Bhootnath Merchandise Private Limited
About Bhootnath Merchandise Private Limited
Data last updated: 06 January 2026
Bhootnath Merchandise Private Limited is a private limited company based in Hoshangabad, Madhya Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 August 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U51909MP2011PTC060990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Maheshwari and Raghav.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC165962. The current CIN is U51909MP2011PTC060990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2011PTC060990 | Current |
| U51909WB2011PTC165962 | Previous |
Auditor Details of Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited is audited by MANTRI RANJAN & Co. LLP 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 |
|---|---|---|---|
| MANTRI RANJAN & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Bhootnath Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Vaibhav Maheshwari
Also directs:
Ramdev Agro Products Private Limited, Shankari Sugars & Bioenergy Private Limited, Ramdev Sugars Private Limited and 5 more
|
Director | 03 Feb 2021 | 5 Years 5 Months | Current |
|
Raghav
Also directs:
Ramdev Agro Products Private Limited, Narmada Industrial Gases Private Limited, Mandakini Commercial Private Limited and 5 more
|
Director | 03 Feb 2021 | 5 Years 5 Months | Current |
Financials of Bhootnath Merchandise Private Limited FY 2024 filings available
Ten-year financial statements for Bhootnath Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhootnath Merchandise Private Limited
Shareholding and ownership data for Bhootnath Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bhootnath Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhootnath Merchandise Private Limited
View historical data on people associated with Bhootnath Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhootnath Merchandise 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
Verified entity values are shown only after access is granted.
GST Compliance of Bhootnath Merchandise Private Limited
GST registrations and filing compliance for Bhootnath Merchandise 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhootnath Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Bhootnath Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bhootnath Merchandise Private Limited
MSME payment history for Bhootnath Merchandise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhootnath Merchandise Private Limited
Corporate group structure for Bhootnath Merchandise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhootnath Merchandise Private Limited
MCA filings and documents for Bhootnath Merchandise 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 Bhootnath Merchandise Private Limited
Frequently Asked Questions about Bhootnath Merchandise Private Limited
Bhootnath Merchandise Private Limited is an active private limited company in the transport and logistics sector based in Hoshangabad, Madhya Pradesh, India. It was incorporated on 05 August 2011 (15+ years old) and is registered under CIN U51909MP2011PTC060990.
The current directors of Bhootnath Merchandise Private Limited are:
- Vaibhav Maheshwari - Director
- Raghav - Director
The primary industry of Bhootnath Merchandise Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Bhootnath Merchandise Private Limited can be reached at the registered office: CO Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.