Sweety Logistics Private Limited
About Sweety Logistics Private Limited
Data last updated: 11 January 2026
Sweety Logistics Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 14 December 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U63090OR2012PTC016354.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Sujal Ganeriwal and Subham Ganeriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Professorpara Canal Road Bajarkabati Road, Cuttack, Orissa, India – 753003.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.61 Cr, a growth of 53% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹16.58 Cr and satisfied charges of ₹18.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressProfessorpara Canal Road Bajarkabati Road, Cuttack, Orissa, India – 753003
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sweety Logistics Private Limited
Sweety Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sweety Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sweety Logistics Private Limited
Sweety Logistics Private Limited is audited by JOSHI AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSHI AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sweety Logistics 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 Logistics Private Limited
Sweety Logistics Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujal Ganeriwal | Director | 15 Jun 2023 | 3 Years 1 Months | Current |
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Subham Ganeriwal
Also directs:
South India Transport Agency Private Limited
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Director | 15 Jun 2023 | 3 Years 1 Months | Current |
| Babita Ganeriwal | Whole-Time Director | 14 Dec 2012 | 13 Years 7 Months | Current |
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Kamlesh Kumar Ganeriwal
Also directs:
South India Transport Agency Private Limited
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Whole-Time Director | 14 Dec 2012 | 13 Years 7 Months | Current |
| Naresh Kumar Ganeriwal | Managing Director | 14 Dec 2012 | 13 Years 7 Months | Current |
| Sonu Ganeriwal | Whole-Time Director | 14 Dec 2012 | 13 Years 7 Months | Current |
Financials of Sweety Logistics Private Limited FY 2025 filings available
Sweety Logistics Private Limited reported revenue of ₹19.61 Cr (up 53.00% YoY) for FY 2024.
Ten-year financial statements for Sweety Logistics 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 Logistics Private Limited
Shareholding and ownership data for Sweety Logistics 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 Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹31.5 Lakh | Open |
| 29 Aug 2025 | Others | ₹70 Lakh | Open |
| 25 Jul 2025 | Others | ₹49.15 Lakh | Open |
| 28 Feb 2025 | Others | ₹9.41 Cr | Open |
| 20 Jan 2025 | Others | ₹26.5 Lakh | Open |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Sweety Logistics Private Limited
Sweety Logistics Private Limited has a workforce of 46 employees as of Mar 29, 2024.
Employee and EPFO history for Sweety Logistics 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 Logistics Private Limited
GST registrations and filing compliance for Sweety Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sweety Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sweety Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sweety Logistics Private Limited
MSME payment history for Sweety Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sweety Logistics Private Limited
Corporate group structure for Sweety Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sweety Logistics Private Limited
MCA filings and documents for Sweety Logistics 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 Logistics Private Limited
Frequently Asked Questions about Sweety Logistics Private Limited
Sweety Logistics Private Limited is an active private limited company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 14 December 2012 (14+ years old) and is registered under CIN U63090OR2012PTC016354. The company has 46 employees.
Sweety Logistics Private Limited reported revenue of ₹19.61 Cr for FY 2024 (up 53.00% YoY).
The current directors of Sweety Logistics Private Limited are:
- Sujal Ganeriwal - Director
- Subham Ganeriwal - Director
- Babita Ganeriwal - Whole-Time Director
- Kamlesh Kumar Ganeriwal - Whole-Time Director
- Naresh Kumar Ganeriwal - Managing Director
- Sonu Ganeriwal - Whole-Time Director
The primary industry of Sweety Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sweety Logistics Private Limited can be reached at the registered office: Professorpara Canal Road Bajarkabati Road, Cuttack, Orissa, India – 753003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹21 Lakh.