SETU FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 01 September 2021 with the Corporate Identification Number (CIN) U74990GJ2021PTC125255. It has been in operation for 3 Years , 3 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in RoC-Ahmedabad.
SETU FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SETU FINANCIAL SERVICES PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 125255 .Its Email address is [email protected] and its registered address is where Company is actual registered : 631, AJANTA, SHOPPING, CENTRE, NEAR, KINNARY, CINEMA, RING, ROAD, SURAT Surat GJ IN 395002. For any Query You can reach this company by email address or Postal address.
SETU FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SETU FINANCIAL SERVICES PRIVATE LIMITED :
Dilip, Saroj Jain, Sanju Beriwal
Current status of SETU FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
125255
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 September 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 3 Months , 22 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SETU FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in SETU FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09301201 | Dilip | Director | 01 September 2021 | View other directorships |
| 09301202 | Saroj Jain | Director | 01 September 2021 | View other directorships |
| 09301213 | Sanju Beriwal | Director | 01 September 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
631, AJANTA, SHOPPING, CENTRE, NEAR, KINNARY, CINEMA, RING, ROAD, SURAT Surat GJ IN 395002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SETU FINANCIAL SERVICES PRIVATE LIMITED 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 SETU FINANCIAL SERVICES PRIVATE LIMITED
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 |
|---|---|---|
| U74140GJ2011PTC067420 | WISDOM CAPITAL CONSULTANTS PRIVATE LIMITED | 818,, Ajanta, Shopping, Centre,, Near, Kinnary, Cinema,, Ring, Road, Surat |
| U74999GJ2022PTC133911 | SMK FINANCIAL HUB PRIVATE LIMITED | 115-116,, AJANTA, SHOPPING, CENTRE,, NR., KINNARY, CINEMA,, RING, ROAD, SURAT |
| U17299GJ2022PTC128557 | BHAWANIMAA FABRICS PRIVATE LIMITED | 740,, AJANTA, SHOPPING, CENTER,, NEAR, KINNARY, CINEMA, RING, ROAD, SURAT |
| U74999GJ2018PTC100500 | JPM MANAGEMENT SERVICES PRIVATE LIMITED | 531,, 5th, Ajanta, Shopping, Center,, Nr, Kinnary, Cinema,, Ring, Road,, Surat |
| U74999GJ2017PTC097402 | PLENARY ADVISORS PRIVATE LIMITED | 608,, 6, FLR,, AJANTA, SHOPPING, &, TEX, MARKET, NR., KINNARY, CINEMA,, RING, ROAD,, SURAT |
| U65910GJ1992PTC017868 | JEETJATAN LEASE STOCK PVT LTD | 631, AJANTA, SHOPPING, CENTRE, ANDTEXTILE, ARCADE, RING, RD, SURAT, 2, SURAT |
| U52100GJ1995PLC027793 | JEETJATAN IMPEX LIMITED | 631, AJANTA, SHOPPING, CENTRE,, RING, ROAD,, SURAT |
| U65992TN2001PTC047471 | KANCHEE SHRI RAJALAKSHMI CHITS PRIVATE LIMITED | NO.31-B,, VILAKKADI, KOIL, STREETKANCHIPURAM-631, 501., KANCHIPURAM-631, 501., KANCHIPURAM-631 |
| U65910GJ1994PTC023389 | BANTHIA INVESTMENT PRIVATE LIMITED | 631, AJANTA, SHOPPING, &, TEXTILEARCADE, RING, ROAD, SURAT |
| U17119GJ1993PTC019948 | PATSONS OVERSEAS PVT LTD | OFFICE, NO, 326,, AJANTA, SHOPPING, CENTRE, NEAR, KINNERY, CINEMA,, RING, ROAD, SURAT |
| 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 |
|---|---|---|---|
| SETU FINANCIAL SERVICES PRIVATE LIMITED | GJ | 395002 | 631, AJANTA, SHOPPING, CENTRE, NEAR, KINNARY, CINEMA, RING, ROAD, SURAT |