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SWETA DISTRIBUTORS PRIVATE LIMITED




Sweta Distributors Private Limited is a Private incorporated on 10 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 500,000. It is inolved in Non-specialized retail trade in stores

Sweta Distributors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sweta Distributors Private Limited are Sunita Singhal and Shailesh Kailashchandra Singhal.

Sweta Distributors Private Limited's Corporate Identification Number is (CIN) U52100MH2007PTC173021 and its registration number is 173021.Its Email address is [email protected] and its registered address is A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN.

Current status of Sweta Distributors Private Limited is - Active.

Company Details

CIN

U52100MH2007PTC173021

Company Name

SWETA DISTRIBUTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2007

Age of Company

16 years, 9 month, 18 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SWETA DISTRIBUTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN

Director Details

DIN Director Name Designation Appointment Date

01577147

SUNITA SINGHAL

Director

10 August 2007

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Other Companies Associated with

Company Designation Appointment Date

AHI HEALTH (INDIA) LLP

Designated Partner

28 November 2019

NAMRATA AGENCIES PRIVATE LIMITED

Director

06 August 2015

SPACELEASE PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01685957

SHAILESH KAILASHCHANDRA SINGHAL

Director

10 August 2007

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Other Companies Associated with

Company Designation Appointment Date

AHI HEALTH (INDIA) LLP

Designated Partner

28 November 2019

NAMRATA AGENCIES PRIVATE LIMITED

Director

06 August 2015

SPACELEASE PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100MH2007PTC173021
SWETA DISTRIBUTORS PRIVATE LIMITED A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN
U51101MH2015PTC267209
NAMRATA AGENCIES PRIVATE LIMITED A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 THANE Thane MH 401101 IN
U70109MH2021PTC368411
SPACELEASE PRIVATE LIMITED A-106, Hamirmal Tower, Opp. Ram Bhavan, Station Road, Bhayander West Thane Thane MH 401101 IN
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AVAGRO INDIA PRIVATE LIMITED 104B, Hamirmal Tower, Bhainder West Opp Ram Bhavan Station Road THANE Thane MH 401101 IN
AAR-1817
AHI HEALTH (INDIA) LLP A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE Maharashtra 401101
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MAHALAXMI STRUCTURALS AND STEELS PRIVATE LIMITED Office No. 14, Ram Bhavan Bldg, Near Modi Patel Rd Station Road, Bhayandar West Thane Thane MH 401101 IN
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VISHRUTI TRADES INDIA PRIVATE LIMITED 7, Shiv Krupa Apt, 150 Fit Road, Opp Maxus Mall Bhayandar (West) Thane 401101 Bhayandar Thane MH 401101 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10103999

2008-04-02

2009-06-22

2010-10-29

10,000,000

NKGSB CO-OP. BANK LTD.

10251618

2010-10-19

2015-07-23

2021-06-05

10,200,000

The Shamrao Vithal Cooperative Bank Limited

10358832

2012-05-25

2015-07-23

2021-06-05

10,200,000

The Shamrao Vithal Cooperative Bank Limited

Establishments Details

Establishment Name City Pincode Address

SWETA DISTRIBUTORS PVT. LTD.

MALADKANDIVALI

401101

HAMIRMAL TOWER, B- WING,STATION ROAD, BAYANDER (W)THANE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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