Bhanpurawala Agencies Pvt Ltd.
About Bhanpurawala Agencies Pvt Ltd.
Data last updated: 11 January 2026
Bhanpurawala Agencies Pvt Ltd. is a private limited company based in M.P., Madhya Pradesh, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 16 January 1989, the company has been in operation for over 37 years.
Registered with ROC Gwalior under CIN U51497MP1989PTC005013.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.75 Lakh. It is led by directors Anju Gang and Sunil M Gang.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 77 Shastri Marketm.G. Raod Indore, M.P., Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.89 Cr, a growth of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹53 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address77 Shastri Marketm.G. Raod Indore, M.P., Madhya Pradesh, India – 452001
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IndustryE-Commerce, General E-Commerce Platforms
- 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 Bhanpurawala Agencies Pvt Ltd.
Bhanpurawala Agencies Pvt Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhanpurawala Agencies Pvt Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bhanpurawala Agencies Pvt Ltd.
Bhanpurawala Agencies Pvt Ltd. is audited by G J SHAH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G J SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bhanpurawala Agencies Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhanpurawala Agencies Pvt Ltd.
Bhanpurawala Agencies Pvt Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Anju Gang
Also directs:
Nebula Civiltech Llp, Orion Cropsciences Llp
|
Director | 08 Jun 1996 | 30 Years 2 Months | Current |
| Sunil M Gang | Managing Director | 04 Feb 2000 | 26 Years 6 Months | Current |
Financials of Bhanpurawala Agencies Pvt Ltd. FY 2025 filings available
Bhanpurawala Agencies Pvt Ltd. reported revenue of ₹3.89 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Bhanpurawala Agencies Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bhanpurawala Agencies Pvt Ltd.
Shareholding and ownership data for Bhanpurawala Agencies Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Bhanpurawala Agencies Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2017 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 10 Aug 2002 | Uco Bank | ₹16 Lakh | Open |
| 20 May 1996 | Uco Bank | ₹1 Lakh | Open |
| 20 May 1996 | Uco Bank | ₹6 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bhanpurawala Agencies Pvt Ltd.
View historical data on people associated with Bhanpurawala Agencies Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhanpurawala Agencies Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bhanpurawala Agencies Pvt Ltd.
GST registrations and filing compliance for Bhanpurawala Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhanpurawala Agencies Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Bhanpurawala Agencies Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Bhanpurawala Agencies Pvt Ltd.
MSME payment history for Bhanpurawala Agencies Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhanpurawala Agencies Pvt Ltd.
Corporate group structure for Bhanpurawala Agencies Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Bhanpurawala Agencies Pvt Ltd.
MCA filings and documents for Bhanpurawala Agencies Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bhanpurawala Agencies Pvt Ltd.
Frequently Asked Questions about Bhanpurawala Agencies Pvt Ltd.
Bhanpurawala Agencies Pvt Ltd. is an active private limited company in the e-commerce sector based in M.P, Madhya Pradesh, India. It was incorporated on 16 January 1989 (37+ years old) and is registered under CIN U51497MP1989PTC005013.
Bhanpurawala Agencies Pvt Ltd. reported revenue of ₹3.89 Cr for FY 2025 (up 30.00% YoY).
The current directors of Bhanpurawala Agencies Pvt Ltd. are:
- Anju Gang - Director
- Sunil M Gang - Managing Director
The primary industry of Bhanpurawala Agencies Pvt Ltd. is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Bhanpurawala Agencies Pvt Ltd. can be reached at the registered office: 77 Shastri Marketm.G. Raod Indore, M.P, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.75 Lakh.