B D Clearing & Forwarding Agency Private Limited
About B D Clearing & Forwarding Agency Private Limited
Data last updated: 09 January 2026
B D Clearing & Forwarding Agency Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC058365.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. Formerly known as New Shakti Hosiery Private Limited. It is led by directors including Rajesh Kumar Agrawal and Kaustubh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A K S Roy Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A K S Roy Road Ps Hare Street, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B D Clearing & Forwarding Agency Private Limited
B D Clearing & Forwarding Agency Private Limited has one previous CIN (Corporate Identification Number): U99999WB1993PTC058365. The current CIN is U51909WB1993PTC058365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058365 | Current |
| U99999WB1993PTC058365 | Previous |
Business Activity of B D Clearing & Forwarding Agency Private Limited
B D Clearing & Forwarding Agency Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for B D Clearing & Forwarding Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of B D Clearing & Forwarding Agency Private Limited
B D Clearing & Forwarding Agency Private Limited is audited by RAJESH KHANNA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KHANNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for B D Clearing & Forwarding Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of B D Clearing & Forwarding Agency Private Limited
B D Clearing & Forwarding Agency Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Agrawal
Also directs:
Skv Industries Llp, B.D Food And Beverages Llp, Wonder Tradelink Private Limited. and 5 more
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Director | 10 May 2007 | 19 Years 3 Months | Current |
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Kaustubh Agrawal
Also directs:
B.D. Foods Private Limited, B D Clearing & Forwarding Agency Private Limited, Pinnacle Dealmark Private Limited and 3 more
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Director | 14 Jul 2014 | 12 Years 1 Months | Current |
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Anshuman Budholia
Also directs:
B D Clearing & Forwarding Agency Private Limited, B D A Enterprises Private Limited, K M S Investment Private Limited and 1 more
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Director | 01 Jan 2008 | 18 Years 7 Months | Current |
| Kalpana Agrawal | Director | 08 Apr 2003 | 23 Years 4 Months | Current |
Financials of B D Clearing & Forwarding Agency Private Limited FY 2025 filings available
B D Clearing & Forwarding Agency Private Limited reported revenue of ₹6 Cr (down 7.00% YoY) for FY 2024.
Ten-year financial statements for B D Clearing & Forwarding Agency Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of B D Clearing & Forwarding Agency Private Limited
Shareholding and ownership data for B D Clearing & Forwarding Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of B D Clearing & Forwarding Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2024 | Others | ₹44.2 Cr | Open |
| 17 Dec 2021 | Hdfc Bank Limited | ₹9.67 Lakh | Open |
| 27 Nov 2020 | Others | ₹44 Lakh | Open |
| 20 Aug 2019 | Others | ₹3.02 Cr | Open |
| 12 Feb 2010 | Bank of Baroda | ₹8.44 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at B D Clearing & Forwarding Agency Private Limited
View historical data on people associated with B D Clearing & Forwarding Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B D Clearing & Forwarding Agency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of B D Clearing & Forwarding Agency Private Limited
GST registrations and filing compliance for B D Clearing & Forwarding Agency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for B D Clearing & Forwarding Agency Private Limited
Credit ratings, litigation, and regulatory alerts for B D Clearing & Forwarding Agency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by B D Clearing & Forwarding Agency Private Limited
MSME payment history for B D Clearing & Forwarding Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of B D Clearing & Forwarding Agency Private Limited
Corporate group structure for B D Clearing & Forwarding Agency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of B D Clearing & Forwarding Agency Private Limited
MCA filings and documents for B D Clearing & Forwarding Agency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B D Clearing & Forwarding Agency Private Limited
Frequently Asked Questions about B D Clearing & Forwarding Agency Private Limited
B D Clearing & Forwarding Agency Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058365.
B D Clearing & Forwarding Agency Private Limited reported revenue of ₹6 Cr for FY 2024 (down 7.00% YoY).
The current directors of B D Clearing & Forwarding Agency Private Limited are:
- Rajesh Kumar Agrawal - Director
- Kaustubh Agrawal - Director
- Anshuman Budholia - Director
- Kalpana Agrawal - Director
The primary industry of B D Clearing & Forwarding Agency Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
B D Clearing & Forwarding Agency Private Limited can be reached at the registered office: 7A K S Roy Road Ps Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.75 Cr.