MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-10-0024439
Swank Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹7.49 Cr
▲ 59% YoY
Net profit · FY 2019
₹9.65 Lakh
Net margin 1.3%
EBITDA · FY 2019
₹18.97 Lakh
EBITDA margin 2.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50.46 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Swank Logistics Private Limited
Data last updated:
Swank Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2013PTC198465. Its GSTIN is 19AAUCS0243A1ZG (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.46 Lakh. It is led by directors Wolsey Wilson Joseph Marrunninatt Joseph and Annamma Joseph Marrunninatt Joseph.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 31/C Bose Pukur Road 1st Floor, Kolkata, West Bengal, India – 700042.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.49 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹9.65 Lakh (net margin 1.3%) and EBITDA of ₹18.97 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Swank Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0024439). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swanklogistics.com.
Company details
CIN U60231WB2013PTC198465
Registration Number 198465
Incorporation Date 19 November 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0024439
Key People
Wolsey Wilson Joseph Marrunninatt Joseph Director Annamma Joseph Marrunninatt Joseph Director Recognitions & Rankings of Swank Logistics
Contact details
Swank Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is swanklogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address31/C Bose Pukur Road 1st Floor, Kolkata, West Bengal, India – 700042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Swank Logistics Private Limited, buy the company report.
Comprehensive company report
Swank Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Swank Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Swank Logistics Private Limited, buy the company report.
Financials of Swank Logistics Private Limited
FY 2019 filings availableSwank Logistics Private Limited reported revenue of ₹7.49 Cr (up 59% YoY) for FY 2019.
Revenue · FY 2019
₹7.49 Cr ▲ 59%
Net profit · FY 2019
₹9.65 Lakh margin 1.3%
EBITDA · FY 2019
₹18.97 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 58%
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 59% growth in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.49 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Swank Logistics Private Limited, buy the company report.
Board of directors of Swank Logistics Private Limited
Swank Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wolsey Wilson Joseph Marrunninatt Joseph | Director | 19 Nov 2013 | 12 Years 11 Months | Current |
| Annamma Joseph Marrunninatt Joseph | Director | 19 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Swank Logistics Private Limited is audited by KULDEEP VERMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULDEEP VERMA & CO | FY 2019 | 326842E |
Shareholding
The shareholding of Swank Logistics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Swank Logistics Private Limited, buy the company report.
Legal cases
Swank Logistics Private Limited has 2 court cases on record: 1 filed by Swank Logistics, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against N.S. Engineering Projects Private Limited and 1 Other | Disposed |
To see the full case history of Swank Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swank Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swank Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCS0243A1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swank Logistics Private Limited, buy the company report.
Recent activity
Swank Logistics Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Marunninattu Joseph ceased to be Director on 29 Mar 2018.
AGM
Swank Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Swank Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata I.
Ceased
Marunninattu Joseph ceased to be Director.
Ceased
Sangeeta Das ceased to be Director.
Appointed
Annamma Joseph Marrunninatt Joseph was appointed as Director.
Appointed
Wolsey Wilson Joseph Marrunninatt Joseph was appointed as Director.
Incorporation
19 Nov 2013
Swank Logistics Private Limited was registered on 19 Nov 2013 with Roc Kolkata I & aged 12 years 11 months as per MCA records.
Frequently asked questions
Swank Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 November 2013 (13+ years old) and is registered under CIN U60231WB2013PTC198465.
Swank Logistics has 2 current directors:
- Wolsey Wilson Joseph Marrunninatt Joseph - Director
- Annamma Joseph Marrunninatt Joseph - Director
The latest financial statements of Swank Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Swank Logistics is 19AAUCS0243A1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Swank Logistics is U60231WB2013PTC198465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swank Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it.
Swank Logistics was incorporated on 19 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Marunninattu Joseph ceased to be Director on 29 Mar 2018. Sangeeta Das ceased to be Director on 30 Mar 2014. Annamma Joseph Marrunninatt Joseph was appointed as Director on 19 Nov 2013. Swank Logistics has 4 board changes on record in total.
Yes, Swank Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0024439).
Swank Logistics can be reached through the website swanklogistics.com. Its registered office is in Kolkata, West Bengal, India.