BHUMIKA VANIJYA PRIVATE LIMITED
CIN: U51909CT2006PTC021304
BHUMIKA VANIJYA PRIVATE LIMITED (CIN: U51909CT2006PTC021304) is a Private company incorporated on 17 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2120000.00.
BHUMIKA VANIJYA 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.BHUMIKA VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BHUMIKA VANIJYA PRIVATE LIMITED are UMANG DEEP SINGH KHURANA, and SURINDER KAUR KHURANA.
BHUMIKA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2006PTC021304 and its registration number is 21304. Users may contact BHUMIKA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMIKA VANIJYA PRIVATE LIMITED is 84, Anand Nagar , Raipur, Chattisgarh, India - 492001.
Current status of BHUMIKA VANIJYA 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 BHUMIKA VANIJYA 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.
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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 BHUMIKA VANIJYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHUMIKA VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01109836 | UMANG DEEP SINGH KHURANA | Director | 2007-08-01 |
| 01194223 | SURINDER KAUR KHURANA | Director | 2008-09-22 |
Past Directors & Key Managerial Personnel of BHUMIKA VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00951041 | MANJEET SINGH TALWAR | Director | - | 2023-03-29 |
| 00951085 | MANJEET KAUR TALWAR | Director | - | 2023-03-29 |
| 00508336 | SHIV SHANKER BANKA | Director | - | 2008-03-30 |
| 00542427 | RAJ DEO ROY | Director | - | 2008-03-30 |
Other Directorships of MANJEET SINGH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDATECH HEIGHTS LLP | AAU-3028 | Designated Partner | - | 2022-12-29 |
| EVERGREENS LEISURE CLUB & RESORTS LLP | AAV-2705 | Designated Partner | 2022-07-30 | Ongoing |
| NIMARA SNACKS EXPORTS PRIVATE LIMITED | U15400UP2021PTC148531 | Director | 2021-07-09 | Ongoing |
| A AUTO MOVERS PRIVATE LIMITED | U34105UP1994PTC016649 | Director | - | 2021-03-01 |
| MAGMA BUILDTECH PRIVATE LIMITED | U45201UP2005PTC029480 | Director | - | 2024-03-21 |
| PRIMEWEST INFRATECH PRIVATE LIMITED | U45309UP2022PTC159852 | Director | 2022-02-21 | Ongoing |
| GURBUX INDUSTRY INDIA PRIVATE LIMITED | U50100UP2021PTC149185 | Additional Director | 2023-12-01 | Ongoing |
| AUTOMOVERS AUTO INDUSTRY PRIVATE LIMITED | U50400UP2021PTC149000 | Additional Director | 2024-02-29 | Ongoing |
| SKYDAC AUTO AND INFRA PRIVATE LIMITED | U50404UP2019PTC123204 | Director | 2019-11-08 | Ongoing |
| SAINATH INFRAESTATES PRIVATE LIMITED | U70109DL2009PTC422155 | Director | - | 2021-10-22 |
| PROBABLY FILMS PRIVATE LIMITED | U74999UP2018PTC105327 | Director | 2020-10-19 | Ongoing |
Other Directorships of MANJEET KAUR TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A AUTO MOVERS PRIVATE LIMITED | U34105UP1994PTC016649 | Director | - | 2017-07-18 |
| GSS STRUCTURES PRIVATE LIMITED | U45500UP2018PTC106728 | Director | - | 2021-11-16 |
Other Directorships of UMANG DEEP SINGH KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMAL MINING PRIVATE LIMITED | U14108CT1988PTC004981 | Additional Director | - | 2014-09-30 |
| MUMAL MINING PRIVATE LIMITED | U14108CT1988PTC004981 | Director | 2014-09-30 | Ongoing |
Other Directorships of SURINDER KAUR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ MINERALS PRIVATE LIMITED | U14292CT1995PTC009309 | Director | 1995-04-10 | Ongoing |
| SATJAS GLOROCKS PRIVATE LIMITED | U63022CT1995PTC009543 | Director | 1995-06-12 | Ongoing |
Other Directorships of SHIV SHANKER BANKA
Other Directorships of RAJ DEO ROY
