About Sb&N Freight Exchange Private Limited
Data last updated: 22 July 2025
Sb&N Freight Exchange Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 12 April 2005.
Registered with ROC Kolkata under CIN U61200WB2005PTC102713.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.13 Lakh. It was led by directors Biplab Maity and Kalyan Banerjee.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: # 512 & 513 5Th Floor Merlin Homeland Mall 18B Asutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.17 Cr, a decline of 41% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is freightexchange.net.in.
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Registered Address# 512 & 513 5Th Floor Merlin Homeland Mall 18B Asutosh Mukherjee Road, Kolkata, West Bengal, India – 700020
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IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited has one previous CIN (Corporate Identification Number): U36999WB2005PTC102713. The current CIN is U61200WB2005PTC102713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200WB2005PTC102713 | Current |
| U36999WB2005PTC102713 | Previous |
Business Activity of Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Sb&N Freight Exchange Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited is audited by N S T & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N S T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sb&N Freight Exchange Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Biplab Maity
Also directs:
Vgpl Navigation Llp, Rivercity Maritime Private Limited
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Director | 01 Oct 2014 | 11 Years 10 Months | As last reported |
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Kalyan Banerjee
Also directs:
Vgpl Navigation Llp, Rivercity Maritime Private Limited
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Managing Director | 24 May 2012 | 14 Years 2 Months | As last reported |
Financials of Sb&N Freight Exchange Private Limited FY 2018 filings available
Sb&N Freight Exchange Private Limited reported revenue of ₹1.17 Cr (down 41.00% YoY) for FY 2018.
Ten-year financial statements for Sb&N Freight Exchange Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sb&N Freight Exchange Private Limited
Shareholding and ownership data for Sb&N Freight Exchange Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sb&N Freight Exchange Private Limited
View historical data on people associated with Sb&N Freight Exchange Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sb&N Freight Exchange Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sb&N Freight Exchange Private Limited
GST registrations and filing compliance for Sb&N Freight Exchange Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sb&N Freight Exchange Private Limited
Credit ratings, litigation, and regulatory alerts for Sb&N Freight Exchange Private Limited
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 Sb&N Freight Exchange Private Limited
MSME payment history for Sb&N Freight Exchange Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sb&N Freight Exchange Private Limited
Corporate group structure for Sb&N Freight Exchange Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sb&N Freight Exchange Private Limited
MCA filings and documents for Sb&N Freight Exchange Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sb&N Freight Exchange Private Limited
Frequently Asked Questions about Sb&N Freight Exchange Private Limited
Sb&N Freight Exchange Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sb&N Freight Exchange Private Limited is a dissolved (liquidated) private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2005 and is registered under CIN U61200WB2005PTC102713. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Sb&N Freight Exchange Private Limited was incorporated on 12 April 2005. Registered with ROC Kolkata.
The current directors of Sb&N Freight Exchange Private Limited are:
- Biplab Maity - Director
- Kalyan Banerjee - Managing Director
The CIN (Corporate Identification Number) of Sb&N Freight Exchange Private Limited is U61200WB2005PTC102713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sb&N Freight Exchange Private Limited is business services. The company specifically operates in management consultancy.