Bholenath Traders Private Limited
About Bholenath Traders Private Limited
Data last updated: 03 January 2026
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 specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 May 2007, the company has been in operation for over 19 years.
Registered with ROC Guwahati under CIN U51109AS2007PTC011053.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address76 M.S.Road Athgaon, Guwahati, Assam, India – 781001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bholenath Traders Private Limited
Bholenath Traders Private Limited 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 |
Business Activity of Bholenath Traders Private Limited
Bholenath Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Bholenath Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bholenath Traders Private Limited
Bholenath Traders Private Limited is audited by MANOJ NAHATA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ NAHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bholenath Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bholenath Traders Private Limited
Bholenath Traders Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gyan Chand Jain
Also directs:
Quickgrow Chemicals Industries Private Limited
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Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
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Tarun Kumar Jain
Also directs:
Quickgrow Chemicals Industries Private Limited
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Director | 03 Nov 2010 | 15 Years 9 Months | As last reported |
| Suman Devi Jain | Director | 12 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Bholenath Traders Private Limited FY 2024 filings available
Bholenath Traders Private Limited reported revenue of ₹5.1 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Bholenath Traders Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Bholenath Traders Private Limited
Shareholding and ownership data for Bholenath Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bholenath Traders Private Limited
Bholenath Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Bholenath Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Quickgrow Packaging Industries Private Limited | U74900AS2014PTC021092 | Locked |
Showing major subsidiaries. Total: 1.
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
Employees and EPFO Compliance at Bholenath Traders Private Limited
View historical data on people associated with Bholenath Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bholenath Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bholenath Traders Private Limited
GST registrations and filing compliance for Bholenath Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bholenath Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bholenath Traders Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bholenath Traders Private Limited
MSME payment history for Bholenath Traders Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bholenath Traders Private Limited
Corporate group structure for Bholenath Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bholenath Traders Private Limited
MCA filings and documents for Bholenath Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bholenath Traders Private Limited
Frequently Asked Questions about Bholenath Traders Private Limited
Bholenath Traders Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the chemicals and materials sector based in Guwahati, Assam, India. 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 Private Limited reported revenue of ₹5.1 Cr for FY 2024 (up 5.00% YoY).
The current directors of Bholenath Traders Private Limited are:
- Gyan Chand Jain - Director
- Tarun Kumar Jain - Director
- Suman Devi Jain - Director
The CIN (Corporate Identification Number) of Bholenath Traders Private Limited 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 Private Limited has open charges of ₹10.1 Cr and satisfied charges of ₹12.92 Cr as per latest MCA filings.