Swastik Commotrade Pvt Ltd

Swastik Commotrade Pvt Ltd - financial services in Howrah, West Bengal, India. MCA registration details.
CIN U51909WB1996PTC080706 Incorporated 31 July 1996 ROC Kolkata HQ Howrah, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹37,667
▼ 28% YoY
Net profit · FY 2017
₹19,360
Net margin 51.4%
EBITDA · FY 2017
₹27,607
EBITDA margin 73.3%
Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹50.21 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting

About Swastik Commotrade Pvt Ltd

Data last updated:

Swastik Commotrade Pvt Ltd was a private limited company based in Howrah, 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 credit rating agencies segment of the financial services sector. It was incorporated on 31 July 1996.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080706.

The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹50.21 Lakh.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 23B N. S. Road Security House 2nd Floor Room No – 8A, Howrah, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹37,667, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹19,360 (net margin 51.4%) and EBITDA of ₹27,607 (EBITDA margin 73.3%).

Company details

CIN U51909WB1996PTC080706
Registration Number 080706
Incorporation Date 31 July 1996
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Swastik Commotrade Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    23B N. S. Road Security House 2nd Floor Room No – 8A, Howrah, West Bengal, India – 700001
  • Industry
    Financial Services, Credit Rating Agencies

To see the full contact details of Swastik Commotrade Pvt Ltd, buy the company report.

Comprehensive company report
Swastik Commotrade Pvt Ltd - 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 Swastik Commotrade Pvt Ltd

FY 2017 filings available

Swastik Commotrade Pvt Ltd reported revenue of ₹37,667 (down 28% YoY) for FY 2017.

Revenue · FY 2017
₹37,667 ▼ 28%
Net profit · FY 2017
₹19,360 margin 51.4%
EBITDA · FY 2017
₹27,607 margin 73.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%

Revenue fell 28% 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
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹27,607
Profit Before Tax
Tax Expense
Net Profit (PAT)₹19,360
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 Margin73.3%
Net Profit Margin51.4%
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 Swastik Commotrade Pvt Ltd, buy the company report.

Board of directors of Swastik Commotrade Pvt Ltd

Swastik Commotrade has 2 former directors on record and no current directors listed.

Peer comparison

Swastik Commotrade Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Credit Rating and Information Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Eagleeye Research & Media Private Limited₹10.62 Lakh (FY 2016)-62.0%Mumbai, Maharashtra, India
Nullpointer Analytics Private Limited₹96,124 (FY 2025)-31.0%New Delhi, Delhi, India
Swastik Commotrade Pvt Ltdthis company₹37,667 (FY 2017)₹19,36051.4%-28.0%Howrah, West Bengal, India
Credit Monk Private Limited₹8,850 (FY 2023)-100.0%Mumbai, Maharashtra, India
Smart Financial Technologies Private Limited₹976 (FY 2025)Delhi, India

To see the full peer comparison of Swastik Commotrade Pvt Ltd, buy the company report.

Auditor

Swastik Commotrade Pvt Ltd is audited by R HARLALKA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
R HARLALKA & COFY 2016320085E

Shareholding

The shareholding of Swastik Commotrade Pvt Ltd 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 Swastik Commotrade Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swastik Commotrade Pvt Ltd; 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 Commotrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swastik Commotrade Pvt Ltd has 2 board changes on record since 2018: 0 appointments and 2 cessations. The latest: Narendra Kumar Shyamsukha ceased to be Director on 21 Jun 2018.

Ceased
Narendra Kumar Shyamsukha ceased to be Director.
Ceased
Sunita Shyamsukha ceased to be Director.
AGM
Swastik Commotrade Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Swastik Commotrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Incorporation
31 Jul 1996
Swastik Commotrade Pvt Ltd was registered on 31 Jul 1996 with Roc Kolkata & aged 30 years 2 months as per MCA records.

Frequently asked questions

Swastik Commotrade 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.

Swastik Commotrade was a private limited company based in Howrah, West Bengal, India. The company worked in credit rating agencies, within the financial services industry. It was incorporated on 31 July 1996 and is registered under CIN U51909WB1996PTC080706. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Swastik Commotrade is U51909WB1996PTC080706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swastik Commotrade was incorporated on 31 July 1996. It is registered with the Registrar of Companies, Kolkata.

The registered office of Swastik Commotrade is at 23B N. S. Road Security House 2nd Floor Room No – 8A, Howrah, West Bengal, India – 700001.

The latest financial statements of Swastik Commotrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Swastik Commotrade operated in the financial services industry, in the credit rating agencies segment.

The peers of Swastik Commotrade by revenue are Eagleeye Research & Media Private Limited, Nullpointer Analytics Private Limited, Credit Monk Private Limited, Smart Financial Technologies Private Limited, all in the BFSI industry (Credit Rating and Information Services).

Narendra Kumar Shyamsukha ceased to be Director on 21 Jun 2018. Sunita Shyamsukha ceased to be Director on 21 Jun 2018.

Swastik Commotrade can be reached at its registered office: 23B N. S. Road Security House 2nd Floor Room No – 8A, Howrah, West Bengal, India – 700001.

Swastik Commotrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.