Indian Company Master Data Made Simple
Sweety Logistics Private Limited
Since its incorporation on 14 Dec 2012, Sweety Logistics Private Limited has been active for 13 years. Corporate Identification Number is U63090OR2012PTC016354 and its registration number is 16354. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹10.00 lakh. The paid-up share capital amounts to ₹4.00 lakh.
Its principal business sector is supporting and auxilliary transport activities; activities of travel agencies. Sweety Logistics Private Limited is officially registered in Cuttack. Sweety Logistics Private Limited is incorporated at Professorpara,canal Road Bajarkabati Road, Cuttack, Orissa, India, 753003. It is an active company at present. The Permanent Account Number assigned to the company is AASCS6005Q. As per official records, the company’s LEI is 89450076INA8V0KF3Q82. Sweety Logistics Private Limited can be contacted at cuttack@sitagroups.com.
Company Overview
- CIN
- Date of Incorporation
- 14/12/2012
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹4,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- cuttack@sitagroups.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AASCS6005Q1ZW | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/12/2012 | Sonu Ganeriwal | 06448807 | Whole-time director | View other directorships |
| 14/12/2012 | Naresh Kumar Ganeriwal | 06448788 | Managing Director | View other directorships |
| 14/12/2012 | Babita Ganeriwal | 06448763 | Whole-time director | View other directorships |
| 14/12/2012 | Kamlesh Kumar Ganeriwal | 06448776 | Whole-time director | View other directorships |
| 15/06/2023 | Sujal Ganeriwal | 10199028 | Director | View other directorships |
| 15/06/2023 | Subham Ganeriwal | 10199846 | Director | View other directorships |
Business Network
Directors 6
- Naresh Kumar GaneriwalManaging Director
- Babita GaneriwalWhole-time director
- Kamlesh Kumar GaneriwalWhole-time director
- Sonu GaneriwalWhole-time director
- Subham GaneriwalDirector
- Sujal GaneriwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Copy of resolution passed by the company-10122024 | - |
| 10/12/2024 | Copy of written consent given by auditor-10122024 | - |
| 10/12/2024 | Copy of the intimation sent by company-10122024 | - |
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Address
Frequently Asked Questions
The current board member of Sweety Logistics Private Limited are:
- Sonu Ganeriwal
- Naresh Kumar Ganeriwal
- Babita Ganeriwal
- Kamlesh Kumar Ganeriwal
- Sujal Ganeriwal
- Subham Ganeriwal