S-Cube Clearing & Forwarding Services Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Struck Off
Last Updated:
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About S-Cube Clearing & Forwarding Services Private Limited

S-Cube Clearing & Forwarding Services Private Limited, a struck off private limited company, was established on 21 March 2013 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U93000WB2013PTC191546. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.70 M.

It upholds a active non-compliant status. Its leadership includes Rima Chatterjee (Director), Sanjay Malaviya (Director). Past directors included Jayanta Kumar Das, Sanjib Dutta, Susmita Das. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Bb-92, Salt Lake City, Kolkata, West Bengal, 700064.

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

    U93000WB2013PTC191546

  • Registration Number

    191546

  • Incorporation Date

    21 March 2013

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

S-Cube Clearing & Forwarding Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S-Cube Clearing & Forwarding Services 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 S-Cube Clearing & Forwarding Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rima Chatterjee Director 10 Aug 2017 Current
Sanjay Malaviya Director 10 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Jun 2014 Past
Pramod Abcsdd Director 27 Jul 2017 Past
Pramod Abcsdd Director 27 Jul 2017 Past

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Financial Performance of S-Cube Clearing & Forwarding Services.

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S-Cube Clearing & Forwarding Services revenue growth over time
S-Cube Clearing & Forwarding Services 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 S-Cube Clearing & Forwarding Services?

In 2016, S-Cube Clearing & Forwarding Services 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 S-Cube Clearing & Forwarding Services?

Unlock and access historical data on people associated with S-Cube Clearing & Forwarding Services, 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 S-Cube Clearing & Forwarding Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Rima Chatterjee was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Progress on Sanjay Malaviya was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Annual General Meeting

    The activity S-Cube Clearing & Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on S-Cube Clearing & Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Company Incorporation

    S-Cube Clearing & Forwarding Services Private Limited was registered on 21 Mar 2013 with Roc Kolkata & aged 12 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of S-Cube Clearing & Forwarding Services Private Limited?

The CIN of S-Cube Clearing & Forwarding Services Private Limited is U93000WB2013PTC191546.

Where is S-Cube Clearing & Forwarding Services Private Limited headquartered?

S-Cube Clearing & Forwarding Services Private Limited is headquartered at Bb-92, Salt Lake City, Kolkata, West Bengal, 700064.

When was S-Cube Clearing & Forwarding Services Private Limited incorporated?

S-Cube Clearing & Forwarding Services Private Limited was incorporated on 21 March 2013.

Who are the current directors of S-Cube Clearing & Forwarding Services Private Limited?

The current directors of S-Cube Clearing & Forwarding Services Private Limited are

What is the primary industry of S-Cube Clearing & Forwarding Services Private Limited?

The primary industry of S-Cube Clearing & Forwarding Services Private Limited is Trading.

Is S-Cube Clearing & Forwarding Services Private Limited a listed company?

S-Cube Clearing & Forwarding Services Private Limited is unlisted.

What is the capital structure of S-Cube Clearing & Forwarding Services Private Limited?

The authorized capital of S-Cube Clearing & Forwarding Services Private Limited is ₹1.10 M, and the paid-up capital is ₹0.70 M.

What is the compliance status of S-Cube Clearing & Forwarding Services Private Limited?

The compliance status of S-Cube Clearing & Forwarding Services Private Limited is Active Non-Compliant.

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