MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-03-0010997
Swastik Trade & Agencies Private Limited
Swastik Trade & Agencies Private Limited - food and beverages in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹32.74 Lakh
▲ 8% YoY
Net profit · FY 2021
₹59,943
Net margin 1.8%
EBITDA · FY 2021
₹1.33 Lakh
EBITDA margin 4.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings
About Swastik Trade & Agencies Private Limited
Data last updated:
Swastik Trade & Agencies Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51900AS2012PTC011259. Its GSTIN is 18AASCS6162J1ZN (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shambhu Kumar Singh and Dharmendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Singh Mansion Mitha Ram Boro Path A K Dev Road Ganeshpara, Guwahati, Assam, India – 781025.
As per the financials filed for FY 2021, the company reported a revenue of ₹32.74 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹59,943 (net margin 1.8%) and EBITDA of ₹1.33 Lakh (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 72% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
Swastik Trade & Agencies Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0010997). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900AS2012PTC011259
Registration Number 011259
Incorporation Date 11 September 2012
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AS-03-0010997
Recognitions & Rankings of Swastik Trade & Agencies
Contact details
Swastik Trade & Agencies Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSingh Mansion Mitha Ram Boro Path A K Dev Road Ganeshpara, Guwahati, Assam, India – 781025
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Swastik Trade & Agencies Private Limited, buy the company report.
Comprehensive company report
Swastik Trade & Agencies 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 Swastik Trade & Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Swastik Trade & Agencies Private Limited, buy the company report.
Financials of Swastik Trade & Agencies Private Limited
FY 2021 filings availableSwastik Trade & Agencies Private Limited reported revenue of ₹32.74 Lakh (up 8% YoY) for FY 2021.
Revenue · FY 2021
₹32.74 Lakh ▲ 8%
Net profit · FY 2021
₹59,943 margin 1.8%
EBITDA · FY 2021
₹1.33 Lakh margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 38%
5 years · compounded
▲ 72%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 23%
5 years · compounded
▲ 34%
Revenue has grown at a compounded annual rate (CAGR) of 72% over five years, including 8% growth in the latest year. EBITDA rose 19% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹32.74 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹59,943 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Swastik Trade & Agencies Private Limited, buy the company report.
Board of directors of Swastik Trade & Agencies Private Limited
Swastik Trade & Agencies has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Kumar Singh | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
| Dharmendra Kumar Singh | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
Shareholding
The shareholding of Swastik Trade & Agencies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Swastik Trade & Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swastik Trade & Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Trade & Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swastik Trade & Agencies Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-25%
GST
Swastik Trade & Agencies has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AASCS6162J1ZN | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swastik Trade & Agencies Private Limited, buy the company report.
Recent activity
Swastik Trade & Agencies Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dharmendra Kumar Singh was appointed as Director on 11 Sep 2012.
AGM
Swastik Trade & Agencies Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Swastik Trade & Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati.
Appointed
Dharmendra Kumar Singh was appointed as Director.
Appointed
Shambhu Kumar Singh was appointed as Director.
Incorporation
11 Sep 2012
Swastik Trade & Agencies Private Limited was registered on 11 Sep 2012 with Roc Guwahati & aged 14 years 2 months as per MCA records.
Frequently asked questions
Swastik Trade & Agencies is an active private limited company based in Guwahati, Assam, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 September 2012 (14+ years old) and is registered under CIN U51900AS2012PTC011259.
Swastik Trade & Agencies has 2 current directors:
- Shambhu Kumar Singh - Director
- Dharmendra Kumar Singh - Director
The latest financial statements of Swastik Trade & Agencies on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Swastik Trade & Agencies is 18AASCS6162J1ZN, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Swastik Trade & Agencies is U51900AS2012PTC011259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Trade & Agencies was incorporated on 11 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Dharmendra Kumar Singh was appointed as Director on 11 Sep 2012. Shambhu Kumar Singh was appointed as Director on 11 Sep 2012.
Yes, Swastik Trade & Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-03-0010997).
The registered office of Swastik Trade & Agencies is at Singh Mansion Mitha Ram Boro Path A K Dev Road Ganeshpara, Guwahati, Assam, India – 781025.
Swastik Trade & Agencies operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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