Bholenath Traders Private Limited - Company Profile

It is a chemicals and materials private limited company based in Guwahati, Assam, India, established in 2007.
2007 Guwahati, Assam, India Under Cirp
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About Bholenath Traders Private Limited

Bholenath Traders Private Limited, a under cirp private limited company, was established on 09 May 2007 in Guwahati, Assam, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51109AS2007PTC011053. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.19 M.

It upholds a compliant status. Its leadership includes Gyan Chand Jain (Director), Tarun Kumar Jain (Director), Suman Devi Jain (Director). Past directors included Hiresh Kumar Jain, Sohani Devi Jain, Pawan Kumar Agarwal. It holds ₹10.10 Cr open charges and ₹12.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 76, M.S.Road, Athgaon, Guwahati, Assam, 781001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109AS2007PTC011053

  • Registration Number

    011053

  • Incorporation Date

    09 May 2007

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.19 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.19 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.10 Cr
  • Satisfied Charges ₹ 12.92 Cr
  • Revenue Growth **** 11.61%
  • Profit Growth **** 38.12%
  • Ebitda **** 400.32%
  • Net Worth 3.09%
  • Total Assets **** 43.77%
Company report

Bholenath Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bholenath Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bholenath Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Gyan Chand Jain Director 03 Nov 2010 Current
Tarun Kumar Jain Director 03 Nov 2010 Current
Suman Devi Jain Director 12 Aug 2013 Current
Sandeep Khaitan Irp/Rp/Liquidator 16 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2013 Past
Pramod Abcsdd Director 21 Mar 2021 Past
Pramod Abcsdd Director 13 Aug 2008 Past
Pramod Abcsdd Director 23 Mar 2011 Past
Pramod Abcsdd Director 13 Aug 2008 Past
Pramod Abcsdd Director 16 Oct 2012 Past

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Financial Performance of Bholenath Traders.

Bholenath Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.61% increase. The company also saw a substantial improvement in profitability, with a 38.12% increase in profit. The company's net worth moved up by a moderate rise of 3.09%.

Bholenath Traders revenue growth over time
Bholenath Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 11.61%
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Revenue from Operations
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 22.70%
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Total Assets
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 43.77%
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*******
Profit or Loss
*******
 38.12%
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Net Worth
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 3.09%
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*******
*******
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EBITDA
*******
 400.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bholenath Traders?

In 2023, Bholenath Traders had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹101,039,590.00

Satisfied Charges

₹129,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.95 Cr
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2024 Others ₹9.95 Cr Open
01 Feb 2022 Hdfc Bank Limited ₹1.54 M Open
29 Apr 2024 Others ₹12.92 Cr Satisfied

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How Many Employees Work at Bholenath Traders?

Unlock and access historical data on people associated with Bholenath Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bholenath Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bholenath Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bholenath Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Sandeep Khaitan was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 16 Dec 2025 & has been associated with this company since 6 months 14 days . was documented.

  • Charges

    Progress on A charge registered on 29 Apr 2024 via Charge ID 100926440 with Others was fully satisfied on 08 Oct 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 99.50 M with Charge ID 100989508 was registered on 30 Sep 2024. was recorded as a recent event.

  • Annual General Meeting

    Bholenath Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 129.20 M with Charge ID 100926440 was registered on 29 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Bholenath Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

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Frequently Asked Questions
What is the CIN of Bholenath Traders Private Limited?

The CIN of Bholenath Traders Private Limited is U51109AS2007PTC011053.

Where is Bholenath Traders Private Limited headquartered?

Bholenath Traders Private Limited is headquartered at 76, M.S.Road, Athgaon, Guwahati, Assam, 781001.

When was Bholenath Traders Private Limited incorporated?

Bholenath Traders Private Limited was incorporated on 09 May 2007.

Who are the current directors of Bholenath Traders Private Limited?

The current directors of Bholenath Traders Private Limited are

What is the primary industry of Bholenath Traders Private Limited?

The primary industry of Bholenath Traders Private Limited is Trade.

Is Bholenath Traders Private Limited a listed company?

Bholenath Traders Private Limited is unlisted.

What is the capital structure of Bholenath Traders Private Limited?

The authorized capital of Bholenath Traders Private Limited is ₹1.20 M, and the paid-up capital is ₹1.19 M.

What is the compliance status of Bholenath Traders Private Limited?

The compliance status of Bholenath Traders Private Limited is Compliant.

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