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
SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65999UP2018PLC108690 As on: 2026-07-13
SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65999UP2018PLC108690) is a Public company incorporated on 29 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED are MUKESH SHARMA CHANDRA, HIMANSHU ., and RAMU SHARMA.
SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2018PLC108690 and its registration number is 108690. Users may contact SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SWEETINDIA MUTUAL BENEFIT NIDHI LIMITED is S/o Ganga Ram, Postal Employee Sitapuri , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SWEETINDIA MUTUAL BENEFIT NIDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWEETINDIA MUTUAL BENEFIT NIDHI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWEETINDIA MUTUAL BENEFIT NIDHI
Purchase full report of SWEETINDIA MUTUAL BENEFIT NIDHI
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 SWEETINDIA MUTUAL BENEFIT NIDHI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SWEETINDIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08244373 | MUKESH SHARMA CHANDRA | Director | 2018-09-29 |
| 08244351 | HIMANSHU . | Director | 2018-09-29 |
| 08244352 | RAMU SHARMA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SWEETINDIA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH SHARMA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMANSHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47613UP2024PTC196771 | ANIDEEP NOTEBOOKS PRIVATE LIMITED | C/O S/O SRI RAM PRAHLAD,BABU RAM GALI NO.3,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47610UP2024PTC201416 | LOLA BOOK NAGRI PRIVATE LIMITED | S/O LT RAM GOPAL SHARMA,DR. RAM SWROOP COLONEY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74110UP2019OPC124193 | HUELLAS DE LA INDIA (OPC) PRIVATE LIMITED | C/O BRIJ PAL SINGH SAINI S/O RAM KARAN SAINI BEHIND JAIL ASHOK NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U94990UP2024NPL198210 | MORADABAD INSTITUTE OF TECHNOLOGY INNOVATION FOUNDATION | C/oMoradabadEdu.Trust, MI,TCampus,RamGangaVihar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51396UP2019OPC124132 | NEW ERA PRINTS (OPC) PRIVATE LIMITED | C/O GANGA SARAN SINGH S/O KAM SINGH CHAU KI BASTI, MBD , MORADABAD, Uttar Pradesh, India - 244001 |
| U50100UP2020PTC136147 | IMRS ENERGIES PRIVATE LIMITED | C/O ROHIT SURI NR SAI HOSP, DELHI RD MBD R/O B-24 MADHUR GREEN VILAS RAM GANGA , MORADABAD, Uttar Pradesh, India - 244001 |
| U45309UP2017PTC089564 | PARTHVI SHREE INFRATECH PRIVATE LIMITED | S/O Ganga Saran, Maqbara, Moradabad , MORADABAD, Uttar Pradesh, India - 244001 |
| U88900UP2024NPL200659 | SWAYAMJYOTI MANAGEMENT FOUNDATION | C/O AKHIL JAIN HIG 38,RAM GANGA VIHAR I MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2022PTC163572 | INDO GULF INTERNATIONAL TOUR & TRAVELS PRIVATE LIMITED | S/O MOHD AHMAD R/O EKTA VIHAR PRATHMA BANK KE PICHE MORADABAD UP-244001 IND,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U85300UP2021NPL154482 | SUDARSHAN METAL MART FOUNDATION | S/O RAM KISHORE,AKTA COLONY BEHIND MANDI , MORADABAD, Uttar Pradesh, India - 244001 |
| U11100UP2022PTC159959 | RAHA CLEAN FUELS PRIVATE LIMITED | S/O MEWA RAM, 15131060 KRISHNAPURAM CHOICE BANQUET HALL , MORADABAD, Uttar Pradesh, India - 244001 |
| U86904UP2023PTC186640 | MELUHA SATVI WELLNESS PRIVATE LIMITED | C/O, SATISH POPLI, D-46, TDI CITY, RAM GANGA VIHAR , Moradabad, Uttar Pradesh, India - 244001 |
| U24290UP2020PTC139629 | AUSHDHI VIRAAT PRIVATE LIMITED | C/o RAJEEV KUMAR SHARMA S K PHARMA GANGA NAGAR SOORAJ NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U28111UP2021PTC145144 | AATMBALLABH TRADERS PRIVATE LIMITED | C/O SHRI SANDEEP JAIN C-33 - RAM GANGA VIHAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| AAW-1455 | NAMASTE BHARAT WELLNESS LLP | C/O HARI OM SINGHAL RAM GANGA VIHAR PHASE 2 MIT COLLEGE ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U52101UP2021PTC145144 | AATMBALLABH TRADERS PRIVATE LIMITED | C/O SHRI SANDEEP JAIN C-33 - RAM GANGA VIHAR-I , MORADABAD, Uttar Pradesh, India - 244001 |
| U85100UP2021PTC141465 | MICROSYST HEALTHCARE PRIVATE LIMITED | C/O FARIHA FAROOQ, GALI NO 05,RAM GANGA ROAD, LAL BAGH , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC083288 | PRITHA HEALTH CARE PRIVATE LIMITED | C/O Shri Girjesh Kain,MMIG 181 Ram Ganga ViharPhase-I , Moradabad, Uttar Pradesh, India - 244001 |
| U24299UP2020PTC136247 | RADHA GOVIND AYURVEDIC PRIVATE LIMITED | C/O PAWAN KUMAR SHARMA, C-21, NEAR SONAKPUR STADIUM, RAM GANGA VIHAR-1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2015OPC068294 | SHIVALIK AGRO EQUIPMENTS OPC PRIVATE LIMITED | GITA RANI W/O. DEVI SINGH D-75, TDI CITY, RAM GANGA VIHAR-II, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC059258 | SHUBHAGUN ART & HANDICRAFT PRIVATE LIMITED | B - 95 -02, Ram Ganga Vihar, Ram Ganga Vihar, MBD , Moradabad, Uttar Pradesh, India - 244001 |
| U27200UP2025PTC233042 | ASHOK AND SONS PRIVATE LIMITED | C/O ASHOK KUMAR,S/O HAR SAROOP SINGH MAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86901UP2026PTC244368 | SARASWAT B K MARKETING PRIVATE LIMITED | C/O SHIV OM S/O TEEKARAM,BASANT VIHAR SAHPUR TIGRi,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U79110UP2024PTC204940 | EXTENSIVE INTERNATIONAL PRIVATE LIMITED | C/O RASHID HUSSAIN, S/O J,HOUSE NO-263 PEETAL BASTI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC095780 | DSNM FASTECH PRIVATE LIMITED | C/O VINAY PALIT S/O M N PALIT, SHANKAR BHAWAN LINE PAR, NEAR SBI,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U74120UP2016PTC077105 | GM TRADING INDIA PRIVATE LIMITED | C/O GAUTAM GAMBHIR S/O MURARI PASWAN R/O SURAJ NAGAR NEAR DHARAM KANTA , Moradabad, Uttar Pradesh, India - 244001 |
| ACG-1341 | MAISONTERRE HOME LLP | C/O M/S HUSAIN INTERNATIONAL INDIA EXPORTS,MOJA BASANTPUR RAMPUR ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.