Sweety Logistics Private Limited

Financials

Updated 8 months ago

Directors

Babita Ganeriwal
Babita Ganeriwal
Whole Time Director
Kamlesh Kumar Ganeriwal
Kamlesh Kumar Ganeriwal
Whole Time Director
Naresh Kumar Ganeriwal
Naresh Kumar Ganeriwal
Director/Designated Partner
Sonu Ganeriwal
Sonu Ganeriwal
Whole Time Director
Sujal Ganeriwal
Sujal Ganeriwal
Director/Designated Partner
Subham Ganeriwal
Subham Ganeriwal
Director/Designated Partner

Company Information

CIN U63090OR2012PTC016354
Company Status Active
Registration Number 016354
Date of Incorporation 14 December 2012
Registration State Cuttack
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 400,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

6 CR PENDING
Name Status Amount
The Federal Bank Limited
15 February 2017
2 CR
Canara Bank
05 July 2013
5 CR
The Federal Bank Limited
25 March 2021
1 CR
Sundaram Finance Limited
11 January 2023
70 LAC
Kotak Mahindra Bank Limited
19 December 2022
50 LAC
The Federal Bank Ltd.
06 October 2022
84 LAC
Kotak Mahindra Bank Limited
20 September 2022
30 LAC
The Federal Bank Ltd
19 May 2022
1 CR
Kotak Mahindra Bank Limited
26 April 2022
50 LAC
Others
13 November 2023
0
Others
24 July 2023
0
Others
27 April 2023
0
Others
11 January 2023
0
Others
19 December 2022
0
Others
06 October 2022
0
Others
20 September 2022
0
Others
26 April 2022
0
Others
19 May 2022
0
Others
15 February 2017
0
Others
25 March 2021
0
Canara Bank
05 July 2013
0
Others
13 November 2023
0
Others
24 July 2023
0
Others
27 April 2023
0
Others
11 January 2023
0
Others
19 December 2022
0
Others
06 October 2022
0
Others
20 September 2022
0
Others
26 April 2022
0
Others
19 May 2022
0
Others
15 February 2017
0
Others
25 March 2021
0
Canara Bank
05 July 2013
0
Others
13 November 2023
0
Others
24 July 2023
0
Others
27 April 2023
0
Others
11 January 2023
0
Others
19 December 2022
0
Others
06 October 2022
0
Others
20 September 2022
0
Others
26 April 2022
0
Others
19 May 2022
0
Others
15 February 2017
0
Others
25 March 2021
0
Canara Bank
05 July 2013
0

Frequently Asked Questions

When was the Sweety logistics private limited incorporated?

The Sweety logistics private limited was incorporated with ROC on 14 December 2012 as .

Where has the Sweety logistics private limited been incorporated?

The company was incorporated in Cuttack with registration number 016354.

What is the E-filing status of the company?

The status of Sweety logistics private limited is Active.

Number of Key Management personnel of the Sweety logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sweety logistics private limited?

The appointed directors in the company are:

  • Babita ganeriwal
  • Kamlesh kumar ganeriwal
  • Naresh kumar ganeriwal
  • Sonu ganeriwal
  • Sujal ganeriwal
  • Subham ganeriwal

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