Dutta Clearing Agents Private Limited
About Dutta Clearing Agents Private Limited
Data last updated: 13 February 2026
Dutta Clearing Agents Private Limited is a private limited company based in Raxaul, Bihar, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 26 April 2011, the company has been in operation for over 15 years.
Registered with ROC Patna under CIN U74140BR2011PTC016893.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1.9 Lakh. It is led by directors Susama Dat and Manish Ranjan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Near Custom House Office Raxaul, Bihar, India – 845305.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.23 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Custom House Office Raxaul, Bihar, India – 845305
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Business Activity of Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Dutta Clearing Agents Private Limited
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Auditor Details of Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited is audited by KESHAV AGRAWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHAV AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dutta Clearing Agents Private Limited
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Board of Directors of Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susama Dat | Director | 26 Apr 2011 | 15 Years 2 Months | Current |
| Manish Ranjan | Director | 26 Apr 2011 | 15 Years 2 Months | Current |
Financials of Dutta Clearing Agents Private Limited FY 2024 filings available
Dutta Clearing Agents Private Limited reported revenue of ₹37.23 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Dutta Clearing Agents Private Limited
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Ownership and Shareholding of Dutta Clearing Agents Private Limited
Shareholding and ownership data for Dutta Clearing Agents Private Limited
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Charges & Borrowings Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dutta Clearing Agents Private Limited
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Employee and EPFO history for Dutta Clearing Agents Private Limited
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GST Compliance of Dutta Clearing Agents Private Limited
GST registrations and filing compliance for Dutta Clearing Agents Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dutta Clearing Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Dutta Clearing Agents Private Limited
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MSME Payment Delays by Dutta Clearing Agents Private Limited
MSME payment history for Dutta Clearing Agents Private Limited
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Subsidiaries & Group Companies of Dutta Clearing Agents Private Limited
Corporate group structure for Dutta Clearing Agents Private Limited
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MCA Filings & Documents of Dutta Clearing Agents Private Limited
MCA filings and documents for Dutta Clearing Agents Private Limited
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Recent Activity on Dutta Clearing Agents Private Limited
Frequently Asked Questions about Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited is an active private limited company in the transport and logistics sector based in Raxaul, Bihar, India. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U74140BR2011PTC016893.
Dutta Clearing Agents Private Limited reported revenue of ₹37.23 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Dutta Clearing Agents Private Limited are:
- Susama Dat - Director
- Manish Ranjan - Director
The primary industry of Dutta Clearing Agents Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Dutta Clearing Agents Private Limited can be reached at the registered office: Near Custom House Office Raxaul, Bihar, India – 845305.
The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹1.9 Lakh.