Sweet Real Estate Private Limited
About Sweet Real Estate Private Limited
Data last updated: 27 July 2025
Sweet Real Estate Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 August 2006.
Registered with ROC Gwalior under CIN U45202MP2006PTC018886.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Naresh Agarwal Chandra and Basanti Agarwal.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: Modi House Opp Hotel Landmark Old Jhansi Road, Gwalior, Madhya Pradesh, India – 474001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressModi House Opp Hotel Landmark Old Jhansi Road, Gwalior, Madhya Pradesh, India – 474001
-
IndustryReal Estate, Real Estate Leasing
- 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 Sweet Real Estate Private Limited
Sweet Real Estate Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Sweet Real Estate 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 Sweet Real Estate Private Limited
Sweet Real Estate Private Limited is audited by GUPTA DEEPAK & ASSOCIATES 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 |
|---|---|---|---|
| GUPTA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
Board of Directors of Sweet Real Estate Private Limited
Sweet Real Estate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naresh Agarwal Chandra
Also directs:
Taffytales Confectionary Llp, Gharelu Solutions Llp, Weldexa Fabrication Llp and 5 more
|
Director | 22 Aug 2006 | 19 Years 11 Months | As last reported |
| Basanti Agarwal | Director | 22 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Sweet Real Estate Private Limited FY 2021 filings available
Ten-year financial statements for Sweet Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sweet Real Estate Private Limited
Shareholding and ownership data for Sweet Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sweet Real Estate Private Limited
Sweet Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweet Real Estate Private Limited
View historical data on people associated with Sweet Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
GST Compliance of Sweet Real Estate Private Limited
GST registrations and filing compliance for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sweet Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sweet Real Estate Private Limited
MSME payment history for Sweet Real Estate 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sweet Real Estate Private Limited
Corporate group structure for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sweet Real Estate Private Limited
MCA filings and documents for Sweet Real Estate 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
Verified entity values are shown only after access is granted.
Recent Activity on Sweet Real Estate Private Limited
Frequently Asked Questions about Sweet Real Estate Private Limited
Sweet Real Estate Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sweet Real Estate Private Limited is a amalgamated private limited company in the real estate sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 22 August 2006 and is registered under CIN U45202MP2006PTC018886. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sweet Real Estate Private Limited was incorporated on 22 August 2006. Registered with ROC Gwalior.
The current directors of Sweet Real Estate Private Limited are:
- Naresh Agarwal Chandra - Director
- Basanti Agarwal - Director
The CIN (Corporate Identification Number) of Sweet Real Estate Private Limited is U45202MP2006PTC018886. 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 Sweet Real Estate Private Limited is real estate. The company specifically operates in real estate leasing.