North Bengal Clearing Agencies Private Limited - Company Profile

It is a business services private limited company based in Siliguri, West Bengal, India, established in 2011.
2011 Siliguri, West Bengal, India Active
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About North Bengal Clearing Agencies Private Limited

North Bengal Clearing Agencies Private Limited, a active private limited company, was established on 14 November 2011 in Siliguri, West Bengal, India. Engaging in other services within the business services sector, it holds CIN: U74999WB2011PTC169383. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mala Agarwal (Director), Paresh Agarwala (Director). Past directors included Kanta Devi Mantry. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Somani Mill Complex, Near Terapanth Bhawan, S. F. Road, Siliguri, West Bengal, 734005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2011PTC169383

  • Registration Number

    169383

  • Incorporation Date

    14 November 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

North Bengal Clearing Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into North Bengal Clearing Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at North Bengal Clearing Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Mala Agarwal Director 14 Nov 2011 Current
Paresh Agarwala Director 14 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2018 Past

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Financial Performance of North Bengal Clearing Agencies.

North Bengal Clearing Agencies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

North Bengal Clearing Agencies revenue growth over time
North Bengal Clearing Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of North Bengal Clearing Agencies?

In 2017, North Bengal Clearing Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at North Bengal Clearing Agencies?

Unlock and access historical data on people associated with North Bengal Clearing Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on North Bengal Clearing Agencies
Recent Activity within the Organization
  • Annual General Meeting

    North Bengal Clearing Agencies Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity North Bengal Clearing Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Director Appointment

    Progress on Mala Agarwal was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    The activity Paresh Agarwala was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

  • Company Incorporation

    North Bengal Clearing Agencies Private Limited was registered on 14 Nov 2011 with Roc Kolkata Ii & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of North Bengal Clearing Agencies Private Limited?

The CIN of North Bengal Clearing Agencies Private Limited is U74999WB2011PTC169383.

Where is North Bengal Clearing Agencies Private Limited headquartered?

North Bengal Clearing Agencies Private Limited is headquartered at Somani Mill Complex, Near Terapanth Bhawan, S. F. Road, Siliguri, West Bengal, 734005.

When was North Bengal Clearing Agencies Private Limited incorporated?

North Bengal Clearing Agencies Private Limited was incorporated on 14 November 2011.

Who are the current directors of North Bengal Clearing Agencies Private Limited?

The current directors of North Bengal Clearing Agencies Private Limited are

What is the primary industry of North Bengal Clearing Agencies Private Limited?

The primary industry of North Bengal Clearing Agencies Private Limited is Business Services.

Is North Bengal Clearing Agencies Private Limited a listed company?

North Bengal Clearing Agencies Private Limited is unlisted.

What is the capital structure of North Bengal Clearing Agencies Private Limited?

The authorized capital of North Bengal Clearing Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of North Bengal Clearing Agencies Private Limited?

The compliance status of North Bengal Clearing Agencies Private Limited is Compliant.

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