Canary Tradecom Private Limited
About Canary Tradecom Private Limited
Data last updated:
Canary Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC131849.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹36.24 Lakh. It is led by directors Jagadish Prasad Sonthalia and Shyamal Kumar Sanyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Fairlie Place 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.31 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹58.25 Lakh (net margin 357.1%) and EBITDA of ₹63.83 Lakh (EBITDA margin 391.3%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 91% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Canary Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Fairlie Place 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Canary Tradecom Private Limited, buy the company report.
- 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
Financials of Canary Tradecom Private Limited
FY 2024 filings availableCanary Tradecom Private Limited reported revenue of ₹16.31 Lakh (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 91%. EBITDA rose 169% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹63.83 Lakh | ||||
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| Net Profit (PAT) | ₹58.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 391.3% | ||||
| Net Profit Margin | 357.1% | ||||
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To see the full financial statements and ratios of Canary Tradecom Private Limited, buy the company report.
Board of directors of Canary Tradecom Private Limited
Canary Tradecom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagadish Prasad Sonthalia Also directs: BDG Shanti Polypack Private Limited, Clive Vintrade Private Limited, Swabhumi Vintrade Private Limited and 2 more | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
| Shyamal Kumar Sanyal Also directs: BDG Steel & Power Private Limited, Vardhaman Axles & Wheels Private Limited, Starmark Projects Private Limited and 5 more | Director | 28 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Canary Tradecom Private Limited is audited by A. BARADIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. BARADIA & ASSOCIATES | FY 2023 | 328908E |
Shareholding
The shareholding of Canary Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Canary Tradecom Private Limited, buy the company report.
Legal cases
Canary Tradecom Private Limited has 2 court cases on record: 2 filed by Canary Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata -2 & Anr. | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata-2 & Anr. | Disposed |
To see the full case history of Canary Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canary Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Canary Tradecom has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Canary Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canary Tradecom Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Jagadish Prasad Sonthalia ceased to be Additional Director on 29 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Canary Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 January 2009 (17+ years old) and is registered under CIN U51909WB2009PTC131849.
Canary Tradecom has 2 current directors:
- Jagadish Prasad Sonthalia - Director
- Shyamal Kumar Sanyal - Director
The latest financial statements of Canary Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Canary Tradecom is U51909WB2009PTC131849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canary Tradecom has 2 court cases on record: 2 filed by the company.
Canary Tradecom was incorporated on 12 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Jagadish Prasad Sonthalia ceased to be Additional Director on 29 Sep 2024. Pradeep Sarkar ceased to be Director on 26 Dec 2023. Jagadish Prasad Sonthalia was appointed as Director on 12 Dec 2023. Canary Tradecom has 10 board changes on record in total.
The registered office of Canary Tradecom is at 4 Fairlie Place 5th Floor, Kolkata, West Bengal, India – 700001.
Canary Tradecom operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Canary Tradecom is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.