Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWEETY LOGISTICS PRIVATE LIMITED
CIN: U63090OR2012PTC016354 As on: 2026-07-13
SWEETY LOGISTICS PRIVATE LIMITED (CIN: U63090OR2012PTC016354) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.
SWEETY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWEETY LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SWEETY LOGISTICS PRIVATE LIMITED are SONU GANERIWAL, SUJAL GANERIWAL, SUBHAM GANERIWAL, BABITA GANERIWAL, KAMLESH KUMAR GANERIWAL, and NARESH KUMAR GANERIWAL.
SWEETY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR2012PTC016354 and its registration number is 16354. Users may contact SWEETY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEETY LOGISTICS PRIVATE LIMITED is PROFESSORPARA,CANAL ROAD BAJARKABATI ROAD , CUTTACK, Orissa, India - 753003.
Current status of SWEETY LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWEETY LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWEETY LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEETY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06448807 | SONU GANERIWAL | Whole-time director | 2012-12-14 |
| 10199028 | SUJAL GANERIWAL | Director | 2023-06-16 |
| 10199846 | SUBHAM GANERIWAL | Director | 2023-06-16 |
| 06448763 | BABITA GANERIWAL | Whole-time director | 2012-12-14 |
| 06448776 | KAMLESH KUMAR GANERIWAL | Whole-time director | 2012-12-14 |
| 06448788 | NARESH KUMAR GANERIWAL | Managing Director | 2012-12-14 |
Past Directors & Key Managerial Personnel of SWEETY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONU GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAL GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAM GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH KUMAR GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR GANERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM WAREHOUSING & LOGISTICS LLP | AAY-7172 | Designated Partner | 2021-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2016PTC025713 | INFORICHA SOLUTIONS PRIVATE LIMITED | AT-JOBRA ROAD,RICE MILL BACK ,CANAL ROAD PO-COLLEGE SQUARE,PS-MALGODOWN , CUTTACK, Orissa, India - 753003 |
| U86905OD2025PTC047701 | PATHOVA DIAGNOSTIC PRIVATE LIMITED | Plot No.9/2040,Jobra Canal Road,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U19201OR1986SGC001700 | ORISSA LEATHER INDUSTRIES LIMITED | RANIHAT CANAL ROAD , CUTTACK, Orissa, India - 753003 |
| U19202OR1976SGC000691 | ORISSA STATE LEATHER CORPORATION LTD | CANAL ROAD, RANIHAT, , CUTTACK, Orissa, India - 753003 |
| U28991OR1962PTC000437 | KARTIK ENTERPRISES PVT LTD | CANAL ROAD,JOBRA, , CUTTACK, Orissa, India - 753003 |
| U51396OR2008PTC010124 | KALINGA TRADE CENTRE PRIVATE LIMITED | RANIHAT CANAL ROAD , CUTTACK, Orissa, India - 753003 |
| U85110OR2008PTC009723 | HYMN HOSPITAL PRIVATE LIMITED | CANAL ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| AAW-9171 | PAVE MANAGEMENT SOLUTIONS LLP | Holding No 482 Professorpara, Bajrakabati Road Cuttack, Orissa, India - 753003 |
| AAU-1010 | OSIA UNICORNS LLP | 2nd floor,JMG Hero Complex, Professor pada, Canal Road Cuttack, Orissa, India - 753003 |
| U45201OR2019PTC030329 | KANYAKUMARI DEVELOPERS PRIVATE LIMITED | PLOT NO-1181,CR NAIDU LANE CANAL ROAD, PO- COLLEGE SQUARE,P.S- MALGODOWN, , CUTTACK, Orissa, India - 753003 |
| U85300OR2021NPL036900 | SB HOPE HEALTH FOUNDATION | PLOT NO-33/1672,CRNAIDU LANE CANAL ROAD, PO- COLLEGE SQUARE,P.S-MALGODOWN , CUTTACK, Orissa, India - 753003 |
