Swift Retails Private Limited
About Swift Retails Private Limited
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Swift 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 management consultancy segment of the business services sector. It was incorporated on 10 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC145073.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Binod Kumar Tekriwal and Manoj Kumar Tekriwal.
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 2B Grant Lane 4th Floor Room No 56, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,151, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7,854 (net margin 22.3%) and EBITDA of ₹11,366 (EBITDA margin 32.3%).
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- Registered Address2B Grant Lane 4th Floor Room No 56, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Management Consultancy
- 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 Swift Retails Private Limited
The main business activity of Swift Retails is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | 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 Swift Retails Private Limited FY 2017 filings available
Swift Retails Private Limited reported revenue of ₹35,151 (up 189% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Swift Retails Private Limited
Revenue rose 189% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Swift Retails Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹35,151 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹11,366 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,854 | •••• | •••• |
| 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 Swift Retails Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 32.3% | •••• | •••• |
| Net Profit Margin | 22.3% | •••• | •••• |
| 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 Swift Retails 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.
Peer Comparison of Swift Retails Private Limited
Swift Retails Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Management consultancy activities). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Revi Marketing and Consulting Services Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Biznexus Verification Services Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Pilot Mines & Minerals Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shivaram Technologies Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mrec Solution Private Limited | •••• | •••• | •••• | •••• | - | Palghar, Maharashtra, India |
| Swift Retails Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Alphaplus DMC Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shandilya Promoters Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Best Networks Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Alaska Enterprises Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Finpact Consultancy Private Limited | •••• | •••• | •••• | •••• | - | Hapur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Swift Retails by revenue in the same principal business activity (Management consultancy activities), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Swift Retails Private Limited
Swift Retails Private Limited is audited by AGRAWAL VIJAYANT & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL VIJAYANT & ASSOCIATES | 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 Swift Retails Private Limited
Swift Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Tekriwal | Director | 14 May 2010 | 16 Years 4 Months | As last reported |
| Manoj Kumar Tekriwal | Director | 14 May 2010 | 16 Years 4 Months | As last reported |
Ownership and Shareholding of Swift Retails 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 Swift Retails Private Limited
Swift Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swift Retails Private Limited
Employment history and EPFO contributions of people linked to Swift Retails.
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 Swift Retails Private Limited
Swift Retails Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Bijay Roy Nandi ceased to be Director on 29 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Swift Retails 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 Swift Retails 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 Swift Retails 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 Swift Retails Private Limited
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 Swift Retails 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 Swift Retails Private Limited
Swift 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.
Swift Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in management consultancy, within the business services industry. It was incorporated on 10 April 2010 and is registered under CIN U51909WB2010PTC145073. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Retails had 2 directors:
- Binod Kumar Tekriwal - Director
- Manoj Kumar Tekriwal - Director
The CIN (Corporate Identification Number) of Swift Retails is U51909WB2010PTC145073. 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 Swift Retails is at 2B Grant Lane 4th Floor Room No 56, Kolkata, West Bengal, India – 700012.
Swift Retails was incorporated on 10 April 2010. It is registered with the Registrar of Companies, Kolkata.
Swift Retails reported revenue of ₹35,151 for FY 2017 (up 189% YoY).
Swift Retails has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh.
Swift Retails reported a net profit of ₹7,854 (net margin 22.3%) and EBITDA of ₹11,366 (EBITDA margin 32.3%) for FY 2017, as per its filed financial statements.
Swift Retails operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
No. Swift Retails is not listed on any stock exchange. It is an unlisted company.