Convetary Traders Pvt. Ltd.
About Convetary Traders Pvt. Ltd.
Data last updated:
Convetary Traders Pvt. Ltd. is a private limited company based in Darjeeling, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1993PTC060990. Its GSTIN is 19AABCC1105C1ZG (West Bengal).
The company has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.4 Lakh. It is led by directors Tandra Dhar Sharma and Kaushik Dhar Sharma.
Its last annual general meeting (AGM) was held on 28 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Hiren Kutir Patel Road Pradhan Nagar Siliguri, Darjeeling, West Bengal, India – 734003.
As per the financials filed for FY 2020, the company reported a revenue of ₹37.97 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Lakh (net margin 5.5%) and EBITDA of ₹4.86 Lakh (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 49% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Convetary Traders Pvt. Ltd.'s registered office is in Darjeeling, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHiren Kutir Patel Road Pradhan Nagar Siliguri, Darjeeling, West Bengal, India – 734003
- IndustryConstruction, Buildings
To see the full contact details of Convetary 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
The main business activity of Convetary Traders is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Convetary Traders Pvt. Ltd., buy the company report.
Financials of Convetary Traders Pvt. Ltd.
FY 2020 filings availableConvetary Traders Pvt. Ltd. reported revenue of ₹37.97 Lakh (down 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 49%. EBITDA fell 15% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹4.86 Lakh | ||||
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| Net Profit (PAT) | ₹2.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 12.8% | ||||
| Net Profit Margin | 5.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Convetary Traders Pvt. Ltd., buy the company report.
Board of directors of Convetary Traders Pvt. Ltd.
Convetary Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tandra Dhar Sharma | Director | 20 Jun 2017 | 9 Years 4 Months | Current |
| Kaushik Dhar Sharma | Director | 04 Feb 2006 | 20 Years 9 Months | Current |
Peer comparison
Convetary Traders Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rounak Homes Private Limited | ₹38 Lakh (FY 2024) | -24.0% | Patna, Bihar, India | |||
| Mulberry Infrastructure Private Limited | ₹38 Lakh (FY 2018) | 7.0% | Surendranagar, Gujarat, India | |||
| Gagas Infra Private Limited | ₹38 Lakh (FY 2020) | 114.0% | Hyderabad, Telangana, India | |||
| Kaleshwarnath Construction Private Limited | ₹38 Lakh (FY 2025) | -50.0% | Sheohar, Bihar, India | |||
| Alsan Buildcon Private Limited | ₹37.98 Lakh (FY 2018) | -78.0% | New Delhi, Delhi, India | |||
| Convetary Traders Pvt. Ltd.this company | ₹37.97 Lakh (FY 2020) | ₹2.07 Lakh | 5.5% | -17.0% | 22 | Darjeeling, West Bengal, India |
| Tejaswani Business Ventures Private Limited | ₹37.95 Lakh (FY 2019) | Visakhapatnam, Andhra Pradesh, India | ||||
| Venus Homez Private Limited | ₹37.95 Lakh (FY 2025) | -5.0% | Chennai, Tamil Nadu, India | |||
| VVS Estates Private Limited | ₹37.94 Lakh (FY 2025) | 45.0% | Kolkata, West Bengal, India | |||
| Jaymata Properties Pvt Ltd | ₹37.92 Lakh (FY 2021) | -68.0% | Kolkata, West Bengal, India | |||
| Shri Riddhi Siddhi (Jaora) Infrastructure & Builders Private Limited | ₹37.91 Lakh (FY 2024) | -45.0% | Jaora, Madhya Pradesh, India |
To see the full peer comparison of Convetary Traders Pvt. Ltd., buy the company report.
Auditor
Convetary Traders Pvt. Ltd. is audited by AMIT BEGWANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT BEGWANI | FY 2017 | 305707 |
Shareholding
The shareholding of Convetary Traders Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Convetary Traders Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2010 | 10222566 | Bank of Baroda | ₹26 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Convetary 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 Convetary Traders Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Convetary Traders Pvt. Ltd. has a workforce of 22 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Convetary Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC1105C1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Convetary Traders Pvt. Ltd., buy the company report.
Recent activity
Convetary Traders Pvt. Ltd. has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Bandana Chhetri ceased to be Director on 21 Jun 2017.
Frequently asked questions
Convetary Traders is an active private limited company based in Darjeeling, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 08 December 1993 (33+ years old) and is registered under CIN U70101WB1993PTC060990.
Convetary Traders has 2 current directors:
- Tandra Dhar Sharma - Director
- Kaushik Dhar Sharma - Director
The latest financial statements of Convetary Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 August 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Convetary Traders is 19AABCC1105C1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Convetary Traders is U70101WB1993PTC060990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Convetary Traders was incorporated on 08 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Convetary Traders by revenue are Rounak Homes Private Limited, Mulberry Infrastructure Private Limited, Gagas Infra Private Limited, Kaleshwarnath Construction Private Limited, Alsan Buildcon Private Limited and 5 more, all in the same principal business activity (buildings).
Bandana Chhetri ceased to be Director on 21 Jun 2017. Rajesh Chhetri ceased to be Director on 21 Jun 2017. Tandra Dhar Sharma was appointed as Director on 20 Jun 2017. Convetary Traders has 8 board changes on record in total.
The registered office of Convetary Traders is at Hiren Kutir Patel Road Pradhan Nagar Siliguri, Darjeeling, West Bengal, India – 734003.
Convetary Traders operates in the construction industry, in the buildings segment.
Convetary Traders has open charges of ₹26 Lakh and no satisfied charges on record as per latest MCA filings.
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