MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0026723
Swadesi Tokari Limited
Swadesi Tokari Limited - consumer services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹73.47 Lakh
Latest filing
Net loss · FY 2022
₹6.22 Lakh
Net margin -8.5%
EBITDA · FY 2022
-₹6.2 Lakh
EBITDA margin -8.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Swadesi Tokari Limited
Data last updated:
Swadesi Tokari Limited is a public limited company based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 26 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PLC368702. Its GSTIN is 07ABECS2885H1Z1 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kranti Kumar Srivastava and Ankita Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 10 – A Block Veer Savarkar Block Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹73.47 Lakh. For the same year it recorded a net loss of ₹6.22 Lakh (net margin -8.5%) and EBITDA of -₹6.2 Lakh (EBITDA margin -8.4%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Swadesi Tokari Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0026723).
Company details
CIN U51909DL2020PLC368702
Registration Number 368702
Incorporation Date 26 August 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0026723
Recognitions & Rankings of Swadesi Tokari
Contact details
Swadesi Tokari Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 – A Block Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Swadesi Tokari Limited, buy the company report.
Comprehensive company report
Swadesi Tokari 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 Swadesi Tokari 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 Swadesi Tokari Limited, buy the company report.
Financials of Swadesi Tokari Limited
FY 2022 filings availableSwadesi Tokari Limited reported revenue of ₹73.47 Lakh for FY 2022.
Revenue · FY 2022
₹73.47 Lakh
Net loss · FY 2022
₹6.22 Lakh margin -8.5%
EBITDA · FY 2022
-₹6.2 Lakh margin -8.4%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹73.47 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹6.2 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹6.22 Lakh | |
| 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 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -8.4% | |
| Net Profit Margin | -8.5% | |
| 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 Swadesi Tokari Limited, buy the company report.
Board of directors of Swadesi Tokari Limited
Swadesi Tokari has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kranti Kumar Srivastava Also directs: Prasad Psycho Private Limited | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
| Ankita Srivastava | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
| Priya Shankar Also directs: Prasad Psycho Private Limited | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Swadesi Tokari Limited is audited by V I V A & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V I V A & ASSOCIATES | FY 2022 | 025678N |
Shareholding
The shareholding of Swadesi Tokari Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swadesi Tokari Limited, buy the company report.
Legal cases
Swadesi Tokari Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Janhvi Agencies Pvt Ltd | Pending |
| District court, East, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Swadesi Tokari 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 Swadesi Tokari Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swadesi Tokari has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABECS2885H1Z1 | Delhi | Active | 13 Oct 2020 |
To see the full GST registrations and return filing status of Swadesi Tokari Limited, buy the company report.
Recent activity
Swadesi Tokari Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ankita Srivastava was appointed as Director on 26 Aug 2020.
AGM
Swadesi Tokari Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Swadesi Tokari Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Appointed
Ankita Srivastava was appointed as Director.
Appointed
Kranti Kumar Srivastava was appointed as Director.
Appointed
Priya Shankar was appointed as Director.
Incorporation
26 Aug 2020
Swadesi Tokari Limited was registered on 26 Aug 2020 with Roc Delhi I & aged 6 years 2 months as per MCA records.
Frequently asked questions
Swadesi Tokari is an active public limited company based in Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 26 August 2020 (6+ years old) and is registered under CIN U51909DL2020PLC368702.
Swadesi Tokari has 3 current directors:
- Kranti Kumar Srivastava - Director
- Ankita Srivastava - Director
- Priya Shankar - Director
The latest financial statements of Swadesi Tokari on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Swadesi Tokari is 07ABECS2885H1Z1, registered in Delhi. 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 Swadesi Tokari is U51909DL2020PLC368702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swadesi Tokari has 2 court cases on record: 2 filed against it. 1 is pending.
Swadesi Tokari was incorporated on 26 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ankita Srivastava was appointed as Director on 26 Aug 2020. Kranti Kumar Srivastava was appointed as Director on 26 Aug 2020. Priya Shankar was appointed as Director on 26 Aug 2020.
Yes, Swadesi Tokari is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0026723).
The registered office of Swadesi Tokari is at 10 – A Block Veer Savarkar Block Shakarpur, Delhi, India – 110092.
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