SETHIA NIVESH & NIRYAT PVT LTD

Active    As on: 11 November, 2022    Update Info    Print    Share

OVERVIEW - SETHIA NIVESH & NIRYAT PVT LTD

Sethia Nivesh & Niryat Pvt Ltd is an unlisted private company incorporated on 18 July, 1994. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.25 cr.

The current status of Sethia Nivesh & Niryat Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Sethia Nivesh & Niryat Pvt Ltd, per our records, was held on 30 December, 2021.

Sethia Nivesh & Niryat Pvt Ltd has two directors - Abhishek Surana and Sudha Surana.

The Corporate Identification Number (CIN) of Sethia Nivesh & Niryat Pvt Ltd is U67120DL1994PTC164430. The registered office of Sethia Nivesh & Niryat Pvt Ltd is at FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET,, BHAGIRATH PALACE,, DELHI, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SETHIA NIVESH & NIRYAT PVT LTD


CIN

U67120DL1994PTC164430

Incorporation Date / Age

18 July, 1994 / 30 yrs

Last Reported AGM Date

30 December, 2021


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 125.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET,
BHAGIRATH PALACE,
DELHI - 110006
Delhi - India


How to download SETHIA NIVESH & NIRYAT PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SETHIA NIVESH & NIRYAT PVT LTD - Registration Details
CINU67120DL1994PTC164430
Incorporation Date / Age18 July, 1994 / 30 yrs
Last Reported AGM Date30 December, 2021
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 125.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH PALACE, DELHI - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - SETHIA NIVESH & NIRYAT PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SETHIA NIVESH & NIRYAT PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SETHIA NIVESH & NIRYAT PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Abhishek Surana and Sudha Surana who were appointed on 25 May, 2015. They have been on the board for more than 8 years.

Abhishek Surana has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ABHISHEK SURANA Director 25 May, 2015 Other directorships - RHINE BUILDWELL LLP,  RHINE CONSTRUCTIONS LLP,  MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED,  NISCHINTA COMMERCIAL PVT. LTD.,  EXPRESSIONS (INDIA) FASHIONS PRIVATE LIMITED,  RHINE POWER PRIVATE LIMITED, 
SUDHA SURANA Director 25 May, 2015 Other directorships - RHINE BUILDWELL LLP,  MATRIX CONTROL & ENGINEERS PRIVATE LIMIT ED,  NISCHINTA COMMERCIAL PVT. LTD.,  RHINE POWER PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ABHISHEK SURANA Director 25 May, 2015 View other directorships
SUDHA SURANA Director 25 May, 2015 View other directorships
25 May, 2015

ABHISHEK SURANA

Director

25 May, 2015

SUDHA SURANA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
A. K. ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
2022 Maharashtra 1.25 cr Buy financial reports
NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2017 Gujarat 1.25 cr Buy financial reports
LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
2018 Maharashtra 1.25 cr Buy financial reports
CONSOLIDATED CAPITAL SERVICES LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
1993 Delhi 1.25 cr Buy financial reports
EQUITY10X BROKERS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
2022 Delhi 1.25 cr Buy financial reports
SUPATH RURAL DEVELOPMENT FOUNDATION It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2011 Gujarat 1.25 cr Buy financial reports
RKG HOLDINGS PRIVATE LIMITED It was formed in year 2001 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
2001 Delhi 1.25 cr Buy financial reports
NOVEL SECURITIES PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
2000 Delhi 1.25 cr Buy financial reports
PENTAD COMMODITIES PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
2017 Maharashtra 1.25 cr Buy financial reports
P.S. SECURITIES LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
1994 Delhi 1.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SETHIA NIVESH & NIRYAT PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SETHIA NIVESH & NIRYAT PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SETHIA NIVESH & NIRYAT PVT LTD

  • What is the Incorporation date of SETHIA NIVESH & NIRYAT PVT LTD?

    The Incorporation Date of SETHIA NIVESH & NIRYAT PVT LTD is 18 July, 1994.

  • What is authorized share capital of SETHIA NIVESH & NIRYAT PVT LTD?

    The authorized share capital of SETHIA NIVESH & NIRYAT PVT LTD is INR 150.0 Lacs.

  • What is the paid-up capital of SETHIA NIVESH & NIRYAT PVT LTD?

    The paid up capital of the SETHIA NIVESH & NIRYAT PVT LTD is INR 125.0 Lacs.

  • What is the registered address of SETHIA NIVESH & NIRYAT PVT LTD?

    The registered address of SETHIA NIVESH & NIRYAT PVT LTD is FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET,
    BHAGIRATH PALACE,
    DELHI - 110006
    Delhi - India.

  • What is the CIN number of SETHIA NIVESH & NIRYAT PVT LTD?

    The CIN number of SETHIA NIVESH & NIRYAT PVT LTD is U67120DL1994PTC164430.

  • Who are the directors of SETHIA NIVESH & NIRYAT PVT LTD?

    Sethia Nivesh & Niryat Pvt Ltd has two directors - Abhishek Surana and Sudha Surana.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More