	07/15/2011	03/06/2020
10298468	Closed	07/15/2011	03/06/2020
10323515	Closed	09/22/2010	12/19/2022
10367024	Closed	07/10/2012	09/11/2020
10367025	Closed	07/09/2012	06/19/2017
10367026	Closed	07/10/2012	06/19/2017
10420073	Closed	03/30/2013	09/02/2015
10425848	Closed	05/06/2013	05/31/2016
10457604	Closed	08/23/2010	01/17/2020
10496508	Closed	03/30/2014	02/28/2020
10540823	Closed	01/05/2015	05/22/2017
10568587	Closed	03/02/2015	07/12/2017
10574000	Closed	05/30/2015	11/23/2017
10575034	Closed	04/09/2015	07/12/2017
10583192	Closed	07/08/2015	11/28/2017
10593946	Closed	08/28/2015	03/01/2017
10595545	Closed	10/01/2015	12/14/2017
10601342	Closed	10/31/2015	01/03/2020
10603262	Closed	10/31/2015	04/21/2018
10612130	Open	09/19/2015	No Data Available
10613839	Closed	01/04/2016	08/18/2021
90215782	Closed	03/13/2003	08/12/2011
90215806	Closed	09/12/2003	02/12/2021
90215819	Closed	11/27/2003	01/20/2020
90215820	Closed	11/29/2003	10/31/2020
100018692	Closed	02/02/2016	09/14/2020
100019018	Closed	03/22/2016	05/30/2020
100165531	Closed	03/21/2018	10/14/2024
100236234	Closed	02/04/2019	10/14/2024
100241140	Open	02/22/2019	No Data Available
10030091	Closed	11/04/2006	07/14/2010
10051764	Closed	04/13/2007	08/03/2010
10091060	Closed	01/16/2008	08/05/2010
10102263	Closed	08/11/2007	11/02/2020
10132044	Closed	11/22/2008	03/16/2020
10153433	Closed	03/30/2009	03/06/2020
10172346	Closed	06/26/2009	12/26/2019
10180803	Closed	09/16/2009	03/06/2020
10180804	Closed	09/30/2009	03/06/2020
10188772	Closed	11/30/2009	03/03/2020
10200590	Closed	01/31/2010	03/06/2020
10200591	Closed	01/31/2010	03/06/2020
10207226	Closed	02/28/2010	03/06/2020
10224185	Closed	05/26/2010	07/28/2020
10231038	Closed	07/06/2010	03/03/2020
10234842	Closed	07/31/2010	01/23/2013
10250004	Closed	09/30/2010	03/06/2020
10250789	Closed	09/24/2010	12/13/2012
10250790	Closed	09/24/2010	12/13/2012
10252099	Closed	10/26/2010	11/27/2019
10261922	Closed	11/08/2010	11/21/2019
10272217	Closed	01/25/2011	01/07/2016
10330966	Closed	11/23/2011	09/15/2020
10357103	Closed	05/16/2012	09/14/2020
10358427	Closed	05/18/2012	03/19/2020
10368982	Closed	07/25/2012	03/01/2017
10378618	Closed	10/01/2012	09/11/2020
10386077	Closed	10/29/2012	12/03/2015
10425085	Closed	12/24/2010	03/19/2015
10434816	Closed	06/30/2012	02/26/2015
10477155	Closed	12/28/2013	04/26/2016

Prosecution Details of SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD
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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD
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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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 SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	Centrum Unit No. 807, 808 & 809,Opp TMC Office, Near Satkar Grande Hotel, Wagle Estate,Thane,Thane,Maharashtra,India,400604

Auditors of SHETHIA ERECTOR'S AND MATERIAL HANDLERS LTD

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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