Sheth Corp - Company overview

Sheth Corp (legal name: Sheth Corp Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

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 0 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 (legal name: Sheth Corp Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2010PTC207316). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on August 31, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 3Rd Floor, Prius Infinity, Paranjape B Scheme, Mumbai, Maharashtra - 400057
  • Website shethcorp.com
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%

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

Lohitka Properties Private Limited 3 Shared Directors
Sanjeevani Vyapaar Llp 3 Shared Directors
Sheth Realty (India) Private Limited 3 Shared Directors
Viviana Malls Private Limited 3 Shared Directors
Acrepoint Realty Llp 2 Shared Directors
Lohitka Properties Llp 2 Shared Directors
Precious Trading And Investments Limited 2 Shared Directors
Scm Constructions Private Limited 2 Shared Directors
Scm Habitats Llp 2 Shared Directors
Scm Realcon Llp 2 Shared Directors
Scm Ventures Llp 2 Shared Directors
Sheth Devcon Llp 2 Shared Directors
Sheth Development Private Limited 2 Shared Directors
Sheth Infracity Private Limited 2 Shared Directors
Sheth Infrastructure Private Limited 2 Shared Directors
Sheth Infraworld Private Limited 2 Shared Directors
Sheth Lifespaces Llp 2 Shared Directors
Sheth Smarthabitats Llp 2 Shared Directors
Sheth Smarthomes Private Limited 2 Shared Directors
Sheth Smartspaces Llp 2 Shared Directors
Sheth Universal Private Limited 2 Shared Directors
Arp Project Ventures Llp 1 Shared Director
Asg Holdings Private Limited 1 Shared Director
Laxmi Prabha Impex And Investments Private Limited 1 Shared Director
Rushi Accord Nidhi Construction Private Limited 1 Shared Director
S & Y Play Llp 1 Shared Director
Scs Playelements Llp 1 Shared Director
Sheth Developers Private Limited 1 Shared Director
Sheth Dream Projects Llp 1 Shared Director
Sheth Dwellers Private Limited 1 Shared Director
Sheth Foundation 1 Shared Director
Sheth Homes Avenue Private Limited 1 Shared Director
Sheth Homes Dwellings Private Limited 1 Shared Director
Sheth Homes Private Limited 1 Shared Director
Sheth Homes Spaces Private Limited 1 Shared Director
Sheth Hometown Private Limited 1 Shared Director
Sheth Houses Private Limited 1 Shared Director
Sheth Lifestyles Private Limited 1 Shared Director
Sheth Luxurious Homes Private Limited 1 Shared Director
Sheth Malls Private Limited 1 Shared Director
Sheth Realcon Ventures Private Limited 1 Shared Director
Sheth Shelters Pvt Ltd 1 Shared Director
Sheth Smarthomes Llp 1 Shared Director
Valencia And Mishal Ventures Private Limited 1 Shared Director

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

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

9 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 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

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

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

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

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
Frequently Asked Questions about Sheth Corp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sheth Corp?
The Corporate Identification Number (CIN) for Sheth Corp is U45400MH2010PTC207316. 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 207316 as per MCA.
When was Sheth Corp incorporated?
Sheth Corp was incorporated 16 years 25 days ago on 31 Aug 2010.
Who are the current board members and directors of Sheth Corp?
Sheth Corp shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sheth Corp?
Sheth Corp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sheth Corp?
The official website of Sheth Corp is https://shethcorp.com.
What is the ROC code of Sheth Corp?
Sheth Corp ROC code is Roc Mumbai I.
What is the company classification of Sheth Corp?
Sheth Corp is classified as Private Limited Indian Non-Government Company.
Sheth Corp - is it listed or unlisted?
Sheth Corp is a Unlisted company.
What is the current status of Sheth Corp?
Sheth Corp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sheth Corp associated with?
Sheth Corp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Sheth Corp have GST registrations on file?
Sheth Corp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sheth Corp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sheth Corp.
How do I contact Sheth Corp?
Use the official website at https://shethcorp.com 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 Sheth Corp?
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 Sheth Corp?
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.