Sweta Impex Pvt Ltd
About Sweta Impex Pvt Ltd
Data last updated:
Sweta Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080529.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.99 Cr. It is led by directors Kishan Kumar Bhaniramka and Aruna Devi Bhaniramka.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 5 Nimtola Ghat Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹16.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sweta Impex has one previous CIN (Corporate Identification Number): U80529WB1996PTC080529. The current CIN is U51909WB1996PTC080529, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC080529 | Current |
| U80529WB1996PTC080529 | Previous |
Contact details
Sweta Impex Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address5 Nimtola Ghat Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sweta Impex Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sweta Impex Pvt Ltd, buy the company report.
Board of directors of Sweta Impex Pvt Ltd
Sweta Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kumar Bhaniramka Also directs: Zenith Timber Products Private Limited, Agroshine Food Products Pvt Ltd, Maa Tara Timbers Private Limited and 2 more | Director | 15 Jul 2010 | 16 Years 3 Months | Current |
| Aruna Devi Bhaniramka | Director | 07 Nov 2005 | 20 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Feb 2008 | 10089090 | Allahabad Bank | ₹16.5 Cr | Open |
To see the full charge records of Sweta Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sweta Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sweta Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sweta Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sweta Impex Pvt Ltd has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Ashok Kumar Lath ceased to be Director on 17 Jan 2011.
Frequently asked questions
Sweta Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 July 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080529.
Sweta Impex has 2 current directors:
- Kishan Kumar Bhaniramka - Director
- Aruna Devi Bhaniramka - Director
The latest financial statements of Sweta Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sweta Impex is U51909WB1996PTC080529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sweta Impex was incorporated on 19 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Lath ceased to be Director on 17 Jan 2011. Kishan Kumar Bhaniramka was appointed as Director on 15 Jul 2010. Usha Devi Bhaniramka ceased to be Director on 07 Feb 2008. Sweta Impex has 5 board changes on record in total.
The registered office of Sweta Impex is at 5 Nimtola Ghat Street, Kolkata, West Bengal, India – 700016.
Sweta Impex operates in the trading industry, in the specialty segment.
Sweta Impex has open charges of ₹16.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Sweta Impex is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.