Indian Company Master Data Made Simple
Sheth Investments And Trading Company Private Limited
Sheth Investments And Trading Company Private Limited was incorporated in 1977 and brings 4 decades of experience to its industry. Corporate Identification Number is U65990MH1977PTC019682 and its registration number is 19682. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹1.00 crore. The company’s paid-up capital is ₹90.00 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Mumbai. Sheth Investments And Trading Company Private Limited is incorporated at 1105, Raheja Chambers Nariman Point, Mumbai, Maharashtra, India, 400021. Sheth Investments And Trading Company Private Limited holds an active company status. The company may be contacted through its official email: sheth@mmsheth.com.
Company Overview
- CIN
- Date of Incorporation
- 01/06/1977
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹90,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sheth@mmsheth.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/1977 | Manharlal Manilal Sheth | 00202012 | Managing Director | View other directorships |
| 15/07/1983 | Preeti Manharlal Sheth | 00202080 | Director | View other directorships |
| 15/03/1989 | Vaishali Manharlal Sheth | 00202074 | Director | View other directorships |
Business Network
Directors 3
- Manharlal Manilal ShethManaging Director
- Vaishali Manharlal ShethDirector
- Preeti Manharlal ShethDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/10/2024 | Form AOC-4-18102024 | - |
| 19/10/2024 | Form MGT-7A-18102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2786888 | 03/08/2010 | ₹65,00,000.00 | Bank Of India |
| F13148689 | 10/05/1984 | ₹25,00,000.00 | Bank Of India |
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Address
Frequently Asked Questions
The current board member of Sheth Investments And Trading Company Private Limited are:
- Manharlal Manilal Sheth
- Vaishali Manharlal Sheth
- Preeti Manharlal Sheth