Biyani Traders Pvt Ltd
About Biyani Traders Pvt Ltd
Data last updated: 12 March 2026
Biyani Traders Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 14 February 1991, the company has been in operation for over 35 years.
Registered with ROC Gwalior under CIN U03190MP1991PTC006273.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pankaj Maheshwari and Arun Nathmal Rathi.
Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: Hamidia Road Opp.Bhart Talkies, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a growth of 63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHamidia Road Opp.Bhart Talkies, Bhopal, Madhya Pradesh, India – 462001
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Biyani Traders Pvt Ltd
Biyani Traders Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Biyani Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Biyani Traders Pvt Ltd
Biyani Traders Pvt Ltd is audited by A K B JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K B JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
Biyani Traders Pvt Ltd is currently managed by 6 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 |
|---|---|---|---|---|
| Pankaj Maheshwari | Additional Director | 10 Dec 2007 | 18 Years 7 Months | Current |
| Arun Nathmal Rathi | Director | 19 Aug 2015 | 10 Years 11 Months | Current |
| Ghanshyam Das Biyani | Managing Director | 14 Feb 1991 | 35 Years 5 Months | Current |
| Shyam Sunder Biyani | Director | 01 Apr 2000 | 26 Years 3 Months | Current |
| Jyoti Maheshwari | Director | 30 Mar 2023 | 3 Years 3 Months | Current |
| Davesh Palod | Director | 01 Apr 2000 | 26 Years 3 Months | Current |
Financials of Biyani Traders Pvt Ltd FY 2025 filings available
Biyani Traders Pvt Ltd reported revenue of ₹2.55 Cr (up 63.00% YoY) for FY 2025.
Ten-year financial statements for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
Shareholding and ownership data for Biyani Traders Pvt Ltd
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.
Charges & Borrowings Biyani Traders Pvt Ltd
Biyani Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Biyani Traders Pvt Ltd
View historical data on people associated with Biyani Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
GST registrations and filing compliance for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
MSME payment history for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
Corporate group structure for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
MCA filings and documents for Biyani Traders Pvt Ltd
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 Biyani Traders Pvt Ltd
Frequently Asked Questions about Biyani Traders Pvt Ltd
Biyani Traders Pvt Ltd is an active private limited company in the metals and minerals sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 14 February 1991 (35+ years old) and is registered under CIN U03190MP1991PTC006273.
Biyani Traders Pvt Ltd reported revenue of ₹2.55 Cr for FY 2025 (up 63.00% YoY).
The current directors of Biyani Traders Pvt Ltd are:
- Pankaj Maheshwari - Additional Director
- Arun Nathmal Rathi - Director
- Ghanshyam Das Biyani - Managing Director
- Shyam Sunder Biyani - Director
- Jyoti Maheshwari - Director
- Davesh Palod - Director
The primary industry of Biyani Traders Pvt Ltd is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Biyani Traders Pvt Ltd can be reached at the registered office: Hamidia Road Opp.Bhart Talkies, Bhopal, Madhya Pradesh, India – 462001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.