Canberra Traders Pvt Ltd
About Canberra Traders Pvt Ltd
Data last updated:
Canberra Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Punjab Produce Holdings Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078256. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Krishna Damani and Vinod Kumar Sharma.
Its last annual general meeting (AGM) was held on 09 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Birla Building 4th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹21.69 Lakh, a decline of 1.55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Canberra Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBirla Building 4th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Canberra Traders Pvt Ltd, 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
Business activity
Canberra Traders operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Canberra Traders Pvt Ltd, buy the company report.
Financials of Canberra Traders Pvt Ltd
FY 2025 filings availableCanberra Traders Pvt Ltd reported revenue of ₹21.69 Lakh (down 1.55% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1.55% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Revenue from Operations | ₹21.69 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Canberra Traders Pvt Ltd, buy the company report.
Board of directors of Canberra Traders Pvt Ltd
Canberra Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Damani Also directs: Shreyas Projects & Trading Company Ltd, Trilochan Vyapaar Pvt. Ltd., Mazbat Tea Estate Ltd and 5 more | Director | 19 Sep 2001 | 25 Years 1 Months | Current |
| Vinod Kumar Sharma Also directs: Shreyas Projects & Trading Company Ltd, Mazbat Tea Estate Ltd, Express Dairy Company Ltd and 2 more | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Umesh Varma | Director | 18 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Canberra Traders Pvt Ltd is audited by J. M. DAGA & CO. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. M. DAGA & CO. | FY 2019 | 329472E |
Shareholding
The shareholding of Canberra Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Canberra Traders Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Canberra Traders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Canberra Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Canberra Traders has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Canberra Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Canberra Traders Pvt Ltd, buy the company report.
Recent activity
Canberra Traders Pvt Ltd has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Umesh Varma ceased to be Additional Director on 16 Sep 2022.
Frequently asked questions
Canberra Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078256.
Canberra Traders has 3 current directors:
- Krishna Damani - Director
- Vinod Kumar Sharma - Director
- Umesh Varma - Director
The latest financial statements of Canberra Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 July 2025. Year-wise statements from 2015 are in the company report.
No. Canberra Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Canberra Traders is U51909WB1996PTC078256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canberra Traders was incorporated on 20 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Umesh Varma ceased to be Additional Director on 16 Sep 2022. Umesh Varma was appointed as Director on 18 Jan 2022. Vinod Kumar Sharma ceased to be Additional Director on 29 Sep 2015. Canberra Traders has 6 board changes on record in total.
The registered office of Canberra Traders is at Birla Building 4th Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Canberra Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Canberra Traders is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.