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SHETH DEVELOPERS & REALTORS (INDIA) LIMITED

CIN : U29130MH1993PLC071231
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-06-2023
CINU29130MH1993PLC071231
Company NameSHETH DEVELOPERS & REALTORS (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number071231
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)62,00,00,000
Paid up Capital (Rs)38,93,15,130
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-1993
Registered AddressViviana Mall,Mall Management Office,Upper Basement Eastern Express Highway, Thane (West) Thane Thane MH 400606 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02085368ASHWIN PURI10-02-2022
05269691KARIM KASIMALI MERCHANT10-02-2022
06548212KOSHTISHWARAN IYER10-02-2022
AAOPI3303CKOSHTISHWARAN IYER30-09-2022
08855493ASHWANI SINGH09-05-2022
09186411DEEPAK JAGWANI09-05-2022
DCNPS5789ASejal Vishwanath Sharma30-09-2022
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-1993. Its Corporate Identification Number (CIN) is U29130MH1993PLC071231, and it carries the registration number 071231. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHETH DEVELOPERS & REALTORS (INDIA) LIMITED has an authorised share capital of ₹62,00,00,000 and paid-up capital of ₹38,93,15,130. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Viviana Mall,Mall Management Office,Upper Basement Eastern Express Highway, Thane (West) Thane Thane MH 400606 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHETH DEVELOPERS & REALTORS (INDIA) LIMITED?
    Viviana Mall,Mall Management Office,Upper Basement Eastern Express Highway, Thane (West) Thane Thane MH 400606 IN
  • Who are the owners / directors of SHETH DEVELOPERS & REALTORS (INDIA) LIMITED?
    • ASHWIN PURI
    • KARIM KASIMALI MERCHANT
    • KOSHTISHWARAN IYER
    • KOSHTISHWARAN IYER
    • ASHWANI SINGH
    • DEEPAK JAGWANI
    • Sejal Vishwanath Sharma
  • How can I contact SHETH DEVELOPERS & REALTORS (INDIA) LIMITED?
    [email protected]
  • When was SHETH DEVELOPERS & REALTORS (INDIA) LIMITED established?
    It was founded on 19-03-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.