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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Buneo Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressG5/701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Buneo Traders Private Limited, buy the company report.
- 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
Financials of Buneo Traders Private Limited
FY 2024 filings availableBuneo Traders Private Limited reported revenue of ₹17.34 Cr (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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) | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
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Financial Ratios
| 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) | |||||
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| Current Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Buneo Traders Private Limited, buy the company report.
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
Buneo Traders Private Limited is audited by ATUL VEERESH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL VEERESH & ASSOCIATES | FY 2019 | 121768W |
Shareholding
The shareholding of Buneo Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Buneo Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2018 | 100160858 | Others | ₹1.7 Cr | Satisfied | |
| 09 Mar 2017 | 100083701 | Tata Capital Financial Services Limited | ₹1.41 Cr | Satisfied |
To see the full charge records of Buneo Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Buneo Traders Private Limited has 7 court cases on record: 7 filed by Buneo Traders. 1 case is pending and 6 are disposed.
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 M/S. Davin Info Pvt Ltd and 3 others | 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 |
To see the full case history of Buneo Traders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Buneo Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Buneo Traders Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Bholu Indal Yadav - Additional Director
- Satish Ramashraye Dixit - Director
The latest financial statements of Buneo Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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.
The registered office of Buneo Traders is at G5701 Garden Crest Chs Ltd. West Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Buneo Traders operates in the agriculture industry, in the agro retail and distribution segment.