Kyc Cargo Services Pvt Ltd
About Kyc Cargo Services Pvt Ltd
Data last updated: 21 December 2025
Kyc Cargo Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 05 June 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U63012WB1991PTC051954.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place Hmp House 1St Floor Room No 127 & 128, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kyc Cargo Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd is audited by APURBASRIMANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APURBASRIMANI | Locked | Locked | Locked |
Complete auditor history for Kyc Cargo Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Brati Ghosh | Director | 01 Aug 2019 | 6 Years 11 Months | Current |
| Kaberi Ghosh | Director | 09 Jun 2021 | 5 Years 1 Months | Current |
| Sujit Kumar Ghosh | Director | 10 Dec 2018 | 7 Years 7 Months | Current |
Financials of Kyc Cargo Services Pvt Ltd FY 2024 filings available
Kyc Cargo Services Pvt Ltd reported revenue of ₹4.34 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Kyc Cargo Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Kyc Cargo Services Pvt Ltd
Shareholding and ownership data for Kyc Cargo Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Kyc Cargo Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kyc Cargo Services Pvt Ltd
GST registrations and filing compliance for Kyc Cargo Services Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kyc Cargo Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kyc Cargo Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kyc Cargo Services Pvt Ltd
MSME payment history for Kyc Cargo Services Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kyc Cargo Services Pvt Ltd
Corporate group structure for Kyc Cargo Services Pvt Ltd
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MCA Filings & Documents of Kyc Cargo Services Pvt Ltd
MCA filings and documents for Kyc Cargo Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Kyc Cargo Services Pvt Ltd
Frequently Asked Questions about Kyc Cargo Services Pvt Ltd
Kyc Cargo Services Pvt Ltd is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1991 (35+ years old) and is registered under CIN U63012WB1991PTC051954.
Kyc Cargo Services Pvt Ltd reported revenue of ₹4.34 Cr for FY 2025 (down 22.00% YoY).
The current directors of Kyc Cargo Services Pvt Ltd are:
- Brati Ghosh - Director
- Kaberi Ghosh - Director
- Sujit Kumar Ghosh - Director
The primary industry of Kyc Cargo Services Pvt Ltd is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Kyc Cargo Services Pvt Ltd can be reached at the registered office: 4 Fairlie Place Hmp House 1St Floor Room No 127 & 128, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹8.61 Lakh.