Bhootnath Merchandise Private Limited
About Bhootnath Merchandise Private Limited
Data last updated:
Bhootnath Merchandise Private Limited is a private limited company based in Hoshangabad, Madhya Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2011PTC060990.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Maheshwari and Raghav.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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
CIN history
Bhootnath Merchandise 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 |
Contact details
Bhootnath Merchandise Private Limited's registered office is in Hoshangabad, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Bhootnath Merchandise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhootnath Merchandise Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhootnath Merchandise Private Limited, buy the company report.
Board of directors of Bhootnath Merchandise Private Limited
Bhootnath Merchandise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 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 8 Months | Current |
Auditor
Bhootnath Merchandise Private Limited is audited by MANTRI RANJAN & Co. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANTRI RANJAN & Co. LLP | FY 2023 | 027483C |
Shareholding
The shareholding of Bhootnath Merchandise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Bhootnath Merchandise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhootnath Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhootnath Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhootnath Merchandise has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bhootnath Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhootnath Merchandise Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anoop Malpani ceased to be Director on 11 Feb 2021.
Frequently asked questions
Bhootnath Merchandise is an active private limited company based in Hoshangabad, Madhya Pradesh, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 August 2011 (15+ years old) and is registered under CIN U51909MP2011PTC060990.
Bhootnath Merchandise has 2 current directors:
- Vaibhav Maheshwari - Director
- Raghav - Director
The latest financial statements of Bhootnath Merchandise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhootnath Merchandise is U51909MP2011PTC060990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhootnath Merchandise was incorporated on 05 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Anoop Malpani ceased to be Director on 11 Feb 2021. Nidhi Taparia ceased to be Director on 11 Feb 2021. Raghav was appointed as Director on 03 Feb 2021. Bhootnath Merchandise has 6 board changes on record in total.
The registered office of Bhootnath Merchandise is at CO Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
Bhootnath Merchandise operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Bhootnath Merchandise is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Bhootnath Merchandise can be reached at its registered office: CO Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990.
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