Sheth Impex Pvt Ltd. - Company overview

Sheth Impex Pvt Ltd.

1992-02-18 Kolkata, West Bengal 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
₹1–5 Cr
▲ 223.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 121.7%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 26.1%
FY 2023
NET WORTH
₹5–10 Cr
▲ 4.3%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 4.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.55 cr
AUTHORISED CAPITAL
2.55 cr
COMPANY AGE
34 Years 8 Months
since 1992-02-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
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 Sheth Impex Pvt 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Impex Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sheth Impex Pvt Ltd. is an active private limited company registered with ROC Kolkata on 18 February 1992, more than 34 years ago. The registered office is at 12 Pollock Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Moksha Sheth, Madhubala Sheth and Atulkumar Jayantilal Sheth. The longest-serving is Moksha Sheth, on the board since 1999; the most recent to join is Atulkumar Jayantilal Sheth, appointed in May 2023. Two former directors are on record; the most recent to leave was Mitesh Chandrakant Sheth in May 2025. Between them, the directors also sit on the boards of 26 other companies, including Gandhi Synthetic Private Limited and Anamika Holdings Pvt Ltd.

Authorised and paid-up capital are both ₹2.55 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 12 Pollock Street, Kolkata, West Bengal - 700001
Legal NameSheth Impex Pvt Ltd.
CIN / LLPINU26960WB1992PTC054458
Company No.054458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-02-18
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Moksha Sheth
Director | Since 1999-11-12 | DIN: 00298505
M
Madhubala Sheth
Director | Since 2016-01-05 | DIN: 00298695
A
Atulkumar Jayantilal Sheth
Director | Since 2023-05-17 | DIN: 00411564

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 223.4%
P&L ₹10–50 Lakh ▲ 121.7%
EBITDA Loss · ₹1–10 Lakh ▲ 26.1%
Net worth ₹5–10 Cr ▲ 4.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Gandhi Synthetic Private Limited 3 Shared Directors
Anamika Holdings Pvt Ltd 2 Shared Directors
Ashirwad Creation Pvt Ltd 2 Shared Directors
Barakar Commodities Private Limited 2 Shared Directors
Cana Properties Pvt Ltd 2 Shared Directors
Global Stock Broking Services Private Limited 2 Shared Directors
Growboost Techno Private Limited 2 Shared Directors
Gurupath Suppliers Pvt Ltd 2 Shared Directors
Jaikishan Tradecom Private Limited 2 Shared Directors
Oasis Chemicals Ltd. 2 Shared Directors
Sheth Commercial Pvt.Ltd. 2 Shared Directors
Sheth Enterprises Pvt Ltd 2 Shared Directors
Sheth International Pvt.Ltd. 2 Shared Directors
Shreeyam Energy Private Limited 2 Shared Directors
Shreeyam Greenjoules Private Limited 2 Shared Directors
Agroplus Energy Llp 1 Shared Director
Amber Advisory Services Private Limited 1 Shared Director
Amber Equitable Investment Pvt Ltd 1 Shared Director
Anitya Advisory Private Limited 1 Shared Director
Autolec International Pvt Ltd 1 Shared Director
Darkin Mercantile Pvt Ltd 1 Shared Director
Navdhi Vincom Pvt Ltd 1 Shared Director
Parshwa Vincom Llp 1 Shared Director
Rejuvenate Realty Llp 1 Shared Director
Shreeyam Green Private Limited 1 Shared Director
Vani Finvest Pvt Ltd 1 Shared Director

Financial Ratios of Sheth Impex Pvt Ltd. 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 Impex Pvt Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Sheth Impex Pvt Ltd. 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

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MSME Payment Delays by Sheth Impex Pvt 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

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MCA Filings & Documents of Sheth Impex Pvt 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.

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Frequently Asked Questions about Sheth Impex Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sheth Impex Pvt Ltd.?
MCA does not publish an "owner" field. Sheth Impex Pvt Ltd. is run by its directors, Moksha Sheth, Madhubala Sheth and Atulkumar Jayantilal 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 Impex Pvt Ltd.?
Sheth Impex Pvt Ltd. has three current directors: Moksha Sheth (since November 1999), Madhubala Sheth (since January 2016) and Atulkumar Jayantilal Sheth (since May 2023).
What is CIN of Sheth Impex Pvt Ltd.?
The CIN of Sheth Impex Pvt Ltd. is U26960WB1992PTC054458. Reading it left to right: U means it is not listed, 26960 is the industry code it registered under, WB is West Bengal, 1992 is the year it was registered, PTC is the company type and 054458 is its registration number.
When was Sheth Impex Pvt Ltd. incorporated?
Sheth Impex Pvt Ltd. was incorporated on 18 February 1992 with ROC Kolkata. That makes it more than 34 years old.
What is the registered address of Sheth Impex Pvt Ltd.?
The registered office on MCA records is 12 Pollock Street, Kolkata, West Bengal - 700001.
What is the current status of Sheth Impex Pvt Ltd.?
MCA shows Sheth Impex Pvt Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sheth Impex Pvt Ltd.?
You can post to its registered office at 12 Pollock Street, Kolkata, West Bengal - 700001.
What industry or business activity is Sheth Impex Pvt Ltd. associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sheth Impex Pvt Ltd.?
Both authorised and paid-up capital are ₹2.55 crore.
When did Sheth Impex Pvt Ltd. last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sheth Impex Pvt Ltd.?
MCA shows no charges registered against Sheth Impex Pvt Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Sheth Impex Pvt Ltd.?
Yes, two former directors are on record. The most recent to leave were Mitesh Chandrakant Sheth (May 2025) and Chandrakant Nandlal Sheth (March 2015).
Which companies share directors with Sheth Impex Pvt Ltd.?
26 companies share directors with Sheth Impex Pvt Ltd.. Among them are Gandhi Synthetic Private Limited, Anamika Holdings Pvt Ltd, Ashirwad Creation Pvt Ltd and 23 more.
What is the turnover or revenue of Sheth Impex Pvt Ltd.?
Based on filed financial statements, the revenue of Sheth Impex Pvt Ltd. for FY 2023 was in the ₹1–5 Cr range. That is up 223.4% 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 Impex Pvt Ltd.?
For FY 2023, the net worth of Sheth Impex Pvt Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Sheth Impex Pvt Ltd.?
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.
Sheth Impex Pvt Ltd. - is it listed or unlisted?
Sheth Impex Pvt 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 Sheth Impex Pvt Ltd.?
Sheth Impex Pvt Ltd. is registered with ROC Kolkata.
What is the company classification of Sheth Impex Pvt Ltd.?
MCA classifies Sheth Impex Pvt 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.