Buneo Traders Private Limited
About Buneo Traders Private Limited
Data last updated: 12 February 2026
Buneo Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 12 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC063962.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.05 Lakh. Formerly known as Estonia Traders Private Limited. It is led by directors Bholu Indal Yadav and Satish Ramashraye Dixit.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.34 Cr, a decline of 35.21% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Buneo Traders Private Limited
Buneo Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Buneo Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Buneo Traders Private Limited
Buneo Traders Private Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL VEERESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Buneo Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Buneo Traders Private Limited
Buneo Traders Private Limited is currently managed by 2 directors, with 11 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 |
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Bholu Indal Yadav
Also directs:
Tiora Aggregators Limited, Gistko Tradeways Limited, Hyperdell Enterprises Private Limited and 1 more
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Additional Director | 02 May 2022 | 4 Years 3 Months | Current |
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Satish Ramashraye Dixit
Also directs:
Tiora Aggregators Limited, Gistko Tradeways Limited, Hyperdell Enterprises Private Limited and 1 more
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Director | 25 Nov 2021 | 4 Years 9 Months | Current |
Financials of Buneo Traders Private Limited FY 2024 filings available
Buneo Traders Private Limited reported revenue of ₹17.34 Cr (down 35.21% YoY) for FY 2019.
Ten-year financial statements for Buneo Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Buneo Traders Private Limited
Shareholding and ownership data for Buneo Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Buneo Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2018 | Others | ₹1.7 Cr | Satisfied |
| 09 Mar 2017 | Tata Capital Financial Services Limited | ₹1.41 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Buneo Traders Private Limited
View historical data on people associated with Buneo Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Buneo Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Buneo Traders Private Limited
GST registrations and filing compliance for Buneo Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Buneo Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Buneo Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Buneo Traders Private Limited
MSME payment history for Buneo Traders 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
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Subsidiaries & Group Companies of Buneo Traders Private Limited
Corporate group structure for Buneo Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Buneo Traders Private Limited
MCA filings and documents for Buneo Traders 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 Buneo Traders Private Limited
Frequently Asked Questions about Buneo Traders Private Limited
Buneo Traders Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063962.
Buneo Traders Private Limited reported revenue of ₹17.34 Cr for FY 2019 (down 35.21% YoY).
The current directors of Buneo Traders Private Limited are:
- Bholu Indal Yadav - Additional Director
- Satish Ramashraye Dixit - Director
The primary industry of Buneo Traders Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Buneo Traders Private Limited can be reached at the registered office: G5701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.05 Lakh.