Sweety Trade & Agency Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Active
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About Sweety Trade & Agency Pvt.Ltd.

Sweety Trade & Agency Pvt.Ltd., a active private limited company, was established on 10 August 1990 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1990PTC049593. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.18 Cr.

It upholds a compliant status. Its leadership includes Vikash Kumar Bothra (Director), Anup Kumar Dharnidharka (Director). Past directors included Babu Lal Bothra, Vikash Kumar Bothra, Anup Kumar Dharnidharka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3Rd Floor, Roo, M No. 304,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1990PTC049593

  • Registration Number

    049593

  • Incorporation Date

    10 August 1990

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹1.18 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.18 Cr
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 304.76%
  • Profit Growth **** 176.64%
  • Ebitda **** -93.94%
  • Net Worth 12.57%
  • Total Assets **** 10.89%
Company report

Sweety Trade & Agency Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sweety Trade & Agency Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sweety Trade & Agency Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Vikash Kumar Bothra Director 01 Feb 2018 Current
Anup Kumar Dharnidharka Director 12 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 17 Apr 2023 Past
Pramod Abcsdd Director 01 Feb 2018 Past

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Financial Performance of Sweety Trade & Agency.Ltd..

Sweety Trade & Agency Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 304.76% increase. The company also saw a substantial improvement in profitability, with a 176.64% increase in profit. The company's net worth Soared by an impressive increase of 12.57%.

Sweety Trade & Agency.Ltd. revenue growth over time
Sweety Trade & Agency.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 304.76%
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Revenue from Operations
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Total Assets
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 10.89%
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Profit or Loss
*******
 176.64%
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Net Worth
*******
 12.57%
*******
*******
*******
*******
EBITDA
*******
 -93.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sweety Trade & Agency.Ltd.?

In 2021, Sweety Trade & Agency.Ltd. had a public holding of 59.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sweety Trade & Agency.Ltd.?

Unlock and access historical data on people associated with Sweety Trade & Agency.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sweety Trade & Agency.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sweety Trade & Agency Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Sweety Trade & Agency Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Anup Kumar Dharnidharka was appointed as a Director was appointed as a Director on 12 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Vikash Kumar Bothra was appointed as a Director was appointed as a Director on 01 Feb 2018 & has been associated with this company since 8 years 18 days . was completed.

  • Company Incorporation

    Sweety Trade & Agency Pvt.Ltd. was registered on 10 Aug 1990 with Roc Kolkata & aged 35 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sweety Trade & Agency Pvt.Ltd.?

The CIN of Sweety Trade & Agency Pvt.Ltd. is U51909WB1990PTC049593.

Where is Sweety Trade & Agency Pvt.Ltd. headquartered?

Sweety Trade & Agency Pvt.Ltd. is headquartered at 18, Rabindra Sarani, Poddar Court, Gate No. 1, 3Rd Floor, Roo, M No. 304,, Kolkata, West Bengal, 700001.

When was Sweety Trade & Agency Pvt.Ltd. incorporated?

Sweety Trade & Agency Pvt.Ltd. was incorporated on 10 August 1990.

Who are the current directors of Sweety Trade & Agency Pvt.Ltd.?

The current directors of Sweety Trade & Agency Pvt.Ltd. are

What is the primary industry of Sweety Trade & Agency Pvt.Ltd.?

The primary industry of Sweety Trade & Agency Pvt.Ltd. is Financial And Insurance Service.

Is Sweety Trade & Agency Pvt.Ltd. a listed company?

Sweety Trade & Agency Pvt.Ltd. is unlisted.

What is the capital structure of Sweety Trade & Agency Pvt.Ltd.?

The authorized capital of Sweety Trade & Agency Pvt.Ltd. is ₹2.25 Cr, and the paid-up capital is ₹1.18 Cr.

What is the compliance status of Sweety Trade & Agency Pvt.Ltd.?

The compliance status of Sweety Trade & Agency Pvt.Ltd. is Compliant.

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