Bhootnath Merchandise Private Limited

Bhootnath Merchandise Private Limited - transport and logistics in Hoshangabad, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51909MP2011PTC060990 Incorporated 05 August 2011 ROC Gwalior HQ Hoshangabad, Madhya Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Gwalior
ROC office

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 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

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.

CINStatus
U51909MP2011PTC060990Current
U51909WB2011PTC165962Previous

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 Address
    C/O Ramdev Sugar Private Limited Thaini Bankhedi, Hoshangabad, Madhya Pradesh, India – 461990
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Bhootnath Merchandise Private Limited, buy the company report.

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Financials of Bhootnath Merchandise Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Vaibhav MaheshwariDirector03 Feb 20215 Years 8 MonthsCurrent
RaghavDirector03 Feb 20215 Years 8 MonthsCurrent

Auditor

Bhootnath Merchandise Private Limited is audited by MANTRI RANJAN & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MANTRI RANJAN & Co. LLPFY 2023027483C

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 categoryFY 2023FY 2021FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhootnath Merchandise Private Limited, 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.

1
Associated companies

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.

AGM
Bhootnath Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bhootnath Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Ceased
Anoop Malpani ceased to be Director.
Ceased
Nidhi Taparia ceased to be Director.
Appointed
Raghav was appointed as Director.
Appointed
Vaibhav Maheshwari was appointed as Director.
Ceased
Aman Jaiswal ceased to be Director.
Ceased
Biswanath Prasad Jaiswal ceased to be Director.
Incorporation
05 Aug 2011
Bhootnath Merchandise Private Limited was registered on 05 Aug 2011 with Roc Gwalior & aged 15 years 2 months as per MCA records.

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:

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.