Bholenath Traders Private Limited - Company overview

Bholenath Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109AS2007PTC0…

2007-05-09 Guwahati, Assam Under Cirp Unlisted Active Compliant
BT Bholenath Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
11.87 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
2
-2.82 cr
SATISFIED CHARGES
1
12.92 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 03:28:21

Company Health Scores

Health scores for Bholenath Traders 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (95), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director GYAN CHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bholenath Traders Private Limited

Bholenath Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109AS2007PTC011053). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on May 09, 2007 (19+ years old), headquartered in Guwahati, Assam, India. The company is currently Under Cirp with Active Compliant compliance status.

Chemical Distribution & Retail
  • Location 76, M.S.Road, Athgaon, Guwahati, Assam - 781001
CIN / LLPINU51109AS2007PTC011053
Company No.011053
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Bholenath Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bholenath Traders Private Limited (4)

G
Director | Since 2010-11-03 | DIN: 02366665
T
Director | Since 2010-11-03 | DIN: 02366674
S
Director | Since 2013-08-12 | DIN: 06655008
S
IRP/RP/Liquidator | Since 2025-12-16 | DIN: 00725639

Charges of Bholenath Traders Private Limited

Others : 22.87 cr
Hdfc Bank Limited : 15.40 Lakh
Open Charges: 2 Satisfied Charges: 1
Open -2.82 cr
Satisfied 12.92 cr
LenderAmountStatus
Others
Creation Date: 30 Sep 2024
9.95 cr Open
Others
Creation Date: 29 Apr 2024
12.92 cr Closed
Hdfc Bank Limited
Creation Date: 01 Feb 2022
15.40 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bholenath Traders Private Limited
What is CIN of Bholenath Traders Private Limited?
The Corporate Identification Number (CIN) for Bholenath Traders Private Limited is U51109AS2007PTC011053. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 011053 as per MCA.
When was Bholenath Traders Private Limited incorporated?
Bholenath Traders Private Limited was incorporated 19 years 2 months ago on 09 May 2007.
What is paid-up capital and authorised share capital of Bholenath Traders Private Limited?
The paid-up capital of Bholenath Traders Private Limited is ₹ 1,187,000.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Bholenath Traders Private Limited?
Bholenath Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bholenath Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bholenath Traders Private Limited is 76, M.S.Road, Athgaon, Guwahati, Assam, 781001, India.
What is the ROC code of Bholenath Traders Private Limited?
Bholenath Traders Private Limited ROC code is Roc Guwahati.
What is the company classification of Bholenath Traders Private Limited?
Bholenath Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Bholenath Traders Private Limited - is it listed or unlisted?
Bholenath Traders Private Limited is a Unlisted company.
Does Bholenath Traders Private Limited have subsidiaries?
Bholenath Traders Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bholenath Traders Private Limited?
Bholenath Traders Private Limited is currently Under Cirp and registered in Guwahati, Assam, India.
What industry or business activity is Bholenath Traders Private Limited associated with?
Bholenath Traders Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Bholenath Traders Private Limited have GST registrations on file?
Bholenath Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bholenath Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bholenath Traders Private Limited.
What is the turnover or revenue of Bholenath Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bholenath Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.