Swift Tradex Private Limited
About Swift Tradex Private Limited
Data last updated:
Swift Tradex Private Limited was a private limited company based in Delhi, 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 distribution segment of the trading and commerce sector. It was incorporated on 26 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC203179.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.07 Lakh.
Its last annual general meeting (AGM) was held on 20 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1/9849 West Gorak Park Gali No. 1 Babarpur Road Shahdara, Delhi, India – 110094.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,000, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹4,772 (net margin 31.8%) and EBITDA of ₹4,890 (EBITDA margin 32.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
Company details
Contact details
Swift Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/9849 West Gorak Park Gali No. 1 Babarpur Road Shahdara, Delhi, India – 110094
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swift Tradex Private Limited, 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 Swift Tradex Private Limited
FY 2018 filings availableSwift Tradex Private Limited reported revenue of ₹15,000 (up 31% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 31% growth in the latest year. EBITDA fell 32% 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
| Metrics | FY 2017-18 | 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 | ||||
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| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹4,890 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4,772 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 32.6% | |||
| Net Profit Margin | 31.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
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| 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 Swift Tradex Private Limited, buy the company report.
Board of directors of Swift Tradex Private Limited
Swift Tradex has 4 former directors on record and no current directors listed.
Auditor
Swift Tradex Private Limited is audited by GARG SHEKHAR & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG SHEKHAR & COMPANY | FY 2017 | 026574N |
Shareholding
The shareholding of Swift Tradex 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Swift Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swift Tradex Private Limited 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 Swift Tradex 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 Swift Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swift Tradex Private Limited has 4 board changes on record since 2016: 0 appointments and 4 cessations. The latest: Ashish Kumar Mittal ceased to be Director on 30 Apr 2019.
Frequently asked questions
Swift Tradex 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.
Swift Tradex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 26 May 2010 and is registered under CIN U51909DL2010PTC203179. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swift Tradex is U51909DL2010PTC203179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swift Tradex was incorporated on 26 May 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Swift Tradex is at 19849 West Gorak Park Gali No. 1 Babarpur Road Shahdara, Delhi, India – 110094.
The latest financial statements of Swift Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 August 2018. Year-wise statements from 2015 are in the company report.
Swift Tradex operated in the trading industry, in the other wholesale segment.
Ashish Kumar Mittal ceased to be Director on 30 Apr 2019. Sushil Kumar ceased to be Director on 30 Apr 2019. Rakesh Garg Kumar ceased to be Director on 27 Jan 2018. Swift Tradex has 4 board changes on record in total.
Swift Tradex can be reached at its registered office: 19849 West Gorak Park Gali No. 1 Babarpur Road Shahdara, Delhi, India – 110094.
Swift Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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