Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHUMEX TRADES PRIVATE LIMITED
CIN: U14101RJ1997PTC013386 As on: 2026-07-13
BHUMEX TRADES PRIVATE LIMITED (CIN: U14101RJ1997PTC013386) is a Private company incorporated on 10 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHUMEX TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHUMEX TRADES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of BHUMEX TRADES PRIVATE LIMITED are SHANTA SONI, TEJ PRAKASH SONI, and DEEPAK SONI.
BHUMEX TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ1997PTC013386 and its registration number is 13386. Users may contact BHUMEX TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMEX TRADES PRIVATE LIMITED is 200 Feet Road, Sukher Sapetiya, Sukher, Badgaon , Udaipur, Rajasthan, India - 313001.
Current status of BHUMEX TRADES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHUMEX TRADES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHUMEX TRADES
Purchase full report of BHUMEX TRADES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHUMEX TRADES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHUMEX TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00978505 | SHANTA SONI | Director | 2004-09-30 |
| 01283087 | TEJ PRAKASH SONI | Director | 2003-09-15 |
| 07669328 | DEEPAK SONI | Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of BHUMEX TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01283229 | VARUN SONI | Director | - | 2016-12-01 |
Other Directorships of SHANTA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJ PRAKASH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARUN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47590RJ2025PTC099210 | ELARA INTEGRATION PRIVATE LIMITED | Aaraji No. 411-413,200 Feet Road, Sukher,Girwa,Udaipur,Rajasthan,313001-India |
| U14101RJ1989PTC004874 | MARMO SHINE P. LTD. | F-47-48, UDYOG VIHAR .SUKHER, UDAIPUR SUKHER, UDAIPUR , SUKHER, UDAIPUR, Rajasthan, India - 313001 |
| U55101RJ2009PTC030597 | POOJA MOUNTVIEW RESORTS PRIVATE LIMITED | BHAIRVGARH PALACE, 200 FT ROAD, STADIUM ROAD, CHITRAKOOT NAGAR, SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U72200RJ2022PTC081630 | BALDWA TECH SOLUTIONS PRIVATE LIMITED | Capricorn Marble Sukher Main Road Near Madhusudan Marbles Sukher,Udaipur,Udaipur,Rajasthan,313001-India |
| U14101RJ1989PTC004873 | SILVER SHINE MARBLES PRIVATE LIMITED | F-46, UDYOG VIHARSUKHER, UDAIPUR SUKHER, UDAIPUR , SUKHER, UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2017PTC057433 | SURFACE MARBLES INDIA PRIVATE LIMITED | BEDLA SUKHER LINK ROAD NEAR SAPETIYA PATWAR MANDAL SUKER , UDAIPUR, Rajasthan, India - 313001 |
| U28299RJ2023PTC086655 | TECHNOLINE AUTOMATION AND DEVELOPMENT PRIVATE LIMITED | C/o Indira Marble, Hiralal Dangi,Palkhada, Sukher Patwal Mandal Sapetiya, Tehsil-Badgaon,Girwa,Udaipur,Rajasthan,313001-India |
| U14109RJ2007PTC024618 | BHUDHAN MINING PRIVATE LIMITED | 1900/781, BANJARO KA KHEDA, SUKHER BY PASS ROAD,SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| U72900RJ2022PTC083373 | ACERISE TECHNOLOGIES PRIVATE LIMITED | ALSO BUILDING B/H KD TYRE NH MAIN ROAD SUKHER INDUSTRIAL AREA, SUKHER, MAVLI , UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ1998PTC014947 | KARNAVATI STONES PRIVATE LIMITED | E-313,RIICO INDUSTRIAL AREASUKHER,UDAIPUR.313001 SUKHER,UDAIPUR.313001 , RAJASTHAN, Rajasthan, India - 313001 |
