Indian Company Master Data Made Simple
Sweet Industries India Private Limited
Since its incorporation in 1988, Sweet Industries India Private Limited has accumulated more than 3 decades of experience. It is registered under CIN U67120MH1988PTC048843 and registration number 48843. It falls under the category of company limited by shares. The company has an authorized share capital of ₹1.10 crore. Its paid up capital is ₹65.19 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation. The firm’s place of registration is Mumbai. Sweet Industries India Private Limited is incorporated at 501/502/503 Parmeshwari Centre 18 Dalmia Estate, Off. Lbs Road, Mulun, D [west, Mumbai, Maharashtra, India, 400080. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AABCS1092E. The Legal Entity Identifier assigned to the company is 894500HCIBMPDLB8UK93. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/09/1988
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2023-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,10,00,000.00
- Paid up Capital
- ₹65,19,300.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCS1092E1ZR | Active |
| Haryana | 06AABCS1092E1ZP | Inactive |
| Himachal Pradesh | 02AABCS1092E2ZW | Inactive |
| 02AABCS1092E1ZX | Inactive | |
| Maharashtra | 27AABCS1092E1ZL | Active |
| Telangana | 36AABCS1092E1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/09/1988 | Dilip Premji Yadava | 00391212 | Director | View other directorships |
| 07/04/1989 | Bhavesh Premji Yadava | 00391378 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/09/2024 | Form MGT-7-03092024_signed | - |
| 07/05/2024 | Form MGT-7-07052024 | - |
| 02/05/2024 | Form AOC-4(XBRL)-02052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T40414625 | 27/08/2021 | ₹3,00,00,000.00 | Svc Co-operative Bank Ltd |
| R69558112 | 08/09/2020 | ₹16,76,000.00 | Hero Fincorp Limited |
| H26184481 | 28/07/2018 | ₹97,00,000.00 | Hero Fincorp Limited |
| G60540093 | 28/09/2017 | ₹11,25,00,000.00 | Svc Co-operative Bank Limited |
| G60540945 | 28/09/2017 | ₹11,25,00,000.00 | Svc Co-operative Bank Ltd |
| C78149176 | 05/02/2016 | ₹2,50,00,000.00 | The Shamrao Vithal Co-operative Bank Ltd. |
| C54862891 | 21/05/2015 | ₹2,08,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| C15601115 | 24/07/2014 | ₹1,00,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| B93991867 | 07/01/2014 | ₹2,00,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| B19931203 | 13/08/2011 | ₹2,00,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| B58335381 | 13/08/2011 | ₹28,25,96,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| A98998206 | 21/11/2009 | ₹1,00,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| B92248533 | 15/12/2008 | ₹5,00,00,000.00 | The Shamrao Vithal Co-operative Bank Limited |
| A50781350 | 27/10/2008 | ₹45,00,000.00 | The Shamrao Vithal Co-op. Bank Ltd. |
| AA1447081 | 16/01/2008 | ₹58,22,00,000.00 | Svc Co-operative Bank Ltd |
| A87023180 | 16/01/2008 | ₹25,00,000.00 | The Shamrao Vithal Co-op. Bank Ltd. |
| A26286146 | 03/11/2007 | ₹29,24,803.00 | Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency |
| B07220098 | 29/07/2004 | ₹29,97,00,000.00 | The Shamrao Vithal Co-op Bank Ltd |
| AA7164329 | 08/03/2004 | ₹39,39,00,000.00 | Svc Co-operative Bank Ltd. |
| Y10328027 | 31/01/2003 | ₹1,50,00,000.00 | Vasantdada Shetakrisah Bank |
Similar Companies
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Sweet Industries India Private Limited are:
- Dilip Premji Yadava
- Bhavesh Premji Yadava