Swidi India Trading Private Limited
About Swidi India Trading Private Limited
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Swidi India Trading Private Limited is a private limited company based in Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 15 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2016PTC309283. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Taak and Sheeba Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085
- IndustryE-Commerce, Online Store, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Swidi India Trading Private Limited FY 2017 filings available
Financial Statement Summary of Swidi India Trading Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Swidi India Trading Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swidi India Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Swidi India Trading Private Limited
Swidi India Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Taak | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Sheeba Ahmed | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
Auditor Details of Swidi India Trading Private Limited
Swidi India Trading Private Limited is audited by M/S. SINGH R K & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. SINGH R K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swidi India Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swidi India Trading Private Limited
Swidi India Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swidi India Trading Private Limited
Employment history and EPFO contributions of people linked to Swidi India Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Swidi India Trading Private Limited
Swidi India Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Pankaj Kumar Taak was appointed as Director on 15 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Swidi India Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swidi India Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swidi India Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swidi India Trading Private Limited
Swidi India Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swidi India Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swidi India Trading Private Limited
Swidi India Trading is an active private limited company based in Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 15 December 2016 (10+ years old) and is registered under CIN U52599DL2016PTC309283.
Swidi India Trading has 2 current directors:
- Pankaj Kumar Taak - Director
- Sheeba Ahmed - Director
No. Swidi India Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Swidi India Trading is U52599DL2016PTC309283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swidi India Trading was incorporated on 15 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Kumar Taak was appointed as Director on 15 Dec 2016. Sheeba Ahmed was appointed as Director on 15 Dec 2016.
The registered office of Swidi India Trading is at H.No.63 Block – C Pkt – 1 Sec – 11 Rohini, Delhi, India – 110085.
Swidi India Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swidi India Trading operates in the e-commerce industry, in the online store segment.
No. Swidi India Trading is not listed on any stock exchange. It is an unlisted company.