Indian Company Master Data Made Simple
Sweta Distributors Private Limited
Founded on 10 Aug 2007, Sweta Distributors Private Limited has a 19-year history. The company’s Corporate Identification Number is U52100MH2007PTC173021; registration no. 173021. It belongs to the classification of company limited by shares as per MCA records. The company’s authorized capital value is ₹15.00 lakh. This company’s paid-up capital is valued at ₹5.00 lakh.
Mainly engaged in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods. This entity is registered in Mumbai, India. It is incorporated at Second Floor, Walchand Darshan, Building No. 1, Opp. Dmart, 150feet Cross Road, Bhayander West, Thane, Thane, Maharashtra, India, 401101. It is an active company at present. The company’s Permanent Account Number (PAN) is AALCS1144B. Sweta Distributors Private Limited holds the LEI code 8945007NLX8GPY70QF51. You can reach the company via email at sunita@swetadistributors.com.
Company Overview
- CIN
- Date of Incorporation
- 10/08/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹15,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- sunita@swetadistributors.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AALCS1144B1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/2007 | Sunita Singhal | 01577147 | Director | View other directorships |
| 10/08/2007 | Shailesh Kailashchandra Singhal | 01685957 | Director | View other directorships |
Business Network
Directors 2
- Shailesh Kailashchandra SinghalDirector
- Sunita SinghalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024_signed | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form AOC - 4 CFS-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2649458 | 28/05/2023 | ₹10,00,00,000.00 | Axis Bank Limited |
| T22925770 | 25/05/2012 | ₹1,02,00,000.00 | The Shamrao Vithal Cooperative Bank Limited |
| T22926281 | 19/10/2010 | ₹1,02,00,000.00 | The Shamrao Vithal Cooperative Bank Limited |
| A97900914 | 02/04/2008 | ₹1,00,00,000.00 | Nkgsb Co-op. Bank Ltd. |
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|---|---|---|
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| J.v.s. Exim Private Limited | U52100AP1995PTC020611 | 10/290, 2nd Lane,rajendranagar, Gudivada, Krishna Dist., Srikakulam, Gudivada, Krishna Dist., Andhra Pradesh, India, 521301 |
| Next Generation Retail Private Limited | U52100AN2012PTC000170 | 106/23, J N Road Anarkali, Haddo, Port Blair, Andaman And Nicobar Islands, India, 744102 |
| Revista Traders Private Limited | U52100AN2022PTC005622 | C/o Sumit Nandi, Dignabad, Aberdeen Bazar, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Sweta Distributors Private Limited are:
- Sunita Singhal
- Shailesh Kailashchandra Singhal