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SHETH FINANCIAL SERVICES PRIVATE LIMITED

CIN : U74140MH1992PTC065256
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU74140MH1992PTC065256
Company NameSHETH FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number065256
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation06-02-1992
Registered AddressFlat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, MUMBAI Mumbai City MH 400058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00079530MIHIR ARUN SHETH30-08-2001
00086891ARUN PRABHUDAS SHETH06-02-1992
00087217DHIREN PRABHUDAS SHETH06-02-1992
07014997PURNIMA ARUN SHETH11-11-2014
07015041LINA DHIREN SHETH11-11-2014
SHETH FINANCIAL SERVICES PRIVATE 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 06-02-1992. Its Corporate Identification Number (CIN) is U74140MH1992PTC065256, and it carries the registration number 065256. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHETH FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, MUMBAI Mumbai City MH 400058 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 FINANCIAL SERVICES PRIVATE LIMITED?
    Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, MUMBAI Mumbai City MH 400058 IN
  • Who are the owners / directors of SHETH FINANCIAL SERVICES PRIVATE LIMITED?
    • MIHIR ARUN SHETH
    • ARUN PRABHUDAS SHETH
    • DHIREN PRABHUDAS SHETH
    • PURNIMA ARUN SHETH
    • LINA DHIREN SHETH
  • How can I contact SHETH FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SHETH FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 06-02-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.