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
DUTTA CLEARING AGENTS PRIVATE LIMITED
CIN: U74140BR2011PTC016893 As on: 2026-07-13
DUTTA CLEARING AGENTS PRIVATE LIMITED (CIN: U74140BR2011PTC016893) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 190000.00.
DUTTA CLEARING AGENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DUTTA CLEARING AGENTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DUTTA CLEARING AGENTS PRIVATE LIMITED are SUSAMA DAT, and MANISH RANJAN.
DUTTA CLEARING AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140BR2011PTC016893 and its registration number is 16893. Users may contact DUTTA CLEARING AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUTTA CLEARING AGENTS PRIVATE LIMITED is NEAR CUSTOM HOUSE OFFICE, RAXAUL RAXAUL , RAXAUL, Bihar, India - 845305.
Current status of DUTTA CLEARING AGENTS 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 DUTTA CLEARING AGENTS 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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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 DUTTA CLEARING AGENTS
Purchase full report of DUTTA CLEARING AGENTS
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 DUTTA CLEARING AGENTS 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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Current Directors & Key Managerial Personnel of DUTTA CLEARING AGENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498944 | SUSAMA DAT | Director | 2011-04-26 |
| 03476223 | MANISH RANJAN | Director | 2011-04-26 |
Past Directors & Key Managerial Personnel of DUTTA CLEARING AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03498914 | LALIT KUMAR DUTTA | Director | - | 2011-05-01 |
| 03498914 | LALIT KUMAR DUTTA | Managing Director | - | 2021-02-12 |
Other Directorships of LALIT KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAMA DAT
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Other Directorships of MANISH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14219BR1986PTC002301 | SHREE BALAJI (SALT IODISATION) INDUSTRIE S PRIVATE LIMITED | MITAL BHAWAN, POST OFFICE ROAD, P.O.- RAXAUL PS- RAXAUL , RAXAUL, Bihar, India - 845305 |
| U74999BR2017PTC035255 | USERCV SERVICES PRIVATE LIMITED | C/O SRI KRISHN KUMAR SHARMA, RAXAUL 1, ASHRAM ROAD NEAR AJANTA HOTEL, RAXAUL, EAST CHAMPARA N, , RAXAUL, Bihar, India - 845305 |
| U74999BR2022PTC060446 | RECTUDE FOOTWEAR PRIVATE LIMITED | Naga Road, Ward No.-22, Near Baba Mathiya, P.S.- Raxaul Bihar, East Champaran BR 84 5305 IN , Raxaul, Bihar, India - 845305 |
| U63030BR2022PTC056398 | GOSWAMI CLEARING & FORWARDING PRIVATE LIMITED | C/o Parmanand Giri, Near ICP Indian Custom, Pantoka, Village -Haraiya , Raxaul, Bihar, India - 845305 |
| U45200BR2013PTC020763 | GREEN VALLEY HITECH HOMES PRIVATE LIMITED | NEAR RAMJANKI MANDIR POST OFFICE ROAD, WARD NO. 12, EAST CHAM PARAN , RAXAUL, Bihar, India - 845305 |
| U01409BR2018PTC039502 | SAHANI PRODUCTION PRIVATE LIMITED | H. NO. 6/116, MAIN ROAD WARD NO 6, NEAR INDIAN CUSTOMS HOUSE , RAXAUL, Bihar, India - 845305 |
| U55101BR2009PTC014258 | AMAR RAJ HOTELS PRIVATE LIMITED | KOREA TOLA, NEAR PANKAJ CHOWK RAXAUL , RAXAUL, Bihar, India - 845305 |
| U74999BR2018PTC037638 | SEBSTRONE INDUSTRIES PRIVATE LIMITED | 28/25, PUSTAK MANDIR'S HOME, MAUJE CHOWK, NEAR POKHARA,RAXAUL BAZAR, , RAXAUL EAST CHAMPARAN, Bihar, India - 845305 |
