CIN |
|
|
Company Name |
SWEET INDUSTRIES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
48843 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 September 1988 |
|
Age of Company |
35 years, 7 month, 8 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWEET INDUSTRIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00391212 |
Director |
16 September 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00391378 |
Managing Director |
07 April 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51102MH2001PTC132278 |
PREMJI AND SONS TRADING INDIA PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN |
U15420MH1999PTC120944 |
SWEETCO CONFECTIONERY PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN |
U45200MH2005PTC154590 |
SWEETCO PROPERTIES PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN |
U67120MH1988PTC048843 |
SWEET INDUSTRIES INDIA PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN |
U74999MH2005PTC158250 |
ANTARIKSH BUILD ESTATES PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI MH 400080 IN |
U01210MH1994PTC081155 |
SWEETEX AGRO INDIA PRIVATE LIMITED | 501/502/503, PARMESHWARI CENTRE, 18 DALMIA INDL ESTATE,OFF.LBS MARG, MULUND [WEST] MUMBAI Mumbai City MH 400080 IN |
U45200MH2005PTC152224 |
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED | 701,7th Floor, 'Parmeshwari Centre', Plot No.18, Dalmia Estate, Off. L.B.S. Marg, Mulund (West) Mumbai Mumbai City MH 400080 IN |
U52590MH2019PTC333540 |
SUPERNORMAL CONCEPTS PRIVATE LIMITED | Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, MULUND WEST, MUMBAI Mumbai City MH 400080 IN |
U33100MH2019PTC320436 |
CLINIBIO RESEARCH PRIVATE LIMITED | 401, Parmeshwari Centre, 18, Dalmia Estate,opp.MTNL,Mulund (west) MUMBAI Mumbai City MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10074607 |
2007-11-03 |
- |
- |
Movable property (not being pledge) |
2,924,803 |
Director of Industries Himachal Pradesh through Member Secretary Single Window Clearance Agency |
10089674 |
2008-01-16 |
2017-12-19 |
- |
Immovable property or any interest therein |
510,800,000 |
SVC Co-operative Bank Ltd |
10129801 |
2008-10-27 |
- |
- |
Book debts; Movable property (not being pledge) |
4,500,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10136894 |
2008-12-15 |
2013-12-17 |
- |
50,000,000 |
The Shamrao Vithal Co-Operative Bank Limited |
|
10299556 |
2009-11-21 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
THE SHAMRAO VITHAL CO-OPERATIVE BANK LIMITED |
10300015 |
2008-01-16 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10304952 |
2011-08-13 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
The Shamrao Vithal Co-Operative Bank Limited |
10304958 |
2011-08-13 |
2012-08-29 |
- |
282,596,000 |
The Shamrao Vithal Co-operative Bank Limited |
|
10471501 |
2014-01-07 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
The Shamrao Vithal Co-operative Bank Limited |
10513780 |
2014-07-24 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
The Shamrao Vithal Co-Operative Bank Limited |
10571799 |
2015-05-21 |
- |
- |
Movable property (not being pledge) |
20,800,000 |
The Shamrao Vithal Co-Operative Bank Limited |
10618309 |
2016-02-05 |
- |
- |
Movable property (not being pledge) |
25,000,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
80003827 |
2004-03-08 |
2016-06-14 |
- |
Book debts; Movable property (not being pledge) |
410,000,000 |
The Shamrao Vithal Co-operative Bank Limited |
80062316 |
2004-07-29 |
2011-01-06 |
- |
299,700,000 |
THE SHAMRAO VITHAL CO-OP BANK LTD |
|
90225236 |
2003-01-31 |
- |
- |
15,000,000 |
VASANTDADA SHETAKRISAH BANK |
|
100132857 |
2017-09-28 |
- |
- |
Immovable property or any interest therein |
112,500,000 |
SVC Co-operative Bank Limited |
100132859 |
2017-09-28 |
- |
- |
Immovable property or any interest therein |
112,500,000 |
SVC Co-operative Bank Ltd |
100224795 |
2018-07-28 |
- |
- |
Movable property (not being pledge); Machinery |
9,700,000 |
HERO FINCORP LIMITED |
100393836 |
2020-09-08 |
- |
- |
Movable property (not being pledge); Machinery |
1,676,000 |
HERO FINCORP LIMITED |
100473687 |
2021-08-27 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
SVC Co-operative Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250