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K.C.SETHIA(INVESTMENTS)LIMITED Active

Real Estate Investment Trusts


1970-01-30

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

00971314

Other letting and operating of own or leased real estate (68209)

Real Estate Investment Trusts
Property development
Construction & Real Estate

K.C.SETHIA(INVESTMENTS)LIMITED is a Private limited company (Ltd.) company based in 409-411 CROYDON ROAD BECKENHAM, United Kingdom, which employs 6 people. The company started trading on 30 January 1970. The company registration number is 00971314, It’s main line of business activity is Other letting and operating of own or leased real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

409-411 CROYDON ROAD BECKENHAM , BR3 3PP , United Kingdom

United Kingdom

Financial statements of K.C.SETHIA(INVESTMENTS)LIMITED

According to K.C.SETHIA(INVESTMENTS)LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £565,685.00, Total-Assets of £2M while the Working-Capital is -£84,076.00. Compared with the previous year, the company reported a Cash increase of 13.84%, which is an equivalent of -78281. At the same time, the Total-Assets went up by 13.68%, or by -283261.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -84076

  • Profit after Tax

    £ -

Reporting period

K.C.SETHIA(INVESTMENTS)LIMITED Business Credit Report

A Business Credit Report for K.C.SETHIA(INVESTMENTS)LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for K.C.SETHIA(INVESTMENTS)LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

K.C.SETHIA(INVESTMENTS)LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

K.C.SETHIA(INVESTMENTS)LIMITED Directors and key executives

K.C.SETHIA(INVESTMENTS)LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at K.C.SETHIA(INVESTMENTS)LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «K.C.SETHIA(INVESTMENTS)LIMITED»

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Employee Job Title Email Phone Country
Jugraj Pugalia Director
-
- GB
Pana Pugalia Director
-
- GB
Neerja Pugalia Director
-
- GB
Chetan Pugalia Director
-
- GB
Chetan Pugalia Director
-
- GB

Get in touch with 6 of contacts working at K.C.SETHIA(INVESTMENTS)LIMITED

K.C.SETHIA(INVESTMENTS)LIMITED Shareholders

There are currently 5 people with significant control at K.C.SETHIA(INVESTMENTS)LIMITED. One of of major shareholders of K.C.SETHIA(INVESTMENTS)LIMITED is P. PUGALIA LIFE TRUST 8-12-18, which owns 4000 ORDINARY shares, with a total value of 4,000 GBP and JUGRAJ PUGALIA, which owns 36000 ORDINARY shares, with a total value of 36,000 GBP and J. PUGALIA LIFE TRUST 8-12-18, which owns 9000 ORDINARY shares, with a total value of 9,000 GBP and SUSHMA PRABHA PUGALIA, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and PANA PUGALIA, which owns 4500 ORDINARY shares, with a total value of 4,500 GBP.


Name Quantity Share Type Value
P. PUGALIA LIFE TRUST 8-12-18 4000 ORDINARY 4000 GBP
JUGRAJ PUGALIA 36000 ORDINARY 36000 GBP
J. PUGALIA LIFE TRUST 8-12-18 9000 ORDINARY 9000 GBP
SUSHMA PRABHA PUGALIA 15000 ORDINARY 15000 GBP
PANA PUGALIA 4500 ORDINARY 4500 GBP

K.C.SETHIA(INVESTMENTS)LIMITED competitors:

Top 5 similar companies of K.C.SETHIA(INVESTMENTS)LIMITED are RAMMON GROUP (PROPERTIES) LIMITED, JOMAST DEVELOPMENTS LIMITED, TAUNTFIELD LTD, THE PASSION PROPERTY GROUP LIMITED, ROBERT DEARDS LIMITED. View and export all the competitor list of K.C.SETHIA(INVESTMENTS)LIMITED by upgrading your account here.


RAMMON GROUP (PROPERTIES) LIMITED


Revenue
-
Age
26 years
Employees
5-6
Industry
View Real Estate Investment Trusts
Website
View -

JOMAST DEVELOPMENTS LIMITED


Revenue
7,062,390.0
Age
44 years
Employees
11-50
Industry
View Real Estate Investment Trusts
Website
View www.jomas*******

TAUNTFIELD LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.summ*************

THE PASSION PROPERTY GROUP LIMITED


Revenue
-
Age
31 years
Employees
1-10
Industry
View Real Estate Investment Trusts
Website
View http://passionpr***************

ROBERT DEARDS LIMITED


Revenue
-
Age
91 years
Employees
3-6
Industry
View Real Estate Investment Trusts
Website
View -

Frequently Asked Questions regarding K.C.SETHIA(INVESTMENTS)LIMITED


Where is K.C.SETHIA(INVESTMENTS)LIMITED registered office?

K.C.SETHIA(INVESTMENTS)LIMITED is located at 409-411 CROYDON ROAD BECKENHAM, United Kingdom.

How many people work at K.C.SETHIA(INVESTMENTS)LIMITED?

According to the latest account statement, there are currently 6 of employees working for K.C.SETHIA(INVESTMENTS)LIMITED.

What is the Business Credit Score of K.C.SETHIA(INVESTMENTS)LIMITED and how reliable is the company?

In order to check the business credit score of K.C.SETHIA(INVESTMENTS)LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does K.C.SETHIA(INVESTMENTS)LIMITED pay their invoices on time?

By requesting a Business Credit Report for K.C.SETHIA(INVESTMENTS)LIMITED, you will be able to gain more insights about the K.C.SETHIA(INVESTMENTS)LIMITED payment trends.

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