About Swastik Bulk Carriers Private Limited
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Swastik Bulk Carriers Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC179937.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sureshsingh Dhansingh Pardeshi and Seema Omprakash Pardeshi.
Its last annual general meeting (AGM) was held on 15 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 102 Patel Chambers Near Z.P. G.P.O.Road Nashik, Maharashtra, India – 422001.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.62 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Lakh (net margin -20.6%) and EBITDA of -₹68,599 (EBITDA margin -10.4%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swastik-bulk-carriers-pvt-ltd.business.site.
Company details
Contact details
Swastik Bulk Carriers Private Limited's registered office is in Nashik, Maharashtra. Its website is swastik-bulk-carriers-pvt-ltd.business.site. Its e-mail address is in the company report.
- Email
- Registered Address102 Patel Chambers Near Z.P. G.P.O.Road Nashik, Maharashtra, India – 422001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
To see the full contact details of Swastik Bulk Carriers 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
Financials of Swastik Bulk Carriers Private Limited
FY 2021 filings availableSwastik Bulk Carriers Private Limited reported revenue of ₹6.62 Lakh (down 90% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 90% fall 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.62 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹68,599 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.37 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.4% | ||||
| Net Profit Margin | -20.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| 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 Swastik Bulk Carriers Private Limited, buy the company report.
Board of directors of Swastik Bulk Carriers Private Limited
Swastik Bulk Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sureshsingh Dhansingh Pardeshi Also directs: Dhanasha Engineers Private Limited | Director | 11 Mar 2008 | 18 Years 8 Months | Current |
| Seema Omprakash Pardeshi Also directs: Dhanasha Engineers Private Limited | Director | 11 Mar 2008 | 18 Years 8 Months | Current |
Auditor
Swastik Bulk Carriers Private Limited is audited by AGARWAL AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL AGRAWAL & CO | FY 2020 | 136881W |
Shareholding
The shareholding of Swastik Bulk Carriers Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swastik Bulk Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2009 | 10154736 | Others | ₹1.35 Cr | Open | |
| 06 Apr 2009 | 10155320 | Others | ₹2 Cr | Open | |
| 13 Mar 2009 | 10151505 | Others | ₹35 Lakh | Open |
To see the full charge records of Swastik Bulk Carriers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Swastik Bulk Carriers Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed against the company by Omkara Assets Reconstruction Pvt.Ltd., | Disposed |
| District court, Nashik, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Idea Cellular Ltd. | Disposed |
To see the full case history of Swastik Bulk Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swastik Bulk Carriers 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 Swastik Bulk Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Bulk Carriers Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Seema Omprakash Pardeshi was appointed as Director on 11 Mar 2008.
Frequently asked questions
Swastik Bulk Carriers is an active private limited company based in Nashik, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 March 2008 (18+ years old) and is registered under CIN U63000MH2008PTC179937.
Swastik Bulk Carriers has 2 current directors:
- Sureshsingh Dhansingh Pardeshi - Director
- Seema Omprakash Pardeshi - Director
The latest financial statements of Swastik Bulk Carriers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swastik Bulk Carriers is U63000MH2008PTC179937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Bulk Carriers has 2 court cases on record: 2 filed against it.
Swastik Bulk Carriers was incorporated on 11 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Seema Omprakash Pardeshi was appointed as Director on 11 Mar 2008. Sureshsingh Dhansingh Pardeshi was appointed as Director on 11 Mar 2008.
Swastik Bulk Carriers can be reached through the website swastik-bulk-carriers-pvt-ltd.business.site. Its registered office is in Nashik, Maharashtra, India.
The registered office of Swastik Bulk Carriers is at 102 Patel Chambers Near Z.P. G.P.O.Road Nashik, Maharashtra, India – 422001.
Swastik Bulk Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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