SWEETY INFRASTRUCTURE PRIVATE LIMITED (CIN: U70101AS1998PTC005396) is a Private company incorporated on 28 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
SWEETY INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWEETY INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SWEETY INFRASTRUCTURE PRIVATE LIMITED are GEETIKA KALITA, KAUSHIK KALITA, and BINANDA KALITA.
SWEETY INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101AS1998PTC005396 and its registration number is 5396. Users may contact SWEETY INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEETY INFRASTRUCTURE PRIVATE LIMITED is HOUSE NO. 3, NEAR LACHIT NAGAR BUS STOPPAGE G.S. ROAD, LACHIT NAGAR , GUWAHATI, Assam, India - 781007.
Current status of SWEETY INFRASTRUCTURE PRIVATE LIMITED is - Active.
| CIN | U70101AS1998PTC005396 |
| Name | SWEETY INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 5396 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-04-28 |
| Age of Company | 26 years, 10 months, 15 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWEETY INFRASTRUCTURE PRIVATE LIMITED |
| SWEETY REAL ESTATES PVT LTD |
| U70101AS1998PTC005396 |
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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 INFRASTRUCTURE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00431459 | GEETIKA KALITA | Director | 2020-09-30 |
| 03319317 | KAUSHIK KALITA | Director | 2014-09-30 |
| 03578705 | BINANDA KALITA | Director | 2021-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431459 | GEETIKA KALITA | Additional Director | - | 2020-09-30 |
| 00431459 | GEETIKA KALITA | Director | - | 2015-09-11 |
| 03319317 | KAUSHIK KALITA | Additional Director | - | 2014-09-30 |
| 03319317 | KAUSHIK KALITA | Director | - | 2014-08-30 |
| 03578705 | BINANDA KALITA | Additional Director | - | 2022-09-30 |
| 03578705 | BINANDA KALITA | Director | - | 2016-04-29 |
| 07504810 | HIMANSHU KALITA | Director | - | 2020-05-20 |
| 00431350 | BHAGYA KALITA | Director | - | 2010-05-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22219AS2010PTC010156 | PHENIX HITECH PUBLISHERS & PRINTERS PRIVATE LIMITED | G.S.ROAD, LACHIT NAGAR, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAU-9086 | RYANS FARMS LLP | MG SOLUTION, G.S.ROAD, ULUBARI, LACHIT NAGAR GUWAHATI, Assam, India - 781007 |
| U31909AS2020PTC020631 | YOKATTA POWER SOLUTIONS PRIVATE LIMITED | House No. 71, Lachit Nagar Main Road Ulubari , Guwahati, Assam, India - 781007 |
| U24234AS2008PTC008649 | RUDRZ INDIA BIOTECH PRIVATE LIMITED | HOUSE # 32, LACHIT NAGAR MAIN ROAD NEAR 6th BYE LANE (NORTH) , GUWAHATI, Assam, India - 781007 |
| U28932AS2012PTC010977 | RADHA GOBINDA INDUSTRIES PRIVATE LIMITED | HOUSE NO 16, BYE LANE NO. 1 LACHIT NAGAR , GUWAHATI, Assam, India - 781007 |
| AAW-3395 | SHUBHAMJYOTHI PROPERTIES LLP | House no 21, Bye Lane 9 Lachit Nagar Guwahati, Assam, India - 781007 |
| U01400AS2011PLC010574 | PANCHARATNA AGRO FARMING LIMITED | House No.45, Kanaklata Apartment Kanaklata Path, Lachit Nagar , Guwahati, Assam, India - 781007 |
| U01100AS2022PTC022478 | AGRILL BIO SCIENCE PRIVATE LIMITED | Anil Nagar, Bye Lane-3, House No.1 Zoo Road , Guwahati, Assam, India - 781007 |
| U14200AS2012PTC011040 | EASTERN HILLS GRANITE PRIVATE LIMITED | GUHA COMPLEX, HOUSE NO. 53, 3RD FLOOR, G.S. ROAD, , GUWAHATI, Assam, India - 781007 |
| AAZ-2189 | NANDIGIRI BHUYAN LLP | House No. 6 1st Floor New Town Path Lachit Nagar Ulubari Guwahati, Assam, India - 781007 |
| U24299AS2019PTC019374 | BLUMBERG PHARMACEUTICALS PRIVATE LIMITED | C/O DILIP KAHALI, H/NO. 95, LACHIT NAGAR, MAIN ROAD, , GUWAHATI, Assam, India - 781007 |
