Soma Clearing Agents Private Limited
About Soma Clearing Agents Private Limited
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Soma Clearing Agents Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PTC096618. Its GSTIN is 19AAICS0236K1Z6 (West Bengal).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dilip Das (Managing Director) and Dipen Das (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹12.84 Lakh (net margin -181.1%) and EBITDA of -₹3.6 Lakh (EBITDA margin -50.8%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 73% over five years.
As per MCA filings, the company has open charges of ₹2.57 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soma Clearing Agents Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAshoka House 3A Hare Street 3rd Floor Room No. 301, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Soma Clearing Agents Private Limited, 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
Business activity
The main business activity of Soma Clearing Agents is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Soma Clearing Agents Private Limited, buy the company report.
Financials of Soma Clearing Agents Private Limited
FY 2024 filings availableSoma Clearing Agents Private Limited reported revenue of ₹7.09 Lakh (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 94% fall in the latest year. EBITDA fell 120% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.6 Lakh | ||||
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| Net Profit (PAT) | -₹12.84 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -50.8% | ||||
| Net Profit Margin | -181.1% | ||||
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To see the full financial statements and ratios of Soma Clearing Agents Private Limited, buy the company report.
Board of directors of Soma Clearing Agents Private Limited
Soma Clearing Agents has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipen Das Also directs: SRD Clearing Agents Private Limited | Whole-Time Director | 22 Jul 2003 | 23 Years 3 Months | Current |
| Dipak Das Also directs: SRD Clearing Agents Private Limited | Whole-Time Director | 22 Jul 2003 | 23 Years 3 Months | Current |
| Dilip Das Also directs: SRD Clearing Agents Private Limited | Managing Director | 22 Jul 2003 | 23 Years 3 Months | Current |
Auditor
Soma Clearing Agents Private Limited is audited by T. C. Pal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T. C. Pal & Co. | FY 2023 | 320326E |
Shareholding
The shareholding of Soma Clearing Agents Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Soma Clearing Agents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2017 | 100153724 | Hdfc Bank Limited | ₹2.42 Cr | Open | |
| 10 Nov 2005 | 90370948 | Icici Bank Ltd. | ₹15.13 Lakh | Open |
To see the full charge records of Soma Clearing Agents Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Soma Clearing Agents Private Limited has 2 court cases on record: 1 filed by Soma Clearing Agents, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Soma Clearing Agents Private Limited, 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 Soma Clearing Agents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soma Clearing Agents has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS0236K1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Soma Clearing Agents Private Limited, buy the company report.
Recent activity
Soma Clearing Agents Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Chandidas Banerjee ceased to be Whole-Time Director on 11 Jun 2024.
Frequently asked questions
Soma Clearing Agents is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 July 2003 (23+ years old) and is registered under CIN U63090WB2003PTC096618.
The latest financial statements of Soma Clearing Agents on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Soma Clearing Agents is 19AAICS0236K1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Soma Clearing Agents is U63090WB2003PTC096618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soma Clearing Agents has 2 court cases on record: 1 filed by the company and 1 filed against it.
Soma Clearing Agents was incorporated on 22 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandidas Banerjee ceased to be Whole-Time Director on 11 Jun 2024. Pranab Kumar Roy ceased to be Whole-Time Director on 31 May 2024. Dilip Das was appointed as Managing Director on 22 Jul 2003. Soma Clearing Agents has 5 board changes on record in total.
The registered office of Soma Clearing Agents is at Ashoka House 3A Hare Street 3rd Floor Room No. 301, Kolkata, West Bengal, India – 700001.
Soma Clearing Agents operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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