Setu Consultants Private Ltd. - Company overview

Setu Consultants Private Ltd.

1985-06-12 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
7.00 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
41 Years 4 Months
since 1985-06-12
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
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 Setu Consultants Private Ltd. 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 41+ 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 ASHOK KUMAR RICHARIYA 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 Setu Consultants Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Setu Consultants Private Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 June 1985 as a private limited company. Its registered office is at A-307, Priyadarshini Apart17, I.P. Extn., New Delhi, Delhi.

Infyner groups it under Trading, in the Retailers segment.

It has three directors - Salil Richhariya, Ashok Kumar Richariya and Sangeeta Richhariya - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Riche Steels & Power Limitd. and Riche Tourism Limited.

Authorised and paid-up capital are both ₹7 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location A-307, Priyadarshini Apart17, I.P. Extn., New Delhi, Delhi - 110092
Legal NameSetu Consultants Private Ltd.
CIN / LLPINU74899DL1985PTC021199
Company No.021199
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-06-12
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Setu Consultants Private Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Salil Richhariya
Director | Since 1985-06-12 | DIN: 00043005
A
Ashok Kumar Richariya
Director | Since 1985-06-12 | DIN: 00042939
S
Sangeeta Richhariya
Director | Since 1985-06-12 | DIN: 00042968

Companies With Common Directors Of Setu Consultants Private Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Riche Steels & Power Limitd. 3 Shared Directors
Riche Tourism Limited 3 Shared Directors
Smart Card Infosoft Limited 3 Shared Directors
Riche Hospitality Limited 2 Shared Directors
Riche Laboratories Limited 2 Shared Directors

MSME Payment Delays by Setu Consultants Private Ltd. 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 Setu Consultants Private Ltd. 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 Setu Consultants Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setu Consultants Private Ltd.?
MCA does not publish an "owner" field. Setu Consultants Private Ltd. is run by its directors, Salil Richhariya, Ashok Kumar Richariya and Sangeeta Richhariya. 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 Setu Consultants Private Ltd.?
Setu Consultants Private Ltd. has three current directors: Salil Richhariya (since June 1985), Ashok Kumar Richariya (since June 1985) and Sangeeta Richhariya (since June 1985).
What is CIN of Setu Consultants Private Ltd.?
The CIN of Setu Consultants Private Ltd. is U74899DL1985PTC021199. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1985 is the year it was registered, PTC is the company type and 021199 is its registration number.
When was Setu Consultants Private Ltd. incorporated?
Setu Consultants Private Ltd. was incorporated on 12 June 1985 with ROC Delhi. That makes it more than 41 years old.
What is the registered address of Setu Consultants Private Ltd.?
The registered office on MCA records is A-307, Priyadarshini Apart17, I.P. Extn., New Delhi, Delhi - 110092.
What is the current status of Setu Consultants Private Ltd.?
MCA shows Setu Consultants Private Ltd. 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 Setu Consultants Private Ltd.?
You can post to its registered office at A-307, Priyadarshini Apart17, I.P. Extn., New Delhi, Delhi - 110092.
What industry or business activity is Setu Consultants Private Ltd. associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Setu Consultants Private Ltd.?
Both authorised and paid-up capital are ₹7 lakh.
When did Setu Consultants Private Ltd. last file accounts and hold an AGM?
The last AGM on record was on 28 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Setu Consultants Private Ltd.?
MCA shows no charges registered against Setu Consultants Private Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Setu Consultants Private Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Setu Consultants Private Ltd.?
5 companies share directors with Setu Consultants Private Ltd.. Among them are Riche Steels & Power Limitd., Riche Tourism Limited, Smart Card Infosoft Limited and 2 more.
How can I get the financial details of Setu Consultants Private Ltd.?
No financial statements for Setu Consultants Private Ltd. are on record with us yet.
Setu Consultants Private Ltd. - is it listed or unlisted?
Setu Consultants Private Ltd. 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 Setu Consultants Private Ltd.?
Setu Consultants Private Ltd. is registered with ROC Delhi.
What is the company classification of Setu Consultants Private Ltd.?
MCA classifies Setu Consultants Private Ltd. 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.