Bhawani Traders Limited
About Bhawani Traders Limited
Data last updated:
Bhawani Traders Limited is a public limited company based in Punjab, India, a subsidiary of Jindal Exports And Imports Private Limited.. It operates in the forex services segment of the financial services 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 U51210PB1984PLC006078. Its GSTIN is 07AAACJ0719Q1ZC (Delhi). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.83 Lakh. It is led by directors including Kusum Jindal (Managing Director) and Surender Kumar Jindal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E 35 Industrial Area Jalandhar, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.53 Lakh, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹88,490 (net margin 16%) and EBITDA of -₹1.13 Lakh (EBITDA margin -20.4%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years and 30% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhawani Traders Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE 35 Industrial Area Jalandhar, Punjab, India
- IndustryFinancial Services, Forex Services
To see the full contact details of Bhawani Traders Limited, buy the company report.
- 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
Business activity
The main business activity of Bhawani Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhawani Traders Limited, buy the company report.
Financials of Bhawani Traders Limited
FY 2024 filings availableBhawani Traders Limited reported revenue of ₹5.53 Lakh (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA fell 113% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.13 Lakh | ||||
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| Net Profit (PAT) | ₹88,490 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -20.4% | ||||
| Net Profit Margin | 16% | ||||
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To see the full financial statements and ratios of Bhawani Traders Limited, buy the company report.
Board of directors of Bhawani Traders Limited
Bhawani Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Kumar Jindal | Director | 05 Jun 2000 | 26 Years 4 Months | Current |
| Kusum Jindal Also directs: Jindal Futures Private Limited | Managing Director | 15 Oct 1996 | 30 Years 0 Months | Current |
| Neha Todi | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Bhawani Traders Limited is audited by Raman R Arora & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Raman R Arora & Associates | FY 2023 | 030493N |
Shareholding
The shareholding of Bhawani Traders Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhawani Traders Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhawani Traders Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhawani Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhawani Traders has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACJ0719Q1ZC | Delhi | Active | 01 Jul 2017 |
| 27AAACJ0719Q1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhawani Traders Limited, buy the company report.
Recent activity
Bhawani Traders Limited has 10 board changes on record since 1996: 3 appointments and 7 cessations. The latest: Kiran Singhal ceased to be Director on 12 Feb 2019.
1 earlier event is in the company report.
Frequently asked questions
Bhawani Traders is an active public limited company based in Punjab, India. The company works in forex services, within the financial services industry. It was incorporated on 27 December 1984 (42+ years old) and is registered under CIN U51210PB1984PLC006078.
Bhawani Traders has 3 current directors:
- Kusum Jindal - Managing Director
- Surender Kumar Jindal - Director
- Neha Todi - Director
The latest financial statements of Bhawani Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhawani Traders is 07AAACJ0719Q1ZC, registered in Delhi. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 27AAACJ0719Q1ZA (Maharashtra).
The CIN (Corporate Identification Number) of Bhawani Traders is U51210PB1984PLC006078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhawani Traders was incorporated on 27 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kiran Singhal ceased to be Director on 12 Feb 2019. Anjana Bagaria ceased to be Additional Director on 30 Sep 2015. Kusum Jindal ceased to be Director on 18 Mar 2015. Bhawani Traders has 10 board changes on record in total.
The registered office of Bhawani Traders is at E 35 Industrial Area Jalandhar, Punjab, India.
Bhawani Traders operates in the financial services industry, in the forex services segment.
The compliance status of Bhawani Traders is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.