| U28291OD2023PTC042318 | SRIGREENICAL PRIVATE LIMITED | MRS.INDU BALA GUPTA,736 STATION ROAD, NEAR LAW COLLEGE,, 39 COLLEGE SQUARE, CUTTACK, ODISHA, PIN-753003,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U45309OR2021PTC036131 | SANIA PIPELINE PRIVATE LIMITED | C/o Mirza Aaquib Ali Baig, Jobra Road, PO - College Road, PS - Malgodown , CUTTACK, Orissa, India - 753003 |
| U74140OR2007PTC009490 | BLUE OCEAN CONSULTING PRIVATE LIMITED | C/O- BRIG SHARAT CHANDRA DAS CANAL ROAD, PROFESSOR PARA , CUTTACK, Orissa, India - 753003 |
| U32503OD2023PTC042330 | SURGIPLUS MEDICAL TECHNOLOGY PRIVATE LIMITED | Anand Varsha, Ice Factory Road,,College Square,,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U56104OD2024PTC046154 | NEW INDIAN CHICKEN EXPRESS PRIVATE LIMITED | Co Sanjit Ku Sahoo, Rex,Plaza, ICE Factory Road,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U18209OR2022PTC039567 | ECO BOON APPARELS PRIVATE LIMITED | HOTEL ASHOKA, HOUSE NO-399C/5 ICE FACTORY ROAD, COLLEGE SQUARE,CUTTACK,Cuttack,Orissa,753003-India |
| AAI-5307 | DIGITALLI YOURS E-COMMERCE LLP | Plot No:404/1212, New Malgodown Road Gandarpur, College Square, Cuttack Sadar Cuttack, Orissa, India - 753003 |
| U43299OD2026PTC052569 | LAKSHIKA CONSTRUCTION PRIVATE LIMITED | PLOT NO 902, HOLDING NO - 338/D,KHATA NO- 333, PILIGRIM ROAD,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U51909OR1977PTC000737 | UTKAL MARKETING PVT LTD | MAHAT ROAD, , CUTTACK, Orissa, India - 753003 |
| U51109OR1948PTC000134 | UTKAL DISTRIBUTORS PVT LTD | MALGODOWN ROAD, , CUTTACK., Orissa, India - 753003 |
| U74300OR2011PTC013024 | PALAK MEDIA & SERVICES PRIVATE LIMITED | JOBRA ROAD , CUTTACK, Orissa, India - 753003 |
| ACB-5145 | ALUSLIK SOLUTIONS LLP | Jobra Road Cuttack Sadar, Orissa, India - 753003 |
| U85110OR1997PTC004883 | SURAKSHA HOSPITALS AND DAY-CARE PRIVATE LIMITED | MEDICAL ROAD,RANIHAT , CUTTACK, Orissa, India - 753003 |
| U22212OR1981PTC000923 | GENERAL TRADE-CHAMBER PVT LTD | JOBRA ROAD , CUTTACK 3, Orissa, India - 753003 |
| U24290OR2021PTC035907 | BARABATI DIAGNOSTICS PRIVATE LIMITED | KANAN BHAWAN, ZOBRA ROAD , CUTTACK, Orissa, India - 753003 |
| U27106OR2010PTC011614 | MAHABALI ALLOYS PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U51393OR2013PTC016592 | METRODECOR PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U55101OR1978PTC000787 | BASANTI HOTELS PVT LTD | MAHATAB ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439330 | 2013-07-05 | 2016-02-05 | 2017-03-04 | 50,000,000.00 | Canara Bank | |
| 100086831 | 2017-02-15 | - | 2021-04-13 | 20,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100441618 | 2021-03-25 | - | 2023-04-29 | 19,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100572824 | 2022-04-26 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100584153 | 2022-05-19 | 2023-05-12 | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100615309 | 2022-09-20 | - | - | 3,010,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100624781 | 2022-10-06 | - | - | 8,400,000.00 | THE FEDERAL BANK LTD. | |
| 100657241 | 2022-12-19 | - | - | 5,095,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100681557 | 2023-01-11 | - | - | 7,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100719020 | 2023-04-27 | 2023-07-31 | - | 38,600,000.00 | THE FEDERAL BANK LIMITED | |
| 100763611 | 2023-07-24 | - | - | 3,320,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100814633 | 2023-11-13 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100895941 | 2024-03-28 | - | - | 7,990,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.