Soma Clearing Agents Private Limited
About Soma Clearing Agents Private Limited
Data last updated: 13 March 2026
Soma Clearing Agents Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 July 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U63090WB2003PTC096618.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dipen Das and Dipak Das.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ashoka House 3A Hare Street 3Rd Floor Room No. 301, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.09 Lakh, a decline of 94% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAshoka House 3A Hare Street 3Rd Floor Room No. 301, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Soma Clearing Agents Private Limited
Soma Clearing Agents Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
Soma Clearing Agents Private Limited is audited by T. C. Pal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. C. Pal & Co. | Locked | Locked | Locked |
Complete auditor history for Soma Clearing Agents Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Soma Clearing Agents Private Limited
Soma Clearing Agents Private Limited is currently managed by 3 directors, with 2 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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Dipen Das
Also directs:
Srd Clearing Agents Private Limited
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Whole-Time Director | 22 Jul 2003 | 23 Years 1 Months | Current |
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Dipak Das
Also directs:
Srd Clearing Agents Private Limited
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Whole-Time Director | 22 Jul 2003 | 23 Years 1 Months | Current |
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Dilip Das
Also directs:
Srd Clearing Agents Private Limited
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Managing Director | 22 Jul 2003 | 23 Years 1 Months | Current |
Financials of Soma Clearing Agents Private Limited FY 2024 filings available
Soma Clearing Agents Private Limited reported revenue of ₹7.09 Lakh (down 94.00% YoY) for FY 2024.
Ten-year financial statements for Soma Clearing Agents Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Soma Clearing Agents Private Limited
Shareholding and ownership data for Soma Clearing Agents 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 of Soma Clearing Agents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2017 | Hdfc Bank Limited | ₹2.42 Cr | Open |
| 10 Nov 2005 | Icici Bank Ltd. | ₹15.13 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Soma Clearing Agents Private Limited
View historical data on people associated with Soma Clearing Agents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
GST registrations and filing compliance for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
MSME payment history for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
Corporate group structure for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
MCA filings and documents for Soma Clearing Agents 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 Soma Clearing Agents Private Limited
Frequently Asked Questions about Soma Clearing Agents Private Limited
Soma Clearing Agents Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2003 (23+ years old) and is registered under CIN U63090WB2003PTC096618.
Soma Clearing Agents Private Limited reported revenue of ₹7.09 Lakh for FY 2024 (down 94.00% YoY).
The primary industry of Soma Clearing Agents Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Soma Clearing Agents Private Limited can be reached at the registered office: Ashoka House 3A Hare Street 3Rd Floor Room No. 301, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.