MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-BR-11-0000508
Dutta Clearing Agents Private Limited
Dutta Clearing Agents Private Limited - transport and logistics in Raxaul, Bihar, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹37.23 Lakh
▲ 9% YoY
Net profit · FY 2024
₹7,602
Net margin 0.2%
EBITDA · FY 2024
₹5.85 Lakh
EBITDA margin 15.7%
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹1.9 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dutta Clearing Agents Private Limited
Data last updated:
Dutta Clearing Agents Private Limited is a private limited company based in Raxaul, Bihar, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 26 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74140BR2011PTC016893. Its GSTIN is 10AADCD8123D1ZD (Bihar).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹7,602 (net margin 0.2%) and EBITDA of ₹5.85 Lakh (EBITDA margin 15.7%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 25% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Dutta Clearing Agents Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-BR-11-0000508). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140BR2011PTC016893
Registration Number 016893
Incorporation Date 26 April 2011
ROC Patna
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-BR-11-0000508
Key People
Susama Dat Director Manish Ranjan Director Recognitions & Rankings of Dutta Clearing Agents
Contact details
Dutta Clearing Agents Private Limited's registered office is in Raxaul, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Custom House Office Raxaul, Bihar, India – 845305
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Dutta Clearing Agents Private Limited, buy the company report.
Comprehensive company report
Dutta Clearing Agents 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 Dutta Clearing Agents is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Dutta Clearing Agents Private Limited, buy the company report.
Financials of Dutta Clearing Agents Private Limited
FY 2024 filings availableDutta Clearing Agents Private Limited reported revenue of ₹37.23 Lakh (up 9% YoY) for FY 2024.
Revenue · FY 2024
₹37.23 Lakh ▲ 9%
Net profit · FY 2024
₹7,602 margin 0.2%
EBITDA · FY 2024
₹5.85 Lakh margin 15.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 14%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 8%
5 years · compounded
▼ 17%
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA fell 29% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7,602 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Dutta Clearing Agents Private Limited, buy the company report.
Board of directors of Dutta Clearing Agents Private Limited
Dutta Clearing Agents has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susama Dat | Director | 26 Apr 2011 | 15 Years 6 Months | Current |
| Manish Ranjan | Director | 26 Apr 2011 | 15 Years 6 Months | Current |
Auditor
Dutta Clearing Agents Private Limited is audited by KESHAV AGRAWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESHAV AGRAWAL & ASSOCIATES | FY 2020 | 028301C |
Shareholding
The shareholding of Dutta Clearing Agents Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dutta Clearing Agents Private Limited, buy the company report.
Legal cases
Dutta Clearing Agents Private Limited has 2 court cases on record: 2 filed by Dutta Clearing Agents. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Writ petition | Filed by the company against Union of India | Pending |
| Supreme Court | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Dutta Clearing Agents Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dutta Clearing Agents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dutta Clearing Agents has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AADCD8123D1ZD | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dutta Clearing Agents Private Limited, buy the company report.
Recent activity
Dutta Clearing Agents Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Lalit Kumar Dutta ceased to be Managing Director on 12 Feb 2021.
AGM
Dutta Clearing Agents Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dutta Clearing Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
Ceased
Lalit Kumar Dutta ceased to be Managing Director.
Appointed
Manish Ranjan was appointed as Director.
Appointed
Susama Dat was appointed as Director.
Incorporation
26 Apr 2011
Dutta Clearing Agents Private Limited was registered on 26 Apr 2011 with Roc Patna & aged 15 years 6 months as per MCA records.
Frequently asked questions
Dutta Clearing Agents is an active private limited company based in Raxaul, Bihar, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 26 April 2011 (15+ years old) and is registered under CIN U74140BR2011PTC016893.
Dutta Clearing Agents has 2 current directors:
- Susama Dat - Director
- Manish Ranjan - Director
The latest financial statements of Dutta Clearing Agents on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dutta Clearing Agents is 10AADCD8123D1ZD, registered in Bihar.
The CIN (Corporate Identification Number) of Dutta Clearing Agents is U74140BR2011PTC016893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dutta Clearing Agents has 2 court cases on record: 2 filed by the company. 1 is pending.
Dutta Clearing Agents was incorporated on 26 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Patna.
Lalit Kumar Dutta ceased to be Managing Director on 12 Feb 2021. Manish Ranjan was appointed as Director on 26 Apr 2011. Susama Dat was appointed as Director on 26 Apr 2011.
Yes, Dutta Clearing Agents is registered as a micro enterprise under Udyam registration (number: UDYAM-BR-11-0000508).
The registered office of Dutta Clearing Agents is at Near Custom House Office Raxaul, Bihar, India – 845305.
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