SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1977PTC019682
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹90 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1977PTC019682 is a private company incorporated with MCA on 1st June 1977. SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹90,00,000. Current status of SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U65990MH1977PTC019682 |
| Company Status | Active |
| Registration Number | 019682 |
| Date of Incorporation | 1 June 1977 |
| RoC | ROC Mumbai I |
| Company Age | 48 years, 11 months, 18 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹90,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1105, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI, Maharashtra, India,
400021*****@mmsheth.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00202074 | Director | Locked | Locked | |
| 00202080 | Director | Locked | Locked | |
| 00202012 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED having CIN U65990MH1977PTC019682 is a 48 years, 11 months, 18 days old private company incorporated with MCA on 1 June 1977. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹90 Lakh.
The Corporate Identification Number (CIN) of SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is U65990MH1977PTC019682.
The registered office address of SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 1105, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI, Maharashtra, India — 400021.
As per MCA records, the current status of SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹90 Lakh.
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is involved in Other financial intermediation n.
SHETH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED has 3 directors: VAISHALI MANHARLAL SHETH (DIN: 00202074) and PREETI MANHARLAL SHETH (DIN: 00202080) and MANHARLAL MANILAL SHETH (DIN: 00202012).