Bhootnath Merchandise Private Limited

Bhootnath Merchandise Private Limited - transport and logistics in Hoshangabad, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U51909MP2011PTC060990 Incorporated 05 August 2011 ROC Gwalior HQ Hoshangabad, Madhya Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
*****
▲ 33.47% YoY
Net profit · FY 2023
*****
▲ 31.97% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Bhootnath Merchandise Private Limited
CIN U51909MP2011PTC060990
Registration Number 060990
Incorporation Date 05 August 2011
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Vaibhav Maheshwari Director Raghav Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    C/O Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
Bhootnath Merchandise Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Bhootnath Merchandise Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Current Directors
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
View all directors

Financials of Bhootnath Merchandise Private Limited FY 2024 filings available

Bhootnath Merchandise Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▲ 31.97%
EBITDA
***** ▲ 33.47%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Bhootnath Merchandise Private Limited

As of FY 2023, Bhootnath Merchandise Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

1
Associated companies

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bhootnath Merchandise Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bhootnath Merchandise Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bhootnath Merchandise Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bhootnath Merchandise Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bhootnath Merchandise Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bhootnath Merchandise Private Limited

MSME Payment Delays by Bhootnath Merchandise Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bhootnath Merchandise Private Limited

Subsidiaries & Group Companies of Bhootnath Merchandise Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bhootnath Merchandise Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bhootnath Merchandise Private Limited

MCA Filings & Documents of Bhootnath Merchandise Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bhootnath Merchandise Private Limited

Activity
30 Sep 2024
Bhootnath Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Bhootnath Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Directors
03 Feb 2021
Vaibhav Maheshwari was appointed as a Director on 03 Feb 2021 & has been associated with this company since 5 years 5 months.
Directors
03 Feb 2021
Raghav was appointed as a Director on 03 Feb 2021 & has been associated with this company since 5 years 5 months.
Activity
05 Aug 2011
Bhootnath Merchandise Private Limited was registered on 05 Aug 2011 with Roc Gwalior & aged 14 years 11 months as per MCA records.

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:

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.

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