Sweety Knits Private Limited
About Sweety Knits Private Limited
Data last updated: 22 July 2025
Sweety Knits Private Limited is a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 12 January 2007, the company has been in operation for over 19 years.
Registered with ROC Chandigarh under CIN U17309PB2007PTC030817.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.71 Lakh. It is led by directors Kimti Lal Jain and Neena Jain.
Last AGM: 29 April 2023. Financial statements filed for year ended 31 March 2023. Office: 1524/2 Village Meharban Rahon Road, Ludhiana, Punjab, India – 141008.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.31 Lakh, a growth of 44% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.39 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1524/2 Village Meharban Rahon Road, Ludhiana, Punjab, India – 141008
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Auditor Details of Sweety Knits Private Limited
Sweety Knits Private Limited is audited by RAKESH GROVER & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH GROVER & CO | Locked | Locked | Locked |
Complete auditor history for Sweety Knits 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
Verified entity values are shown only after access is granted.
Board of Directors of Sweety Knits Private Limited
Sweety Knits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kimti Lal Jain | Director | 12 Jan 2007 | 19 Years 6 Months | As last reported |
| Neena Jain | Director | 12 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Sweety Knits Private Limited FY 2023 filings available
Sweety Knits Private Limited reported revenue of ₹7.31 Lakh (up 44.00% YoY) for FY 2023.
Ten-year financial statements for Sweety Knits Private Limited
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.
Ownership and Shareholding of Sweety Knits Private Limited
Shareholding and ownership data for Sweety Knits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sweety Knits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2012 | Hdfc Bank Limited | ₹60.42 Lakh | Satisfied |
| 28 Apr 2009 | State Bank of India | ₹79 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sweety Knits Private Limited
Sweety Knits Private Limited has a workforce of 9 employees as of Mar 23, 2024.
Employee and EPFO history for Sweety Knits 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 Knits Private Limited
GST registrations and filing compliance for Sweety Knits 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 Knits Private Limited
Credit ratings, litigation, and regulatory alerts for Sweety Knits 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 Knits Private Limited
MSME payment history for Sweety Knits 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 Knits Private Limited
Corporate group structure for Sweety Knits 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 Knits Private Limited
MCA filings and documents for Sweety Knits 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 Knits Private Limited
Frequently Asked Questions about Sweety Knits Private Limited
Sweety Knits Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sweety Knits Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Ludhiana, Punjab, India. It was incorporated on 12 January 2007 and is registered under CIN U17309PB2007PTC030817. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sweety Knits Private Limited is U17309PB2007PTC030817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sweety Knits Private Limited are:
- Kimti Lal Jain - Director
- Neena Jain - Director
The primary industry of Sweety Knits Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Sweety Knits Private Limited was incorporated on 12 January 2007. Registered with ROC Chandigarh.