Conversant Traders Private Limited
About Conversant Traders Private Limited
Data last updated: 26 July 2025
Conversant Traders Private Limited is a private limited company based in Delhi, 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 specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 09 May 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U52300DL2012PTC235571.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Pionxsys Consulting Private Limited and Sinfin Traders Private Limited. It is led by directors Abhishek Bansal and Manoj Kumar.
Last AGM: 05 November 2013. Financial statements filed for year ended 31 March 2013. Office: C – 8 East Of Kailash, Delhi, Delhi, India – 110065.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 8 East Of Kailash, Delhi, Delhi, India – 110065
-
IndustryHome Appliances, Specialized Stores, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Conversant Traders Private Limited
Conversant Traders Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Board of Directors of Conversant Traders Private Limited
Conversant Traders Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Abhishek Bansal | Director | 02 Nov 2012 | 13 Years 8 Months | Current |
| Manoj Kumar | Director | 29 Mar 2013 | 13 Years 3 Months | Current |
Financials of Conversant Traders Private Limited FY 2013 filings available
Ten-year financial statements for Conversant Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Conversant Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Conversant Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Conversant Traders Private Limited
GST registrations and filing compliance for Conversant Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Conversant Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Conversant Traders Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Conversant Traders Private Limited
MSME payment history for Conversant Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Conversant Traders Private Limited
Corporate group structure for Conversant Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Conversant Traders Private Limited
MCA filings and documents for Conversant Traders Private Limited
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 Conversant Traders Private Limited
Frequently Asked Questions about Conversant Traders Private Limited
Conversant Traders Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 09 May 2012 and is registered under CIN U52300DL2012PTC235571. The company may be struck off soon - caution is advised.
The current directors of Conversant Traders Private Limited are:
- Abhishek Bansal - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Conversant Traders Private Limited is U52300DL2012PTC235571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Conversant Traders Private Limited is home appliances. The company specifically operates in specialized stores.
Conversant Traders Private Limited can be reached at the registered office: C – 8 East Of Kailash, Delhi, Delhi, India – 110065.