Canberra Traders Pvt Ltd
About Canberra Traders Pvt Ltd
Data last updated: 24 December 2025
Canberra Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Punjab Produce Holdings Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078256.
Capital: 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.
Last AGM: 09 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Punjab Produce Holdings Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBirla Building 4Th Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Canberra Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd is audited by J. M. DAGA & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. M. DAGA & CO. | Locked | Locked | Locked |
Complete auditor history for Canberra Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishna Damani
Also directs:
Shreyas Projects & Trading Company Ltd, Trilochan Vyapaar Pvt. Ltd., Mazbat Tea Estate Ltd and 5 more
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Director | 19 Sep 2001 | 24 Years 11 Months | Current |
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Vinod Kumar Sharma
Also directs:
Shreyas Projects & Trading Company Ltd, Mazbat Tea Estate Ltd, Express Dairy Company Ltd and 2 more
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Director | 31 Mar 2015 | 11 Years 5 Months | Current |
| Umesh Varma | Director | 18 Jan 2022 | 4 Years 7 Months | Current |
Financials of Canberra Traders Pvt Ltd FY 2025 filings available
Canberra Traders Pvt Ltd reported revenue of ₹21.69 Lakh (down 1.55% YoY) for FY 2023.
Ten-year financial statements for Canberra Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Canberra Traders Pvt Ltd
Shareholding and ownership data for Canberra Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Canberra Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canberra Traders Pvt Ltd
View historical data on people associated with Canberra Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Canberra Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canberra Traders Pvt Ltd
GST registrations and filing compliance for Canberra Traders Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Canberra Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Canberra Traders Pvt Ltd
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
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MSME Payment Delays by Canberra Traders Pvt Ltd
MSME payment history for Canberra Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Canberra Traders Pvt Ltd
Corporate group structure for Canberra Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canberra Traders Pvt Ltd
MCA filings and documents for Canberra Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Canberra Traders Pvt Ltd
Frequently Asked Questions about Canberra Traders Pvt Ltd
Canberra Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078256.
Canberra Traders Pvt Ltd reported revenue of ₹21.69 Lakh for FY 2023 (down 1.55% YoY).
The current directors of Canberra Traders Pvt Ltd are:
- Krishna Damani - Director
- Vinod Kumar Sharma - Director
- Umesh Varma - Director
The primary industry of Canberra Traders Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Canberra Traders Pvt Ltd can be reached at the registered office: Birla Building 4Th Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1 Cr.