Sheth Corp Private Limited - Company overview

Sheth Corp is an active private limited company registered with ROC Mumbai I on 31 August 2010, about 16 years ago.

2010-08-31 Mumbai, Maharashtra Active 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
₹10–25 Cr
▲ 46.9%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 201.5%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 66.1%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▲ 9.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 1.7%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
3
385.55 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
16 Years 2 Months
since 2010-08-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-05-30
ACTIVE GST
1
Updated: 2024-12-31 22:45:25
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
5
69.50 cr

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

Health scores for Sheth Corp 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (55), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Sheth Corp Company identity, industry, contact, and registration details from MCA and company records.

Sheth Corp is an active private limited company registered with ROC Mumbai I on 31 August 2010, about 16 years ago. Its registered office is at 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra. It was earlier known as Etheria Developers Private Limited.

Its filings describe the main line of business as buildings, which made up 100.00% of turnover.

Its three current directors - Ashwin Natwarlal Sheth, Chintan Ashwin Sheth and Maulik Ashwin Sheth - were all appointed on 1 November 2017. Five former directors are on record; the most recent to leave was Nalini Rajendra Bajaria in March 2018. Between them, the directors also sit on the boards of 35 other companies, including Sheth Malls Private Limited and Sheth Habitats LLP.

Paid-up capital stands at ₹1 crore out of ₹5 crore authorised. The last AGM on record was on 30 May 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. All five charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra - 400057
  • Website shethcorp.com
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Name History
Legal NameSheth Corp Private Limited
CIN / LLPINU45400MH2010PTC207316
Company No.207316
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-31
Date of AGM2024-05-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Ashwin Natwarlal Sheth
Director | Since 2017-11-01 | DIN: 00002053
C
Chintan Ashwin Sheth
Director | Since 2017-11-01 | DIN: 03423785
M
Maulik Ashwin Sheth
Director | Since 2017-11-01 | DIN: 05274668

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 46.9%
P&L ₹5–10 Cr ▲ 201.5%
EBITDA Loss · ₹1–5 Cr ▲ 66.1%
Net worth Loss · ₹50–100 Cr ▲ 9.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Sheth Corp Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 455.05 cr
Indiabulls Financial Services Limited : 51.50 cr
Indiabulls Housing Finance Limited : 18.00 cr
Open Charges: 3 Satisfied Charges: 5
Open 385.55 cr
Satisfied 69.50 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 11 May 2021
 55.05 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 04 Mar 2020
 70.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 28 Sep 2017
 330.00 cr Closed

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00

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

Board Overlap From MCA / Compliance Filings

Sheth Malls Private Limited 1 Shared Director
Sheth Habitats Llp 2 Shared Directors
Sheth Dream Projects Llp 1 Shared Director
Scm Realcon Llp 2 Shared Directors
Sheth Shelters Pvt Ltd 1 Shared Director
Sheth Smarthabitats Llp 2 Shared Directors
Scm Constructions Private Limited 2 Shared Directors
Sheth Holdings (India) Private Limited 2 Shared Directors
Sheth Highrises Private Limited 1 Shared Director
Sheth Lifespaces Llp 2 Shared Directors
Sheth Smarthomes Llp 1 Shared Director
Sheth Realty (India) Private Limited 3 Shared Directors
Sheth Development Private Limited 2 Shared Directors
Sheth Infra Estate Private Limited 2 Shared Directors
Sheth Universal Private Limited 3 Shared Directors
Sheth Realcon Ventures Private Limited 3 Shared Directors
Sheth Building Materials Private Limited 1 Shared Director
Sheth Smartspaces Llp 2 Shared Directors
Sheth Homes Private Limited 1 Shared Director
Sheth Devcon Llp 2 Shared Directors
Sheth Infracity Private Limited 2 Shared Directors
Sheth Aviation Private Limited 2 Shared Directors
Laxmi Prabha Impex And Investments Private Limited 1 Shared Director
Sheth Infrastructure Private Limited 2 Shared Directors
Sheth Dreamhomes Private Limited 3 Shared Directors
Alpha Business Consultants Private Limited 1 Shared Director
Scm Habitats Llp 2 Shared Directors
Viviana Malls Private Limited 3 Shared Directors
Sheth Developers Private Limited 3 Shared Directors
Sheth Infraworld Private Limited 3 Shared Directors
Sheth Lifestyles Private Limited 2 Shared Directors
Sheth Houses Private Limited 1 Shared Director
Being Animal Foundation 1 Shared Director
Sheth Foundation 1 Shared Director
Scm Ventures Llp 2 Shared Directors

