Sweety Logistics Private Limited
Transportation and rental services for real estate properties on national and international level.
2012 | Cuttack, Odisha (India) | Active
Sweety Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.71 Cr
- Satisfied Charges ₹ 9.80 Cr
- Revenue Growth 7.71%
- Profit Growth 27.48%
- Ebitda -3.20%
- Net Worth 42.30%
- Total Assets 0.28%
About Sweety Logistics
Sweety Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2012 and has a history of 12 years and five months. Its registered office is in Cuttack, Odisha, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹13.71 Cr. The company has closed loans amounting to ₹9.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Babita Ganeriwal, Kamlesh Ganeriwal, Naresh Ganeriwal, and Three other members serve as directors at the Company.
Company Details
- Location
Cuttack, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090OR2012PTC016354
- Company No.
016354
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Transport and Logistics
Sweety Logistics Private Limited
Explore comprehensive data for Sweety Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sweety Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Ganeriwal  | Managing Director | 14-Dec-2012 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Babita Ganeriwal | Whole-Time Director | 14-Dec-2012 | Current |
| Kamlesh Ganeriwal | Whole-Time Director | 14-Dec-2012 | Current |
| Sonu Ganeriwal | Whole-Time Director | 14-Dec-2012 | Current |
| Sujal Ganeriwal | Director | 15-Jun-2023 | Current |
| Subham Ganeriwal | Director | 15-Jun-2023 | Current |
Financial Performance of Sweety Logistics.
Sweety Logistics Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.71% increase. The company also saw a substantial improvement in profitability, with a 27.48% increase in profit. The company's net worth Soared by an impressive increase of 42.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sweety Logistics?
In 2017, Sweety Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Shyam Warehousing & Logistics Llp
Naresh Ganeriwal is a mutual person
Charges (Loans)
Open Charges
₹137.12 M
Satisfied Charges
₹98.00 M
Charges Breakdown by Lending Institutions
- Others : 13.24 Cr
- Hdfc Bank Limited : 0.47 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Others | ₹1.73 Cr | Open |
| 11 Jul 2024 | Others | ₹1.70 M | Open |
| 20 Jun 2024 | Hdfc Bank Limited | ₹4.70 M | Open |
| 28 Mar 2024 | Others | ₹7.99 M | Open |
| 13 Nov 2023 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Sweety Logistics?
Sweety Logistics has a workforce of 46 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sweety Logistics, 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 Sweety Logistics'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 Sweety Logistics
Recent activity within the organization
- Charges
A charge registered on 04 Jun 2024 via Charge ID 100939713 with Others was fully satisfied on 02 Aug 2024.
- Charges
A charge with Others amounted to Rs. 17.30 M with Charge ID 100965465 was registered on 26 Jul 2024.
- Charges
A charge with Others amounted to Rs. 1.70 M with Charge ID 100949145 was registered on 11 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.70 M with Charge ID 100975127 was registered on 20 Jun 2024.
- Charges
A charge with Others amounted to Rs. 9.00 M with Charge ID 100939713 was registered on 04 Jun 2024.
- Charges
A charge with Others amounted to Rs. 7.99 M with Charge ID 100895941 was registered on 28 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Sweety Logistics Private Limited?
Sweety Logistics Private Limited was incorporated on 14 Dec 2012.
What is authorized share capital and paid-up capital of Sweety Logistics Private Limited?
The authorized share capital of Sweety Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Sweety Logistics Private Limited?
Currently 6 directors are associated with Sweety Logistics Private Limited.
- Babita Ganeriwal
- Kamlesh Kumar Ganeriwal
- Naresh Kumar Ganeriwal
- Sonu Ganeriwal
- Sujal Ganeriwal
- Subham Ganeriwal
What is the registered address of Sweety Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sweety Logistics Private Limited is Professorpara, Canal Road Bajarkabati India, Cuttack, Orissa, 753003.
What is the corporate identification number (CIN) and company number of Sweety Logistics Private Limited?
The corporate identification number (CIN) of Sweety Logistics Private Limited is U63090OR2012PTC016354 and the company number is 016354 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sweety Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Sweety Logistics Private Limited has risen by 7.71%.
How many employees does Sweety Logistics Private Limited currently have?
As Per 2020 financial reports, 46 employees are currently employed by Sweety Logistics Private Limited.
What change has been observed in the net worth of Sweety Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sweety Logistics Private Limited has experienced an upsurge of 42.30%.
What are the total open charges for Sweety Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Sweety Logistics Private Limited amount to ₹ 13.71 Cr.
When was the last Balance Sheet of Sweety Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Sweety Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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