Pba Clearing Agents Private Limited
About Pba Clearing Agents Private Limited
Data last updated:
Pba Clearing Agents Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 June 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1997PTC084786.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hasi Acharya (Whole-Time Director) and Debi Ranjan Acharya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 15B Rani Branch Road, Kolkata, West Bengal, India – 700002.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered Address15B Rani Branch Road, Kolkata, West Bengal, India – 700002
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Pba Clearing Agents Private Limited FY 2014 filings available
Financial Statement Summary of Pba Clearing Agents Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Pba Clearing Agents Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pba Clearing Agents are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pba Clearing Agents Private Limited
Pba Clearing Agents has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debi Ranjan Acharya | Director | 30 Jun 1997 | 29 Years 3 Months | As last reported |
| Hasi Acharya | Whole-Time Director | 11 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Pba Clearing Agents Private Limited
Pba Clearing Agents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pba Clearing Agents Private Limited
Pba Clearing Agents Private Limited has 2 court cases on record: 1 filed by Pba Clearing Agents, 1 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pba Clearing Agents Private Limited
Employment history and EPFO contributions of people linked to Pba Clearing Agents.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pba Clearing Agents Private Limited
Pba Clearing Agents Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Hasi Acharya was appointed as Whole-Time Director on 11 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Pba Clearing Agents Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pba Clearing Agents Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pba Clearing Agents Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pba Clearing Agents Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pba Clearing Agents Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pba Clearing Agents Private Limited
Pba Clearing Agents has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pba Clearing Agents was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 June 1997 and is registered under CIN U51909WB1997PTC084786. The company has been struck off by the Registrar of Companies and is no longer operational.
Pba Clearing Agents had 2 directors:
- Hasi Acharya - Whole-Time Director
- Debi Ranjan Acharya - Director
The CIN (Corporate Identification Number) of Pba Clearing Agents is U51909WB1997PTC084786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pba Clearing Agents is at 15B Rani Branch Road, Kolkata, West Bengal, India – 700002.
Pba Clearing Agents was incorporated on 30 June 1997. It is registered with the Registrar of Companies, Kolkata.
Pba Clearing Agents has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pba Clearing Agents operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Pba Clearing Agents is not listed on any stock exchange. It is an unlisted company.
Pba Clearing Agents has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.