Sweety Enterprises Private Limited
About Sweety Enterprises Private Limited
Data last updated: 18 December 2025
Sweety Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 28 January 2025.
Registered with ROC Mumbai under CIN U43299MH2025PTC439039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karina Yogendra Singh and Amit Yogendra Singh.
Office: Thane, Maharashtra.
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Registered AddressSh – 02 New Prathmesh Chs, Ltd Mbmc Station Road, Thane, Maharashtra, India – 401101
- 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
Board of Directors of Sweety Enterprises Private Limited
Sweety Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karina Yogendra Singh | Director | 28 Jan 2025 | 1 Years 6 Months | Current |
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Amit Yogendra Singh
Also directs:
Scorpious Motor Trading (Opc) Private Limited
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Director | 28 Jan 2025 | 1 Years 6 Months | Current |
|
Pooja Yogendra Singh
Also directs:
Scorpious Motor Trading (Opc) Private Limited
|
Director | 28 Jan 2025 | 1 Years 6 Months | Current |
Financials of Sweety Enterprises Private Limited
Ten-year financial statements for Sweety Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sweety Enterprises Private Limited
Sweety Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweety Enterprises Private Limited
View historical data on people associated with Sweety Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweety Enterprises 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 Sweety Enterprises Private Limited
GST registrations and filing compliance for Sweety Enterprises 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sweety Enterprises 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 Enterprises Private Limited
MSME payment history for Sweety Enterprises 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 Enterprises Private Limited
Corporate group structure for Sweety Enterprises 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 Enterprises Private Limited
MCA filings and documents for Sweety Enterprises 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 Sweety Enterprises Private Limited
Frequently Asked Questions about Sweety Enterprises Private Limited
Sweety Enterprises Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 28 January 2025 (1 year old) and is registered under CIN U43299MH2025PTC439039.
The current directors of Sweety Enterprises Private Limited are:
- Karina Yogendra Singh - Director
- Amit Yogendra Singh - Director
- Pooja Yogendra Singh - Director
Sweety Enterprises Private Limited can be reached at the registered office: Sh – 02 New Prathmesh Chs, Ltd Mbmc Station Road, Thane, Maharashtra, India – 401101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sh – 02 New Prathmesh Chs, Ltd Mbmc Station Road, Thane, Maharashtra, India – 401101.
Sweety Enterprises Private Limited was incorporated on 28 January 2025, making it 1 year old. Registered with ROC Mumbai.