Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UCL CARGO & CLEARING PRIVATE LIMITED
CIN: U63010WB2012PTC174562 As on: 2026-07-13
UCL CARGO & CLEARING PRIVATE LIMITED (CIN: U63010WB2012PTC174562) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.UCL CARGO & CLEARING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of UCL CARGO & CLEARING PRIVATE LIMITED are SUBHAS BANERJEE, SAMARESH CHAKRABORTY, and SUDIPTA BOSE.
UCL CARGO & CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010WB2012PTC174562 and its registration number is 174562. Users may contact UCL CARGO & CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UCL CARGO & CLEARING PRIVATE LIMITED is 57, K. D. MUKHERJEE ROAD BOSE VILLA, BEHALA, P.O. : P.S.: PARNASH REE , KOLKATA, West Bengal, India - 700060.
Current status of UCL CARGO & CLEARING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UCL CARGO & CLEARING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UCL CARGO & CLEARING
Purchase full report of UCL CARGO & CLEARING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UCL CARGO & CLEARING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UCL CARGO & CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583404 | SUBHAS BANERJEE | Director | 2012-02-22 |
| 02828918 | SAMARESH CHAKRABORTY | Director | 2012-02-22 |
| 05138949 | SUDIPTA BOSE | Director | 2012-02-22 |
Past Directors & Key Managerial Personnel of UCL CARGO & CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAS BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXY MARKETING PRIVATE LIMITED | U24113WB1997PTC086013 | Director | - | 2014-12-12 |
| CHATTERJEE & SONS PVT. LTD. | U51109WB1994PTC062608 | Director | - | 2012-03-01 |
Other Directorships of SAMARESH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMPLETE LOGISTIC SOLUTIONS PVT LTD | U63090WB2006PTC107344 | Director | - | 2009-11-26 |
Other Directorships of SUDIPTA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030WB2018PTC229470 | MONKS TRAIL PRIVATE LIMITED | 122, Sarat Chatterjee Road, P.O. & P.S.- Parnasree , Kolkata, West Bengal, India - 700060 |
| AAH-2896 | RSMP MEDICAL LLP | 16/1, KAZIPARA ROAD, PREMISES NO-34 P.O. & P.S. - PARNASREE KOLKATA, West Bengal, India - 700060 |
| U63040WB1999PTC089853 | HERZ TOURISM AND MARKETING (I) PRIVATE L IMITED | 4/8 MAYA DASI ROAD BEHALA P S BEHALA , KOLKATA, West Bengal, India - 700060 |
| U80903WB2019PTC229570 | INDO REALTORS BUSINESS PRIVATE LIMITED | 5/1A, DR.K.D.MUKHERJEE ROAD BEHALA, BEHALA , KOLKATA, West Bengal, India - 700060 |
| U72500WB2016PTC215623 | GKOL PRIVATE LIMITED | 4, DR.K.D MUKHERJEE ROAD BEHALA , KOLKATA, West Bengal, India - 700060 |
| AAO-0216 | DPSPL ORGANISATION LLP | 5/1A,DR.K.D.MUKHERJEE ROAD BEHALA KOLKATA, West Bengal, India - 700060 |
| U72200WB2011PTC162945 | BABOON LABS INDIA PRIVATE LIMITED | 5/3 MAYADASI ROAD, P.O. PARNASREE, BEHALA, , KOLKATA, West Bengal, India - 700060 |
| U45400WB2012PLC182085 | PRIMEHITECH INFRAPROJECTS LIMITED | 46 DIAMOND HARBOUR ROAD BEHALA, P.S. - PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U80900WB2019PTC230878 | ST.ANTHONY SCHOOL PRIVATE LIMITED | 5/1A, DR.K.D.MUKHERJEE ROAD, BEHALA , KOLKATA, West Bengal, India - 700060 |
