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 AGRO LAND LIMITED
CIN: U70102UP2012PLC051943 As on: 2026-07-13
SWEETINDIA AGRO LAND LIMITED (CIN: U70102UP2012PLC051943) is a Public company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWEETINDIA AGRO LAND 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 SWEETINDIA AGRO LAND LIMITED are MOHD INTAJAR, NASREEN JAHAN, and HUSN AARA.
SWEETINDIA AGRO LAND LIMITED's Corporate Identification Number (CIN) is U70102UP2012PLC051943 and its registration number is 51943. Users may contact SWEETINDIA AGRO LAND LIMITED on its Email address - [email protected]. Registered address of SWEETINDIA AGRO LAND LIMITED is CHOUDHARY CHARAN SINGH CHOWK OPPOSITE HYDIL COLONY MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SWEETINDIA AGRO LAND LIMITED is - Strike Off.
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 SWEETINDIA AGRO LAND 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 AGRO LAND
Purchase full report of SWEETINDIA AGRO LAND
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 AGRO LAND 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 SWEETINDIA AGRO LAND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05348353 | MOHD INTAJAR | Director | 2012-08-13 |
| 06491761 | NASREEN JAHAN | Director | 2013-04-02 |
| 07686406 | HUSN AARA | Director | 2016-12-22 |
Past Directors & Key Managerial Personnel of SWEETINDIA AGRO LAND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05332257 | SUDHIR KUMAR RAGHAV | Director | - | 2013-06-05 |
| 05348359 | RIYAZ AHMAD | Director | - | 2013-06-05 |
| 06487967 | MADHU BALA RAGHAV | Director | - | 2013-06-05 |
| 06553833 | MOHD HANEEF . | Director | - | 2017-01-05 |
Other Directorships of SUDHIR KUMAR RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD INTAJAR
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Other Directorships of RIYAZ AHMAD
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Other Directorships of MADHU BALA RAGHAV
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Other Directorships of NASREEN JAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD HANEEF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUSN AARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900UP2022PTC162345 | TECHINSTA SOLUTIONS PRIVATE LIMITED | 4B/355 BUDDHI VIHAR NEAR CHAUDHARY CHARAN SINGH CHOWK AWAS VIKAS COLONY,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| AAE-4327 | MOTHER'SNEST REALTY LLP | 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2017OPC093988 | MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED | 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001 |
| U21003UP2025PTC219715 | R KAVERI AYURVEDA PRIVATE LIMITED | NEAR CHUDHRY CHARAN SINGH,CHOWK, MANJHOLA, LINEPAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U65923UP2016PLC077064 | PROGREEN NIDHI LIMITED | Laxmi Narayan Choraha Chaudhary Charan Singh Chowk, Linepar , Moradabad, Uttar Pradesh, India - 244001 |
| U63000UP2017PTC096894 | GAMS LOGISTICS INDIA PRIVATE LIMITED | C/o MERTUNJAY SINGH 15/16/165, ALAKHANANDA COLONY KHUSHHALPUR MAJHOLA, , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2017PTC093224 | GGR MANAGEMENT & CONSULTATION SERVICES PRIVATE LIMITED | C/O SHRI GOPAL CHANDRA GUPTA INTERPRISES CHOOHERY CHARAN SINGH CHOK OPP. HYDILE COLONY MOR ADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U47510UP2024PTC207590 | DIVINEDRAP TEXTILE PRIVATE LIMITED | C/O NAROTTAM SINGH,ADARSH COLONY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACX-8927 | GURAY ENVIROTECH LLP | S/O RANVEER SINGH,NEAR KK,PUBLIC SCHOOL BANK COLONY,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAD-4929 | CLH HOSPITALITY LLP | 3C-422,LIC OFFICE ROAD BUDHI VIHAR COLONY, MAJHOLA MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U72900UP2017PTC095636 | AEZOWIE INFOTECH SERVICES PRIVATE LIMITED | Rameshwar Colony, Gali No.9, Near F.C.I Godown, Line Par, Majhola,,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74900UP2010PTC039349 | PRIYANSHU TUBE MILL PRIVATE LIMITED | A-6 JHAJHANPUR NEHRU COLONY OPPOSITE STATE BANK OF INDIA KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAJ-0773 | VKR GLOBAL AIRWAYS LLP | Shankar Vihar Colony, Jigar Colony Road Murgi Farm, Moradabad Uttar Pradesh, Uttar Pradesh, India - 244001 |
| U65999UP2016PLC088360 | AISHA NIDHI LIMITED | MAJHOLA CHOWK, LINE PAR, , MORADABAD, Uttar Pradesh, India - 244001 |
| AAZ-7774 | VOICE OF BRAND MARKETING SOLUTIONS LLP | C/O DAVENDRA SINGH FRIENDS COLONY MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC102028 | SORCIER INTERNATIONAL INDIA PRIVATE LIMITED | H.N. 15/42/149 Rameshwar Colony, Majhola , MORADABAD, Uttar Pradesh, India - 244001 |
| U52599UP2021PTC141836 | TANAX INDIA MARKETING PRIVATE LIMITED | C/O CHANDRA WATI, EKTA COLONY LINE PAR, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U72501UP2018PTC105955 | BOXINALL SOFTECH PRIVATE LIMITED | C-1058, KRISHNAPURAM COLONY NEAR CHOICE BANQUET HALL, MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC106419 | VIYASH INTERNATIONAL PRIVATE LIMITED | C/O W/O BRIJENDRA SINGH INDIRA VEKAS COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2022PTC158605 | SANSKRITI SECURITY PRIVATE LIMITED | C/O SHYAM SINGH, LAKRI FAZALPUR, THANA MAJHOLA TEHSIL, , MORADABAD, Uttar Pradesh, India - 244001 |
| U27200UP2022OPC158271 | JITESH GLOBAL EXPORTS (OPC) PRIVATE LIMITED | C/o Shobha Kashyap ,Khusshalpur Bank Colony,Near Singh Property , Moradabad, Uttar Pradesh, India - 244001 |
| AAG-2502 | KNB VENTURES LLP | H.No - 83 , Bank Colony Khushalpur , Post -Majhola Moradabad, Uttar Pradesh, India - 244001 |
| U01403UP2013PLC055063 | ANUGRAH INDIA CORPORATION LIMITED | SHASTRI NAGAR NEAR MANSAROVER COLONY LINE PAR P.S. MAJHOLA , MORADABAD, Uttar Pradesh, India - 244001 |
| U15122UP2010PTC040550 | SUPERLATIVE WINES PRIVATE LIMITED | C/o Gurcharan Singh Chawla, 33, Chandra Nagar, Ram Swaroop Colony , Moradabad, Uttar Pradesh, India - 244001 |
| U66000UP2018PTC103202 | SACCHA SAATHI INSURANCE MARKETING PRIVATE LIMITED | House No-4B/180, Buddhi Vihar Colony, Opposite Water Tank , MORADABAD, Uttar Pradesh, India - 244001 |
| U68100UP2024PTC210129 | GB SHUBHKADAM PRIVATE LIMITED | C/O KAMLESH SINGH W/O DANENDRA PAL SINGH,MEHBULLA GANJ, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74110UP2012PTC049383 | TEAMMATES SPIRITS PRIVATE LIMITED | C/o- Gurucharan Singh Chawla, 33, Chandra Nagar Ram Swaroop Colony, , Moradabad, Uttar Pradesh, India - 244001 |
| U52609UP2019PTC117795 | INSTAVIS SOLUTION PRIVATE LIMITED | H. No. E-19, Wave Green Colony Opposite Wave Cinema, Ramganga Vihar , Moradabad, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.