Sweety Courier And Agency Pvt Ltd

Sweety Courier And Agency Pvt Ltd - transportation in Assam, Assam, India. FY 2026 financials and compliance.
CIN U60231AS1991PTC003507 Incorporated 01 February 1991 ROC Guwahati HQ Assam, Assam, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹34,800
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Employees · EPFO
-
Latest available

About Sweety Courier And Agency Pvt Ltd

Data last updated: 22 July 2025

Sweety Courier And Agency Pvt Ltd was a private limited company based in Assam, Assam, 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 land transportation, a part of the broader transportation sector. Incorporated on 01 February 1991.

Registered with ROC Guwahati under CIN U60231AS1991PTC003507.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹34,800.

Office: C O P K Sharmanear Sale Tax Office Hojai Nagaon, Assam, Assam, India.

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 Sweety Courier And Agency Pvt Ltd
CIN U60231AS1991PTC003507
Registration Number 003507
Incorporation Date 01 February 1991
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C O P K Sharmanear Sale Tax Office Hojai Nagaon, Assam, Assam, India
  • Industry
    Transportation, Land Transportation
Company report
Sweety Courier And Agency Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sweety Courier And Agency Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Sweety Courier And Agency Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sweety Courier And Agency Pvt Ltd

The Directors information for Sweety Courier And Agency Pvt Ltd provides insights into the leadership structure and governance of the organization.

Financials of Sweety Courier And Agency Pvt Ltd

Premium access

Ten-year financial statements for Sweety Courier And Agency Pvt Ltd

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.

Charges & Borrowings Sweety Courier And Agency Pvt Ltd

Sweety Courier And Agency Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sweety Courier And Agency Pvt Ltd

View historical data on people associated with Sweety Courier And Agency Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sweety Courier And Agency Pvt Ltd

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 Courier And Agency Pvt Ltd

Premium access

GST registrations and filing compliance for Sweety Courier And Agency Pvt Ltd

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 Sweety Courier And Agency Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Sweety Courier And Agency Pvt Ltd

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 Sweety Courier And Agency Pvt Ltd

Premium access

MSME payment history for Sweety Courier And Agency Pvt Ltd

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 Sweety Courier And Agency Pvt Ltd

Premium access

Corporate group structure for Sweety Courier And Agency Pvt Ltd

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 Sweety Courier And Agency Pvt Ltd

Premium access

MCA filings and documents for Sweety Courier And Agency Pvt Ltd

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 Courier And Agency Pvt Ltd

Activity
01 Feb 1991
Sweety Courier And Agency Pvt Ltd was registered on 01 Feb 1991 with Roc Guwahati & aged 35 years 5 months as per MCA records.

Frequently Asked Questions about Sweety Courier And Agency Pvt Ltd

Sweety Courier And Agency Pvt Ltd 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 Courier And Agency Pvt Ltd is a struck-off private limited company in the transportation sector based in Assam, Assam, India. It was incorporated on 01 February 1991 and is registered under CIN U60231AS1991PTC003507. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Sweety Courier And Agency Pvt Ltd is U60231AS1991PTC003507. 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 Courier And Agency Pvt Ltd is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.

The company has its registered office at C O P K Sharmanear Sale Tax Office Hojai Nagaon, Assam, Assam, India.

Sweety Courier And Agency Pvt Ltd can be reached at the registered office: C O P K Sharmanear Sale Tax Office Hojai Nagaon, Assam, Assam, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available