Bhawani Traders Limited
About Bhawani Traders Limited
Data last updated:
Bhawani Traders Limited is a public limited company based in Punjab, India. It operates in the currency exchange segment of the finance and insurance sector. It was incorporated on 27 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L51210PB1984PLC006078. It is a listed company.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.83 Lakh.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 25 October 2018. The registered office is at E 35 Industrial Area Jalandhar, Punjab, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹29,236, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5,909 (net margin -20.2%) and EBITDA of -₹34,580 (EBITDA margin -118.3%). Revenue has grown at a compounded annual rate (CAGR) of 153% over three years and 74% over five years.
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- Registered AddressE 35 Industrial Area Jalandhar, Punjab, India
- IndustryFinance and Insurance, Currency Exchange
- 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 Traders Limited FY 2018 filings available
Bhawani Traders Limited reported revenue of ₹29,236 (up 712% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Bhawani Traders Limited
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 712% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Bhawani Traders Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹29,236 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹34,580 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹5,909 | •••• |
| 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 Traders Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -118.3% | •••• |
| Net Profit Margin | -20.2% | •••• |
| 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 Traders 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.
Board of Directors of Bhawani Traders Limited
Bhawani Traders has 1 former director on record and no current directors listed.
Auditor Details of Bhawani Traders Limited
Bhawani Traders Limited is audited by Ved Jain & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ved Jain & Associates | 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.
Ownership and Shareholding of Bhawani Traders 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 Traders Limited
Bhawani Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawani Traders Limited
Employment history and EPFO contributions of people linked to Bhawani Traders.
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.
Group Structure of Bhawani Traders Limited
Bhawani Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Bhawani Traders Limited
Credit Ratings, Litigation & Regulatory Alerts for Bhawani Traders 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 Traders 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 Traders 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 Traders Limited
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 Traders 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 Traders Limited
Bhawani Traders is an active public limited company based in Punjab, India. The company works in currency exchange, within the finance and insurance industry. It was incorporated on 27 December 1984 (42+ years old) and is registered under CIN L51210PB1984PLC006078.
Bhawani Traders reported revenue of ₹29,236 for FY 2016 (up 712% YoY).
Bhawani Traders reported a net loss of ₹5,909 (net margin -20.2%) and EBITDA of -₹34,580 (EBITDA margin -118.3%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bhawani Traders is 153% over three years and 74% over five years. In the latest year (FY 2016) revenue rose 712%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Bhawani Traders is L51210PB1984PLC006078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Bhawani Traders is a listed company.
Bhawani Traders was incorporated on 27 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Bhawani Traders is at E 35 Industrial Area Jalandhar, Punjab, India.
Bhawani Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.83 Lakh.