Sweta Impex Pvt Ltd

Imports and exports goods, acts as agents for trading, purchasing, selling, and commission.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Sweta Impex Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.99 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 16.50 Cr

About Sweta Impex

Sweta Impex Pvt Ltd (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1996 and has a history of 28 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.99 Cr.

The company currently has active open charges totaling ₹16.50 Cr.

Aruna Bhaniramka and Kishan Bhaniramka 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

    U51909WB1996PTC080529

  • Company No.

    080529

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1996

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Sweta Impex Pvt Ltd

Explore comprehensive data for Sweta Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sweta Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Aruna Bhaniramka Country flag representing In Director 07-Nov-2005Current
Kishan Bhaniramka Country flag representing In Director 15-Jul-2010Current

Financial Performance of Sweta Impex.

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Sweta Impex revenue growth over time
Sweta Impex profit and loss trends over time
  • Key Matrics
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  • Ratios
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What is the Ownership and Shareholding Structure of Sweta Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 16.50 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2008Allahabad Bank₹16.50 CrOpen

How Many Employees Work at Sweta Impex?

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Employee growth trends for Sweta Impex Pvt Ltd

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sweta Impex

Recent activity within the organization

  • Annual General Meeting

    Sweta Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Director Appointment

    Kishan Kumar Bhaniramka was appointed as a Director was appointed as a Director on 15 Jul 2010 & has been associated with this company since 14 years 9 months .

  • Balance Sheet

    Sweta Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.

  • Charges

    A charge with Allahabad Bank of Rs. 16.50 Cr registered on 18 Feb 2008 with Charge ID 10089090 was modified on 04 Dec 2008.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 16.50 Cr with Charge ID 10089090 was registered on 18 Feb 2008.

  • Director Appointment

    Aruna Devi Bhaniramka was appointed as a Director was appointed as a Director on 07 Nov 2005 & has been associated with this company since 19 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sweta Impex Pvt Ltd?

    Sweta Impex Pvt Ltd was incorporated on 19 Jul 1996.

  • What is authorized share capital and paid-up capital of Sweta Impex Pvt Ltd?

    The authorized share capital of Sweta Impex Pvt Ltd is ₹ 7.00 Cr and paid-up capital is ₹ 6.99 Cr.

  • Who are the current board members & directors of Sweta Impex Pvt Ltd?

    Currently 2 directors are associated with Sweta Impex Pvt Ltd.

    • Aruna Devi Bhaniramka
    • Kishan Kumar Bhaniramka

  • What is the registered address of Sweta Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sweta Impex Pvt Ltd is 5, Nimtola Ghat Street India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Sweta Impex Pvt Ltd?

    The corporate identification number (CIN) of Sweta Impex Pvt Ltd is U51909WB1996PTC080529 and the company number is 080529 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sweta Impex Pvt Ltd?

    As per the financial statements for fiscal Year 0, The total open charges for Sweta Impex Pvt Ltd amount to ₹ 16.50 Cr.

  • When was the last Balance Sheet of Sweta Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sweta Impex Pvt Ltd was filed with the ROC on 31 Mar 2010.

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