Conversant Traders Private Limited
About Conversant Traders Private Limited
Data last updated:
Conversant Traders Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 09 May 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2012PTC235571.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Pionxsys Consulting Private Limited and Sinfin Traders Private Limited. It is led by directors Abhishek Bansal and Manoj Kumar.
Its last annual general meeting (AGM) was held on 05 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 8 East Of Kailash, Delhi, India – 110065.
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- Registered AddressC – 8 East Of Kailash, Delhi, India – 110065
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Conversant Traders Private Limited FY 2013 filings available
Financial Statement Summary of Conversant Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Conversant Traders Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Conversant Traders 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 Conversant Traders Private Limited
Conversant Traders 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 |
|---|---|---|---|---|
| Abhishek Bansal | Director | 02 Nov 2012 | 13 Years 11 Months | Current |
| Manoj Kumar | Director | 29 Mar 2013 | 13 Years 6 Months | Current |
Charges & Borrowings of Conversant Traders Private Limited
Conversant Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Conversant Traders Private Limited
Employment history and EPFO contributions of people linked to Conversant Traders.
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.
Name History of Conversant Traders Private Limited
Conversant Traders has undergone 2 name changes throughout its history. The company was previously known as Pionxsys Consulting Private Limited, and Sinfin Traders Private Limited. The current legal name is Conversant Traders Private Limited.
| Company Name | Status |
|---|---|
| Conversant Traders Private Limited | Current |
| Pionxsys Consulting Private Limited | Previous |
| Sinfin Traders Private Limited | Previous |
CIN History of Conversant Traders Private Limited
Conversant Traders has one previous CIN (Corporate Identification Number): U74990DL2012PTC235571. The current CIN is U52300DL2012PTC235571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52300DL2012PTC235571 | Current |
| U74990DL2012PTC235571 | Previous |
Recent Activity on Conversant Traders Private Limited
Conversant Traders Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Abhishek Bansal ceased to be Additional Director on 05 Nov 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Conversant Traders Private 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 Conversant Traders Private 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 Conversant Traders Private 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 Conversant Traders Private 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 Conversant Traders Private 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 Conversant Traders Private Limited
Conversant Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Conversant Traders is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 09 May 2012 and is registered under CIN U52300DL2012PTC235571. The company may be struck off soon - caution is advised.
Conversant Traders has 2 current directors:
- Abhishek Bansal - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Conversant Traders is U52300DL2012PTC235571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Conversant Traders was incorporated on 09 May 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Conversant Traders is at C – 8 East Of Kailash, Delhi, India – 110065.
Conversant Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Conversant Traders operates in the home appliances industry, in the specialized stores segment.
No. Conversant Traders is not listed on any stock exchange. It is an unlisted company.
Abhishek Bansal ceased to be Additional Director on 05 Nov 2013. Manoj Kumar ceased to be Additional Director on 05 Nov 2013. Arun Gupta ceased to be Additional Director on 30 Mar 2013. Conversant Traders has 10 board changes on record in total.