Shipping & Clearing (Agents) Pvt Ltd
About Shipping & Clearing (Agents) Pvt Ltd
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Shipping & Clearing (Agents) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the water transportation segment of the transportation sector. It was incorporated on 17 November 1954 and has been in existence for over 72 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1954PTC021955. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.88 Lakh. It is led by directors Debasish Ghosh and Amiya Bhowmick.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹38,165. For the same year it recorded a net loss of ₹59,091 (net margin -154.8%) and EBITDA of -₹85,550 (EBITDA margin -224.2%).
Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shipping & Clearing (Agents) Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressQ – 351/1A Mudialy Road, Garden Reach, Kolkata, West Bengal, India – 700024
- IndustryTransportation, Water Transportation
To see the full contact details of Shipping & 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
Financials of Shipping & Clearing (Agents) Pvt Ltd
FY 2023 filings availableShipping & Clearing (Agents) Pvt Ltd reported revenue of ₹38,165 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹38,165 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹85,550 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹59,091 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -224.2% | ||
| Net Profit Margin | -154.8% | ||
| 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 | |||
To see the full financial statements and ratios of Shipping & Clearing (Agents) Pvt Ltd, buy the company report.
Board of directors of Shipping & Clearing (Agents) Pvt Ltd
Shipping & Clearing (Agents) has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Ghosh Also directs: Basundharawelfare Foundation | Additional Director | 12 Dec 2022 | 3 Years 11 Months | Current |
| Amiya Bhowmick | Additional Director | 21 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Shipping & Clearing (Agents) Pvt Ltd is audited by S. N. CHAKRABARTY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. N. CHAKRABARTY & CO | FY 2017 | 309080E |
Shareholding
The shareholding of Shipping & Clearing (Agents) Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shipping & Clearing (Agents) Pvt Ltd, buy the company report.
Legal cases
Shipping & Clearing (Agents) Pvt Ltd has 12 court cases on record: 8 filed by Shipping & Clearing (Agents), 4 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (EC) | Filed against the company by M/S. Containerway Agencies Private Limited | Pending |
| High Court | Civil suit | Filed against the company by Swapna Printing Works (P) Limited. | Disposed |
| High Court | Civil suit | Filed by the company against Contaimer Way Agencies P.Ltd | Disposed |
| High Court | Court case (CUSTA) | Filed against the company by The Commissioner of Customs (Airport & Admn.) Sanjukta Gupta | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Customs (Airport & Admn.) | Disposed |
To see the full case history of Shipping & 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 Shipping & Clearing (Agents) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shipping & Clearing (Agents) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shipping & Clearing (Agents) Pvt Ltd, buy the company report.
Recent activity
Shipping & Clearing (Agents) Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Amiya Bhowmick was appointed as Additional Director on 21 Feb 2023.
Frequently asked questions
Shipping & Clearing (Agents) is an active private limited company based in Kolkata, West Bengal, India. The company works in water transportation, within the transportation industry. It was incorporated on 17 November 1954 (72+ years old) and is registered under CIN U63090WB1954PTC021955.
Shipping & Clearing (Agents) has 2 current directors:
- Debasish Ghosh - Additional Director
- Amiya Bhowmick - Additional Director
The latest financial statements of Shipping & Clearing (Agents) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Shipping & Clearing (Agents) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shipping & Clearing (Agents) is U63090WB1954PTC021955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shipping & Clearing (Agents) has 12 court cases on record: 8 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Shipping & Clearing (Agents) was incorporated on 17 November 1954, making it 72+ years old. It is registered with the Registrar of Companies, Kolkata.
Amiya Bhowmick was appointed as Additional Director on 21 Feb 2023. Rajat Bose ceased to be Managing Director on 30 Jan 2023. Romit Bose ceased to be Additional Director on 13 Dec 2022. Shipping & Clearing (Agents) has 8 board changes on record in total.
The registered office of Shipping & Clearing (Agents) is at Q – 3511A Mudialy Road, Garden Reach, Kolkata, West Bengal, India – 700024.
Shipping & Clearing (Agents) operates in the transportation industry, in the water transportation segment.
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