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SHETH FINCAP SERVICES PRIVATE LIMITED

CIN : U65923MH2015PTC261592
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2022
CINU65923MH2015PTC261592
Company NameSHETH FINCAP SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number261592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2015
Registered Address3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City MH 400020 IN
Email Idbshethfinservices@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00409377SHANTILAL CHIMANLAL SHETH03-02-2015
00409451BHAVESH SHANTILAL SHETH03-02-2015
08966449SONALI BHAVESH SHETH07-05-2021
SHETH FINCAP 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 03-02-2015. Its Corporate Identification Number (CIN) is U65923MH2015PTC261592, and it carries the registration number 261592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHETH FINCAP SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,25,00,000. 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 3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, bshethfinservices@gmail.com. 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 FINCAP SERVICES PRIVATE LIMITED?
    3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Marine lines Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of SHETH FINCAP SERVICES PRIVATE LIMITED?
    • SHANTILAL CHIMANLAL SHETH
    • BHAVESH SHANTILAL SHETH
    • SONALI BHAVESH SHETH
  • How can I contact SHETH FINCAP SERVICES PRIVATE LIMITED?
    bshethfinservices@gmail.com
  • When was SHETH FINCAP SERVICES PRIVATE LIMITED established?
    It was founded on 03-02-2015 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
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.