Shweta Wholesale Private Limited
Founded in 2021 and headquartered in Delhi, India.
2021 | Delhi (India) | Active
Shweta Wholesale Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 63.27 Cr
About Shweta Wholesale
Shweta Wholesale Private Limited (SWPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2021 (Three years and four months 3 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹63.27 Cr.
The Key Managerial Personnel (KMP) at Shweta Wholesale Private Limited India is Preeti Sharma as COMPANY SECRETARY. Sanjays Garg, Renu Garg, and Manoj Garg serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U46593DL2021PTC389270
- Company No.
389270
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
FMCG
Who are the key members and board of directors at Shweta Wholesale?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Preeti Sharma | Company Secretary | 21-Sep-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjays Garg  | Director | 01-Nov-2021 | Current |
| Renu Garg | Director | 19-Mar-2022 | Current |
| Manoj Garg | Director | 01-Nov-2021 | Current |
Financial Performance of Shweta Wholesale.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shweta Wholesale?
Unlock access to Shweta Wholesale's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Sanjays Garg, Renu Garg and 1 more are mutual person
- Ria Buildwell Private Limited
Sanjays Garg, Renu Garg and 1 more are mutual person
- Tra Developers Private Limited
Sanjays Garg and Manoj Garg are mutual person
- Big Sell Wholesale Limited
Sanjays Garg, Renu Garg and 1 more are mutual person
- Canterbury Markpro Private Limited
Sanjays Garg and Manoj Garg are mutual person
- S G Residency Private Limited
Sanjays Garg, Renu Garg and 1 more are mutual person
Charges (Loans)
Open Charges
₹63.27 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 41.77 Cr
- Others : 21.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Others | ₹21.50 Cr | Open |
| 26 Jul 2022 | Axis Bank Limited | ₹41.77 Cr | Open |
How Many Employees Work at Shweta Wholesale?
Unlock and access historical data on people associated with Shweta Wholesale, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shweta Wholesale, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shweta Wholesale's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shweta Wholesale
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 41.77 Cr registered on 26 Jul 2022 with Charge ID 100600497 was modified on 13 Feb 2025.
- Annual General Meeting
Shweta Wholesale Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 21.50 Cr registered on 27 Sep 2023 with Charge ID 100792953 was modified on 26 Sep 2024.
- Director Appointment
Preeti Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2024 & has been associated with this company since 5 months 13 days .
- Balance Sheet
Shweta Wholesale Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 21.50 Cr with Charge ID 100792953 was registered on 27 Sep 2023.
Frequently asked questions
What is the Incorporation or founding date of Shweta Wholesale Private Limited?
Shweta Wholesale Private Limited was incorporated on 01 Nov 2021.
What is authorized share capital and paid-up capital of Shweta Wholesale Private Limited?
The authorized share capital of Shweta Wholesale Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Shweta Wholesale Private Limited?
Currently 4 directors are associated with Shweta Wholesale Private Limited.
- Sanjays Garg
- Renu Garg
- Manoj Garg
- Preeti Sharma
What is the registered address of Shweta Wholesale Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shweta Wholesale Private Limited is Godown1 Khasra No. 21/31 Near Palam Greenfarm House, Abadi Of Village Bakoli India, Delhi, 110036.
What is the corporate identification number (CIN) and company number of Shweta Wholesale Private Limited?
The corporate identification number (CIN) of Shweta Wholesale Private Limited is U46593DL2021PTC389270 and the company number is 389270 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shweta Wholesale Private Limited?
As per the financial statements for fiscal Year , The total open charges for Shweta Wholesale Private Limited amount to ₹ 63.27 Cr.
When was the last Balance Sheet of Shweta Wholesale Private Limited filed with the ROC?
The most recent Balance Sheet for Shweta Wholesale Private Limited was filed with the ROC on 31 Mar 2024.
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