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  • Complaints
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CANBERRA TRADERS PVT LTD

CIN: U51909WB1996PTC078256 As on: 2026-07-13

CANBERRA TRADERS PVT LTD (CIN: U51909WB1996PTC078256) is a Private company incorporated on 20 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10000530.00.

CANBERRA TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANBERRA TRADERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CANBERRA TRADERS PVT LTD are KRISHNA DAMANI, UMESH VARMA, and VINOD KUMAR SHARMA.

CANBERRA TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078256 and its registration number is 78256. Users may contact CANBERRA TRADERS PVT LTD on its Email address - [email protected]. Registered address of CANBERRA TRADERS PVT LTD is BIRLA BUILDING, 4TH FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of CANBERRA TRADERS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CANBERRA TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANBERRA TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CANBERRA TRADERS
DIN Director Name Designation Appointment Date
00050123 KRISHNA DAMANI Director 2001-09-19
00049720 UMESH VARMA Director 2022-01-18
00049986 VINOD KUMAR SHARMA Director 2015-09-29
Past Directors & Key Managerial Personnel of CANBERRA TRADERS
DIN Director Name Designation Appointment Date Cessation
00050767 DAU LAL RATHI Director - 2015-02-17
00049720 UMESH VARMA Additional Director - 2022-09-16
00049986 VINOD KUMAR SHARMA Additional Director - 2015-09-29
Other Directorships of KRISHNA DAMANI
Company Name CIN Designation Appointment Date Cessation
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director 1999-08-20 Ongoing
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2021-09-25
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2021-09-25 Ongoing
WINTECH TELECOM PVT. LTD. U32202WB1993PTC060670 Additional Director - 2013-08-22
WINTECH TELECOM PVT. LTD. U32202WB1993PTC060670 Director 2013-08-22 Ongoing
SHREYAS PROJECTS & TRADING COMPANY LTD U45201WB1996PLC080255 Director 1996-06-28 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2021-07-03
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2021-07-03
KARNI IMPEX PRIVATE LIMITED U51109WB2007PTC112780 Director - 2009-03-21
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Additional Director - 2012-09-20
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Director 2012-09-20 Ongoing
VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED U51900WB1989PTC217073 Director 1999-07-09 Ongoing
TRILOCHAN VYAPAAR PVT. LTD. U51909WB1994PTC061531 Director 2002-04-22 Ongoing
LANESEDA AGENTS LTD U51909WB1995PLC075959 Director - 2021-07-03
LANESEDA AGENTS LTD U51909WB1995PLC075959 Whole-time director - 2014-04-05
PASTILLE MERCANTILES PRIVATE LIMITED U52110WB1996PTC082364 Director - 2008-12-15
SHANU FINTRADE PRIVATE LIMITED U65921WB1996PTC081279 Director 2022-01-09 Ongoing
MUDRA FINTRADE PRIVATE LIMITED U65921WB1996PTC081280 Director 2001-09-17 Ongoing
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Additional Director - 2013-09-27
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director 2013-09-27 Ongoing
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 1999-08-02 Ongoing
ULLAS PROMOTORS PVT. LTD. U70101WB1993PTC058893 Director 1995-09-01 Ongoing
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 CFO - 2023-03-27
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Manager - 2015-03-31
THE EASTERN ECONOMIST LTD U74899WB1943PLC232007 Director 1999-12-30 Ongoing
MAZBAT TRADING COMPANY LIMITED U74999WB1998PLC087181 Director 1998-05-20 Ongoing
ETUTORHOME ONLINE PRIVATE LIMITED U80901WB2012PTC188403 Director - 2016-11-30
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director 2023-11-02 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2011-09-18
Other Directorships of DAU LAL RATHI
Other Directorships of UMESH VARMA
Company Name CIN Designation Appointment Date Cessation
SHREYAS PROJECTS & TRADING COMPANY LTD U45201WB1996PLC080255 Director 2004-06-22 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Additional Director - 2015-04-07
INSILCO AGENTS LIMITED U51109WB1995PLC074406 CFO - 2022-12-29
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Managing Director 2015-04-07 Ongoing
TRILOCHAN VYAPAAR PVT. LTD. U51909WB1994PTC061531 Additional Director - 2023-07-12
TRILOCHAN VYAPAAR PVT. LTD. U51909WB1994PTC061531 Director 2023-04-27 Ongoing
Other Directorships of VINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Additional Director - 2014-09-25
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director 2014-09-25 Ongoing
SHREYAS PROJECTS & TRADING COMPANY LTD U45201WB1996PLC080255 Additional Director - 2015-09-29
SHREYAS PROJECTS & TRADING COMPANY LTD U45201WB1996PLC080255 Director 2015-09-29 Ongoing
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Director 2005-03-22 Ongoing
THE EASTERN ECONOMIST LTD U74899WB1943PLC232007 Additional Director - 2019-08-30
THE EASTERN ECONOMIST LTD U74899WB1943PLC232007 Director 2019-08-30 Ongoing
MAZBAT TRADING COMPANY LIMITED U74999WB1998PLC087181 Additional Director - 2015-09-29
MAZBAT TRADING COMPANY LIMITED U74999WB1998PLC087181 Director 2015-09-29 Ongoing

