About Swati Mining Private Limited
Data last updated:
Swati Mining Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 April 2007.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14200WB2007PTC114999. Its GSTIN is 19AALCS5580K1ZM (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.46 Cr and a paid-up capital of ₹3.42 Cr. It is led by directors Girija Thakur and Samrat Chakraborty.
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 1& 2 Old Court House Corner Tobacco House 3rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹40.89 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹5.24 Cr (net margin -12.8%) and EBITDA of -₹2.82 Cr (EBITDA margin -6.9%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.
As per MCA filings, the company has open charges of ₹16.24 Cr and satisfied charges of ₹1.23 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending.
The last known website on record is swatigroup.net.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1& 2 Old Court House Corner Tobacco House 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Swati Mining Private Limited
The main business activity of Swati Mining 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.
Financials of Swati Mining Private Limited FY 2018 filings available
Swati Mining Private Limited reported revenue of ₹40.89 Cr (down 66% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Swati Mining Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 47% over three years, including a 66% fall in the latest year. EBITDA fell 167% 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 of Swati Mining Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹40.89 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.82 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.24 Cr | •••• | •••• | •••• |
| 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 Swati Mining Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -6.9% | •••• | •••• | •••• |
| Net Profit Margin | -12.8% | •••• | •••• | •••• |
| 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 Swati Mining 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.
Board of Directors of Swati Mining Private Limited
Swati Mining has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girija Thakur Also directs: Bahubali Realbuild Private Limited | Director | 03 May 2019 | 7 Years 5 Months | As last reported |
| Samrat Chakraborty Also directs: Yash Mining Private Limited, Agronomics Food Park Private Limited, Rajeshwari Iron & Steel Co. Private Limited and 1 more | Director | 14 Nov 2018 | 7 Years 11 Months | As last reported |
Peer Comparison of Swati Mining Private Limited
Swati Mining Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rudraksh Microns Private Limited | ₹41.05 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Udaipur, Rajasthan, India |
| Riangdo Veneers Private Limited | ₹41.01 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Meghalaya, India |
| Seaconvert Private Limited | ₹40.92 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Ahmedabad, Gujarat, India |
| Mountcrest Enterprises Private Limited | ₹40.91 Cr (FY 2025) | •••• | •••• | 3553.0% | •••• | Kunnathunad, Kerala, India |
| Goyal Ispat India Private Limited | ₹40.9 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Bangalore, Karnataka, India |
| Swati Mining Private Limited this company | ₹40.89 Cr (FY 2018) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
| Block Chain Warehousing & Jute Private Limited | ₹40.87 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| MNP Ispat Private Limited | ₹40.85 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| GSW Mining & Recycling Private Limited | ₹40.82 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Grape Marketing Private Limited | ₹40.77 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Group R Mining and Exploration India Private Limited | ₹40.72 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Swati Mining by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Swati Mining Private Limited
Swati Mining Private Limited is audited by SUREKA & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUREKA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swati Mining Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swati Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2016 | Bank of India | ₹9 Cr | Open |
| 12 Nov 2009 | Uco Bank | ₹7.24 Cr | Open |
| 01 Dec 2009 | Kotak Mahindra Bank Limited | ₹22.8 Lakh | Satisfied |
| 11 Nov 2009 | State Bank of Mysore | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Swati Mining Private Limited
Swati Mining Private Limited has 10 court cases on record: 6 filed by Swati Mining, 4 filed against it. 2 cases are pending and 8 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 1 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Captivate Marketing&Services Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Captivate Marketing&Services Private Limited | Disposed |
| District court, Ranchi, Jharkhand | Court case (Regular CBI) | Filed against the company by State | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Hero Exports & Anr | Pending |
| High Court of Jharkhand | Court case (Cr.M.P.) | Filed by the company against State of Jharkhand | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Swati Mining Private Limited
Employment history and EPFO contributions of people linked to Swati Mining.
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.
Recent Activity on Swati Mining Private Limited
Swati Mining Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Binay Prasad Gupta ceased to be Director on 03 May 2019.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Swati Mining Private 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 Swati Mining Private 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 Swati Mining Private 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.
GST Compliance of Swati Mining Private Limited
Swati Mining has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCS5580K1ZM | West Bengal | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Swati Mining Private 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.
Frequently Asked Questions about Swati Mining Private Limited
Swati Mining is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Swati Mining is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 April 2007 and is registered under CIN U14200WB2007PTC114999. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Swati Mining reported revenue of ₹40.89 Cr for FY 2018 (down 66% YoY).
Swati Mining has 2 current directors:
- Girija Thakur - Director
- Samrat Chakraborty - Director
Swati Mining reported a net loss of ₹5.24 Cr (net margin -12.8%) and EBITDA of -₹2.82 Cr (EBITDA margin -6.9%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Swati Mining is -47% over three years. In the latest year (FY 2018) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Swati Mining is U14200WB2007PTC114999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swati Mining has open charges of ₹16.24 Cr and satisfied charges of ₹1.23 Cr as per latest MCA filings.
Swati Mining has 10 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Swati Mining was incorporated on 04 April 2007. It is registered with the Registrar of Companies, Kolkata.
The peers of Swati Mining by revenue are Rudraksh Microns Private Limited, Riangdo Veneers Private Limited, Seaconvert Private Limited, Mountcrest Enterprises Private Limited, Goyal Ispat India Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution, Mining).