Bhawani Traders Limited
About Bhawani Traders Limited
Data last updated: 05 November 2019
Bhawani Traders Limited is a public limited company. It specialises in currency exchange, a part of the broader finance and insurance sector. Incorporated on 27 December 1984, the company has been in operation for over 42 years.
Registered with ROC Chandigarh under CIN L51210PB1984PLC006078. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.83 Lakh.
Last AGM: 27 September 2018. Financial statements filed for year ended 25 October 2018. Office: E 35Industrial 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.
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Registered AddressE 35Industrial Area Jalandhar, Punjab, India
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IndustryFinance and Insurance, Currency Exchange
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bhawani Traders Limited
Bhawani Traders Limited is audited by Ved Jain & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ved Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Bhawani Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhawani Traders Limited
Bhawani Traders Limited has had 1 former directors who have contributed to the organization's development.
Financials of Bhawani Traders Limited FY 2018 filings available
Bhawani Traders Limited reported revenue of ₹29,236 (up 712.11% YoY) for FY 2016.
Ten-year financial statements for Bhawani Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bhawani Traders Limited
Shareholding and ownership data for Bhawani Traders Limited
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Group Structure of Bhawani Traders Limited
Bhawani Traders Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Bhawani Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings 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
View historical data on people associated with Bhawani Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawani Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Bhawani Traders Limited
GST registrations and filing compliance for Bhawani Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Bhawani Traders Limited
Credit ratings, litigation, and regulatory alerts for Bhawani Traders Limited
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MSME Payment Delays by Bhawani Traders Limited
MSME payment history for Bhawani Traders Limited
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
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Subsidiaries & Group Companies of Bhawani Traders Limited
Corporate group structure for Bhawani Traders Limited
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MCA Filings & Documents of Bhawani Traders Limited
MCA filings and documents for Bhawani Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bhawani Traders Limited
Frequently Asked Questions about Bhawani Traders Limited
Bhawani Traders Limited is an active public limited company in the finance and insurance sector. It was incorporated on 27 December 1984 (42+ years old) and is registered under CIN L51210PB1984PLC006078.
Bhawani Traders Limited reported revenue of ₹29,236 for FY 2016 (up 712.11% YoY).
The primary industry of Bhawani Traders Limited is finance and insurance. The company specifically operates in currency exchange. The company is currently active in this sector.
Yes, Bhawani Traders Limited is a listed company.
Bhawani Traders Limited can be reached at the registered office: E 35Industrial Area Jalandhar, Punjab, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.83 Lakh.