SWEETEE IMPEX PRIVATE LIMITED
is a Private Company that was incorporated on 19 October 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC073339. It has been in operation for 29 Years , 2 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SWEETEE IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of SWEETEE IMPEX PRIVATE LIMITED is in the .
The registration number of this company is 073339 .Its Email address is [email protected] and its registered address is where Company is actual registered : 8909/2MULTANI, DHANDA, PAHARGANJ, NEW DELHI DL IN 110055. For any Query You can reach this company by email address or Postal address.
SWEETEE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2004 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2004.
Directors of SWEETEE IMPEX PRIVATE LIMITED :
Sanjay Gupta
Current status of SWEETEE IMPEX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
073339
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 October 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 2 Months , 7 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in SWEETEE IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in SWEETEE IMPEX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2004
Date of Latest Balance Sheet :
31 March 2004
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00596075 | Sanjay Gupta | Director | 05 November 2003 | View other directorships |
Email ID:
Website:
Registered Office Address:
8909/2MULTANI, DHANDA, PAHARGANJ, NEW DELHI DL IN 110055
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWEETEE IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SWEETEE IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1976PTC008054 | MAHESHWARI TEXTILES (INDIA) PVT LTD | 2ND, FLOOR, 10070-71/2MULTANI, DHANDA, PAHAR, GANJ |
| U68200DL2023PTC412814 | LUXE RETREATS PRIVATE LIMITED | 9028, GF, GALI, NO.1, MULTANI, DHANDA, PAHAR, GANJ, MULTANI, DHANDA, NEW, DELHI, CENTRAL |
| U99999DL1997PTC089940 | CHARISHMATIC MERCHANDISING PRIVATE LIMITED | 8909,, LANE, 2,, MULTANI, DHANDAPAHAR, GANJ, NEW |
| U18101DL2001PTC111849 | SUAVE APPARELS PRIVATE LIMITED | 9077/2, MULTANI, DHANDA, PAHARGANJ, NEW, DELHI, New |
| U19200DL2019PTC357874 | APURVA CONCEPTS PRIVATE LIMITED | 8083/7,, Multani, Dhanda,, Paharganj, NEW, DELHI, New |
| U70100DL2010PTC209689 | SETH BUILDTECH PRIVATE LIMITED | 8958,, CHOWK, MULATNI, DHANDA, PAHARGANJ, NEW, DELHI, New |
| U74899DL1986PTC026036 | SUKH SHANTI CHITFUND PRIVATE LTD | 8312, GROUND, FLOOR,, GALI, No., 4, MULTANI, DHANDA,, PAHARGANJ, NEW, DELHI, New |
| U51909DL2011PTC219727 | BABY FUN IMPEX PRIVATE LIMITED | 10402/4., FIRST, FLOOR, STREET, NO, 13,, MULTANI, DHANDA,, PAHARGANJ,, NEW, DELHI, NEW, DELHI, East |
| U63040DL2013PTC256392 | TRIPGRAND TRAVEL SERVICES PRIVATE LIMITED | 9216,, 2ND, FLOOR,, GALI, O., 5, MULTANI, DHANDA,, PAHARGANJ, NEW, DELHI, New |
| U65992DL1981PTC012101 | V.J.P. CHIT FUND PRIVATE LIMITED | 10402/3,, MULTANI, DHANDA,, PAHARGANJ,, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SWEETEE IMPEX PRIVATE LIMITED | DL | 110055 | 8909/2MULTANI, DHANDA, PAHARGANJ, NEW |