
Swastik Commotrade Pvt Ltd
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
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 Address23B N. S. Road Security House 2nd Floor Room No – 8A, Howrah, West Bengal, India – 700001
- IndustryFinancial Services, Credit Rating Agencies
To see the full contact details of Swastik Commotrade Pvt Ltd, 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 Commotrade Pvt Ltd
FY 2017 filings availableSwastik Commotrade Pvt Ltd reported revenue of ₹37,667 (down 28% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹27,607 | ||
| Profit Before Tax | |||
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| Net Profit (PAT) | ₹19,360 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
| EBITDA Margin | 73.3% | ||
| Net Profit Margin | 51.4% | ||
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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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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) | ₹19,360 | 51.4% | -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 firm | Financial year | Firm registration number |
|---|---|---|
| R HARLALKA & CO | FY 2016 | 320085E |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Swastik Commotrade Pvt Ltd 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 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.
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.