Swagata Consultancy Services Private Limited
About Swagata Consultancy Services Private Limited
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Swagata Consultancy Services Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 July 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2003PTC096600.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was formerly known as Investsmart Consultancy Services Private Limited. It was led by directors Bimalendu Shaw and Susanta Kumar Sahoo.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 13A Kalighat Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.93 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹4,775 (net margin 1.6%) and EBITDA of ₹7,899 (EBITDA margin 2.7%).
Company details
Contact details
Swagata Consultancy Services Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address13A Kalighat Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Swagata Consultancy Services 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
Business activity
The main business activity of Swagata Consultancy Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swagata Consultancy Services Private Limited, buy the company report.
Financials of Swagata Consultancy Services Private Limited
FY 2016 filings availableSwagata Consultancy Services Private Limited reported revenue of ₹2.93 Lakh (down 46% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 46% in the latest year. EBITDA fell 52% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.93 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7,899 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4,775 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.7% | |
| Net Profit Margin | 1.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick 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 Swagata Consultancy Services Private Limited, buy the company report.
Board of directors of Swagata Consultancy Services Private Limited
Swagata Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimalendu Shaw | Director | 15 May 2013 | 13 Years 5 Months | As last reported |
| Susanta Kumar Sahoo | Director | 18 Jul 2003 | 23 Years 3 Months | As last reported |
Auditor
Swagata Consultancy Services Private Limited is audited by BINITA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BINITA & ASSOCIATES | FY 2016 | 323136E |
Shareholding
The shareholding of Swagata Consultancy Services Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swagata Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swagata Consultancy Services 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 Swagata Consultancy Services 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 Swagata Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swagata Consultancy Services Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Goutam Shaw ceased to be Director on 17 May 2013.
Frequently asked questions
Swagata Consultancy Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swagata Consultancy Services was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 July 2003 and is registered under CIN U74140WB2003PTC096600. The company has been struck off by the Registrar of Companies and is no longer operational.
Swagata Consultancy Services had 2 directors:
- Bimalendu Shaw - Director
- Susanta Kumar Sahoo - Director
The CIN (Corporate Identification Number) of Swagata Consultancy Services is U74140WB2003PTC096600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swagata Consultancy Services is at 13A Kalighat Road, Kolkata, West Bengal, India – 700025.
Swagata Consultancy Services was incorporated on 18 July 2003. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swagata Consultancy Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Swagata Consultancy Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Goutam Shaw ceased to be Director on 17 May 2013. Bimalendu Shaw was appointed as Director on 15 May 2013. Soma Sahoo ceased to be Director on 06 Jan 2011. Swagata Consultancy Services has 4 board changes on record in total.
The compliance status of Swagata Consultancy Services is active non-compliant as of 20 July 2026.
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