Swastik Commodities Private Limited

Provides various services related to trade and transportation of goods.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Swastik Commodities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 3.69%
  • Profit Growth 93.42%
  • Ebitda -2.15%
  • Net Worth -0.23%
  • Total Assets 12.36%

About Swastik Commodities

Swastik Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1997 and has a history of 27 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Niranjan Sethia, Aditya Shah, and Anandilal Sethia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1997PTC084754

  • Company No.

    084754

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Company report

Swastik Commodities Private Limited

Explore comprehensive data for Swastik Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swastik Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Niranjan Sethia Country flag representing In Additional Director 08-Nov-2014Current
Aditya Shah Country flag representing In Director 30-Jul-2010Current
Anandilal Sethia Country flag representing In Additional Director 28-Dec-2014Current

Financial Performance of Swastik Commodities.

Swastik Commodities Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.69% increase. The company also saw a substantial improvement in profitability, with a 93.42% increase in profit. The company's net worth dipped by a decrease of 0.23%.

Swastik Commodities revenue growth over time
Swastik Commodities profit and loss trends over time
  • 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
3.69%
Revenue from Operations
Total Assets
12.36%
Profit or Loss
93.42%
Net Worth
-0.23%
EBITDA
-2.15%

What is the Ownership and Shareholding Structure of Swastik Commodities?

In 2021, Swastik Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Swastik Commodities?

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

Employee growth trends for Swastik Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Commodities, 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 Swastik Commodities's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Swastik Commodities

Recent activity within the organization

  • Annual General Meeting

    Swastik Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Swastik Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Anandilal Sethia was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Niranjan Kumar Sethia was appointed as a Additional Director was appointed as a Additional Director on 08 Nov 2014 & has been associated with this company since 10 years 5 months .

  • Director Appointment

    Aditya Kumar Shah was appointed as a Director was appointed as a Director on 30 Jul 2010 & has been associated with this company since 14 years 8 months .

  • Company Incorporation

    Swastik Commodities Private Limited was registered on 27 Jun 1997 with Roc Kolkata & aged 27 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Swastik Commodities Private Limited?

    Swastik Commodities Private Limited was incorporated on 27 Jun 1997.

  • What is authorized share capital and paid-up capital of Swastik Commodities Private Limited?

    The authorized share capital of Swastik Commodities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Swastik Commodities Private Limited?

    Currently 3 directors are associated with Swastik Commodities Private Limited.

    • Niranjan Kumar Sethia
    • Aditya Kumar Shah
    • Anandilal Sethia

  • What is the registered address of Swastik Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Commodities Private Limited is 2 Partugiz Church Street India, 2 Partugiz Church Street, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Swastik Commodities Private Limited?

    The corporate identification number (CIN) of Swastik Commodities Private Limited is U51909WB1997PTC084754 and the company number is 084754 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Swastik Commodities Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Swastik Commodities Private Limited has risen by 3.69%.

  • What change has been observed in the net worth of Swastik Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Swastik Commodities Private Limited has experienced an downturn of -0.23%.

  • When was the last Balance Sheet of Swastik Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Swastik Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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