Bulchand Trading Private Limited
About Bulchand Trading Private Limited
Data last updated: 09 January 2026
Bulchand Trading Private Limited is a private limited company based in Khairatabad, Telangana, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 13 April 2005, the company has been in operation for over 21 years.
Registered with ROC Hyderabad under CIN U51311TG2005PTC045886.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹53.32 Lakh. It is led by directors including Seema Ramesh Dayaldasani and Kapil Dayaldasani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.57 Cr, a growth of 44% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.3 Cr and satisfied charges of ₹12.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – 2 – 595/3/5A – 5B, Road No 10 Banjara Hills, Khairatabad, Telangana, India – 500034
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IndustryFashion and Textile, Fashion Retail
- 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 Bulchand Trading Private Limited
Bulchand Trading Private Limited has one previous CIN (Corporate Identification Number): U51311AP2005PTC045886. The current CIN is U51311TG2005PTC045886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311TG2005PTC045886 | Current |
| U51311AP2005PTC045886 | Previous |
Business Activity of Bulchand Trading Private Limited
Bulchand Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bulchand Trading Private Limited
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 Bulchand Trading Private Limited
Bulchand Trading Private Limited is audited by LAXMINIWAS & Co 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 |
|---|---|---|---|
| LAXMINIWAS & Co | Locked | Locked | Locked |
Complete auditor history for Bulchand Trading 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 Bulchand Trading Private Limited
Bulchand Trading Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Seema Ramesh Dayaldasani | Director | 08 Jul 2005 | 21 Years 0 Months | Current |
| Kapil Dayaldasani | Director | 08 Jul 2005 | 21 Years 0 Months | Current |
|
Arun Ramesh Dayaldasani
Also directs:
Alpenglow Enterprise Private Limited
|
Director | 13 Apr 2005 | 21 Years 3 Months | Current |
| Gayatri Dayaldasani | Director | 08 Mar 2021 | 5 Years 4 Months | Current |
Financials of Bulchand Trading Private Limited FY 2025 filings available
Bulchand Trading Private Limited reported revenue of ₹24.57 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Bulchand Trading 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 Bulchand Trading Private Limited
Shareholding and ownership data for Bulchand Trading 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.
Charges & Borrowings of Bulchand Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2025 | Others | ₹5 Cr | Open |
| 22 Feb 2011 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Open |
| 28 Aug 2010 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
| 28 Oct 2009 | Kotak Mahindra Bank Limited | ₹3.55 Cr | Open |
| 29 Jul 2009 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Bulchand Trading Private Limited
Bulchand Trading Private Limited has a workforce of 17 employees as of Mar 29, 2024.
Employee and EPFO history for Bulchand Trading 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 Bulchand Trading Private Limited
GST registrations and filing compliance for Bulchand Trading 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 Bulchand Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Bulchand Trading 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 Bulchand Trading Private Limited
MSME payment history for Bulchand Trading 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 Bulchand Trading Private Limited
Corporate group structure for Bulchand Trading 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 Bulchand Trading Private Limited
MCA filings and documents for Bulchand Trading 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 Bulchand Trading Private Limited
Frequently Asked Questions about Bulchand Trading Private Limited
Bulchand Trading Private Limited is an active private limited company in the fashion and textile sector based in Khairatabad, Telangana, India. It was incorporated on 13 April 2005 (21+ years old) and is registered under CIN U51311TG2005PTC045886. The company has 17 employees.
Bulchand Trading Private Limited reported revenue of ₹24.57 Cr for FY 2025 (up 44.00% YoY).
The current directors of Bulchand Trading Private Limited are:
- Seema Ramesh Dayaldasani - Director
- Kapil Dayaldasani - Director
- Arun Ramesh Dayaldasani - Director
- Gayatri Dayaldasani - Director
The primary industry of Bulchand Trading Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Bulchand Trading Private Limited can be reached at the registered office: 8 – 2 – 59535A – 5B, Road No 10 Banjara Hills, Khairatabad, Telangana, India – 500034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹53.32 Lakh.