Sweta Impex Pvt Ltd - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Sweta Impex Pvt Ltd

Sweta Impex Pvt Ltd, a active private limited company, was established on 19 July 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC080529. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.99 Cr.

It upholds a active non-compliant status. Its leadership includes Kishan Kumar Bhaniramka (Director), Aruna Devi Bhaniramka (Director). Past directors included Ashok Kumar Lath, Kishan Kumar Bhaniramka, Usha Devi Bhaniramka. It holds ₹16.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 5,Nimtola Ghat Street, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PTC080529

  • Registration Number

    080529

  • Incorporation Date

    19 July 1996

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.99 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.99 Cr
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 16.50 Cr
Company report

Sweta Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Sweta Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kishan Kumar Bhaniramka Director 15 Jul 2010 Current
Aruna Devi Bhaniramka Director 07 Nov 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2011 Past
Pramod Abcsdd Director 18 Jan 2008 Past
Pramod Abcsdd Director 07 Feb 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sweta Impex.

Enhance accessibility to Sweta Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sweta Impex revenue growth over time
Sweta Impex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sweta Impex?

Unlock access to Sweta Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹165,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 16.50 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2008 Allahabad Bank ₹16.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Sweta Impex?

Unlock and access historical data on people associated with Sweta Impex, 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

Gain comprehensive insights into the Deals and Valuation data of Sweta Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sweta Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sweta Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sweta Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Kishan Kumar Bhaniramka was appointed as a Director was appointed as a Director on 15 Jul 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Balance Sheet

    The activity Sweta Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata I. was completed.

  • Charges

    Progress on A charge with Allahabad Bank of Rs. 16.50 Cr registered on 18 Feb 2008 with Charge ID 10089090 was modified on 04 Dec 2008. was documented.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 16.50 Cr with Charge ID 10089090 was registered on 18 Feb 2008. was recorded as a recent event.

  • Director Appointment

    Aruna Devi Bhaniramka was appointed as a Director was appointed as a Director on 07 Nov 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sweta Impex Pvt Ltd?

The CIN of Sweta Impex Pvt Ltd is U51909WB1996PTC080529.

Where is Sweta Impex Pvt Ltd headquartered?

Sweta Impex Pvt Ltd is headquartered at 5,Nimtola Ghat Street, Kolkata, West Bengal, 700016.

When was Sweta Impex Pvt Ltd incorporated?

Sweta Impex Pvt Ltd was incorporated on 19 July 1996.

Who are the current directors of Sweta Impex Pvt Ltd?

The current directors of Sweta Impex Pvt Ltd are

What is the primary industry of Sweta Impex Pvt Ltd?

The primary industry of Sweta Impex Pvt Ltd is Trading.

Is Sweta Impex Pvt Ltd a listed company?

Sweta Impex Pvt Ltd is unlisted.

What is the capital structure of Sweta Impex Pvt Ltd?

The authorized capital of Sweta Impex Pvt Ltd is ₹7.00 Cr, and the paid-up capital is ₹6.99 Cr.

What is the compliance status of Sweta Impex Pvt Ltd?

The compliance status of Sweta Impex Pvt Ltd is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available