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Commercial Clearing Agncies PVT Ltd

U63090WB1962PTC025632ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Commercial Clearing Agncies PVT Ltd is a Private Non-govt company company incorporated in 1962 and based in West Bengal, India. Commercial Clearing Agncies PVT Ltd operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2022-23, the company reported revenue of ₹18.9K and profit after tax of ₹1.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹18.9K
2022-23
PAT (latest FY)
₹1.9K
Margin 10.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1962
64 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s*******(at)gmail.com
Registered Office
12A N S RD 2ND FLOOR KOLKATA WB 700001 IN
COMMERCIAL CLEARING AGNCIES PVT LTD
Brand COMMERCIAL CLEARING AGNCIES PVT LTD · Legal entity Commercial Clearing Agncies PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of COMMERCIAL CLEARING AGNCIES PVT LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1962
Joined to MCA on CIN U63090WB1962PTC025632

Quick facts

Identity · Activity · Auditor · Contact
Registered office
12A N S RD 2ND FLOOR KOLKATA WB 700001 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Sept 1962 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.7y · New Delhi · DIN 9414111
VS
Vikram Singh Rathore
Managing Director
4.1y · Gurugram · DIN 5065274
MK
Meera Krishnan
Director
5.6y · Pune · DIN 8057357
Get the full board of directors

Directors, DINs & appointment history for Commercial Clearing Agncies PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Commercial Clearing Agncies PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
127685650Axis Bank Ltd(Bank)₹18.88 Cr12 Mar 2023Open
413434582ICICI Bank Ltd(Bank)₹5.95 Cr12 Mar 2021Open
578525792ICICI Bank Ltd(Bank)₹3.01 Cr04 Jul 2020Satisfied
377720263State Bank of India(Bank)₹20.16 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Commercial Clearing Agncies PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.35 L₹44.70 L₹67.05 L₹42.55 L₹63.86 L₹34.17 L₹5.27 L₹71.8K2016-172017-182018-192019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—
2018-19—
2017-18—
2016-17—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-60.0%-81.0%—
Profit after Tax2022-23+7278.0%-56.0%—
Net Worth2022-23+0.0%+0.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.09%—-0.06%-0.04%1.28
2017-18+8.92%-51.94%+2.76%+2.33%1.19
2018-19+3.67%-64.62%+0.40%+0.40%1.00
2019-20+0.02%-89.09%+0.00%+0.00%1.00
2022-23+10.05%-87.21%+0.02%+0.02%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,76,99,11682.15%
Institutional Investors317,07,1165.06%
Public & Others3943,10,39812.78%
See the full shareholding pattern

Promoter, institutional & public holding for Commercial Clearing Agncies PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

440 peersSame sector (Activities of other transport agencies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P28
PAT (latest FY)
2nd quartile · P51
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 May 2013
Nandkumar appointed as Director
18 Sept 1962
Company incorporated
Commercial Clearing Agncies PVT Ltd registered with RoC-Kolkata; year 1962

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Commercial Clearing Agncies PVT Ltd

When was Commercial Clearing Agncies PVT Ltd incorporated?
Commercial Clearing Agncies PVT Ltd was incorporated in 1962 (around 18 Sept 1962). Its CIN is U63090WB1962PTC025632 and it is registered with RoC-Kolkata.
Where is Commercial Clearing Agncies PVT Ltd located?
Commercial Clearing Agncies PVT Ltd is headquartered in West Bengal, at: 12A N S RD 2ND FLOOR KOLKATA WB 700001 IN .
What sector does Commercial Clearing Agncies PVT Ltd operate in?
Commercial Clearing Agncies PVT Ltd operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Commercial Clearing Agncies PVT Ltd?
Director details for Commercial Clearing Agncies PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Commercial Clearing Agncies PVT Ltd?
Commercial Clearing Agncies PVT Ltd has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Commercial Clearing Agncies PVT Ltd have any open charges?
Commercial Clearing Agncies PVT Ltd has no open MCA-registered charges on record.
What is Commercial Clearing Agncies PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Commercial Clearing Agncies PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.