Setu - Company overview

Setu (legal name: Paeon Wellness And Nutrition Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company …

2016-11-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -86.9%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -100.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 98.7%
FY 2022
NET WORTH
₹5–10 Cr
▼ -0.4%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -13.7%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.45 cr
AUTHORISED CAPITAL
24.00 cr
COMPANY AGE
9 Years 10 Months
since 2016-11-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-08-23
ACTIVE GST
1
Updated: 2024-12-13 10:15:42
TOTAL MONEY RAISED
₹10–25 Cr
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 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Setu Company identity, industry, contact, and registration details from MCA and company records.

Setu (legal name: Paeon Wellness And Nutrition Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24304MH2016PLC287536). Business overview includes Healthcare (Preventive Health Supplements), incorporated on November 09, 2016 (10+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Healthcare ••••••••
  • Location Unit No. T-5A, 5Th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L, Mumbai, Maharashtra - 400013
  • Website setu.in
Legal NamePaeon Wellness And Nutrition Limited
CIN / LLPINU24304MH2016PLC287536
Company No.287536
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-11-09
Date of AGM2022-08-23
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nandana Sanjay Mariwala
Director | Since 2016-11-09 | DIN: 01684666
S
Sanjay Jayasinh Mariwala
Director | Since 2016-11-09 | DIN: 01111537
N
Nihal Sanjay Mariwala
Director | Since 2016-11-09 | DIN: 07593284

Financial Performance of Setu Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -86.9%
P&L Loss · ₹1–10 Lakh ▼ -100.8%
EBITDA Loss · ₹1–10 Lakh ▲ 98.7%
Net worth ₹5–10 Cr ▼ -0.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Sanjwin Consulting Solutions Private Limited 3 Shared Directors
Ajm Finance And Investments Private Limited 2 Shared Directors
Destinations Unplugged Travels Services Private Limited 2 Shared Directors
Edence Life Sciences Private Limited 2 Shared Directors
Jaysinh Anila Finance And Investments Pv T Ltd 2 Shared Directors
Madhavi Mohan Finance And Investment Pvt Ltd 2 Shared Directors
Marmen Realtors And Developers Private Limited 2 Shared Directors
Omniactive Improving Lives Foundation 2 Shared Directors
Pepper Healthcare Llp 2 Shared Directors
Setu Nutrition Private Limited 2 Shared Directors
Sjm Capsol Private Limited 2 Shared Directors
Sjm Finance And Investments Private Limited 2 Shared Directors
Artistic Spaces Llp 1 Shared Director
Association Of Herbal And Nutraceutical Manufacturers Of India 1 Shared Director
Auto Hangar (India) Private Limited 1 Shared Director
Bon Happetee Nutrition Services Private Limited 1 Shared Director
Clover Registry Llp 1 Shared Director
Complete Spice Solutions India Limited 1 Shared Director
Destinations Unplugged Travels Llp 1 Shared Director
Enovate Biolife Private Limited 1 Shared Director
Food Service (India) Private Limited 1 Shared Director
Fsipl Innovations Private Limited 1 Shared Director
Hindustan Farmdirect Ingredients Private Limited 1 Shared Director
Indfrag Limited 1 Shared Director
Jayant Agro-Organics Limited 1 Shared Director
Jvm Capsol Llp 1 Shared Director
Kamet Natural Isolates Limited 1 Shared Director
Kancor Colours Limited 1 Shared Director
Kanji Moorarji Food Ingredients Private Limited 1 Shared Director
Kanmar Infrastructure And Sez Private Limited 1 Shared Director
Malabar Spices Company Limited 1 Shared Director
Nutra Life Science Laboratories Private Limited 1 Shared Director
Nutriti Ingredients Private Limited 1 Shared Director
Omni Wellness And Nutrition Limited 1 Shared Director
Omniactive Health Technologies Limited 1 Shared Director
Omnikan Earth Sciences Private Limited 1 Shared Director
Red Peppers Limited 1 Shared Director
Zivia Healthcare Private Limited 1 Shared Director
Zivia Pharmacy Private Limited 1 Shared Director

Financial Ratios of Setu Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Setu Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Setu EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Setu GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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

MSME Payment Delays by Setu 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

MCA Filings & Documents of Setu 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
Frequently Asked Questions about Setu Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Setu?
The Corporate Identification Number (CIN) for Setu is U24304MH2016PLC287536. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 287536 as per MCA.
When was Setu incorporated?
Setu was incorporated 9 years 10 months ago on 09 Nov 2016.
Who are the current board members and directors of Setu?
Setu shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Setu?
Setu is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Setu?
The official website of Setu is https://setu.in.
What is the ROC code of Setu?
Setu ROC code is Roc Mumbai.
What is the company classification of Setu?
Setu is classified as Public Limited Indian Non-Government Company.
Setu - is it listed or unlisted?
Setu is a Unlisted company.
What is the current status of Setu?
Setu is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Setu associated with?
Setu lists activity aligned with: Healthcare - Preventive Health Supplements - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Setu have GST registrations on file?
Setu shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Setu?
Use the official website at https://setu.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Setu?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Setu?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.