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ActiveMumbai, MaharashtraSince 1977

Sheth Investments and Trading Company Private Limited

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Set up in 1977 in Mumbai. Every loan it took against its assets has been paid off.

CINU65990MH1977PTC019682
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49 years at a glance

Loans against its assets, and when today's people joined

1978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹25 lakh, 10 May 1984 to 24 Jun 2022Bank of India, up to ₹65 lakh, 3 Aug 2010 to 12 May 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 1977Registered as a company on 1 Jun 1977.
  • 2010Its biggest loan against assets, ₹65 lakh with Bank of India, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Bank of India3 Aug 2010 to 12 May 2023₹65 lakh
  • Bank of India10 May 1984 to 24 Jun 2022₹25 lakh

What its filings add

Sheth Investments and Trading Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.