Sweta Impex Pvt Ltd

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
HomeCompanySweta Impex Pvt Ltd

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

Board Members(2)

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

Financial Performance of Sweta Impex.

Enhance accessibility to Sweta Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹16.50 Cr

LenderAmountStatus

Allahabad Bank

Creation Date: 18 Feb 2008
₹16.50 CrOpen

How Many Employees Work at Sweta Impex?

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

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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 5 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 1 month .

    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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