Swaraj Retails Private Limited
About Swaraj Retails Private Limited
Data last updated:
Swaraj Retails Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC156160.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Jay Prakash Mukhiya and Amit Kumar Bagri.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 83/1A Vivekananda Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2018, the company reported a revenue of ₹68,839, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹9,546 (net margin -13.9%) and EBITDA of -₹9,546 (EBITDA margin -13.9%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swaraj Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83/1A Vivekananda Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Swaraj Retails Private Limited, buy the company report.
- 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 Swaraj Retails Private Limited
FY 2018 filings availableSwaraj Retails Private Limited reported revenue of ₹68,839 (up 5% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 85%. EBITDA fell 14% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||||
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| EBITDA | -₹9,546 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹9,546 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -13.9% | |||
| Net Profit Margin | -13.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Swaraj Retails Private Limited, buy the company report.
Board of directors of Swaraj Retails Private Limited
Swaraj Retails has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Mukhiya Also directs: Littlestar Tradecom Private Limited, Superkings Dealtrade Private Limited, Groundzero Vincom Private Limited and 5 more | Director | 08 Dec 2017 | 8 Years 10 Months | Current |
| Amit Kumar Bagri Also directs: Littlestar Tradecom Private Limited, Superkings Dealtrade Private Limited, Saraswati Vintrade Private Limited and 3 more | Director | 15 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Swaraj Retails Private Limited is audited by SARP&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARP&ASSOCIATES | FY 2017 | 007375C |
Shareholding
The shareholding of Swaraj Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swaraj Retails Private Limited, buy the company report.
Legal cases
Swaraj Retails Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Swaraj Retails 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 Swaraj Retails Private Limited; 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 Swaraj Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swaraj Retails Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Jay Prakash Mukhiya was appointed as Director on 08 Dec 2017.
Frequently asked questions
Swaraj Retails is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 December 2010 (16+ years old) and is registered under CIN U52190WB2010PTC156160.
Swaraj Retails has 2 current directors:
- Jay Prakash Mukhiya - Director
- Amit Kumar Bagri - Director
The latest financial statements of Swaraj Retails on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swaraj Retails is U52190WB2010PTC156160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swaraj Retails has 1 court case on record: 1 filed against it. 1 is pending.
Swaraj Retails was incorporated on 24 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Jay Prakash Mukhiya was appointed as Director on 08 Dec 2017. Sanjiv Kumar Mishra ceased to be Director on 08 Dec 2017. Sanjeev Kumar Sharma ceased to be Director on 07 Sep 2016. Swaraj Retails has 7 board changes on record in total.
The registered office of Swaraj Retails is at 831A Vivekananda Road, Kolkata, West Bengal, India – 700006.
Swaraj Retails operates in the financial services industry, in the financial activities segment.
The compliance status of Swaraj Retails is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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