Swastik Commodities Private Limited
About Swastik Commodities Private Limited
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Swastik Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC084754.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aditya Kumar Shah and Anandilal Sethia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Partugiz Church Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.43 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹34,054 (net margin -14%) and EBITDA of -₹33,041 (EBITDA margin -13.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swastik Commodities 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 Address2 Partugiz Church Street, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Swastik Commodities 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 Swastik Commodities Private Limited
FY 2025 filings availableSwastik Commodities Private Limited reported revenue of ₹2.43 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 2% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹33,041 | ||||
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| Net Profit (PAT) | -₹34,054 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -13.6% | ||||
| Net Profit Margin | -14% | ||||
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To see the full financial statements and ratios of Swastik Commodities Private Limited, buy the company report.
Board of directors of Swastik Commodities Private Limited
Swastik Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandilal Sethia | Additional Director | 28 Dec 2014 | 11 Years 10 Months | Current |
| Aditya Kumar Shah | Director | 30 Jul 2010 | 16 Years 3 Months | Current |
| Niranjan Kumar Sethia | Additional Director | 08 Nov 2014 | 12 Years 0 Months | Current |
Auditor
Swastik Commodities Private Limited is audited by NARENDRA KOCHAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRA KOCHAR & CO | FY 2021 | 315201E |
Shareholding
The shareholding of Swastik Commodities Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swastik Commodities Private Limited, buy the company report.
Legal cases
Swastik Commodities Private Limited has 7 court cases on record: 4 filed by Swastik Commodities, 3 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed by the company against an individual | Pending |
| District court, Kota, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kota, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against M/S. Prashanth Traders and 5 Others and 5 others | Disposed |
To see the full case history of Swastik Commodities 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 Swastik Commodities 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 Swastik Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Commodities Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Arun Kumar Sethia ceased to be Director on 16 Mar 2015.
Frequently asked questions
Swastik Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 June 1997 (29+ years old) and is registered under CIN U51909WB1997PTC084754.
Swastik Commodities has 3 current directors:
- Anandilal Sethia - Additional Director
- Aditya Kumar Shah - Director
- Niranjan Kumar Sethia - Additional Director
The latest financial statements of Swastik Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Commodities is U51909WB1997PTC084754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Commodities has 7 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Swastik Commodities was incorporated on 27 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Kumar Sethia ceased to be Director on 16 Mar 2015. Anandilal Sethia was appointed as Additional Director on 28 Dec 2014. Apurv Sethia ceased to be Director on 28 Dec 2014. Swastik Commodities has 6 board changes on record in total.
The registered office of Swastik Commodities is at 2 Partugiz Church Street, Kolkata, West Bengal, India – 700001.
Swastik Commodities operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Swastik Commodities is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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