Swetang Retails Private Limited

Swetang Retails Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2012PTC179832 Incorporated 09 April 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹2.97 Cr
▼ 36% YoY
Net profit · FY 2017
₹2,002
Net margin 0%
EBITDA · FY 2017
₹2,897
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Swetang Retails Private Limited

Data last updated:

Swetang Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 April 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179832.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naresh Kumar Bhatia and Brijmohan Rawal.

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 15D Tagore Castle Street, Kolkata, West Bengal, India – 700006.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.97 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹2,002 (net margin 0%) and EBITDA of ₹2,897 (EBITDA margin 0%).

Company details

CIN U74999WB2012PTC179832
Registration Number 179832
Incorporation Date 09 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Swetang Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15D Tagore Castle Street, Kolkata, West Bengal, India – 700006
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Swetang Retails Private Limited, buy the company report.

Comprehensive company report
Swetang Retails Private Limited - 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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Business activity

The main business activity of Swetang Retails is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Swetang Retails Private Limited, buy the company report.

Financials of Swetang Retails Private Limited

FY 2017 filings available

Swetang Retails Private Limited reported revenue of ₹2.97 Cr (down 36% YoY) for FY 2017.

Revenue · FY 2017
₹2.97 Cr ▼ 36%
Net profit · FY 2017
₹2,002 margin 0%
EBITDA · FY 2017
₹2,897 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
EBITDA CAGR growth
1 year
▼ 72%

Revenue fell 36% in the latest year. EBITDA fell 72% 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₹2.97 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,897
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,002
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 Margin0%
Net Profit Margin0%
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 Swetang Retails Private Limited, buy the company report.

Board of directors of Swetang Retails Private Limited

Swetang Retails has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naresh Kumar BhatiaDirector27 Aug 20188 Years 2 MonthsAs last reported
Brijmohan RawalDirector11 Mar 201511 Years 7 MonthsAs last reported
Ashok GuptaDirector11 Mar 201511 Years 7 MonthsAs last reported

Peer comparison

Swetang Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
James Diamond Private Limited₹2.97 Cr (FY 2016)-41.0%Mumbai, Maharashtra, India
Sri Arbuda Mart Private Limited₹2.97 Cr (FY 2025)28.0%Chennai, Tamil Nadu, India
Maasharda Advanced Ceramics Private Limited₹2.97 Cr (FY 2025)102.0%Jaipur, Rajasthan, India
Nivi Aqua Private Limited₹2.97 Cr (FY 2025)95.0%Begusarai, Bihar, India
Overtone Audio Private Limited₹2.97 Cr (FY 2024)94.0%Mumbai, Maharashtra, India
Swetang Retails Private Limitedthis company₹2.97 Cr (FY 2017)₹2,0020%-36.0%Kolkata, West Bengal, India
Chhot Ji Ghee Wala Private Limited₹2.97 Cr (FY 2025)2.0%Jodhpur, Rajasthan, India
Spaceindia Informatics Private Limited₹2.97 Cr (FY 2025)134.0%Delhi, India
G K N Resources India Private Limited₹2.97 Cr (FY 2024)60.0%Gandhidham, Gujarat, India
Vamana Distributors Private Limited₹2.97 Cr (FY 2018)-24.0%Hyderabad, Telangana, India
Adithya Bio-Tech Lab and Research Private Limited₹2.97 Cr (FY 2024)-9.0%Raipur, Chhattisgarh, India

To see the full peer comparison of Swetang Retails Private Limited, buy the company report.

Auditor

Swetang Retails Private Limited is audited by PREETI PATWARI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PREETI PATWARIFY 2017306661

Shareholding

The shareholding of Swetang Retails Private Limited 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 Swetang Retails Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Swetang Retails Private Limited; 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 Swetang Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Swetang Retails Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Naresh Kumar Bhatia was appointed as Director on 27 Aug 2018.

Appointed
Naresh Kumar Bhatia was appointed as Director.
AGM
Swetang Retails Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Swetang Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Braj Mohan Mishra ceased to be Director.
Ceased
Shankar Malo ceased to be Director.
Appointed
Ashok Gupta was appointed as Director.
Appointed
Brijmohan Rawal was appointed as Director.
Ceased
Neha Chokhani ceased to be Director.
Incorporation
09 Apr 2012
Swetang Retails Private Limited was registered on 09 Apr 2012 with Roc Kolkata & aged 14 years 6 months as per MCA records.

Frequently asked questions

Swetang Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Swetang Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 April 2012 and is registered under CIN U74999WB2012PTC179832. The company has been struck off by the Registrar of Companies and is no longer operational.

Swetang Retails had 3 directors:

The CIN (Corporate Identification Number) of Swetang Retails is U74999WB2012PTC179832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Swetang Retails is at 15D Tagore Castle Street, Kolkata, West Bengal, India – 700006.

Swetang Retails was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Swetang Retails 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.

Swetang Retails operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Swetang Retails by revenue are James Diamond Private Limited, Sri Arbuda Mart Private Limited, Maasharda Advanced Ceramics Private Limited, Nivi Aqua Private Limited, Overtone Audio Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Naresh Kumar Bhatia was appointed as Director on 27 Aug 2018. Braj Mohan Mishra ceased to be Director on 13 Mar 2015. Shankar Malo ceased to be Director on 13 Mar 2015. Swetang Retails has 6 board changes on record in total.

The compliance status of Swetang Retails is active non-compliant as of 12 September 2026.