| U24290RJ2018PTC060660 | MANISH CHEMTECH PRIVATE LIMITED | PLOT NO 97-98, HOTEL SUKHER PALACE, GROUND FLOOR,SUKHER,TEH.GIRWA,UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| AAK-4314 | SAAGASA RESORT AND CLUB LLP | 109, Bramno ka Guda, Near Thakurji Temple, Post: Sapetiya, Sukher Sukher, Rajasthan, India - 313001 |
| U72200RJ1998PTC014829 | PRIME CONTROL SYSTEM ENGINEERS PRIVATE LIMITED | SUKHER BEDLA ROAD, , UDAIPUR, Rajasthan, India - 313001 |
| U68100RJ2024PLC096938 | SANWARIYA CONSTRUCTION INFRA TECH LIMITED | 21, SANWARIYA ENCLAVE,KHELGAON ROAD, SUKHER,Girwa,Udaipur,Rajasthan,313001-India |
| U14298RJ2022PTC082733 | SVI GREENTECH PRIVATE LIMITED | 310, URBAN SQUARE SUKHER ,TEHSIL- BADGAON , UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ2010PTC032855 | STAR GALAXY GRANITE PRIVATE LIMITED | NATIONAL HIGHWAY 8 MAIN ROAD SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U45100RJ2024PTC092195 | KRISHNA MOTOR COACHES PRIVATE LIMITED | C/O SHAMIM KHAN,,MAIN ROAD, SUKHER,Girwa,Udaipur,Rajasthan,313001-India |
| U70109RJ2022PTC082348 | RAHINI INFRATECH PRIVATE LIMITED | 40, Sanwariya Enclave, Khelgaon Road Sukher , Udaipur, Rajasthan, India - 313001 |
| U14101RJ1995PTC009612 | DELWARA MARBLES AND GRANITES PRIVATE LIMITED | DELWARA MARBLES & GRANITES P LTD SUKHER, BADGAON , UDAIPUR, Rajasthan, India - 313001 |
| U74140RJ1993PTC007346 | CLASSIC CORPORATE SERVICES PRIVATE LIMITED | BEHIND HOTEL RADHIKA PALACE SUKHER ROAD NH-8 , UDAIPUR, Rajasthan, India - 313001 |
| U14290RJ2020PTC069865 | RAYUUKA INTERNATIONAL PRIVATE LIMITED | PLOT NO .01, NEAR ESI HOSPITAL,BHUWANA ROAD BADAGAV,SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| U70200RJ2023PTC087246 | HERITAGE FUTURE PRIVATE LIMITED | 1st floor, Lakhawali Estate,Sukher Road, above ICICI Bank, Bhuwana,Girwa,Udaipur,Rajasthan,313001-India |
| U23203RJ2017PTC058217 | DUCON PETROLEUM PRIVATE LIMITED | 2-A, MATRA KRIPA BUILDING, RAJENDRA NAGAR 100 FT. ROAD, SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U24299RJ2019PTC066494 | VAIDEHIRATNA PRIVATE LIMITED | 8, PULAK VIHAR, BHAIRAVGARH KE SAMNE SUKHER-SAPETIA, TEHSIL BADGAON, GIRWA , UDAIPUR, Rajasthan, India - 313001 |
| U74999RJ2020PTC068895 | KRISHNA MOTORCOACHES BUILDMART PRIVATE LIMITED | C/O KISHAN LAL G-166-B ROAD NO-1 RIICO SUKHER , UDAIPUR, Rajasthan, India - 313001 |
| U15490RJ2020PTC072330 | ARAVALLI BIZ VENTURES PRIVATE LIMITED | SP-1, SUKHER INDUSTRIAL AREA, SUKHER, , UDAIPUR, Rajasthan, India - 313001 |
| AAV-6595 | ASIAN SILICA LLP | G/1 90/93 UDYOG VIHAR SUKHER INDUSTRIAL AREA, SUKHER UDAIPUR, Rajasthan, India - 313001 |
| U65910RJ1995PTC010529 | PRIYANSH LEASING AND HOTELS PVT LTD | 4, RESIDENCY ROAD, UDAIPUR4, RESIDENCY ROAD UDAIPUR 4, RESIDENCY ROAD, UDAIPUR , 4, RESIDENCY ROAD, UDAIPUR, Rajasthan, India - 000000 |
| U55101RJ2001PTC017035 | ROOPAM SAOVAR HOTELS PRIVATE LIMITED | PRATAP NAGAR TO SUKHER BYEPASS ROAD, REBARION KA GUDA, , UDAIPUR, Rajasthan, India - 313001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.