Swansea Impex Private Limited
About Swansea Impex Private Limited
Data last updated:
Swansea Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 04 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144857. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Jakiruddin Sadruddin Kureshi and Arikinathu Thomas Abraham.
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 1C2 Gundecha Onclave Kherani Rd Sakinaka Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2016, the company reported a revenue of ₹31.9 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 3.7%) and EBITDA of ₹1.85 Lakh (EBITDA margin 5.8%).
Company details
Contact details
Swansea Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1C2 Gundecha Onclave Kherani Rd Sakinaka Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryTrading, Retailers, Retail Trading
- 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 Swansea Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Swansea Impex Private Limited, buy the company report.
Financials of Swansea Impex Private Limited
FY 2016 filings availableSwansea Impex Private Limited reported revenue of ₹31.9 Lakh (down 10% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year. EBITDA fell 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹1.85 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.18 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.8% | |
| Net Profit Margin | 3.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Swansea Impex Private Limited, buy the company report.
Board of directors of Swansea Impex Private Limited
Swansea Impex 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 |
|---|---|---|---|---|
| Jakiruddin Sadruddin Kureshi Also directs: Saad Hotels LLP | Director | 14 Mar 2004 | 22 Years 7 Months | As last reported |
| Arikinathu Thomas Abraham | Director | 14 Mar 2004 | 22 Years 7 Months | As last reported |
Peer comparison
Swansea Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Garnet Motors (Green) Private Limited | ₹31.92 Lakh (FY 2025) | -96.0% | Nagpur, Maharashtra, India | |||
| Dhansri Tracom Private Limited | ₹31.92 Lakh (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Mrityunjaya Indo Plast Private Limited | ₹31.91 Lakh (FY 2025) | 87.0% | Delhi, India | |||
| Welltross Pharmaceutical Private Limited | ₹31.9 Lakh (FY 2024) | 706.0% | Nanded, Maharashtra, India | |||
| Hariom Mercandise Private Limited | ₹31.9 Lakh (FY 2024) | -89.0% | Patna, Bihar, India | |||
| Swansea Impex Private Limitedthis company | ₹31.9 Lakh (FY 2016) | ₹1.18 Lakh | 3.7% | -10.0% | Mumbai, Maharashtra, India | |
| Capture Cams Productions Private Limited | ₹31.9 Lakh (FY 2024) | 598.0% | Hyderabad, Telangana, India | |||
| Pee Gee Embroideries Private Limited | ₹31.89 Lakh (FY 2025) | -17.0% | Delhi, India | |||
| Hastanchal Private Limited | ₹31.89 Lakh (FY 2025) | -39.0% | Surat, Gujarat, India | |||
| Kleanse Hygiene India Trading Company Private Limited | ₹31.89 Lakh (FY 2024) | -4.0% | Thiruvananthapuram, Kerala, India | |||
| Bhavani Knitgarments Private Limited | ₹31.89 Lakh (FY 2016) | -16.0% | Governorpet, Vijayawada, Andhra Pradesh, India |
To see the full peer comparison of Swansea Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swansea Impex 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 Swansea Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Swansea Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Swansea Impex Private Limited, buy the company report.
Recent activity
Swansea Impex Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Arikinathu Thomas Abraham ceased to be Director on 10 Jan 2017.
Frequently asked questions
Swansea Impex 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.
Swansea Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 04 March 2004 and is registered under CIN U51909MH2004PTC144857. The company has been struck off by the Registrar of Companies and is no longer operational.
Swansea Impex had 2 directors:
- Jakiruddin Sadruddin Kureshi - Director
- Arikinathu Thomas Abraham - Director
The CIN (Corporate Identification Number) of Swansea Impex is U51909MH2004PTC144857. 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 Swansea Impex is at 1C2 Gundecha Onclave Kherani Rd Sakinaka Andheri E, Mumbai, Maharashtra, India – 400072.
Swansea Impex was incorporated on 04 March 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Swansea Impex 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.
No. Swansea Impex has 1 GST registration on record and it is cancelled or inactive.
Swansea Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Swansea Impex by revenue are Garnet Motors (Green) Private Limited, Dhansri Tracom Private Limited, Mrityunjaya Indo Plast Private Limited, Welltross Pharmaceutical Private Limited, Hariom Mercandise Private Limited and 5 more, all in the same principal business activity (retail trading).
Arikinathu Thomas Abraham ceased to be Director on 10 Jan 2017. Raziuddin Moinuddin Khaja ceased to be Director on 27 Nov 2013. Arikinathu Thomas Abraham was appointed as Director on 14 Mar 2004. Swansea Impex has 4 board changes on record in total.