Sweeny Overseas Private Limited
About Sweeny Overseas Private Limited
Data last updated: 26 July 2025
Sweeny Overseas Private Limited was a private limited company based in Punjab, Punjab, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 03 March 2004.
Registered with ROC Chandigarh under CIN U51311PB2004PTC026888.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Verma and Nisha Verma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: G – 453 New Shivpuri Roadludhiana Punjab, Punjab, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.84 Lakh.
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.
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Registered AddressG – 453 New Shivpuri Roadludhiana Punjab, Punjab, India
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sweeny Overseas Private Limited
Sweeny Overseas Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sweeny Overseas Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sweeny Overseas Private Limited
Sweeny Overseas Private Limited is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sweeny Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sweeny Overseas Private Limited
Sweeny Overseas Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Verma | Director | 03 Mar 2004 | 22 Years 5 Months | As last reported |
| Nisha Verma | Director | 03 Mar 2004 | 22 Years 5 Months | As last reported |
Financials of Sweeny Overseas Private Limited FY 2021 filings available
Sweeny Overseas Private Limited reported revenue of ₹6.84 Lakh for FY 2017.
Ten-year financial statements for Sweeny Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sweeny Overseas Private Limited
Shareholding and ownership data for Sweeny Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sweeny Overseas Private Limited
Sweeny Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweeny Overseas Private Limited
View historical data on people associated with Sweeny Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweeny Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sweeny Overseas Private Limited
GST registrations and filing compliance for Sweeny Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sweeny Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Sweeny Overseas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sweeny Overseas Private Limited
MSME payment history for Sweeny Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sweeny Overseas Private Limited
Corporate group structure for Sweeny Overseas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sweeny Overseas Private Limited
MCA filings and documents for Sweeny Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sweeny Overseas Private Limited
Frequently Asked Questions about Sweeny Overseas Private Limited
Sweeny Overseas 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.
Sweeny Overseas Private Limited is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 03 March 2004 and is registered under CIN U51311PB2004PTC026888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sweeny Overseas Private Limited are:
- Naresh Kumar Verma - Director
- Nisha Verma - Director
The CIN (Corporate Identification Number) of Sweeny Overseas Private Limited is U51311PB2004PTC026888. 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 Sweeny Overseas Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at G – 453 New Shivpuri Roadludhiana Punjab, Punjab, India.