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      SRD CLEARING AGENTS PRIVATE LIMITED

      CIN: U74999WB2017PTC223532 As on: 2026-07-13
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      SRD CLEARING AGENTS PRIVATE LIMITED (CIN: U74999WB2017PTC223532) is a Private company incorporated on 20 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SRD 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.SRD CLEARING AGENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SRD CLEARING AGENTS PRIVATE LIMITED are DIPAK DAS, DILIP DAS, DIPEN DAS, SHYAMALI DAS, SOMA DAS, RITA DAS, JOLLY DAS, and SANCHITA SARKAR.

      SRD CLEARING AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC223532 and its registration number is 223532. Users may contact SRD CLEARING AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRD CLEARING AGENTS PRIVATE LIMITED is Ashoka House, Room No. 708, 7th Floor 3A, Hare Street Kolkata WB 700001 IN.

      Current status of SRD 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 Names

      Previous CINs

      ZaubaCorp's company report for SRD 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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      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 SRD 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SRD CLEARING AGENTS
      DIN Director Name Designation Appointment Date
      02898543 DIPAK DAS Director 2017-11-20
      02898583 DILIP DAS Managing Director 2021-07-26
      02898686 DIPEN DAS Director 2017-11-20
      07051964 SHYAMALI DAS Director 2017-11-20
      07051975 SOMA DAS Director 2017-11-20
      07939108 RITA DAS Director 2017-11-20
      07939113 JOLLY DAS Director 2017-11-20
      02516059 SANCHITA SARKAR Director 2017-11-20
      Past Directors & Key Managerial Personnel of SRD CLEARING AGENTS
      DIN Director Name Designation Appointment Date Cessation
      02898583 DILIP DAS Director - 2021-07-26
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      SOMA CLEARING AGENTS PRIVATE LIMITED U63090WB2003PTC096618 Whole-time director 2003-07-22 Ongoing
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SOMA CLEARING AGENTS PRIVATE LIMITED U63090WB2003PTC096618 Managing Director 2003-07-22 Ongoing
      Other Directorships of DIPEN DAS
      Company Name CIN Designation Appointment Date Cessation
      SOMA CLEARING AGENTS PRIVATE LIMITED U63090WB2003PTC096618 Whole-time director 2003-07-22 Ongoing
      Other Directorships of SHYAMALI DAS
      Company Name CIN Designation Appointment Date Cessation
      SOMA CARGO PRIVATE LIMITED U74900WB2015PTC205087 Director 2015-01-22 Ongoing
      Other Directorships of SOMA DAS
      Company Name CIN Designation Appointment Date Cessation
      SOMA CARGO PRIVATE LIMITED U74900WB2015PTC205087 Director 2015-01-22 Ongoing
      Other Directorships of RITA DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOLLY DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANCHITA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SILVIA INFOTECH PRIVATE LIMITED U72900WB2009PTC133404 Director 2009-03-04 Ongoing

      CIN Company Name Company Address
      U74900WB2015PTC205087 SOMA CARGO PRIVATE LIMITED Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U74900WB2013PTC191006 WESTERN HERBICIDES PRIVATE LIMITED 3A HARE STREET 3RD FLOOR ROOM NO.302 KOLKATA WB 700001 IN
      U51909WB1995PTC070419 SNEHJYOTI SUPPLIERS PVT LTD ASHOKA HOUSE 3A HARE STREET ROOM NO- 401 & 402; 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104211 SATYAVACHANA COMMOTRADE PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.84A, NO.4, BBD STREET, KOLKATA Kolkata WB 700001 IN
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U45200WB2006PTC112096 SHRISTI NIWAS PRIVATE LIMITED 3A HARE STREET, ASHOKA HOUSE 6TH FLOOR, ROOM NO 603 , KOLKATA, West Bengal, India - 700001
      AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
      U74900WB2012PTC187073 PEACH PUFF TIE UP PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. 710 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC189763 TRINAYAN EXPORTS PRIVATE LIMITED Room No.- 03, Ground Floor 15A, Hare Street KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195042 HARISHCHANDRAPUR FLOUR MILLS PRIVATE LIMITED 32, EZRA STREET, 7TH FLOOR, ROOM NO.- 761 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197834 BARBADINE AWAS PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. 710 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197835 GOOSEBERRY INFRA PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO 710 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197873 NIGHTSHINE TRADEFIN PRIVATE LIMITED 10, Clive Row, 7th Floor, Room No. 708, Kolkata Kolkata WB 700001 IN
      U74900WB2012PTC187071 TAQUILLA TIE UP PRIVATE LIMITED 19, SYNAGOGUE STREET 7TH FLOOR, ROOM NO. - 710 KOLKATA Kolkata WB 700001 IN
      U74910WB2007PTC114873 SIPCOM CONSULTANCY SERVICES PRIVATE LIMI TED 1, BRITISH INDIAN STREET ROOM NO 707B, 7TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203498 CRESCENT VINTRADE PRIVATE LIMITED ROOM NO- 701 7TH FLOOR, 33A N.S. ROAD MARSHAL HOUSE KOLKATA Kolkata WB 700001 IN
      U63030WB2022PTC253151 SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2013PTC196826 INDIA FAST FORWARD ADVISORY SERVICES PRIVATE LIMITED Room No 9, 3rd FLOOR, 1 OLD COURT HOUSE CORNER, HOUSE CORNER, TOBACCO HOUSE KOLKATA Kolkata WB 700001 IN
      U51109WB2007PTC113906 AMATEUR VINIMAY PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR KOLKATA WB 700001 IN
      U51109WB2007PTC120958 FAIR DEAL GOODS PRIVATE LIMITED 14, HARE STREET 1ST FLOOR, ROOM NO. : 9 KOLKATA WB 700001 IN
      U18209WB2019PTC235327 HUNARAM PROCESSING PRIVATE LIMITED ASHOKA HOUSE 3A HARE STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1989PTC047673 J R KNIT PVT LTD ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC122599 H.P.COTTON CASUALS PRIVATE LIMITED 3A HARE STREET 7TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC050730 SAMRIDHI FISCAL SERVICES PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1991PTC052169 NARMADA BUSINESS & CREDIT PVT. LTD. ASHOKA HOUSE 3A HARE STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65992WB1999PTC145017 EVERGREEN STAINLESS PRIVATE LIMITED ROOM NO.308, ASHOKA HOUSE 3A HARE STREET , KOLKATA, West Bengal, India - 700001
      AAL-5216 SARAF & CHANDRA LLP 3A, HARE STREET, 5TH FLOOR ROOM NO. 501, ASHOKA HOUSE KOLKATA, West Bengal, India - 700001
      U15122WB2012PTC189236 KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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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      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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