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: December 17, 2024

Sweta Impex Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.99 Cr
  • Company Age 28 Year, 6 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 six 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

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

Board Members (2)

Name Designation Appointment Date Status
Aruna Bhaniramka Country flag representing In Director 07-Nov-2005 Current
Kishan Bhaniramka Country flag representing In Director 15-Jul-2010 Current

Financial Performance of Sweta Impex.

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  • 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 Sweta Impex?

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Charges (Loans)

Open Charges

₹16.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 16.50 Cr

Latest Charge Details

Date Lender Amount Status
18 Feb 2008 Allahabad Bank ₹16.50 Cr Open

How Many Employees Work at Sweta Impex?

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Deals i

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Rating

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Alerts

Alert Indicator

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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.

    30 Sep 2010

  • 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 6 months .

    15 Jul 2010

  • Balance Sheet

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

    31 Mar 2010

  • 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.

    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.

    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 3 months .

    07 Nov 2005

Frequently asked questions

  • Sweta Impex Pvt Ltd was incorporated on 19 Jul 1996.

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

  • Currently 2 directors are associated with Sweta Impex Pvt Ltd.

    • Aruna Devi Bhaniramka
    • Kishan Kumar Bhaniramka
  • 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.

  • 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).

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

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

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