Ucl Cargo & Clearing Private Limited - Company overview

Ucl Cargo & Clearing Private Limited is shown as "Strike Off" in MCA records.

2012-02-22 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ucl Cargo & Clearing Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUBHAS BANERJEE has DIN status "Disqualified by RoC u/s 164(2)".
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 Ucl Cargo & Clearing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ucl Cargo & Clearing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 February 2012 as a private limited company. The registered office is at 57, K. D. Mukherjee Road Bose Villa, Behala, P.O. : P.S.: Parnash, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

Subhas Banerjee, Sudipta Bose and Samaresh Chakraborty are its three directors, all appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location 57, K. D. Mukherjee Road Bose Villa, Behala, P.O. : P.S.: Parnash, Kolkata, West Bengal - 700060
Legal NameUcl Cargo & Clearing Private Limited
CIN / LLPINU63010WB2012PTC174562
Company No.174562
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Ucl Cargo & Clearing Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Subhas Banerjee
Director | Since 2012-02-22 | DIN: 00583404
S
Sudipta Bose
Director | Since 2012-02-22 | DIN: 05138949
S
Samaresh Chakraborty
Director | Since 2012-02-22 | DIN: 02828918

Credit Ratings, Litigation & Regulatory Alerts for Ucl Cargo & Clearing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ucl Cargo & Clearing Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ucl Cargo & Clearing Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ucl Cargo & Clearing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ucl Cargo & Clearing Private Limited?
MCA does not publish an "owner" field. Ucl Cargo & Clearing Private Limited is run by its directors, Subhas Banerjee, Sudipta Bose and Samaresh Chakraborty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ucl Cargo & Clearing Private Limited?
Ucl Cargo & Clearing Private Limited has three current directors: Subhas Banerjee (since February 2012), Sudipta Bose (since February 2012) and Samaresh Chakraborty (since February 2012).
What is CIN of Ucl Cargo & Clearing Private Limited?
The CIN of Ucl Cargo & Clearing Private Limited is U63010WB2012PTC174562. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174562 is its registration number.
When was Ucl Cargo & Clearing Private Limited incorporated?
Ucl Cargo & Clearing Private Limited was incorporated on 22 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Ucl Cargo & Clearing Private Limited?
The registered office on MCA records is 57, K. D. Mukherjee Road Bose Villa, Behala, P.O. : P.S.: Parnash, Kolkata, West Bengal - 700060.
What is the current status of Ucl Cargo & Clearing Private Limited?
MCA shows Ucl Cargo & Clearing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ucl Cargo & Clearing Private Limited?
You can post to its registered office at 57, K. D. Mukherjee Road Bose Villa, Behala, P.O. : P.S.: Parnash, Kolkata, West Bengal - 700060.
What industry or business activity is Ucl Cargo & Clearing Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Ucl Cargo & Clearing Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Ucl Cargo & Clearing Private Limited?
MCA shows no charges registered against Ucl Cargo & Clearing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ucl Cargo & Clearing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ucl Cargo & Clearing Private Limited?
No financial statements for Ucl Cargo & Clearing Private Limited are on record with us yet.
Ucl Cargo & Clearing Private Limited - is it listed or unlisted?
Ucl Cargo & Clearing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ucl Cargo & Clearing Private Limited?
Ucl Cargo & Clearing Private Limited is registered with ROC Kolkata.
What is the company classification of Ucl Cargo & Clearing Private Limited?
MCA classifies Ucl Cargo & Clearing Private Limited as: Private Limited Indian Non-Government Company.

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.