Khanna & Company Clearing Agency Pvt Ltd - Company overview

Khanna & Company Clearing Agency Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB1…

1996-03-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
K& Khanna & Company Clearing Agency Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -42.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -35.8%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -141.1%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -19.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -24.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.22 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-03-05 03:12:54
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khanna & Company Clearing Agency Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khanna & Company Clearing Agency Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Khanna & Company Clearing Agency Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB1996PTC078254). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on March 20, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 3Rd Floor Room No.308,P-2 New Cit Road Scheme Lvii, Kolkata, West Bengal - 700073
Legal NameKhanna & Company Clearing Agency Pvt Ltd
CIN / LLPINU74999WB1996PTC078254
Company No.078254
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khanna & Company Clearing Agency Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Gautam Khanna
Director | Since 2021-08-20 | DIN: 00852005
R
Raman Kumar Khanna
Director | Since 1996-03-20 | DIN: 02441185

Financial Performance of Khanna & Company Clearing Agency Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -42.6%
P&L ₹1–10 Lakh ▼ -35.8%
EBITDA Loss · ₹1–10 Lakh ▼ -141.1%
Net worth ₹10–50 Lakh ▼ -19.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Companies With Common Directors Of Khanna & Company Clearing Agency Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anamika Tube Private Limited 2 Shared Directors
Crystal Aquafresh Private Limited 1 Shared Director
G S Y Real Estates Pvt Ltd 1 Shared Director
Mani Ram Constructions Pvt Ltd 1 Shared Director
Sgs Khanna Food And Beverages Private Limited 1 Shared Director
The Sun Rolling Mills Pvt Ltd 1 Shared Director

Financial Ratios of Khanna & Company Clearing Agency Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Khanna & Company Clearing Agency Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Khanna & Company Clearing Agency Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Khanna & Company Clearing Agency Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Khanna & Company Clearing Agency Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Khanna & Company Clearing Agency Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Khanna & Company Clearing Agency Pvt Ltd?
The Corporate Identification Number (CIN) for Khanna & Company Clearing Agency Pvt Ltd is U74999WB1996PTC078254. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078254 as per MCA.
When was Khanna & Company Clearing Agency Pvt Ltd incorporated?
Khanna & Company Clearing Agency Pvt Ltd was incorporated 30 years 6 months ago on 20 Mar 1996.
Who are the current board members and directors of Khanna & Company Clearing Agency Pvt Ltd?
Khanna & Company Clearing Agency Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khanna & Company Clearing Agency Pvt Ltd?
Khanna & Company Clearing Agency Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Khanna & Company Clearing Agency Pvt Ltd?
Khanna & Company Clearing Agency Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Khanna & Company Clearing Agency Pvt Ltd?
Khanna & Company Clearing Agency Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Khanna & Company Clearing Agency Pvt Ltd - is it listed or unlisted?
Khanna & Company Clearing Agency Pvt Ltd is a Unlisted company.
What is the current status of Khanna & Company Clearing Agency Pvt Ltd?
Khanna & Company Clearing Agency Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Khanna & Company Clearing Agency Pvt Ltd associated with?
Khanna & Company Clearing Agency Pvt Ltd lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Khanna & Company Clearing Agency Pvt Ltd have GST registrations on file?
Khanna & Company Clearing Agency Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Khanna & Company Clearing Agency Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Khanna & Company Clearing Agency Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.