Indian Company Master Data Made Simple
Sethia Baling Pvt Ltd
Incorporated in 1941, Sethia Baling Pvt Ltd has a history spanning 8 decades. Its official identification numbers are CIN U51909WB1941PTC010663 and registration 10663. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹10.00 lakh. It has a paid-up capital totaling ₹6.00 lakh.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Kolkata’s corporate registry. The company is incorporated with the address 3a Camac Street, Kolkata, West Bengal, India, 700016. Sethia Baling Pvt Ltd holds an active company status. The company’s Permanent Account Number (PAN) is AAJCS5054J. The company has been issued the Legal Entity Identifier code 9845004C6BE45E8AB563. For inquiries or official matters, please email sethiabaling@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/08/1941
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹6,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sethiabaling@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAJCS5054J1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/05/2000 | Bharat Dugar Mal | 00049384 | Director | View other directorships |
| 15/05/2000 | Vipul Dugar | 00049443 | Director | View other directorships |
Business Network
Directors 2
- Bharat Dugar MalDirector
- Vipul DugarDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-21112024 | - |
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9428898 | 12/06/2024 | ₹4,99,50,000.00 | Hdfc Bank Limited |
| AA7092734 | 24/03/2022 | ₹78,00,000.00 | Icici Bank Limited |
| AA7094826 | 23/11/2021 | ₹4,10,00,000.00 | Icici Bank Limited |
| R79541850 | 22/12/2020 | ₹54,00,000.00 | Standard Chartered Bank |
| T64486830 | 19/11/2019 | ₹2,98,00,000.00 | Axis Bank Limited |
| T61134771 | 29/11/2014 | ₹3,20,00,000.00 | Pnb Housing Finance Limited |
| AB5651160 | 23/11/2006 | ₹36,75,00,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of Sethia Baling Pvt Ltd are:
- Bharat Dugar Mal
- Vipul Dugar