Bhawani Tea Private Limited
About Bhawani Tea Private Limited
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Bhawani Tea Private Limited is a private limited company based in Assam, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U15491AS2003PTC007195. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.42 Lakh. It is led by directors Deepak Bansal and Bimal Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Rupali Path Bye Lane No 1 Zoo Road Guwahati, Assam, India – 781024.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRupali Path Bye Lane No 1 Zoo Road Guwahati, Assam, India – 781024
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bhawani Tea Private Limited FY 2023 filings available
Financial Statement Summary of Bhawani Tea Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Bhawani Tea Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhawani Tea are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Bhawani Tea Private Limited
Bhawani Tea Private Limited is audited by B K BANSAL AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K BANSAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhawani Tea Private Limited
Bhawani Tea has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bansal | Director | 29 Mar 2004 | 22 Years 6 Months | Current |
| Bimal Kumar Agarwal | Director | 25 Aug 2003 | 23 Years 1 Months | Current |
Ownership and Shareholding of Bhawani Tea Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhawani Tea Private Limited
Bhawani Tea Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawani Tea Private Limited
Employment history and EPFO contributions of people linked to Bhawani Tea.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bhawani Tea Private Limited
Bhawani Tea Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Deepak Bansal was appointed as Director on 29 Mar 2004.
Credit Ratings, Litigation & Regulatory Alerts for Bhawani Tea Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bhawani Tea Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bhawani Tea Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhawani Tea Private Limited
Bhawani Tea has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhawani Tea Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhawani Tea Private Limited
Bhawani Tea is an active private limited company based in Assam, India. The company works in wholesale, within the trading industry. It was incorporated on 25 August 2003 (23+ years old) and is registered under CIN U15491AS2003PTC007195.
Bhawani Tea has 2 current directors:
- Deepak Bansal - Director
- Bimal Kumar Agarwal - Director
No. Bhawani Tea has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhawani Tea is U15491AS2003PTC007195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Tea was incorporated on 25 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Guwahati.
Deepak Bansal was appointed as Director on 29 Mar 2004. Bimal Kumar Agarwal was appointed as Director on 25 Aug 2003.
The registered office of Bhawani Tea is at Rupali Path Bye Lane No 1 Zoo Road Guwahati, Assam, India – 781024.
Bhawani Tea has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.42 Lakh.
Bhawani Tea operates in the trading industry, in the wholesale segment.
No. Bhawani Tea is not listed on any stock exchange. It is an unlisted company.