S-Cube Clearing & Forwarding Services Private Limited
About S-Cube Clearing & Forwarding Services Private Limited
Data last updated: 23 July 2025
S-Cube Clearing & Forwarding Services 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 March 2013.
Registered with ROC Kolkata under CIN U93000WB2013PTC191546.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Rima Chatterjee and Sanjay Malaviya.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bb – 92 Salt Lake City, Kolkata, West Bengal, India – 700064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBb – 92 Salt Lake City, Kolkata, West Bengal, India – 700064
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of S-Cube Clearing & Forwarding Services Private Limited
S-Cube Clearing & Forwarding Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Rima Chatterjee | Director | 10 Aug 2017 | 8 Years 11 Months | As last reported |
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Sanjay Malaviya
Also directs:
Asu Management Services Private Limited
|
Director | 10 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of S-Cube Clearing & Forwarding Services Private Limited FY 2016 filings available
Ten-year financial statements for S-Cube Clearing & Forwarding Services Private Limited
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Charges & Borrowings S-Cube Clearing & Forwarding Services Private Limited
S-Cube Clearing & Forwarding Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S-Cube Clearing & Forwarding Services Private Limited
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Employee and EPFO history for S-Cube Clearing & Forwarding Services Private Limited
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GST Compliance of S-Cube Clearing & Forwarding Services Private Limited
GST registrations and filing compliance for S-Cube Clearing & Forwarding Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for S-Cube Clearing & Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts for S-Cube Clearing & Forwarding Services Private Limited
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MSME Payment Delays by S-Cube Clearing & Forwarding Services Private Limited
MSME payment history for S-Cube Clearing & Forwarding Services Private Limited
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Subsidiaries & Group Companies of S-Cube Clearing & Forwarding Services Private Limited
Corporate group structure for S-Cube Clearing & Forwarding Services Private Limited
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MCA Filings & Documents of S-Cube Clearing & Forwarding Services Private Limited
MCA filings and documents for S-Cube Clearing & Forwarding Services Private Limited
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Recent Activity on S-Cube Clearing & Forwarding Services Private Limited
Frequently Asked Questions about S-Cube Clearing & Forwarding Services Private Limited
S-Cube Clearing & Forwarding Services Private Limited 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.
S-Cube Clearing & Forwarding Services Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 2013 and is registered under CIN U93000WB2013PTC191546. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S-Cube Clearing & Forwarding Services Private Limited are:
- Rima Chatterjee - Director
- Sanjay Malaviya - Director
The CIN (Corporate Identification Number) of S-Cube Clearing & Forwarding Services Private Limited is U93000WB2013PTC191546. 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 S-Cube Clearing & Forwarding Services Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bb – 92 Salt Lake City, Kolkata, West Bengal, India – 700064.