Swastik Commotrade Pvt Ltd
About Swastik Commotrade Pvt Ltd
Data last updated: 27 July 2025
Swastik Commotrade Pvt Ltd is a private limited company based in Howrah, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in credit rating agencies, a part of the broader financial services sector. Incorporated on 31 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080706.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹50.21 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address23B N. S. Road Security House 2Nd Floor Room No – 8A, Howrah, West Bengal, India – 700001
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IndustryFinancial Services, Credit Rating Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Swastik Commotrade Pvt Ltd
Swastik Commotrade Pvt Ltd is audited by R HARLALKA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R HARLALKA & CO | Locked | Locked | Locked |
Complete auditor history for Swastik Commotrade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Swastik Commotrade Pvt Ltd
Swastik Commotrade Pvt Ltd has had 2 former directors who have contributed to the organization's development.
Financials of Swastik Commotrade Pvt Ltd FY 2017 filings available
Swastik Commotrade Pvt Ltd reported revenue of ₹37,667 (down 28.00% YoY) for FY 2017.
Ten-year financial statements for Swastik Commotrade Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swastik Commotrade Pvt Ltd
Shareholding and ownership data for Swastik Commotrade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Swastik Commotrade Pvt Ltd
Swastik Commotrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Commotrade Pvt Ltd
View historical data on people associated with Swastik Commotrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Commotrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swastik Commotrade Pvt Ltd
GST registrations and filing compliance for Swastik Commotrade Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Commotrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Swastik Commotrade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swastik Commotrade Pvt Ltd
MSME payment history for Swastik Commotrade Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swastik Commotrade Pvt Ltd
Corporate group structure for Swastik Commotrade Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Swastik Commotrade Pvt Ltd
MCA filings and documents for Swastik Commotrade Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swastik Commotrade Pvt Ltd
Frequently Asked Questions about Swastik Commotrade Pvt Ltd
Swastik Commotrade Pvt Ltd 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 Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Howrah, West Bengal, India. 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 Pvt Ltd is U51909WB1996PTC080706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Swastik Commotrade Pvt Ltd is financial services. The company specifically operates in credit rating agencies.
Swastik Commotrade Pvt Ltd was incorporated on 31 July 1996. Registered with ROC Kolkata.
Swastik Commotrade Pvt Ltd can be reached at the registered office: 23B N. S. Road Security House 2Nd Floor Room No – 8A, Howrah, West Bengal, India – 700001.