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sheth Corp 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

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GST Compliance of Sheth Corp 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

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Credit Ratings, Litigation & Regulatory Alerts for Sheth Corp 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

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MSME Payment Delays by Sheth Corp 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

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MCA Filings & Documents of Sheth Corp 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

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Frequently Asked Questions about Sheth Corp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheth Corp?
MCA does not publish an "owner" field. Sheth Corp is run by its directors, Ashwin Natwarlal Sheth, Chintan Ashwin Sheth and Maulik Ashwin Sheth. 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 Sheth Corp?
Sheth Corp has three current directors: Ashwin Natwarlal Sheth (since November 2017), Chintan Ashwin Sheth (since November 2017) and Maulik Ashwin Sheth (since November 2017).
What is CIN of Sheth Corp?
The CIN of Sheth Corp is U45400MH2010PTC207316. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 207316 is its registration number.
When was Sheth Corp incorporated?
Sheth Corp was incorporated on 31 August 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Sheth Corp?
The registered office on MCA records is 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra - 400057.
What is the current status of Sheth Corp?
MCA shows Sheth Corp as Active, and its last AGM on record was in May 2024.
What is the contact number or email for Sheth Corp?
You can post to its registered office at 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra - 400057 and use its website, https://shethcorp.com.
What industry or business activity is Sheth Corp associated with?
Its MCA filings list the main business as buildings (100.00% of turnover).
What is paid-up capital and authorised share capital of Sheth Corp?
Paid-up capital is ₹1 crore and authorised capital is ₹5 crore, so about 20% of the authorised amount has been issued.
When did Sheth Corp last file accounts and hold an AGM?
The last AGM on record was on 30 May 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sheth Corp?
No charge is open. All five charges registered against Sheth Corp have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited, Indiabulls Housing Finance Limited and Indiabulls Financial Services Limited.
Have any directors left Sheth Corp?
Yes, five former directors are on record. The most recent to leave were Nalini Rajendra Bajaria (March 2018), Rajendra Chandrasinh Bajaria (March 2018) and Renuka Ashwin Sheth (March 2011).
Which companies share directors with Sheth Corp?
35 companies share directors with Sheth Corp. Among them are Sheth Malls Private Limited, Sheth Habitats LLP, Sheth Dream Projects LLP and 32 more.
What is the turnover or revenue of Sheth Corp?
Based on filed financial statements, the revenue of Sheth Corp for FY 2023 was in the ₹10–25 Cr range. That is up 46.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sheth Corp?
For FY 2023, the net worth of Sheth Corp was negative, in the ₹50–100 Cr range.
How can I get the financial details of Sheth Corp?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sheth Corp?
The website on record for Sheth Corp is https://shethcorp.com.
Which company owns shethcorp.com?
shethcorp.com is the website listed for Sheth Corp Private Limited in its company records.
Sheth Corp - is it listed or unlisted?
Sheth Corp 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 Sheth Corp?
Sheth Corp is registered with ROC Mumbai I.
What is the company classification of Sheth Corp?
MCA classifies Sheth Corp as: Private Limited Indian Non-Government Company.
Does Sheth Corp have GST registrations on file?
Yes, one active GST registration is linked to Sheth Corp.

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.