Conart Trader's Limited
About Conart Trader's Limited
Data last updated:
Conart Trader's Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC082366.
The company had an authorised share capital of ₹15.85 Cr and a paid-up capital of ₹15.82 Cr. It was led by directors including Shailesh M Patel and Maheshkumar Joshi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301/3 Gaj Laxmi Aptsvasant Rao Road Borivali W, Mumbai, Maharashtra, India – 400092.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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- Registered Address301/3 Gaj Laxmi Aptsvasant Rao Road Borivali W, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Conart Trader's Limited FY 2012 filings available
Financial Statement Summary of Conart Trader's Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Conart Trader's Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Conart Trader's are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Conart Trader's Limited
Conart Trader's has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh M Patel | Director | 28 Aug 2001 | 25 Years 1 Months | As last reported |
| Maheshkumar Joshi Also directs: Ivory Vyapaar Private Limited, Sunrise Asian Limited | Director | 28 Aug 2001 | 25 Years 1 Months | As last reported |
| Ashok Purshotam Joshi | Director | 28 Aug 2001 | 25 Years 1 Months | As last reported |
Charges & Borrowings of Conart Trader's Limited
Conart Trader's Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Conart Trader's Limited
Conart Trader's Limited has 3 court cases on record: 2 filed by Conart Trader's, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Conart Trader's Limited
Employment history and EPFO contributions of people linked to Conart Trader's.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Conart Trader's Limited
Conart Trader's Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Pratik Sudhir Bhatt ceased to be Director on 24 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Conart Trader's Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Conart Trader's Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Conart Trader's Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Conart Trader's Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Conart Trader's Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Conart Trader's Limited
Conart Trader's has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Conart Trader's was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 October 1994 and is registered under CIN U67120MH1994PLC082366. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Conart Trader's was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Mumbai.
Conart Trader's had 3 directors:
- Shailesh M Patel - Director
- Maheshkumar Joshi - Director
- Ashok Purshotam Joshi - Director
The CIN (Corporate Identification Number) of Conart Trader's is U67120MH1994PLC082366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Conart Trader's is at 3013 Gaj Laxmi Aptsvasant Rao Road Borivali W, Mumbai, Maharashtra, India – 400092.
Conart Trader's has an authorised share capital of ₹15.85 Cr and a paid-up capital of ₹15.82 Cr.
Conart Trader's operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Conart Trader's is not listed on any stock exchange. It is an unlisted company.
Conart Trader's has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.