Sethi Projects Private Limited - Company overview

Sethi Projects Private Limited is shown as "Strike Off" in MCA records.

2008-03-19 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-19
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sethi Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GURSHARAN SINGH SETHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sethi Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sethi Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 19 March 2008 as a private limited company. The registered office is at 78, Sambhunath Pandit Street, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Construction, in the Buildings segment.

It has three directors: Gursharan Singh Sethi, Harinder Kaur Sethi and Harmeet Singh Sethi. The longest-serving is Harinder Kaur Sethi, on the board since 2008; the most recent to join is Gursharan Singh Sethi, appointed in March 2009. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Eternity Nirmaan Private Limited and G.S.Sethi Constructions LLP.

₹1.5 lakh of its ₹10 lakh authorised capital is paid up (about 15%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 78, Sambhunath Pandit Street, 1St Floor, Kolkata, West Bengal - 700020
Legal NameSethi Projects Private Limited
CIN / LLPINU45400WB2008PTC124318
Company No.124318
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-19
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sethi Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gursharan Singh Sethi
Director | Since 2009-03-05 | DIN: 02231126
H
Harinder Kaur Sethi
Director | Since 2008-03-19 | DIN: 01832970
H
Harmeet Singh Sethi
Director | Since 2008-03-19 | DIN: 01902195

Companies With Common Directors Of Sethi Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eternity Nirmaan Private Limited 1 Shared Director
G.S.Sethi Constructions Llp 1 Shared Director
Sohan Bhavyaa Infrastructure Private Limited 1 Shared Director
Transvia Roadways Private Limited 1 Shared Director

MSME Payment Delays by Sethi Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sethi Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sethi Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sethi Projects Private Limited?
MCA does not publish an "owner" field. Sethi Projects Private Limited is run by its directors, Gursharan Singh Sethi, Harinder Kaur Sethi and Harmeet Singh Sethi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sethi Projects Private Limited?
Sethi Projects Private Limited has three current directors: Gursharan Singh Sethi (since March 2009), Harinder Kaur Sethi (since March 2008) and Harmeet Singh Sethi (since March 2008).
What is CIN of Sethi Projects Private Limited?
The CIN of Sethi Projects Private Limited is U45400WB2008PTC124318. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 124318 is its registration number.
When was Sethi Projects Private Limited incorporated?
Sethi Projects Private Limited was incorporated on 19 March 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Sethi Projects Private Limited?
The registered office on MCA records is 78, Sambhunath Pandit Street, 1St Floor, Kolkata, West Bengal - 700020.
What is the current status of Sethi Projects Private Limited?
MCA shows Sethi Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sethi Projects Private Limited?
You can post to its registered office at 78, Sambhunath Pandit Street, 1St Floor, Kolkata, West Bengal - 700020.
What industry or business activity is Sethi Projects Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Sethi Projects Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹10 lakh, so about 15% of the authorised amount has been issued.
When did Sethi Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Sethi Projects Private Limited?
MCA shows no charges registered against Sethi Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sethi Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sethi Projects Private Limited?
4 companies share directors with Sethi Projects Private Limited. Among them are Eternity Nirmaan Private Limited, G.S.Sethi Constructions LLP, Sohan Bhavyaa Infrastructure Private Limited and 1 more.
How can I get the financial details of Sethi Projects Private Limited?
No financial statements for Sethi Projects Private Limited are on record with us yet.
Sethi Projects Private Limited - is it listed or unlisted?
Sethi Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sethi Projects Private Limited?
Sethi Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Sethi Projects Private Limited?
MCA classifies Sethi Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.