| U22209BR2024PTC067799 | MEMAK EXIM PRIVATE LIMITED | WARD NO 24, MAIN ROAD KOIRIYA, TOLA RAXAUL, MAIN ROAD KOIRIYA TOLA RAXAUL, BIHAR, 845305 INDIA,Raxaul,East Champaran,Bihar,845305-India |
| U01403BR2011PTC016787 | BIHAR POULTRY FISHERIES AND DAIRY INDUSTRIES PRIVATE LIMITED | HARDIYA KOTHI, PO - RAXAUL PS - RAXAUL , RAXAUL, Bihar, India - 845305 |
| U93090BR2017PTC033228 | FLYER MARINE CLEARING & FORWARDING PRIVATE LIMITED | MOHALLA-BHARATIYA COLONY P.O. RAXAUL, P.S. RAXAUL , RAXAUL, Bihar, India - 845305 |
| U51101BR2003PTC010494 | DINESH ROADWAYS COMPANY PRIVATE LIMITED | DUNCAN ROAD,NEAR-CUSTOM HOUSE,P.O.P.S.-RAXAUL , EAST CHAMPARAN, Bihar, India - 845305 |
| U70200BR2021PTC052196 | GRIHSANSHAR REALCON PRIVATE LIMITED | SMT. MALA DEVI W/O JAILAL PRASAD ,MAUJE WARD-13, RAXAUL EAST CHAMPARAN BIHAR , RAXAUL, Bihar, India - 845305 |
| U63040BR2009PTC014169 | AANCHAL PARIVAHAN AND LOGISTICS PRIVATE LIMITED | NAGA ROAD NEAR KALI MANDIR , RAXAUL, Bihar, India - 845305 |
| U20211BR1986PTC002289 | ZAINAB INDUSTRIES (POLYWOOD) PRIVATE LIMITED | ZAHIR HOUSE RAXAUL PS- RAXAUL , EAST CHAMPARAN, Bihar, India - 845305 |
| U70109BR2021PTC052018 | MANSWETA MANAGEMENT SERVICES PRIVATE LIMITED | MAUJE, WARD NO. 20, NEAR SAGAR TRANSPORT, , RAXAUL, Bihar, India - 845305 |
| U24241BR2007PTC012858 | NANDI SOAPS PRIVATE LIMITED | GAMAHARIYA RAXAUL , RAXAUL, Bihar, India - 845305 |
| U29100BR2020PTC047444 | FUTURATOR INDIA PRIVATE LIMITED | House no. 65-108 Mishra Colony, Ward No-5 , Raxaul, Bihar, India - 845305 |
| U51909BR2017PTC034677 | GABION SOLUTIONS PRIVATE LIMITED | GABION SOULTIONS PRIVATE LIMITED MAIN ROAD,NEAR INDIAN CUSTOMS , RAXAUL, Bihar, India - 845305 |
| U74999BR2018PTC037352 | GIKR BIOCHEM PRIVATE LIMITED | C/o - Suresh Kumar Gupta Post Office Road , RAXAUL, Bihar, India - 845305 |
| U86100BR2025PTC079838 | F.I.A MEDNOVA PRIVATE LIMITED | W-19,NEAR HANUMAN MANDIR,KAURIHAR CHOWK RAXAUL,Raxaul,East Champaran,Bihar,845305-India |
| U80904BR2021OPC055314 | FUTURE POINT CONSULTANCY (OPC) PRIVATE LIMITED | c/o Manju devi Near Bus stand, ward no19 , raxaul, Bihar, India - 845305 |
| U85320BR2020PTC046432 | HOLY CURE HEALTHCARE PRIVATE LIMITED | C/O MD. WASIULLAH, WARD-19 NEAR HANUMAN MANDIR, KAURIHAR CHOWK , RAXAUL, Bihar, India - 845305 |
| U40107BR2013PTC019802 | ANJALI AGRO-POWER SYSTEM PRIVATE LIMITED | At Laxmipur,Raxaul, East Champaran , Raxaul, Bihar, India - 845305 |
| U52209BR2006PTC012627 | RASTRA SWADESHI MARKETING AND TRADING PRIVATE LIMITED | MAHABIR NAGAR KOWDIHAR CHOWK,RAXAUL , RAXAUL, Bihar, India - 845305 |
| U74999BR2017PTC036155 | CHAMPARAN INFOTECH PRIVATE LIMITED | MAIN ROAD (IN HOTEL GULMOHAR) RAXAUL , RAXAUL, Bihar, India - 845305 |
| U15312BR2012PTC018133 | SHIVAM MODERN RICE INDUSTRIES PRIVATE LIMITED | C/O :LAKSHMAN PRASAD BANK ROAD,RAXAUL , RAXAUL, Bihar, India - 845305 |
| U01400BR2011PTC016445 | ADARSH BIO AGRO FERTICONS PRIVATE LIMITED | MOHALLA-NAGA ROAD P OP STOWN-RAXAUL , RAXAUL, Bihar, India - 845305 |
| U51109BR2007PTC012887 | JIWAN RACHHA CHAKRA ASSUARANCE MARKETING COMPANY PRIVATE LIMITED | VIALLAGE-JOKIYARI, ANCHAL-RAXAUL, DISTT-EAST CHAMPARAN , RAXAUL, Bihar, India - 845305 |
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- Email ID
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- 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.
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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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