Conversant Retails Private Limited - Company overview

Conversant Retails Private Limited is an active private limited company registered with ROC Kolkata on 3 August 2016, about 10 years ago.

2016-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Conversant Retails Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Conversant Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Conversant Retails Private Limited is an active private limited company registered with ROC Kolkata on 3 August 2016, about 10 years ago. The registered office is at 129, Station Road (West) Om Apartment 3Rd Floor, Flat No. 3B, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Kundan Kumar Rawat and Abhijit Singh. The longest-serving is Kundan Kumar Rawat, on the board since 2017; the most recent to join is Abhijit Singh, appointed in December 2022. Four former directors are on record; the most recent to leave was Uttam Mondal in December 2020. Between them, the directors also sit on the boards of 18 other companies, including Eximius Dealcom Private Limited and Fillfast Texfab Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location 129, Station Road (West) Om Apartment 3Rd Floor, Flat No. 3B, Kolkata, West Bengal - 700131
Legal NameConversant Retails Private Limited
CIN / LLPINU52609WB2016PTC216958
Company No.216958
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Conversant Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kundan Kumar Rawat
Director | Since 2017-11-01 | DIN: 06820362
A
Abhijit Singh
Director | Since 2022-12-26 | DIN: 07053494

Financial Performance of Conversant Retails Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Conversant Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eximius Dealcom Private Limited 2 Shared Directors
Fillfast Texfab Limited 2 Shared Directors
Goldspink Suppliers Limited 2 Shared Directors
Merrytrack Trading Limited 2 Shared Directors
Satkarm Fabrics Limited 2 Shared Directors
Banjara Farm House Private Limited 1 Shared Director
Blueball Construction Limited 1 Shared Director
Colosseum Real Estate Private Limited 1 Shared Director
Dhanvivek Sales Limited 1 Shared Director
Fetor Vintrade Private Limited 1 Shared Director
Integral Distributors Private Limited 1 Shared Director
Magnifico Realty Private Limited 1 Shared Director
Purple Dealers Private Limited 1 Shared Director
Shreekunj Securities Pvt Ltd 1 Shared Director
Smoothly Commodities Private Limited 1 Shared Director
Subhlabh Fiscal Services Pvt Ltd 1 Shared Director
Tycoon Vincom Private Limited 1 Shared Director
Waterlink Agency Private Limited 1 Shared Director

Financial Ratios of Conversant Retails Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Conversant Retails Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Conversant Retails Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Conversant Retails Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Conversant Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Conversant Retails Private Limited?
MCA does not publish an "owner" field. Conversant Retails Private Limited is run by its directors, Kundan Kumar Rawat and Abhijit Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Conversant Retails Private Limited?
Conversant Retails Private Limited has two current directors: Kundan Kumar Rawat (since November 2017) and Abhijit Singh (since December 2022).
What is CIN of Conversant Retails Private Limited?
The CIN of Conversant Retails Private Limited is U52609WB2016PTC216958. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 216958 is its registration number.
When was Conversant Retails Private Limited incorporated?
Conversant Retails Private Limited was incorporated on 3 August 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Conversant Retails Private Limited?
The registered office on MCA records is 129, Station Road (West) Om Apartment 3Rd Floor, Flat No. 3B, Kolkata, West Bengal - 700131.
What is the current status of Conversant Retails Private Limited?
MCA shows Conversant Retails Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Conversant Retails Private Limited?
You can post to its registered office at 129, Station Road (West) Om Apartment 3Rd Floor, Flat No. 3B, Kolkata, West Bengal - 700131.
What industry or business activity is Conversant Retails Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Conversant Retails Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Conversant Retails Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Conversant Retails Private Limited?
MCA shows no charges registered against Conversant Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Conversant Retails Private Limited?
Yes, four former directors are on record. The most recent to leave were Uttam Mondal (December 2020), Tushar Sharma (June 2020) and Parimal Das (November 2017).
Which companies share directors with Conversant Retails Private Limited?
18 companies share directors with Conversant Retails Private Limited. Among them are Eximius Dealcom Private Limited, Fillfast Texfab Limited, Goldspink Suppliers Limited and 15 more.
What is the net worth of Conversant Retails Private Limited?
For FY 2017, the net worth of Conversant Retails Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Conversant Retails Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Conversant Retails Private Limited - is it listed or unlisted?
Conversant Retails Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Conversant Retails Private Limited?
Conversant Retails Private Limited is registered with ROC Kolkata.
What is the company classification of Conversant Retails Private Limited?
MCA classifies Conversant Retails Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.