Bhoootnath Ispat Traders Private Limited
About Bhoootnath Ispat Traders Private Limited
Data last updated: 27 July 2025
Bhoootnath Ispat Traders Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 May 2010.
Registered with ROC Gwalior under CIN U51101MP2010PTC040959.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Kumar Sanghvi and Chandrabhan Singh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 103 Laxmi Tower 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address103 Laxmi Tower 576 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bhoootnath Ispat Traders Private Limited
Bhoootnath Ispat Traders Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC149997. The current CIN is U51101MP2010PTC040959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MP2010PTC040959 | Current |
| U51101WB2010PTC149997 | Previous |
Board of Directors of Bhoootnath Ispat Traders Private Limited
Bhoootnath Ispat Traders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Gaurav Kumar Sanghvi | Director | 25 Jun 2012 | 14 Years 1 Months | As last reported |
| Chandrabhan Singh | Director | 25 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Bhoootnath Ispat Traders Private Limited FY 2016 filings available
Ten-year financial statements for Bhoootnath Ispat Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bhoootnath Ispat Traders Private Limited
Bhoootnath Ispat Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhoootnath Ispat Traders Private Limited
View historical data on people associated with Bhoootnath Ispat Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhoootnath Ispat 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 Bhoootnath Ispat Traders Private Limited
GST registrations and filing compliance for Bhoootnath Ispat Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhoootnath Ispat Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bhoootnath Ispat Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhoootnath Ispat Traders Private Limited
MSME payment history for Bhoootnath Ispat 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
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Subsidiaries & Group Companies of Bhoootnath Ispat Traders Private Limited
Corporate group structure for Bhoootnath Ispat Traders Private Limited
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- Parent company
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MCA Filings & Documents of Bhoootnath Ispat Traders Private Limited
MCA filings and documents for Bhoootnath Ispat 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
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Recent Activity on Bhoootnath Ispat Traders Private Limited
Frequently Asked Questions about Bhoootnath Ispat Traders Private Limited
Bhoootnath Ispat Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhoootnath Ispat Traders Private Limited is a amalgamated private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 May 2010 and is registered under CIN U51101MP2010PTC040959. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhoootnath Ispat Traders Private Limited was incorporated on 28 May 2010. Registered with ROC Gwalior.
The current directors of Bhoootnath Ispat Traders Private Limited are:
- Gaurav Kumar Sanghvi - Director
- Chandrabhan Singh - Director
The CIN (Corporate Identification Number) of Bhoootnath Ispat Traders Private Limited is U51101MP2010PTC040959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhoootnath Ispat Traders Private Limited is business services. The company specifically operates in wholesale.