MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0026943
Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.34 Cr
▼ 22% YoY
Net profit · FY 2025
₹6.7 Lakh
Net margin 1.5%
EBITDA · FY 2025
₹13 Lakh
EBITDA margin 3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹8.61 Lakh
Issued & subscribed
Company age
35 yrs
Est. 1991
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Kyc Cargo Services Pvt Ltd
Data last updated:
Kyc Cargo Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 05 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63012WB1991PTC051954. Its GSTIN is 19AABCK3240Q1Z7 (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.61 Lakh. It is led by directors including Brati Ghosh and Kaberi Ghosh.
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 4 Fairlie Place Hmp House 1st Floor Room No 127 & 128, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.34 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹6.7 Lakh (net margin 1.5%) and EBITDA of ₹13 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 8% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
Kyc Cargo Services Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0026943). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63012WB1991PTC051954
Registration Number 051954
Incorporation Date 05 June 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0026943
Recognitions & Rankings of Kyc Cargo Services
Contact details
Kyc Cargo Services Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Fairlie Place Hmp House 1st Floor Room No 127 & 128, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Kyc Cargo Services Pvt Ltd, buy the company report.
Comprehensive company report
Kyc Cargo Services Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kyc Cargo Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kyc Cargo Services Pvt Ltd, buy the company report.
Financials of Kyc Cargo Services Pvt Ltd
FY 2024 filings availableKyc Cargo Services Pvt Ltd reported revenue of ₹4.34 Cr (down 22% YoY) for FY 2025.
Revenue · FY 2025
₹4.34 Cr ▼ 22%
Net profit · FY 2025
₹6.7 Lakh margin 1.5%
EBITDA · FY 2025
₹13 Lakh margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▲ 10%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 55%
3 years · compounded
▲ 2%
5 years · compounded
▲ 1%
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 55% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13 Lakh | ||||
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| Net Profit (PAT) | ₹6.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kyc Cargo Services Pvt Ltd, buy the company report.
Board of directors of Kyc Cargo Services Pvt Ltd
Kyc Cargo Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brati Ghosh | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Kaberi Ghosh | Director | 09 Jun 2021 | 5 Years 4 Months | Current |
| Sujit Kumar Ghosh | Director | 10 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Kyc Cargo Services Pvt Ltd is audited by APURBASRIMANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APURBASRIMANI | FY 2023 | 054251 |
Shareholding
The shareholding of Kyc Cargo Services Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kyc Cargo Services Pvt Ltd, buy the company report.
Legal cases
Kyc Cargo Services Pvt Ltd has 4 court cases on record: 1 filed by Kyc Cargo Services, 3 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Ltd .. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Pending |
| High Court | Company petition | Filed by the company against Link Road Line Private Limited | Disposed |
To see the full case history of Kyc Cargo Services Pvt Ltd, 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 Kyc Cargo Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kyc Cargo Services Pvt Ltd has 1 active EPFO establishment as of Apr 06, 2024.
Active EPFO establishments
1
GST
Kyc Cargo Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCK3240Q1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kyc Cargo Services Pvt Ltd, buy the company report.
Recent activity
Kyc Cargo Services Pvt Ltd has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Kaberi Ghosh was appointed as Director on 09 Jun 2021.
AGM
Kyc Cargo Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kyc Cargo Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Kaberi Ghosh was appointed as Director.
Ceased
Sanjib Ghosh ceased to be Director.
Appointed
Brati Ghosh was appointed as Director.
Ceased
Shyamal Ghosh ceased to be Director.
Appointed
Sujit Kumar Ghosh was appointed as Director.
Ceased
Sunando Sen ceased to be Director.
Ceased
Sharon Sen ceased to be Director.
Ceased
Prianka Sen ceased to be Director.
Incorporation
05 Jun 1991
Kyc Cargo Services Pvt Ltd was registered on 05 Jun 1991 with Roc Kolkata & aged 35 years 4 months as per MCA records.
Frequently asked questions
Kyc Cargo Services is an active private limited company based in Kolkata, West Bengal, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 05 June 1991 (35+ years old) and is registered under CIN U63012WB1991PTC051954.
Kyc Cargo Services has 3 current directors:
- Brati Ghosh - Director
- Kaberi Ghosh - Director
- Sujit Kumar Ghosh - Director
The latest financial statements of Kyc Cargo Services 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 Kyc Cargo Services is 19AABCK3240Q1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Kyc Cargo Services is U63012WB1991PTC051954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kyc Cargo Services has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Kyc Cargo Services was incorporated on 05 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Kaberi Ghosh was appointed as Director on 09 Jun 2021. Sanjib Ghosh ceased to be Director on 16 Mar 2020. Brati Ghosh was appointed as Director on 01 Aug 2019. Kyc Cargo Services has 8 board changes on record in total.
Yes, Kyc Cargo Services is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0026943).
The registered office of Kyc Cargo Services is at 4 Fairlie Place Hmp House 1st Floor Room No 127 & 128, Kolkata, West Bengal, India – 700001.