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.
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- Registered AddressE 35 Industrial Area Jalandhar, Punjab, India
- IndustryFinancial Services, Forex Services
- 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
Business Activity of Bhawani Traders Limited
The main business activity of Bhawani Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bhawani Traders Limited FY 2024 filings available
Bhawani Traders Limited reported revenue of ₹5.53 Lakh (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bhawani Traders Limited
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 of Bhawani Traders Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹1.13 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹88,490 | •••• | •••• | •••• | •••• |
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16% | •••• | •••• | •••• | •••• |
| 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 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 |
Peer Comparison of Bhawani Traders Limited
Bhawani Traders Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fxpertise Solution Private Limited | ₹6.25 Lakh (FY 2025) | •••• | •••• | 114.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| NC Associates Private Limited | ₹6.18 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Gill Ludhiana, Punjab, India |
| Flywirex Forex Private Limited | ₹5.97 Lakh (FY 2025) | •••• | •••• | 267.0% | •••• | Delhi, India |
| La Exchange Private Limited | ₹5.88 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Pune, Maharashtra, India |
| Uca Forex Private Limited | ₹5.6 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Delhi, India |
| Bhawani Traders Limited this company | ₹5.53 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Punjab, India |
| Andheri Forex Private Limited | ₹5.41 Lakh (FY 2019) | •••• | •••• | 454.0% | •••• | Mumbai, Maharashtra, India |
| Aagna Travels and Money Changer Private Limited | ₹5.25 Lakh (FY 2022) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
| Varda Forex Private Limited | ₹5.03 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Ahmedabad, Gujarat, India |
| Kingfisher Forex Private Limited | ₹5 Lakh (FY 2025) | •••• | •••• | 136.0% | •••• | Nagpur, Maharashtra, India |
| Solitaire Forex Private Limited | ₹4.82 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Bhawani Traders by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bhawani Traders Limited
Bhawani Traders Limited is audited by Raman R Arora & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raman R Arora & 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.
Recent Activity on Bhawani Traders Limited
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 listed in the company report.
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
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 |
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 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 reported revenue of ₹5.53 Lakh for FY 2025 (down 38% YoY).
Bhawani Traders has 3 current directors:
- Kusum Jindal - Managing Director
- Surender Kumar Jindal - Director
- Neha Todi - Director
Bhawani Traders reported a net profit of ₹88,490 (net margin 16%) and EBITDA of -₹1.13 Lakh (EBITDA margin -20.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bhawani Traders is 124% over three years and 30% over five years. In the latest year (FY 2025) revenue fell 38%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Bhawani Traders by revenue are Fxpertise Solution Private Limited, NC Associates Private Limited, Flywirex Forex Private Limited, La Exchange Private Limited, Uca Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
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.