SETHIA NIVESH & NIRYAT PVT LTD
is a Private Company that was incorporated on 18 July 1994 with the Corporate Identification Number (CIN) U67120DL1994PTC164430. It has been in operation for 30 Years , 5 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SETHIA NIVESH & NIRYAT PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of SETHIA NIVESH & NIRYAT PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 164430 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO.6, 3RD, FLOOR, MAHALAXMI, MARKET, BHAGIRATH, PALACE, DELHI DL IN 110006. For any Query You can reach this company by email address or Postal address.
SETHIA NIVESH & NIRYAT PVT LTD's Annual General Meeting (AGM) was last held on 30 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SETHIA NIVESH & NIRYAT PVT LTD :
Sudha Surana, Abhishek Surana
Current status of SETHIA NIVESH & NIRYAT PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
164430
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 July 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 5 Months , 24 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in SETHIA NIVESH & NIRYAT PVT LTD :
Login to Get information related to Number of employees in SETHIA NIVESH & NIRYAT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 December 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00008545 | Sudha Surana | Director | 25 May 2015 | View other directorships |
| 00008496 | Abhishek Surana | Director | 25 May 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
FLAT, NO.6, 3RD, FLOOR, MAHALAXMI, MARKET, BHAGIRATH, PALACE, DELHI DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SETHIA NIVESH & NIRYAT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SETHIA NIVESH & NIRYAT PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52324DL1993PTC164209 | NISCHINTA COMMERCIAL PVT LTD | FLAT, NO., 6,, 3RD, FLOOR,, MAHALAXMI, MARKET, BHAGIRATH, PALACE, DELHI, North |
| U67120DL1994PTC164431 | SETHIA INTRA PVT LTD | FLAT, NO., 4,, 3RD, FLOOR,, 1864,, MAHALAXMI, MARKET,, BHAGIRATH, PALACE,, CHANDNI, CHOWK, DELHI, North |
| U74899DL1995PTC072283 | RHINE POWER PRIVATE LIMITED | FLAT, NO, 8, ,, 3RD, FLOOR,, MAHALAXMI, MARKET, ,, BHAGIRATH, PALACE,, DELHI-110006, DELHI, New |
| U31909DL2022PTC399998 | RHINE JAYBEE POWER PRIVATE LIMITED | FLAT, NO., 4, 3RD, FLOORS, MAHALAXMI, MARKET, BHAGIRATH, PALACE, CHANDNI, CHOWK, DELHI, NORTH |
| U74140DL2013PTC246988 | ORIENT ELECTRIC HOUSE PRIVATE LIMITED | 1881,, MAHALAXMI, MARKET,, BHAGIRATH, PALACE,, CHANDNI, CHOWK, DELHI, North |
| U31905DL2019PTC348882 | BRITON VENTURES INDIA PRIVATE LIMITED | 1880/6,, GF,, Mahalaxmi, Mkt., Bhagirath, Palace, DELHI, Central |
| U36999DL2017PTC326822 | HEM DEEP ASSOCIATES PRIVATE LIMITED | No.1892/108,, Ground, Floor,, Hari, Ram, Market,, Bhagirath, Palace, Market,, Chandni, Chowk, Delhi, Central |
| U24299GJ2019PTC111394 | WALL'S CHEMICALS INDIA PRIVATE LIMITED | 316, THIRD, FLOOR,, BHAGIRATH, ICON, OPP., NAROL, COURT,, NR, BHAGIRATH, CITYHOMES, NAROL,, AHMDABAD |
| U24100GJ2019PTC111387 | WASHCO F & HC PRIVATE LIMITED | 317, THIRD, FLOOR, BHAGIRATH, ICON, OPP., NAROL, COURT,, NR., BHAGIRATH, CITYHOMS, NAROL, AHMEDABAD |
| U70101RJ1971PTC001348 | JODHAN REAL ESTATE DEVELOPMENT CO PVTLTD | UMAID, BHAVAN,, PALACE,, JODHPUR.UMAID, BHAVAN,, PALACE, JODHPUR., UMAID, BHAVAN,, PALACE,, JODHPUR., UMAID, BHAVAN,, PALACE, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SETHIA NIVESH & NIRYAT PVT LTD | DL | 110006 | FLAT, NO.6, 3RD, FLOOR, MAHALAXMI, MARKET, BHAGIRATH, PALACE, |