Convetary Traders Pvt. Ltd.
About Convetary Traders Pvt. Ltd.
Data last updated: 11 February 2026
Convetary Traders Pvt. Ltd. is a private limited company based in Darjeeling, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 08 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70101WB1993PTC060990.
Capital: 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.
Last AGM: 28 August 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has a workforce of approximately 22 employees as per the latest available data.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHiren Kutir Patel Road Pradhan Nagar Siliguri, Darjeeling, West Bengal, India – 734003
-
IndustryConstruction, Buildings
- 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
Business Activity of Convetary Traders Pvt. Ltd.
Convetary Traders Pvt. Ltd. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Convetary Traders Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Convetary Traders Pvt. Ltd.
Convetary Traders Pvt. Ltd. is audited by AMIT BEGWANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT BEGWANI | Locked | Locked | Locked |
Complete auditor history for Convetary 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
Verified entity values are shown only after access is granted.
Board of Directors of Convetary Traders Pvt. Ltd.
Convetary Traders Pvt. Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Tandra Dhar Sharma | Director | 20 Jun 2017 | 9 Years 1 Months | Current |
| Kaushik Dhar Sharma | Director | 04 Feb 2006 | 20 Years 5 Months | Current |
Financials of Convetary Traders Pvt. Ltd. FY 2020 filings available
Convetary Traders Pvt. Ltd. reported revenue of ₹37.97 Lakh (down 17.00% YoY) for FY 2020.
Ten-year financial statements for Convetary Traders Pvt. Ltd.
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.
Ownership and Shareholding of Convetary Traders Pvt. Ltd.
Shareholding and ownership data for Convetary 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Convetary Traders Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2010 | Bank of Baroda | ₹26 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Convetary Traders Pvt. Ltd.
Convetary Traders Pvt. Ltd. has a workforce of 22 employees as of Apr 07, 2024.
Employee and EPFO history for Convetary 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
Verified entity values are shown only after access is granted.
GST Compliance of Convetary Traders Pvt. Ltd.
GST registrations and filing compliance for Convetary 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Convetary Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Convetary 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Convetary Traders Pvt. Ltd.
MSME payment history for Convetary 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Convetary Traders Pvt. Ltd.
Corporate group structure for Convetary 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Convetary Traders Pvt. Ltd.
MCA filings and documents for Convetary 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 Convetary Traders Pvt. Ltd.
Frequently Asked Questions about Convetary Traders Pvt. Ltd.
Convetary Traders Pvt. Ltd. is an active private limited company in the construction sector based in Darjeeling, West Bengal, India. It was incorporated on 08 December 1993 (33+ years old) and is registered under CIN U70101WB1993PTC060990. The company has 22 employees.
Convetary Traders Pvt. Ltd. reported revenue of ₹37.97 Lakh for FY 2020 (down 17.00% YoY).
The current directors of Convetary Traders Pvt. Ltd. are:
- Tandra Dhar Sharma - Director
- Kaushik Dhar Sharma - Director
The primary industry of Convetary Traders Pvt. Ltd. is construction. The company specifically operates in buildings. The company is currently active in this sector.
Convetary Traders Pvt. Ltd. can be reached at the registered office: Hiren Kutir Patel Road Pradhan Nagar Siliguri, Darjeeling, West Bengal, India – 734003.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹31.4 Lakh.