Swes Impex Pvt Ltd
About Swes Impex Pvt Ltd
Data last updated:
Swes Impex Pvt Ltd was a private limited company based in Kolkata, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 April 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058458.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It was led by directors Jai Prakash Goel and Pushpa Goel.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 80 Golaghata Road Vip Tower Block – B, Kolkata, West Bengal, India – 700048.
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- Registered Address80 Golaghata Road Vip Tower Block – B, Kolkata, West Bengal, India – 700048
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Swes Impex Pvt Ltd FY 2022 filings available
Financial Statement Summary of Swes Impex Pvt Ltd
| Metrics | FY 2016-17 | 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 Swes Impex Pvt Ltd
| Metrics | FY 2016-17 | 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 Swes Impex 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.
Auditor Details of Swes Impex Pvt Ltd
Swes Impex Pvt Ltd is audited by S V KEDIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V KEDIA & CO | 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.
Board of Directors of Swes Impex Pvt Ltd
Swes Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Goel Also directs: Swes Impex LLP | Additional Director | 27 Jan 2021 | 5 Years 8 Months | As last reported |
| Pushpa Goel Also directs: Swes Impex LLP | Additional Director | 27 Jan 2021 | 5 Years 8 Months | As last reported |
Ownership and Shareholding of Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
Swes Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swes Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Swes Impex.
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.
CIN History of Swes Impex Pvt Ltd
Swes Impex has one previous CIN (Corporate Identification Number): U99999WB1993PTC058458. The current CIN is U51909WB1993PTC058458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058458 | Current |
| U99999WB1993PTC058458 | Previous |
Recent Activity on Swes Impex Pvt Ltd
Swes Impex Pvt Ltd has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Jayshree Rameshkumar Poddar ceased to be Director on 02 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
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 Swes Impex Pvt Ltd
Swes Impex 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.
Swes Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 April 1993 and is registered under CIN U51909WB1993PTC058458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swes Impex is U51909WB1993PTC058458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swes Impex had 2 directors:
- Jai Prakash Goel - Additional Director
- Pushpa Goel - Additional Director
Swes Impex was incorporated on 01 April 1993. It is registered with the Registrar of Companies, Kolkata.
The registered office of Swes Impex is at 80 Golaghata Road Vip Tower Block – B, Kolkata, West Bengal, India – 700048.
Swes Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh.
Swes Impex operated in the trading industry, in the wholesale segment.
No. Swes Impex is not listed on any stock exchange. It is an unlisted company.
Jayshree Rameshkumar Poddar ceased to be Director on 02 Feb 2021. Ramesh Gourishankar Poddar ceased to be Director on 02 Feb 2021. Jai Prakash Goel was appointed as Additional Director on 27 Jan 2021. Swes Impex has 5 board changes on record in total.