Sethia Estate Builders And Developers Llp - Company overview

Sethia Estate Builders And Developers LLP is shown as "Strike Off" in MCA records.

2017-10-16 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-16
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Sethia Estate Builders And Developers Llp 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2020 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sethia Estate Builders And Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sethia Estate Builders And Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2017 as a limited liability partnership. The registered office is at 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Basantraj Meghraj Sethia, Rajesh Chandrashekhar Mishra and Rajesh Dhanji Savla are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Dharmanath Realities LLP and Dharmanath Realities Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East, Mumbai, Maharashtra - 400097
Legal NameSethia Estate Builders And Developers Llp
CIN / LLPINAAK-8762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-16
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sethia Estate Builders And Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Basantraj Meghraj Sethia
Designated Partner | Since 2017-10-16 | DIN: 01944483
R
Rajesh Chandrashekhar Mishra
Designated Partner | Since 2017-10-16 | DIN: 07911200
R
Rajesh Dhanji Savla
Designated Partner | Since 2017-10-16 | DIN: 02081644

Companies With Common Directors Of Sethia Estate Builders And Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dharmanath Realities Llp 1 Shared Director
Dharmanath Realities Private Limited 1 Shared Director
Green View Township Private Limited 1 Shared Director
Motion Makers Animation Studio Private Limited 1 Shared Director
Nephilim Pictures Private Limited 1 Shared Director
Omdaya Builders And Developers Private Limited 1 Shared Director
Raj Arcades & Enclaves Private Limited 1 Shared Director
Raj Arcades Homes Private Limited 1 Shared Director
Raj Arcades Infrastructure Private Limited 1 Shared Director
Raj Arcades Private Limited 1 Shared Director
Rajal Developers Llp 1 Shared Director
Segment Developers Private Limited 1 Shared Director
Sethia Aakash Builders Private Limited 1 Shared Director
Sethia Buildcon Developer Private Limited 1 Shared Director
Sethia Estate Developers Private Limited 1 Shared Director
Sethia Holdings Llp 1 Shared Director
Sethia Infrastructure Private Limited 1 Shared Director
Sethia Projects Private Limited 1 Shared Director
Sethia Sunrises Llp 1 Shared Director
Tact Sez And Project Consultants Private Limited 1 Shared Director

MSME Payment Delays by Sethia Estate Builders And Developers Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sethia Estate Builders And Developers Llp 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 Sethia Estate Builders And Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sethia Estate Builders And Developers LLP?
In an LLP the partners are the owners. The partners on record for Sethia Estate Builders And Developers LLP are Basantraj Meghraj Sethia, Rajesh Chandrashekhar Mishra and Rajesh Dhanji Savla.
Who are the current designated partners and partners of Sethia Estate Builders And Developers LLP?
Sethia Estate Builders And Developers LLP has three partners on record: Basantraj Meghraj Sethia (since October 2017), Rajesh Chandrashekhar Mishra (since October 2017) and Rajesh Dhanji Savla (since October 2017).
What is LLPIN/FCRN number of Sethia Estate Builders And Developers LLP?
The LLPIN of Sethia Estate Builders And Developers LLP is AAK-8762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sethia Estate Builders And Developers LLP incorporated?
Sethia Estate Builders And Developers LLP was incorporated on 16 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Sethia Estate Builders And Developers LLP?
The registered office on MCA records is 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East, Mumbai, Maharashtra - 400097.
What is the current status of Sethia Estate Builders And Developers LLP?
MCA shows Sethia Estate Builders And Developers LLP 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 Sethia Estate Builders And Developers LLP?
You can post to its registered office at 701, Center Plaza, Daftary Road, Shivaji Chowk, Malad East, Mumbai, Maharashtra - 400097.
What industry or business activity is Sethia Estate Builders And Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Sethia Estate Builders And Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Sethia Estate Builders And Developers LLP?
MCA shows no charges registered against Sethia Estate Builders And Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sethia Estate Builders And Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sethia Estate Builders And Developers LLP?
20 companies share partners with Sethia Estate Builders And Developers LLP. Among them are Dharmanath Realities LLP, Dharmanath Realities Private Limited, Green View Township Private Limited and 17 more.
How can I get the financial details of Sethia Estate Builders And Developers LLP?
No financial statements for Sethia Estate Builders And Developers LLP are on record with us yet.
What is the ROC code of Sethia Estate Builders And Developers LLP?
Sethia Estate Builders And Developers LLP is registered with ROC Mumbai.
What is the company classification of Sethia Estate Builders And Developers LLP?
MCA classifies Sethia Estate Builders And Developers LLP as: Limited Liability Partnership.

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.