Swal Tradelink Limited - trading in Kolkata, West Bengal, India. MCA registration details.
CIN U51909WB2013PLC190771 Incorporated 20 February 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Public Limited Company trading
Data last updated
Revenue · FY 2017
₹11.94 Lakh
▲ 166% YoY
Net profit · FY 2017
₹7,735
Net margin 0.6%
EBITDA · FY 2017
₹10,835
EBITDA margin 0.9%
Authorised capital
₹13.5 Lakh
Registered with MCA
Paid-up capital
₹13.5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Last financials
Mar 2019
Balance sheet date
Last AGM
22 Jul 2019
Annual general meeting

About Swal Tradelink Limited

Data last updated:

Swal Tradelink Limited was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 February 2013.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC190771.

The company had an authorised share capital of ₹13.5 Lakh and a paid-up capital of ₹13.5 Lakh.

Its last annual general meeting (AGM) was held on 22 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹7,735 (net margin 0.6%) and EBITDA of ₹10,835 (EBITDA margin 0.9%).

Company details

CIN U51909WB2013PLC190771
Registration Number 190771
Incorporation Date 20 February 2013
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 22 July 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Swal Tradelink Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    27 Weston Street 6th Floor Room No – 601E, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Swal Tradelink Limited, buy the company report.

Comprehensive company report
Swal Tradelink 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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Financials of Swal Tradelink Limited

FY 2019 filings available

Swal Tradelink Limited reported revenue of ₹11.94 Lakh (up 166% YoY) for FY 2017.

Revenue · FY 2017
₹11.94 Lakh ▲ 166%
Net profit · FY 2017
₹7,735 margin 0.6%
EBITDA · FY 2017
₹10,835 margin 0.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 166%
EBITDA CAGR growth
1 year
▲ 177%

Revenue rose 166% in the latest year. EBITDA rose 177% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹11.94 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10,835
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7,735
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.9%
Net Profit Margin0.6%
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 Swal Tradelink Limited, buy the company report.

Board of directors of Swal Tradelink Limited

Swal Tradelink has 7 former directors on record and no current directors listed.

Auditor

Swal Tradelink Limited is audited by ALP & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ALP & ASSOCIATESFY 2017328740E

Shareholding

The shareholding of Swal Tradelink Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swal Tradelink Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swal Tradelink 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 Swal Tradelink Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swal Tradelink Limited has 7 board changes on record since 2018: 0 appointments and 7 cessations. The latest: Krishna Kumar Rungta ceased to be Additional Director on 09 Aug 2019.

Ceased
Krishna Kumar Rungta ceased to be Additional Director.
Ceased
Laxmi Kant Tiwari ceased to be Director.
Ceased
Umesh Goel ceased to be Additional Director.
AGM
Swal Tradelink Limited last Annual general meeting of members was held on 22 Jul 2019 as per latest MCA records.
Ceased
Ritu Lahoti ceased to be Additional Director.
Ceased
Sumit Lahoti ceased to be Director.
Filing
Swal Tradelink Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Swarup Jana ceased to be Director.
Ceased
Singh Kumar Upendra ceased to be Director.
Incorporation
20 Feb 2013
Swal Tradelink Limited was registered on 20 Feb 2013 with Roc Kolkata & aged 13 years 8 months as per MCA records.

Frequently asked questions

Swal Tradelink 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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 is U51909WB2013PLC190771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swal Tradelink was incorporated on 20 February 2013. It is registered with the Registrar of Companies, Kolkata.

The registered office of Swal Tradelink is at 27 Weston Street 6th Floor Room No – 601E, Kolkata, West Bengal, India – 700012.

The latest financial statements of Swal Tradelink on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 22 July 2019. Year-wise statements from 2015 are in the company report.

Swal Tradelink operated in the trading industry, in the other wholesale segment.

Krishna Kumar Rungta ceased to be Additional Director on 09 Aug 2019. Laxmi Kant Tiwari ceased to be Director on 09 Aug 2019. Umesh Goel ceased to be Additional Director on 09 Aug 2019. Swal Tradelink has 7 board changes on record in total.

The compliance status of Swal Tradelink is compliant as of 01 September 2026.

Swal Tradelink can be reached at its registered office: 27 Weston Street 6th Floor Room No – 601E, Kolkata, West Bengal, India – 700012.