Sweety Trade & Agency Pvt.Ltd.

Provides financial services as a Non-Banking Financial Company (NBFC).

1990 | Kolkata, West Bengal (India) | Active
Last Updated: December 16, 2024

Sweety Trade & Agency.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Sweety Trade & Agency.Ltd.

Sweety Trade & Agency Pvt.Ltd. (STAP) is a Private Limited Indian Non-Government Company incorporated in India on 10 August 1990 and has a history of 34 years and five months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 1.18 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anup Dharnidharka and Vikash Bothra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1990PTC049593

  • Company No.

    049593

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sweety Trade & Agency.Ltd.?

Board Members (2)

Name Designation Appointment Date Status
Anup Dharnidharka Country flag representing In Director 12-Jan-2024 Current
Vikash Bothra Country flag representing In Director 01-Feb-2018 Current

Financial Performance of Sweety Trade & Agency.Ltd..

Sweety Trade & Agency Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Sweety Trade & Agency.Ltd.?

In 2017, Sweety Trade & Agency.Ltd. had a promoter holding of 28.02% and a public holding of 71.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sweety Trade & Agency.Ltd.?

Unlock and access historical data on people associated with Sweety Trade & Agency.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sweety Trade & Agency.Ltd., 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 Trade & Agency.Ltd.'s trajectory.

Rating

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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

Alert Indicator

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 Trade & Agency.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Sweety Trade & Agency Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sweety Trade & Agency Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Anup Kumar Dharnidharka was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 1 year 20 days .

    12 Jan 2024

  • Director Appointment

    Vikash Kumar Bothra was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 7 years .

    01 Feb 2018

  • Company Incorporation

    Sweety Trade & Agency Pvt.Ltd. was registered on 10 Aug 1990 with Roc Kolkata & aged 34 years 5 months as per MCA records.

    10 Aug 1990

Frequently asked questions

  • Sweety Trade & Agency Pvt.Ltd. was incorporated on 10 Aug 1990.

  • The authorized share capital of Sweety Trade & Agency Pvt.Ltd. is ₹ 2.25 Cr and paid-up capital is ₹ 1.18 Cr.

  • Currently 2 directors are associated with Sweety Trade & Agency Pvt.Ltd..

    • Anup Kumar Dharnidharka
    • Vikash Kumar Bothra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sweety Trade & Agency Pvt.Ltd. is 18 Rabindra Sarani Poddar Court Gate No. 1 3Rd Floor Roo M 304, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Sweety Trade & Agency Pvt.Ltd. is U51909WB1990PTC049593 and the company number is 049593 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sweety Trade & Agency Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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