Convetary Traders Pvt. Ltd. - Company Profile

It is a construction private limited company based in Darjeeling, West Bengal, India, established in 1993.
1993 Darjeeling, West Bengal, India Active
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About Convetary Traders Pvt. Ltd.

Convetary Traders Pvt. Ltd., a active private limited company, was established on 08 December 1993 in Darjeeling, West Bengal, India. Engaging in buildings within the real estate sector, it holds CIN: U70101WB1993PTC060990. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.14 M.

It upholds a compliant status. Employing 22 professional, Its leadership includes Tandra Dhar Sharma (Director), Kaushik Dhar Sharma (Director). Past directors included Krishna Saha Kumar, Bandana Chhetri, Nitesh Agarwal. It holds ₹2.60 M open charges and no settled loans. Its latest AGM occurred on 28 August 2020, with the balance sheet filed on 31 March 2020. It is based at Hiren Kutir , Patel Road Pradhan Nagar , Siliguri, Darjeeling, West Bengal, 734003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1993PTC060990

  • Registration Number

    060990

  • Incorporation Date

    08 December 1993

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.14 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.14 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.60 M
  • Revenue Growth **** 140.69%
  • Profit Growth **** 69.00%
  • Ebitda **** 95.33%
  • Net Worth -8.62%
  • Total Assets **** 18.18%
Company report

Convetary Traders Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Convetary Traders Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Convetary Traders Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Tandra Dhar Sharma Director 20 Jun 2017 Current
Kaushik Dhar Sharma Director 04 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 21 Jun 2017 Past
Pramod Abcsdd Director 25 May 2012 Past
Pramod Abcsdd Director 21 Jun 2017 Past
Pramod Abcsdd Director 19 Oct 2013 Past
Pramod Abcsdd Director 31 Aug 2010 Past

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Financial Performance of Convetary Traders.

Convetary Traders Pvt. Ltd., for the financial year ended 2019, experienced significant growth in revenue, with a 140.69% increase. The company also saw a substantial improvement in profitability, with a 69% increase in profit. The company's net worth dipped by a decrease of 8.62%.

Convetary Traders revenue growth over time
Convetary Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 140.69%
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*******
*******
*******
Revenue from Operations
*******
 140.69%
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*******
*******
*******
Total Assets
*******
 18.18%
*******
*******
*******
*******
Profit or Loss
*******
 69.00%
*******
*******
*******
*******
Net Worth
*******
 -8.62%
*******
*******
*******
*******
EBITDA
*******
 95.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Convetary Traders?

In 2017, Convetary Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2010 Bank Of Baroda ₹2.60 M Open

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How Many Employees Work at Convetary Traders?

Convetary Traders has a workforce of 22 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Convetary Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Convetary Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Convetary Traders
Recent Activity within the Organization
  • Annual General Meeting

    Convetary Traders Pvt. Ltd. last Annual general meeting of members was held on 28 Aug 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Convetary Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Tandra Dhar Sharma was appointed as a Director was appointed as a Director on 20 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 2.60 M with Charge ID 10222566 was registered on 10 Apr 2010. was completed.

  • Director Appointment

    Kaushik Dhar Sharma was appointed as a Director was appointed as a Director on 04 Feb 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Convetary Traders Pvt. Ltd. was registered on 08 Dec 1993 with Roc Kolkata & aged 32 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Convetary Traders Pvt. Ltd.?

The CIN of Convetary Traders Pvt. Ltd. is U70101WB1993PTC060990.

Where is Convetary Traders Pvt. Ltd. headquartered?

Convetary Traders Pvt. Ltd. is headquartered at Hiren Kutir , Patel Road Pradhan Nagar , Siliguri, Darjeeling, West Bengal, 734003.

When was Convetary Traders Pvt. Ltd. incorporated?

Convetary Traders Pvt. Ltd. was incorporated on 08 December 1993.

Who are the current directors of Convetary Traders Pvt. Ltd.?

The current directors of Convetary Traders Pvt. Ltd. are

What is the primary industry of Convetary Traders Pvt. Ltd.?

The primary industry of Convetary Traders Pvt. Ltd. is Real Estate.

Is Convetary Traders Pvt. Ltd. a listed company?

Convetary Traders Pvt. Ltd. is unlisted.

What is the capital structure of Convetary Traders Pvt. Ltd.?

The authorized capital of Convetary Traders Pvt. Ltd. is ₹3.20 M, and the paid-up capital is ₹3.14 M.

What is the compliance status of Convetary Traders Pvt. Ltd.?

The compliance status of Convetary Traders Pvt. Ltd. is Compliant.

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