Swan Merchants Private Limited

Swan Merchants Private Limited - real estate and construction in Kolkata, West Bengal, India. MCA registration details.
CIN U51909WB2014PTC202154 Incorporated 16 June 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹12.56 Lakh
▼ 2% YoY
Net profit · FY 2020
₹6.67 Lakh
Net margin 53.1%
EBITDA · FY 2020
₹7.94 Lakh
EBITDA margin 63.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Last financials
Mar 2020
Balance sheet date
Last AGM
26 Dec 2020
Annual general meeting

About Swan Merchants Private Limited

Data last updated:

Swan Merchants Private Limited was a private 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 June 2014.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC202154.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135.

As per the financials filed for FY 2020, the company reported a revenue of ₹12.56 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.67 Lakh (net margin 53.1%) and EBITDA of ₹7.94 Lakh (EBITDA margin 63.2%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.

Company details

CIN U51909WB2014PTC202154
Registration Number 202154
Incorporation Date 16 June 2014
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Swan Merchants Private 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
    Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Swan Merchants Private Limited, buy the company report.

Comprehensive company report
Swan Merchants Private 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 Swan Merchants Private Limited

FY 2020 filings available

Swan Merchants Private Limited reported revenue of ₹12.56 Lakh (down 2% YoY) for FY 2020.

Revenue · FY 2020
₹12.56 Lakh ▼ 2%
Net profit · FY 2020
₹6.67 Lakh margin 53.1%
EBITDA · FY 2020
₹7.94 Lakh margin 63.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 29%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 36%
5 years · compounded
▲ 133%

Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 2% fall in the latest year. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹12.56 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.67 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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin63.2%
Net Profit Margin53.1%
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 Swan Merchants Private Limited, buy the company report.

Board of directors of Swan Merchants Private Limited

Swan Merchants has 6 former directors on record and no current directors listed.

Peer comparison

Swan Merchants Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Global Landmark Private Limited₹12.57 Lakh (FY 2025)-71.0%Mumbai, Maharashtra, India
RWV Estate Private Limited₹12.56 Lakh (FY 2025)13213.0%New Delhi, Delhi, India
SML Projects & Infra Consultants Private Limited₹12.56 Lakh (FY 2025)91.0%Hisar, Haryana, India
Shri Bihari Ji Creations Private Limited₹12.56 Lakh (FY 2025)191.0%Delhi, India
Allure Technology Private Limited₹12.56 Lakh (FY 2025)58.0%Kolkata, West Bengal, India
Swan Merchants Private Limitedthis company₹12.56 Lakh (FY 2020)₹6.67 Lakh53.1%-2.0%Kolkata, West Bengal, India
Mudit and Associates Private Limited₹12.56 Lakh (FY 2024)-6.0%Delhi, India
A Class Corporation Private Limited₹12.55 Lakh (FY 2019)-81.0%Jaipur, Rajasthan, India
Aasakti Realtors Private Limited₹12.55 Lakh (FY 2019)10.0%New Delhi, Delhi, India
Bhagyalaxmi Shelter Private Limited₹12.55 Lakh (FY 2025)78.0%Kolkata, West Bengal, India
Lalani Constructions Private Limited₹12.55 Lakh (FY 2025)2228.0%Mumbai, Maharashtra, India

To see the full peer comparison of Swan Merchants Private Limited, buy the company report.

Auditor

Swan Merchants Private Limited is audited by A R P & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
A R P & ASSOCIATESFY 2020322653E

Shareholding

The shareholding of Swan Merchants Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Swan Merchants Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Swan Merchants Private Limited has 6 board changes on record since 2014: 0 appointments and 6 cessations. The latest: Prasanna Kumar Roy ceased to be Director on 14 May 2021.

Ceased
Prasanna Kumar Roy ceased to be Director.
Ceased
Uttam Kumar Hui ceased to be Director.
AGM
Swan Merchants Private Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records.
Filing
Swan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Ankit Sanganeria ceased to be Director.
Ceased
Meena Sanganeria ceased to be Director.
Ceased
Asit Kumar Das ceased to be Director.
Ceased
Purnendu Sahoo ceased to be Director.
Incorporation
16 Jun 2014
Swan Merchants Private Limited was registered on 16 Jun 2014 with Roc Kolkata & aged 12 years 4 months as per MCA records.

Frequently asked questions

Swan Merchants 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.

Swan Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 June 2014 and is registered under CIN U51909WB2014PTC202154. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swan Merchants is U51909WB2014PTC202154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swan Merchants was incorporated on 16 June 2014. It is registered with the Registrar of Companies, Kolkata.

The registered office of Swan Merchants is at Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135.

The latest financial statements of Swan Merchants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.

Swan Merchants operated in the real estate and construction industry, in the real estate builders and developers segment.

The peers of Swan Merchants by revenue are Global Landmark Private Limited, RWV Estate Private Limited, SML Projects & Infra Consultants Private Limited, Shri Bihari Ji Creations Private Limited, Allure Technology Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).

Prasanna Kumar Roy ceased to be Director on 14 May 2021. Uttam Kumar Hui ceased to be Director on 14 May 2021. Ankit Sanganeria ceased to be Director on 07 Mar 2017. Swan Merchants has 6 board changes on record in total.

The compliance status of Swan Merchants is compliant as of 27 September 2026.

Swan Merchants can be reached at its registered office: Village & P.O: – Patharghata P.S. – Newtown Near Hindu Milan Mandir, Kolkata, West Bengal, India – 700135.