Buneo Traders Private Limited
About Buneo Traders Private Limited
Data last updated:
Buneo Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063962. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.05 Lakh. It was formerly known as Estonia Traders Private Limited. It is led by directors Satish Ramashraye Dixit and Bholu Indal Yadav.
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 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% compared to the previous year. For the same year it recorded a net profit of ₹3.15 Lakh (net margin 0.2%) and EBITDA of -₹80.29 Lakh (EBITDA margin -4.6%). Revenue has grown at a compounded annual rate (CAGR) of 879% over five years.
As per MCA filings, the company has satisfied charges of ₹3.11 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
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
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Buneo Traders Private Limited FY 2024 filings available
Buneo Traders Private Limited reported revenue of ₹17.34 Cr (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Buneo Traders Private Limited
Revenue fell 35% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 879%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Buneo Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹17.34 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹80.29 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.15 Lakh | •••• | •••• | •••• | •••• |
| 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 of Buneo Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Buneo Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Buneo Traders Private Limited
Buneo Traders has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bholu Indal Yadav Also directs: Tiora Aggregators Limited, Gistko Tradeways Limited, Hyperdell Enterprises Private Limited and 1 more | Additional Director | 02 May 2022 | 4 Years 5 Months | Current |
| Satish Ramashraye Dixit Also directs: Tiora Aggregators Limited, Gistko Tradeways Limited, Hyperdell Enterprises Private Limited and 1 more | Director | 25 Nov 2021 | 4 Years 10 Months | Current |
Auditor Details of Buneo Traders Private Limited
Buneo Traders Private Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL VEERESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Buneo Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Buneo Traders Private Limited
Buneo Traders Private Limited has 7 court cases on record: 7 filed by Buneo Traders. 1 case is pending and 6 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Davin Info Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Buneo Traders Private Limited
Employment history and EPFO contributions of people linked to Buneo Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Buneo Traders Private Limited
Buneo Traders Private Limited has 13 board changes on record since 2015: 2 appointments and 11 cessations. The latest: Anand Kumar Shah ceased to be Additional Director on 03 Jun 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Buneo Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Buneo Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Buneo Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Buneo Traders Private Limited
Buneo Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Buneo Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Buneo Traders Private Limited
Buneo Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 November 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063962.
Buneo Traders reported revenue of ₹17.34 Cr for FY 2019 (down 35% YoY).
Buneo Traders has 2 current directors:
- Bholu Indal Yadav - Additional Director
- Satish Ramashraye Dixit - Director
Buneo Traders reported a net profit of ₹3.15 Lakh (net margin 0.2%) and EBITDA of -₹80.29 Lakh (EBITDA margin -4.6%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Buneo Traders is 879% over five years. In the latest year (FY 2019) revenue fell 35%. CAGR is the steady yearly rate that links the first and the last year.
No. Buneo Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Buneo Traders is U51900MH1991PTC063962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Buneo Traders has 7 court cases on record: 7 filed by the company. 1 is pending.
Buneo Traders was incorporated on 12 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Anand Kumar Shah ceased to be Additional Director on 03 Jun 2022. Gautam Khandalwal ceased to be Additional Director on 03 Jun 2022. Bholu Indal Yadav was appointed as Additional Director on 02 May 2022. Buneo Traders has 13 board changes on record in total.