CIN Company Name Company Address
U51900WB1989PTC217073 VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1942PTC075039 BARODA AGENTS AND TRADING CO. PRIVATE LIMITED BIRLA BUILDING, 4TH FLOOR 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U65923WB1991PLC231819 BIRLA FINANCIAL CORPORATION LIMITED 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U74899WB1943PLC232007 THE EASTERN ECONOMIST LTD 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U32202WB1993PTC060670 WINTECH TELECOM PVT. LTD. BIRLA BUILDING, 4TH FLOOR, 9/1,R.N.MUKHERJEE ROAD, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700001
U65921WB1996PTC081280 MUDRA FINTRADE PRIVATE LIMITED BIRLA BUILDING, 4TH FLOOR, 9/1 R N MUKHERJEE ROAD, P S - HARE STREE T , KOLKATA, West Bengal, India - 700001
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
AAA-6134 TRIARCHIC ADVISORY RESOURCES LLP 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001
U15549WB2020PTC240715 GRANDIFLORA SOLUTIONS PRIVATE LIMITED Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001
U29130WB1948PLC260572 NATIONAL BEARING COMPANY (JAIPUR) LIMITED 11TH FLOOR BIRLA BUILDING 9/1, R. N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
L17119WB1935PLC046111 THE RAMESHWARA JUTE MILLS LTD BIRLA BUILDING 8TH FLOOR, 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
L24131WB1948PLC095302 PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U14100WB1972PLC216092 MORCHANA ORIENTAL LIMITED 2ND FLOOR, BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U15400WB2020PTC240713 RIGDOM PRODUCTS PRIVATE LIMITED Birla Building, 10th Floor 9/1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001
U15412WB2021PTC244593 ARANYANI RESOURCES PRIVATE LIMITED Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001
U18101WB1963PLC025794 KAMAL TRADING CO LIMITED BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2018PTC224610 ARBELA TRADING AND SERVICES PRIVATE LIMITED 9/1, R.N. Mukherjee Road 8th Floor, Birla Building , KOLKATA, West Bengal, India - 700001
U51909WB2019PTC234456 KURMA TRADING PRIVATE LIMITED 9/1, 10TH FLOOR R.N.MUKHERJEE ROAD,BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001
U51909WB2019PTC234528 RAMBARA TRADING PRIVATE LIMITED 9/1, 10TH FLOOR R.N.MUKHERJEE ROAD, BIRLA BUILDING, , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062343 JHALAK MARKETING PVT. LTD. 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC061531 TRILOCHAN VYAPAAR PVT. LTD. BIRLA BUILDING, 3RD FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U65923WB1989PLC047566 VASAVADATTA SERVICES LIMITED 9/1 R. N. MUKHERJEE ROAD BIRLA BUILDING, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U65191WB1935PLC008270 JUTE INVESTMENT CO LTD Birla Building, 8th Floor, 9/1, R. N. Mukherjee Road, , KOLKATA, West Bengal, India - 700001
U74900WB2015PLC206720 CYGNET INDUSTRIES LIMITED BIRLA BUILDING, 8TH FLOOR 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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