Sam Clearing Agents Pvt Ltd
About Sam Clearing Agents Pvt Ltd
Data last updated:
Sam Clearing Agents Pvt Ltd was a private limited company based in Howrah, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072542.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh.
Its last annual general meeting (AGM) was held on 08 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
As per the financials filed for FY 2021, the company reported a revenue of ₹21.61 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Lakh (net margin 0.1%) and EBITDA of ₹1.62 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 14% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sam Clearing Agents Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAndul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Sam Clearing Agents Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sam Clearing Agents 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 Sam Clearing Agents Pvt Ltd, buy the company report.
Financials of Sam Clearing Agents Pvt Ltd
FY 2021 filings availableSam Clearing Agents Pvt Ltd reported revenue of ₹21.61 Cr (down 28% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 28% fall in the latest year. EBITDA rose 1% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.61 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.21 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sam Clearing Agents Pvt Ltd, buy the company report.
Board of directors of Sam Clearing Agents Pvt Ltd
Sam Clearing Agents has 5 former directors on record and no current directors listed.
Peer comparison
Sam Clearing Agents Pvt Ltd is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ezhil Agencies Private Limited | ₹21.71 Cr (FY 2023) | -66.0% | Salem, Tamil Nadu, India | |||
| Ariyanayagi Amman Agro Private Limited | ₹21.7 Cr (FY 2025) | -15.0% | Karaikudi, Tamil Nadu, India | |||
| Sam Clearing Agents Pvt Ltdthis company | ₹21.61 Cr (FY 2021) | ₹1.21 Lakh | 0.1% | -28.0% | Howrah, West Bengal, India | |
| Sakas Milk and Milk Products Private Limited | ₹21.57 Cr (FY 2016) | 15.0% | Satara, Maharashtra, India | |||
| Vardhman Natural Ingredients Private Limited | ₹21.56 Cr (FY 2025) | 27.0% | Panvel, Maharashtra, India |
To see the full peer comparison of Sam Clearing Agents Pvt Ltd, buy the company report.
Auditor
Sam Clearing Agents Pvt Ltd is audited by JAYESH NANANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH NANANI & ASSOCIATES | FY 2021 | 322856E |
Shareholding
The shareholding of Sam Clearing Agents Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sam Clearing Agents Pvt Ltd, buy the company report.
Legal cases
Sam Clearing Agents Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (MACC) | Filed against the company by an individual | Disposed |
To see the full case history of Sam Clearing Agents 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 Sam Clearing Agents Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sam Clearing Agents Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Clearing Agents Pvt Ltd has 5 board changes on record since 2014: 0 appointments and 5 cessations. The latest: Hasmukh Modi ceased to be Additional Director on 12 Aug 2021.
Frequently asked questions
Sam Clearing Agents has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sam Clearing Agents was a private limited company based in Howrah, West Bengal, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 July 1995 and is registered under CIN U51109WB1995PTC072542. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sam Clearing Agents is U51109WB1995PTC072542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Clearing Agents was incorporated on 03 July 1995. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sam Clearing Agents is at Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
The latest financial statements of Sam Clearing Agents on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 June 2021. Year-wise statements from 2015 are in the company report.
Sam Clearing Agents operated in the food and beverages industry, in the food and beverage retail and distribution segment.
The peers of Sam Clearing Agents by revenue are Ezhil Agencies Private Limited, Ariyanayagi Amman Agro Private Limited, Sakas Milk and Milk Products Private Limited, Vardhman Natural Ingredients Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Sam Clearing Agents has 1 court case on record: 1 filed against it.
Hasmukh Modi ceased to be Additional Director on 12 Aug 2021. Nishit Dinesh Thacker ceased to be Director on 12 Aug 2021. Mihir Narendra Thacker ceased to be Director on 08 Mar 2021. Sam Clearing Agents has 5 board changes on record in total.
The compliance status of Sam Clearing Agents is compliant as of 14 August 2026.