Sweety Holdings Pvt Ltd
About Sweety Holdings Pvt Ltd
Data last updated: 21 December 2025
Sweety Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 November 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51101WB1988PTC045610.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It is led by directors Kamlesh Kumar Prahaladka and Sushil Kumar Prahaladka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.58 Cr, a growth of 65% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address63 Radha Bazar Street, Room No.10, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sweety Holdings Pvt Ltd
Sweety Holdings Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sweety Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sweety Holdings Pvt Ltd
Sweety Holdings Pvt Ltd is audited by M. GARODIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. GARODIA & CO. | Locked | Locked | Locked |
Complete auditor history for Sweety Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Sweety Holdings Pvt Ltd
Sweety Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Prahaladka | Director | 26 Aug 1999 | 26 Years 11 Months | Current |
| Sushil Kumar Prahaladka | Director | 22 Nov 1988 | 37 Years 9 Months | Current |
Financials of Sweety Holdings Pvt Ltd FY 2024 filings available
Sweety Holdings Pvt Ltd reported revenue of ₹15.58 Cr (up 65.00% YoY) for FY 2024.
Ten-year financial statements for Sweety Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sweety Holdings Pvt Ltd
Shareholding and ownership data for Sweety Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sweety Holdings Pvt Ltd
Sweety Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweety Holdings Pvt Ltd
View historical data on people associated with Sweety Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sweety Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Sweety Holdings Pvt Ltd
GST registrations and filing compliance for Sweety Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sweety Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sweety Holdings Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sweety Holdings Pvt Ltd
MSME payment history for Sweety Holdings 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
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Subsidiaries & Group Companies of Sweety Holdings Pvt Ltd
Corporate group structure for Sweety Holdings Pvt Ltd
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MCA Filings & Documents of Sweety Holdings Pvt Ltd
MCA filings and documents for Sweety Holdings 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
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Recent Activity on Sweety Holdings Pvt Ltd
Frequently Asked Questions about Sweety Holdings Pvt Ltd
Sweety Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 November 1988 (38+ years old) and is registered under CIN U51101WB1988PTC045610.
Sweety Holdings Pvt Ltd reported revenue of ₹15.58 Cr for FY 2024 (up 65.00% YoY).
The current directors of Sweety Holdings Pvt Ltd are:
- Kamlesh Kumar Prahaladka - Director
- Sushil Kumar Prahaladka - Director
The primary industry of Sweety Holdings Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sweety Holdings Pvt Ltd can be reached at the registered office: 63 Radha Bazar Street, Room No.10, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.59 Cr.