Bholenath Traders Private Limited
About Bholenath Traders Private Limited
Data last updated:
Bholenath Traders Private Limited is a private limited company based in Guwahati, Assam, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 May 2007.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS2007PTC011053. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.87 Lakh. It is led by directors including Gyan Chand Jain and Tarun Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 76 M.S.Road Athgaon, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.1 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹24.34 Lakh (net margin 4.8%) and EBITDA of ₹54.44 Lakh (EBITDA margin 10.7%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 47% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹10.1 Cr and satisfied charges of ₹12.92 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 3 cases are pending.
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- Registered Address76 M.S.Road Athgaon, Guwahati, Assam, India – 781001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Bholenath Traders Private Limited
The main business activity of Bholenath Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 Bholenath Traders Private Limited FY 2024 filings available
Bholenath Traders Private Limited reported revenue of ₹5.1 Cr (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Bholenath Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 47% over five years, including 5% growth in the latest year. EBITDA rose 5% 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 Bholenath Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹54.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.34 Lakh | •••• | •••• | •••• | •••• |
| 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 Bholenath Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.8% | •••• | •••• | •••• | •••• |
| 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 Bholenath 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.
Auditor Details of Bholenath Traders Private Limited
Bholenath Traders Private Limited is audited by MANOJ NAHATA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ NAHATA & 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.
Board of Directors of Bholenath Traders Private Limited
Bholenath Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyan Chand Jain Also directs: Quickgrow Chemicals Industries Private Limited | Director | 03 Nov 2010 | 15 Years 11 Months | As last reported |
| Tarun Kumar Jain Also directs: Quickgrow Chemicals Industries Private Limited | Director | 03 Nov 2010 | 15 Years 11 Months | As last reported |
| Suman Devi Jain | Director | 12 Aug 2013 | 13 Years 1 Months | As last reported |
Ownership and Shareholding of Bholenath Traders 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 Bholenath Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹9.95 Cr | Open |
| 01 Feb 2022 | Hdfc Bank Limited | ₹15.4 Lakh | Open |
| 29 Apr 2024 | Others | ₹12.92 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Bholenath Traders Private Limited
Bholenath Traders Private Limited has 8 court cases on record: 3 filed by Bholenath Traders, 5 filed against it. 3 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 3 | 0 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Guwahati | Insolvency matter | Filed against the company by Mechfab Engineering Industries Pvt Ltd | Disposed |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Tarun Kumar Jain Suspended Director of Bholenath Traders Pvt Ltd | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bholenath Traders Private Limited
Employment history and EPFO contributions of people linked to Bholenath 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 Bholenath Traders Private Limited
Bholenath Traders has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Quickgrow Packaging Industries Private Limited | U74900AS2014PTC021092 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Bholenath Traders Private Limited
Bholenath Traders has one previous CIN (Corporate Identification Number): U51109WB2007PTC115661. The current CIN is U51109AS2007PTC011053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109AS2007PTC011053 | Current |
| U51109WB2007PTC115661 | Previous |
Recent Activity on Bholenath Traders Private Limited
Bholenath Traders Private Limited has 15 board changes on record since 2007: 9 appointments and 6 cessations. The latest: Sohani Devi Jain ceased to be Director on 21 Mar 2021.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bholenath Traders 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 Bholenath Traders 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 Bholenath Traders 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 Bholenath Traders Private Limited
Bholenath Traders has 1 GST registration on record, and it has been cancelled or is 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 Bholenath Traders 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 Bholenath Traders Private Limited
Bholenath Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Bholenath Traders is a company under insolvency, formerly operating as a private limited company based in Guwahati, Assam, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 May 2007 and is registered under CIN U51109AS2007PTC011053. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bholenath Traders reported revenue of ₹5.1 Cr for FY 2024 (up 5% YoY).
Bholenath Traders has 3 current directors:
- Gyan Chand Jain - Director
- Tarun Kumar Jain - Director
- Suman Devi Jain - Director
Bholenath Traders reported a net profit of ₹24.34 Lakh (net margin 4.8%) and EBITDA of ₹54.44 Lakh (EBITDA margin 10.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bholenath Traders is 46% over three years and 47% over five years. In the latest year (FY 2024) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Bholenath Traders is U51109AS2007PTC011053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bholenath Traders has open charges of ₹10.1 Cr and satisfied charges of ₹12.92 Cr as per latest MCA filings.
Bholenath Traders has 8 court cases on record: 3 filed by the company and 5 filed against it. 3 are pending. Most are in the nclat.
Bholenath Traders was incorporated on 09 May 2007. It is registered with the Registrar of Companies, Guwahati.