Shweta Sugars Private Limited

Shweta Sugars Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U15420MH2004PTC146094 Incorporated 06 May 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company food and beverages
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2009
Balance sheet date

About Shweta Sugars Private Limited

Data last updated: 26 July 2025

Shweta Sugars Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in glucose and other sugars manufacturing, a part of the broader food and beverages sector. Incorporated on 06 May 2004.

Registered with ROC Mumbai under CIN U15420MH2004PTC146094.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ripon Manoharlal Jain and Prashant Vilas Angane.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2 Solitaire Corporate Park, Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Shweta Sugars Private Limited
CIN U15420MH2004PTC146094
Registration Number 146094
Incorporation Date 06 May 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Key People
Ripon Manoharlal Jain Director Prashant Vilas Angane Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    221 2Nd Floor Bldg No.2 Solitaire Corporate Park 167 Guru Hargovind Marg Chakala Andhe, Ri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Food and Beverages, Glucose and Other Sugars Manufacturing, Manufacturing, Other Food Products, Sugar
Company report
Shweta Sugars Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Shweta Sugars Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shweta Sugars Private Limited

Shweta Sugars Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ripon Manoharlal Jain
Also directs: Lancome Civil Contractors Llp
Director 22 Feb 2008 18 Years 4 Months As last reported
Prashant Vilas Angane
Also directs: Krishnadeep Properties Private Limited, Blu Emerald Real Estates Private Limited, Radiant Trafin Private Limited and 1 more
Director 16 Jul 2008 17 Years 11 Months As last reported
View all directors

Financials of Shweta Sugars Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shweta Sugars Private Limited

Shweta Sugars Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shweta Sugars Private Limited

View historical data on people associated with Shweta Sugars Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shweta Sugars Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shweta Sugars Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shweta Sugars Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shweta Sugars Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shweta Sugars Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shweta Sugars Private Limited

MSME Payment Delays by Shweta Sugars Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shweta Sugars Private Limited

Subsidiaries & Group Companies of Shweta Sugars Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shweta Sugars Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shweta Sugars Private Limited

MCA Filings & Documents of Shweta Sugars Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shweta Sugars Private Limited

Activity
30 Sep 2009
Shweta Sugars Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Shweta Sugars Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
Directors
16 Jul 2008
Prashant Vilas Angane was appointed as a Director on 16 Jul 2008 & has been associated with this company since 17 years 11 months.
Directors
22 Feb 2008
Ripon Manoharlal Jain was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 4 months.
Activity
06 May 2004
Shweta Sugars Private Limited was registered on 06 May 2004 with Roc Mumbai & aged 22 years 2 months as per MCA records.

Frequently Asked Questions about Shweta Sugars Private Limited

Shweta Sugars Private Limited 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.

Shweta Sugars Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2004 and is registered under CIN U15420MH2004PTC146094. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shweta Sugars Private Limited are:

The CIN (Corporate Identification Number) of Shweta Sugars Private Limited is U15420MH2004PTC146094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Shweta Sugars Private Limited is food and beverages. The company specifically operates in glucose and other sugars manufacturing. The company was active in this sector before being struck off.

The company has its registered office at 221 2Nd Floor Bldg No.2 Solitaire Corporate Park 167 Guru Hargovind Marg Chakala Andhe, Ri E, Mumbai, Maharashtra, India – 400093.

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