Swastik City Developers Limited
About Swastik City Developers Limited
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Swastik City Developers Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2011PLC165381.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bharat Pathak and Aksha Bihani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 16B Madan Chatterjee Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address16B Madan Chatterjee Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Swastik City Developers Limited
The main business activity of Swastik City Developers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Swastik City Developers Limited
Swastik City Developers has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Pathak | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Aksha Bihani | Director | 30 Mar 2019 | 7 Years 6 Months | Current |
| Ankit Shaw | Director | 09 Mar 2018 | 8 Years 6 Months | Current |
Financials of Swastik City Developers Limited FY 2018 filings available
Swastik City Developers Limited reported revenue of ₹6,000 (down 50% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Swastik City Developers Limited
Revenue fell 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Swastik City Developers Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Swastik City Developers Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swastik City Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swastik City Developers Limited
Swastik City Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik City Developers Limited
Employment history and EPFO contributions of people linked to Swastik City Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swastik City Developers Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swastik City Developers Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swastik City Developers Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swastik City Developers Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swastik City Developers Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swastik City Developers Limited
Frequently Asked Questions about Swastik City Developers Limited
Swastik City Developers is an active public limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 26 July 2011 (15+ years old) and is registered under CIN U45400WB2011PLC165381.
Swastik City Developers has 3 current directors:
- Bharat Pathak - Director
- Aksha Bihani - Director
- Ankit Shaw - Director
The CIN (Corporate Identification Number) of Swastik City Developers is U45400WB2011PLC165381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik City Developers was incorporated on 26 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swastik City Developers is at 16B Madan Chatterjee Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Swastik City Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Swastik City Developers operates in the trading industry, in the wholesale segment.
No. Swastik City Developers is not listed on any stock exchange. It is an unlisted company.
Swastik City Developers can be reached at its registered office: 16B Madan Chatterjee Lane 2nd Floor, Kolkata, West Bengal, India – 700007.