| U80903WB2019PTC229724 | FRANCISXAVIERS ORGANISATION PRIVATE LIMITED | 5/1A DR.K.D.MUKHERJEE ROAD, BEHALA , KOLKATA, West Bengal, India - 700060 |
| U74999WB2011PLC168850 | KINGS INDIA GOLD LIMITED | 9/2, BANAMALI NASKAR ROAD P.S. - BEHALA , KOLKATA, West Bengal, India - 700060 |
| U74999WB2011PTC168487 | SIVANTA PROJECT LOGISTICS (I) PRIVATE LIMITED | 388/23/E, AIRPORT ROAD (BEHALA) P.O.- PARNASREE , KOLKATA, West Bengal, India - 700060 |
| U61100WB2019PTC230288 | NERIEUS SHIP MANAGEMENT PRIVATE LIMITED | 2nd Floor, Krishna Building, 226, Diamond Harbour Road, P.S.-Behala , KOLKATA, West Bengal, India - 700060 |
| U74999WB2018PTC225191 | ALIZKA TECHNOLOGY PRIVATE LIMITED | 102, MAHENDRA BANERJEE ROAD, BLOCK-A, FLAT NO.6, 3rd FLOOR, BEHALA, P.S-PARNASREE, KOLKAT A , KOLKATA, West Bengal, India - 700060 |
| U51909WB2012PTC188965 | MAINTIME DEALERS PRIVATE LIMITED | P-495 PARNASHREE PALLY P.S.BEHALA , KOLKATA, West Bengal, India - 700060 |
| U51909WB2012PTC173595 | SIDHISHREE TRADELINK PRIVATE LIMITED | P-585, BONOMALI NASKAR ROAD P.S: PARNASREE , KOLKATA, West Bengal, India - 700060 |
| ACR-7246 | PHARM-ACE THERAPEUTICS LLP | Skyline Apartmt, Block-A,79 K D Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700060 |
| U74999WB2012PTC181214 | MESANARULA INFRA PROJECTS PRIVATE LIMITED | P-207, GOALAPARA ROAD BEHALA , KOLKATA, West Bengal, India - 700060 |
| U01409WB1996PTC081357 | AAKANSHA FARMS PRIVATE LIMITED | P-27 SAGAR MANNA ROADP S BEHALA , KOLKATA, West Bengal, India - 700060 |
| U32109WB1992PLC056871 | SIGMA SEARCHLIGHTS LTD. | P 27 SAGAR MANNA ROADP S BEHALA , KOLKATA, West Bengal, India - 700060 |
| U51909WB1989PTC047017 | SIGMA SAFETY DEVICES PVT LTD. | P 27 SAGAR MANNA ROADP S BEHALA , KOLKATA, West Bengal, India - 700060 |
| U65993WB1996PTC081356 | SIGMA OVERSEAS PRIVATE LIMITED | P-27 SAGAR MANNA ROADP S BEHALA , KOLKATA, West Bengal, India - 700060 |
| U70101WB1996PTC080323 | SIGMA ESTATES PVT LTD | P 27 SAGAR MANNA ROAD PS BEHALA , KOLKATA, West Bengal, India - 700060 |
| U74140WB2008PTC125009 | MAXIMINDIA CONSULTING ASSOCIATES PRIVATE LIMITED | 572 PARNASREE , P.O PARNASREE BEHALA , KOLKATA, West Bengal, India - 700060 |
| AAN-7468 | DAYARAJ ENERGY AND SERVICES LLP | 316 G, Maharani Indira Debi Road P.O. Parnashreepally Kolkata, West Bengal, India - 700060 |
| U51909WB2002PTC094657 | SANATAN MEDICAL AGENCY PRIVATE LIMITED | 40 SAGAR MANNA ROAD P OPARNASHREE PALLY BEHALA , KOLKATA, West Bengal, India - 700060 |
| U45400WB2011PTC163371 | GREENCITY INFRABUILD PRIVATE LIMITED | 520/A, PARNASREE PALLY, P.S. - BEHALA , KOLKATA, West Bengal, India - 700060 |
| U35115WB2012PTC184636 | ALVIN MARINE CO. PRIVATE LIMITED | 166/87/6, Maharani Indira Devi Road P.S. Parnashree , Kolkata, West Bengal, India - 700060 |
| U72200WB2020PTC240188 | DURANT ASSOCIATES PRIVATE LIMITED | 10/1, BANAMALI NASKAR ROAD POST & P.S. - PARNASREE , KOLKATA, West Bengal, India - 700060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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