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
KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED
CIN: U63090WB2003PTC097148 As on: 2026-07-13
KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED (CIN: U63090WB2003PTC097148) is a Private company incorporated on 21 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED are SANTANU BARDHAN, DEBJANI BARDHAN, and SABYASACHI BARDHAN.
KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2003PTC097148 and its registration number is 97148. Users may contact KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED is 11/1A BENOY BOSE ROAD , KOLKATA., West Bengal, India - 700025.
Current status of KONA CLEARING & FORWARDING AGENCIES PRIVATE LIMITED is - Active.
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 KONA CLEARING & FORWARDING AGENCIES 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.
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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.
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Purchase full report of KONA CLEARING & FORWARDING AGENCIES
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 KONA CLEARING & FORWARDING AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KONA CLEARING & FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00950613 | SANTANU BARDHAN | Director | 2003-10-21 |
| 00950621 | DEBJANI BARDHAN | Director | 2003-10-21 |
| 09781729 | SABYASACHI BARDHAN | Director | 2022-11-04 |
Past Directors & Key Managerial Personnel of KONA CLEARING & FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTANU BARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBJANI BARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABYASACHI BARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8501 | WEDSHINE MARKETING LLP | 6/A BENOY BOSE ROAD KOLKATA, West Bengal, India - 700025 |
| U26999WB2011PTC161004 | BENTHOS AQUA PRIVATE LIMITED | 7A, Benoy Bose Road, , Kolkata, West Bengal, India - 700025 |
| U52100WB2011PTC157183 | RDS TRADECOM PRIVATE LIMITED | 7A, Benoy Bose Road, , Kolkata, West Bengal, India - 700025 |
| U72900WB2011PTC165543 | WIRE & WIRELESS BROADBAND INFRASTRUCTURE PRIVATE LIMITED | 7A, BENOY BOSE ROAD, , KOLKATA, West Bengal, India - 700025 |
| U74999WB2011PTC161919 | ZENTEL INFOTECH PRIVATE LIMITED | 7A, Benoy Bose Road, , Kolkata, West Bengal, India - 700025 |
| U74140WB2010PTC147524 | SUNBRIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 3, BENOY BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2003PTC097534 | ZYCIL TRADING PRIVATE LIMITED | 63/1/1A,SARAT BOSE ROAD. SARAT BOSE ROAD. , KOLKATA, West Bengal, India - 700025 |
| U85195WB1945PLC012938 | METRO INFRASTRUCTURE DEVELOPMENT LIMITED | 53, Sarat Bose Road, Kolkata 700025 , Kolkata, West Bengal, India - 700025 |
| AAL-0424 | SAILING STORIES CONSULTANCY LLP | 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025 |
| U90009WB1989PTC046660 | DHANBAD FUELS PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700025-India |
| U80100WB2024PTC271804 | UNIFIED OUTSOURCING SERVICES PRIVATE LIMITED | BL-I, 2 ND-FR, FL-2 B,,6 S.S. BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700025-India |
| U45205WB2008PTC123337 | SHREYA ABASAN PRIVATE LIMITED | 11/1D, PREONATH MULLICK ROAD11/1D, PREONATH MULLIC FLAT-2B, FLOOR- 02 , KOLKATA, West Bengal, India - 700025 |
| U27205WB1985PTC038901 | LUCKY GOLD STAR COMPANY PRIVATE LTD | 53,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U18101WB1983PTC081801 | TARUN FABRICS PRIVATE LTD | 53,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U51502WB1985PTC039193 | ETHICS COMMERCIALS PRIVATE LTD | 53,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U51909WB1945PTC012223 | GEMINI OVERSEAS PRIVATE LTD | 53,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U67120WB1974PTC029267 | P.K.TEXTILES PRIVATE LTD | 53,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| AAK-3041 | PURTIVINAYAK HOSPITALITY LLP | 52A SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,India-700025 |
| U94990WB2024NPL272058 | ARRJAVV PARK OWNER'S ASSOCIATION | 54A Sarat Bose Road,Kolkata,Kolkata,West Bengal,700025-India |
| ACM-1208 | UV NOVATERRA DEVELOPMENTS LLP | 11 RAMMOY ROAD,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| U63999WB2023PTC264985 | METAIVERSE TECH LABS PRIVATE LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U64990WB2023PLN264768 | KUBER TRISHIKA NIDHI LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U77100WB2023PTC262536 | TRISHIKA MOBILITY PRIVATE LIMITED | 7/1/1,BIJOY BOSE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U26942WB2007PLC113948 | MAANHERUKA CEMENT LIMITED | 58/1 SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| ACI-0179 | UNISAFE QUALITY LABELS LLP | 66, SARAT BOSE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025 |
| ACN-0511 | AESTHEDGE LLP | 58/1 Sarat Bose Road, Maanheruka House,Kolkata,Kolkata,West Bengal,India-700025 |
| U51909WB2010PTC156335 | JAGDISH COMMOTRADE PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC156531 | NAGESHWAR VINTRADE PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| U51909WB2012PTC185839 | SHRISTIDATA VANIJYA PRIVATE LIMITED | 58/1 SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.