Swal Tradelink Limited
About Swal Tradelink Limited
Data last updated: 22 July 2025
Swal Tradelink Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 February 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U51909WB2013PLC190771.
Capital: an authorised share capital of ₹13.5 Lakh and a paid-up capital of ₹13.5 Lakh.
Last AGM: 22 July 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Weston Street 6Th Floor Room No – 601E, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.94 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address27 Weston Street 6Th Floor Room No – 601E, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Swal Tradelink Limited
Swal Tradelink Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Swal Tradelink Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Swal Tradelink Limited
Swal Tradelink Limited is audited by ALP & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swal Tradelink Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Swal Tradelink Limited
Swal Tradelink Limited has had 7 former directors who have contributed to the organization's development.
Financials of Swal Tradelink Limited FY 2019 filings available
Swal Tradelink Limited reported revenue of ₹11.94 Lakh (up 166.15% YoY) for FY 2017.
Ten-year financial statements for Swal Tradelink Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Swal Tradelink Limited
Shareholding and ownership data for Swal Tradelink Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Swal Tradelink Limited
Swal Tradelink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swal Tradelink Limited
View historical data on people associated with Swal Tradelink Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swal Tradelink Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swal Tradelink Limited
GST registrations and filing compliance for Swal Tradelink Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swal Tradelink Limited
Credit ratings, litigation, and regulatory alerts for Swal Tradelink Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Swal Tradelink Limited
MSME payment history for Swal Tradelink Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swal Tradelink Limited
Corporate group structure for Swal Tradelink Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swal Tradelink Limited
MCA filings and documents for Swal Tradelink Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swal Tradelink Limited
Frequently Asked Questions about Swal Tradelink Limited
Swal Tradelink Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swal Tradelink Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 2013 and is registered under CIN U51909WB2013PLC190771. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swal Tradelink Limited is U51909WB2013PLC190771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swal Tradelink Limited is trading. The company specifically operates in other wholesale.
Swal Tradelink Limited was incorporated on 20 February 2013. Registered with ROC Kolkata.
Swal Tradelink Limited can be reached at the registered office: 27 Weston Street 6Th Floor Room No – 601E, Kolkata, West Bengal, India – 700012.