Bundelkhand Enterprises Private Limited
About Bundelkhand Enterprises Private Limited
Data last updated: 21 December 2025
Bundelkhand Enterprises Private Limited is a private limited company based in Mathura, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U51101DL2007PTC168154.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors including Gunjan Agarwal and Amit Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 56 Daibil Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281004.
As per the financials filed for FY 2025, the company reported a revenue of ₹148 Cr, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.33 Cr and satisfied charges of ₹23.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 56 Daibil Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281004
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IndustryConsumer Goods, Jewelry & Gemstone 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
CIN History of Bundelkhand Enterprises Private Limited
Bundelkhand Enterprises Private Limited has one previous CIN (Corporate Identification Number): U51101DL2007PTC168154. The current CIN is U51101UP2007PTC119589, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP2007PTC119589 | Current |
| U51101DL2007PTC168154 | Previous |
Business Activity of Bundelkhand Enterprises Private Limited
Bundelkhand Enterprises 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 Bundelkhand Enterprises 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.
Board of Directors of Bundelkhand Enterprises Private Limited
Bundelkhand Enterprises Private Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
|
Gunjan Agarwal
Also directs:
R. K. Swarn Private Limited
|
Director | 12 Jun 2018 | 8 Years 1 Months | Current |
| Amit Agrawal | Director | 20 May 2016 | 10 Years 2 Months | Current |
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Asharani
Also directs:
R. K. Swarn Private Limited
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Director | 20 May 2016 | 10 Years 2 Months | Current |
| Ramkhiloni | Director | 20 May 2016 | 10 Years 2 Months | Current |
Financials of Bundelkhand Enterprises Private Limited FY 2025 filings available
Bundelkhand Enterprises Private Limited reported revenue of ₹148 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Bundelkhand Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bundelkhand Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2025 | State Bank of India | ₹1.23 Cr | Open |
| 01 Nov 2021 | State Bank of India | ₹28.1 Cr | Open |
| 06 Oct 2017 | State Bank of India | ₹12.83 Cr | Satisfied |
| 12 Feb 2013 | Tata Capital Financial Services Limited | ₹10.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bundelkhand Enterprises Private Limited
View historical data on people associated with Bundelkhand Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bundelkhand Enterprises 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
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GST Compliance of Bundelkhand Enterprises Private Limited
GST registrations and filing compliance for Bundelkhand Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Bundelkhand Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bundelkhand Enterprises 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
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MSME Payment Delays by Bundelkhand Enterprises Private Limited
MSME payment history for Bundelkhand Enterprises 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
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Subsidiaries & Group Companies of Bundelkhand Enterprises Private Limited
Corporate group structure for Bundelkhand Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bundelkhand Enterprises Private Limited
MCA filings and documents for Bundelkhand Enterprises 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
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Recent Activity on Bundelkhand Enterprises Private Limited
Frequently Asked Questions about Bundelkhand Enterprises Private Limited
Bundelkhand Enterprises Private Limited is an active private limited company in the consumer goods sector based in Mathura, Uttar Pradesh, India. It was incorporated on 13 September 2007 (19+ years old) and is registered under CIN U51101UP2007PTC119589.
Bundelkhand Enterprises Private Limited reported revenue of ₹148 Cr for FY 2025 (up 21.00% YoY).
The current directors of Bundelkhand Enterprises Private Limited are:
- Gunjan Agarwal - Director
- Amit Agrawal - Director
- Asharani - Director
- Ramkhiloni - Director
The primary industry of Bundelkhand Enterprises Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Yes, Bundelkhand Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bundelkhand Enterprises Private Limited can be reached at the registered office: Plot No. 56 Daibil Nagar Krishna Nagar, Mathura, Uttar Pradesh, India – 281004.