Setu Impex Private Limited - Company overview

Setu Impex Private Limited is shown as "Strike Off" in MCA records.

2006-05-23 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-05-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Setu Impex 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 AJAY KUMAR SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Setu Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 May 2006 as a private limited company. The registered office is at I-139, Dda Flats Naraina Vihar, New Delhi, Delhi.

Infyner groups it under Service, in the Other Services segment.

It has three directors: Ajay Kumar Sharma, Shanti Sharma and Poonam Sharma. The longest-serving is Shanti Sharma, on the board since 2006; the most recent to join is Ajay Kumar Sharma, appointed in December 2012. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Service •••••••• Online Services ••••••••
  • Location I-139, Dda Flats Naraina Vihar, New Delhi, Delhi - 110028
Legal NameSetu Impex Private Limited
CIN / LLPINU93091DL2006PTC149087
Company No.149087
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Ajay Kumar Sharma
Additional Director | Since 2012-12-15 | DIN: 02279031
S
Shanti Sharma
Director | Since 2006-05-23 | DIN: 00087801
P
Poonam Sharma
Director | Since 2006-05-23 | DIN: 00087797

Credit Ratings, Litigation & Regulatory Alerts for Setu Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Setu Impex 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Setu Impex 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 Setu Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Setu Impex Private Limited?
MCA does not publish an "owner" field. Setu Impex Private Limited is run by its directors, Ajay Kumar Sharma, Shanti Sharma and Poonam Sharma. 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 Impex Private Limited?
Setu Impex Private Limited has three current directors: Ajay Kumar Sharma (since December 2012), Shanti Sharma (since May 2006) and Poonam Sharma (since May 2006).
What is CIN of Setu Impex Private Limited?
The CIN of Setu Impex Private Limited is U93091DL2006PTC149087. Reading it left to right: U means it is not listed, 93091 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 149087 is its registration number.
When was Setu Impex Private Limited incorporated?
Setu Impex Private Limited was incorporated on 23 May 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Setu Impex Private Limited?
The registered office on MCA records is I-139, Dda Flats Naraina Vihar, New Delhi, Delhi - 110028.
What is the current status of Setu Impex Private Limited?
MCA shows Setu Impex 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 Setu Impex Private Limited?
You can post to its registered office at I-139, Dda Flats Naraina Vihar, New Delhi, Delhi - 110028.
What industry or business activity is Setu Impex Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Setu Impex Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Setu Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Setu Impex Private Limited?
MCA shows no charges registered against Setu Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Setu Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Setu Impex Private Limited?
No financial statements for Setu Impex Private Limited are on record with us yet.
Setu Impex Private Limited - is it listed or unlisted?
Setu Impex 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 Setu Impex Private Limited?
Setu Impex Private Limited is registered with ROC Delhi.
What is the company classification of Setu Impex Private Limited?
MCA classifies Setu Impex 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.