| U85100AS2014PTC011985 | KNOCKOUT FITNESS PRIVATE LIMITED | House No.2, Shristi, Opposite Ganga Blood Bank Lachit Nagar, G. S. Road Guwahati Kamrup AS 781007 IN |
| U51909AS2012PTC011280 | R. S. CONSORTIUM PRIVATE LIMITED | House No.9,Rajat Patowary Path, Behind Ulubari Petrol Pump,Lachit Nagar,Ulubari, G S Road Guwahati Kamrup AS 781007 IN |
| U01222AS1999PTC005850 | NORTH EAST HATCHERIES PRIVATE LIMITED | LACHIT NAGAR, MAIN ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAQ-6251 | RASPAN PHARMACEUTICAL LLP | C/O, Citi Heart Apartment, Soni Ram Bora Road, Lachit Nagar Guwahati, Assam, India - 781007 |
| AAX-5388 | PR BURGEON ASSOCIATES LLP | C/O RAM BARUAH H.NO 2, LACHIT NAGAR, BYE LANE 9 NAMGHAR PATH, GUWAHATI, Assam, India - 781007 |
| U20290AS2018PTC018802 | ABHI CRAFT PRIVATE LIMITED | FLAT NO.2B, 1ST FLOOR, PRIYA APARTMENT KANAKLATA PATH, LACHIT NAGAR , GUWAHATI, Assam, India - 781007 |
| AAZ-6801 | TRANS GLOBE ENTERPRISE LLP | C/O KALIPADA DEB, NO. 2, BYE LANE 1 NORTH, LACHIT NAGAR GHY 7 ULUBARI GUWAHATI, Assam, India - 781007 |
| AAW-1407 | ELYRA WELLNESS LLP | C/O SUKAMAL DEB, H. NO. 21, TILOTTAMA ENCLAVE LACHIT NAGAR BYE LANE 8, ULUBARI, GUWAHATI, Assam, India - 781007 |
| U22200AS2020PTC020068 | BHABANI BOOKS PRIVATE LIMITED | HOUSE NO 7, 2ND FLOOR, BHABANI COMPLEX, LACHIT LANE, RAJGARH ROAD, MOUZA ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAA-6070 | MUKUT NORTH EAST MINERALS LLP | C/O SOMESH BOSE,FLAT NO -3A,ABINASH NIWAS,G.S.ROAD,ULUBARI VIVEKANANDA LANE GUWAHATI, Assam, India - 781007 |
| U27101AS1985PTC002414 | JAISWAL ALLOYS PVT LTD | 3RD FLOOR, SAGAR BIZZPLEX, G. S. ROAD, SHANI RAM BORA LANE, NEAR BORA SERVICE STATION, UL UBARI , GUWAHATI, Assam, India - 781007 |
| AAZ-1189 | SNOWFLAKE LAUNDROCLEANERS LLP | 3A, 3RD FLOOR, GANPATI ENCLAVE, BORA SERVICE, ABOVE DATAMATION SHOWROOM, G S ROAD GUWAHATI, Assam, India - 781007 |
| U15136AS2012PTC011349 | LAJAWAAB PICKLES PRIVATE LIMITED | Green Path, H. No. 9, 1st Floor, Next to L.G. Service Centre, G.S.Road, , Guwahati, Assam, India - 781007 |
| U74140AS2015PTC012067 | SARTHI CONSULTANTS PRIVATE LIMITED | Prithvi Planet, 3rd Floor, Lachit Nagar, Ulubari, G S Road Guwahati Kamrup AS 781007 IN |
| U80903AS2011PTC010773 | POTENTIAL COACHING INSTITUTE PRIVATE LIMITED | House No. 160, Bina Tower, 3rd Floor, Rajgarh Road, P.O. Lachit Nagar, Guwahati Kamrup AS 781007 IN |
| U01403AS2010PTC010073 | RANGALI AGRO INDIA PRIVATE LIMITED | Das Complex, Near SBI South Guwahati Branch Ulubari, G.S. Road , Guwahati, Assam, India - 781007 |
| U01300AS2004PTC007351 | RANGALI AGROTECH PRIVATE LIMITED | DAS COMPLEX, NEAR SBI OFFICE, SOUTH GUWAHATI BRANCH, G.S ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U72900AS2019PTC018963 | DASBRO DIGIMARKER PRIVATE LIMITED | LACHIT NAGAR,BYELANE NO 7 SUBBYELANE NO 3, HOUSE NO 4 GUWAHATI Kamrup AS 781007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135404 | 2008-03-27 | 2022-02-08 | - | 1,054,400,000.00 | CENTRAL BANK OF INDIA | |
| 100544295 | 2022-02-14 | - | - | 5,750,000.00 | INDUSIND BANK LIMITED | |
| 100544297 | 2022-02-14 | - | - | 5,750,000.00 | INDUSIND INDIA LIMITED | |
| 100572948 | 2022-03-26 | - | - | 15,859,000.00 | Axis Bank Limited | |
| 100597819 | 2022-06-30 | - | - | 2,495,000.00 | INDUSIND BANK LIMITED | |
| 100597822 | 2022-06-30 | - | - | 3,900,000.00 | INDUSIND BANK LIMITED | |
| 100640572 | 2022-10-25 | - | - | 37,350,000.00 | TATA MOTORS FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|
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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