Sweetee Impex Private Limited
About Sweetee Impex Private Limited
Data last updated:
Sweetee Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 19 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073339.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.52 Lakh. It was led by directors Sanjay Gupta and Satish Chand Gupta.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at 8909/2 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
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- Registered Address8909/2 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sweetee Impex Private Limited FY 2004 filings available
Financial Statement Summary of Sweetee Impex Private Limited
| Metrics | FY 2003-04 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sweetee Impex Private Limited
| Metrics | FY 2003-04 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sweetee Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sweetee Impex Private Limited
Sweetee Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 05 Nov 2003 | 22 Years 11 Months | As last reported |
| Satish Chand Gupta | Director | 05 Nov 2003 | 22 Years 11 Months | As last reported |
Charges & Borrowings of Sweetee Impex Private Limited
Sweetee Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweetee Impex Private Limited
Employment history and EPFO contributions of people linked to Sweetee Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sweetee Impex Private Limited
Sweetee Impex Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Sanjay Gupta was appointed as Director on 05 Nov 2003.
Credit Ratings, Litigation & Regulatory Alerts for Sweetee Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sweetee Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sweetee Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sweetee Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sweetee Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sweetee Impex Private Limited
Sweetee Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sweetee Impex was a private limited company based in New Delhi, Delhi, India. It was incorporated on 19 October 1995 and is registered under CIN U74899DL1995PTC073339. The company has been struck off by the Registrar of Companies and is no longer operational.
Sweetee Impex had 2 directors:
- Sanjay Gupta - Director
- Satish Chand Gupta - Director
The CIN (Corporate Identification Number) of Sweetee Impex is U74899DL1995PTC073339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sweetee Impex is at 89092 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
Sweetee Impex was incorporated on 19 October 1995. It is registered with the Registrar of Companies, Delhi.
Sweetee Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.52 Lakh.
No. Sweetee Impex is not listed on any stock exchange. It is an unlisted company.
Sanjay Gupta was appointed as Director on 05 Nov 2003. Satish Chand Gupta was appointed as Director on 05 Nov 2003.
Sweetee Impex can be reached at its registered office: 89092 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.