Sweety Beverages Private Limited
About Sweety Beverages Private Limited
Data last updated: 24 July 2025
Sweety Beverages 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC144793.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Nandkumar Kale and Soniya Sameer Kale.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: S – 4 101 1 St Floor Sunder Nagar S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064.
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 AddressS – 4 101 1 St Floor Sunder Nagar S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sweety Beverages Private Limited
Sweety Beverages Private Limited is audited by M INANI & 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 |
|---|---|---|---|
| M INANI & CO | Locked | Locked | Locked |
Complete auditor history for Sweety Beverages 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 Sweety Beverages Private Limited
Sweety Beverages Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sarita Nandkumar Kale | Director | 12 Jan 2009 | 17 Years 6 Months | As last reported |
| Soniya Sameer Kale | Director | 07 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Sweety Beverages Private Limited FY 2017 filings available
Ten-year financial statements for Sweety Beverages 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 Sweety Beverages Private Limited
Shareholding and ownership data for Sweety Beverages 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 Sweety Beverages Private Limited
Sweety Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweety Beverages Private Limited
View historical data on people associated with Sweety Beverages Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweety Beverages 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 Sweety Beverages Private Limited
GST registrations and filing compliance for Sweety Beverages 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 Sweety Beverages Private Limited
Credit ratings, litigation, and regulatory alerts for Sweety Beverages 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 Sweety Beverages Private Limited
MSME payment history for Sweety Beverages 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
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Subsidiaries & Group Companies of Sweety Beverages Private Limited
Corporate group structure for Sweety Beverages 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 Sweety Beverages Private Limited
MCA filings and documents for Sweety Beverages 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 Sweety Beverages Private Limited
Frequently Asked Questions about Sweety Beverages Private Limited
Sweety Beverages 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.
Sweety Beverages Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2004 and is registered under CIN U51909MH2004PTC144793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sweety Beverages Private Limited are:
- Sarita Nandkumar Kale - Director
- Soniya Sameer Kale - Director
The CIN (Corporate Identification Number) of Sweety Beverages Private Limited is U51909MH2004PTC144793. 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 Sweety Beverages Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at S – 4 101 1 St Floor Sunder Nagar S. V. Road Malad West, Mumbai, Maharashtra, India – 400064.