Sweety Beverages Private Limited

Sweety Beverages Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2004PTC144793 Incorporated 01 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Sweety Beverages Private Limited

Data last updated:

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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144793.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at S – 4 101 1st Floor Sunder Nagar S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064.

Company Details of Sweety Beverages Private Limited
CIN U51909MH2004PTC144793
Registration Number 144793
Incorporation Date 01 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S – 4 101 1st Floor Sunder Nagar S. V. Road Malad (West), Mumbai, Maharashtra, India – 400064
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Sweety Beverages Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sweety Beverages Private Limited FY 2017 filings available

Financial Statement Summary of Sweety Beverages Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
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Profit Before Tax••••••••••••
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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 Sweety Beverages Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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 Sweety Beverages are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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.

NameStatusAppointment DateCessation Date
M INANI & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Sweety Beverages Private Limited

Sweety Beverages has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sarita Nandkumar KaleDirector12 Jan 200917 Years 8 MonthsAs last reported
Soniya Sameer KaleDirector07 Jul 20179 Years 3 MonthsAs last reported

Ownership and Shareholding of Sweety Beverages Private Limited

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Shareholding and ownership data

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Sweety Beverages.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sweety Beverages Private Limited

Sweety Beverages Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sanjay Pandharinath Kale ceased to be Director on 07 Jul 2017.

AGM
Sweety Beverages Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Sanjay Pandharinath Kale ceased to be Director.
Appointed
Soniya Sameer Kale was appointed as Director.
Filing
Sweety Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Nandkumar Damodar Kale ceased to be Director.
Ceased
Milap Prabodh Bhatt ceased to be Director.
Ceased
Mukhtar Ahmed Khan ceased to be Director.
Ceased
Nilofer Mukhtar Khan ceased to be Director.
Appointed
Sarita Nandkumar Kale was appointed as Director.
Incorporation
01 Mar 2004
Sweety Beverages Private Limited was registered on 01 Mar 2004 with Roc Mumbai & aged 22 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sweety Beverages Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sweety Beverages Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Sweety Beverages Private Limited

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Corporate group structure

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GST Compliance of Sweety Beverages Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Sweety Beverages Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sweety Beverages Private Limited

Sweety Beverages 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.

Sweety Beverages had 2 directors:

The CIN (Corporate Identification Number) of Sweety Beverages is U51909MH2004PTC144793. 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 Sweety Beverages is at S – 4 101 1st Floor Sunder Nagar S. V. Road Malad West, Mumbai, Maharashtra, India – 400064.

Sweety Beverages was incorporated on 01 March 2004. It is registered with the Registrar of Companies, Mumbai.

Sweety Beverages has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Sweety Beverages operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

No. Sweety Beverages is not listed on any stock exchange. It is an unlisted company.

Sanjay Pandharinath Kale ceased to be Director on 07 Jul 2017. Soniya Sameer Kale was appointed as Director on 07 Jul 2017. Nandkumar Damodar Kale ceased to be Director on 17 Mar 2015. Sweety Beverages has 7 board changes on record in total.

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