| CIN | Company Name | Company Address |
|---|---|---|
| U63022CT1995PTC009543 | SATJAS GLOROCKS PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U14108CT1988PTC004981 | MUMAL MINING PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U14292CT1995PTC009309 | SAHAJ MINERALS PRIVATE LIMITED | 84, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U74140CT2020PTC010405 | JESSE INFOTECH MARKETING PRIVATE LIMITED | A-3 ANAND VIHAR, ANAND NAGAR , Raipur, Chattisgarh, India - 492001 |
| U18201CT2020PTC010217 | SILVASO SHOES PRIVATE LIMITED | D-15, Anand Vihar, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U92419CT2020PTC010414 | WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | A-3 ANAND VIHAR COLONEY, ANAND NAGAR, , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2012PTC000608 | KARAN ASSOCIATES TOURS-TRAVELS INTERNATIONAL PRIVATE LIMITED | QR. A-1, ANAND NAGAR, PUREN RAIPUR, NEAR GULMOHAR VATIKA, , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC013435 | USHAHOME DEVELOPERS PRIVATE LIMITED | 136, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2012PTC000405 | PROFSYS SOFTWARES PRIVATE LIMITED | 143, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2016FTC007278 | OPCENTER INDIA PRIVATE LIMITED | 28, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U93030CT2012PTC000202 | INTEGRA RECRUITMENT AND CONSULTING SERVICES PRIVATE LIMITED | H-49, ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008025 | RISHAV VINIMAY PRIVATE LIMITED | H. No. 30, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U51109CT2008PTC014716 | BAGLA TRADELINK PRIVATE LIMITED | HIG C- 84, Shailendra Nagar, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC014717 | DEVANGI VINIMAY PRIVATE LIMITED | HIG C-84, SHAILENDRA NAGAR, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2016PTC007230 | ETALKS CONSULTING PRIVATE LIMITED | H.NO.125 ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2007PTC020481 | THOMSON GAZELLE MINERALS PRIVATE LIMITED | House No.125, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U28900CT2012PTC002006 | SPARSH ALLOYS PRIVATE LIMITED | H NO. 30 ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U66010CT2015PTC001849 | SUPREMACY INSURANCE BROKERS PRIVATE LIMITED | House No.-7, Anand Nagar Telibandha , Raipur, Chattisgarh, India - 492001 |
| U74999CT2019OPC009116 | WINTESO SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 48, ANAND NAGAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021752 | SANKALP POWER & STEEL PRIVATE LIMITED | 28/620, ANAND NIWAS SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011450 | ULTRARATE SALES AND SERVICES PRIVATE LIMITED | 84, Behind Sai Mandir Geetanjali Nagar , Raipur, Chattisgarh, India - 492001 |
| U80210CT2013PTC000726 | AISHWARYA EDUCARE PRIVATE LIMITED | 28/620, ANAND NIWAS SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2022OPC013792 | KOSHIRAJ ENTERPRISES (OPC) PRIVATE LIMITED | Flat No.308 Vinayak Enclave Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U52209CT2011PTC022540 | AT-TAAM FOODS & PACKAGING PRIVATE LIMITED | 18/2258, Near Balaji Mandir Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| U85300CT2021NPL011480 | NETRITVA SADHANA KENDRA FOUNDATION | 290/2, ANAND NAGAR NEAR BALAJI TEMPLE , RAIPUR, Chattisgarh, India - 492001 |
| ACC-3980 | POORNAA KRISHNA CREATION LLP | C-6 ANAND NIKETAN, AVANTIVIHAR P.O. SHANKAR NAGAR Raipur, Chattisgarh, India - 492001 |
| U40106CT2021PTC011426 | ULTRA GREEN SOLUTIONS PRIVATE LIMITED | 84 Behind Sai Mandir, Geetanjali Nagar Sector 2 , Raipur, Chattisgarh, India - 492001 |
| U92490CT2020NPL011089 | EMANCH FOUNDATION | HOUSE NO 143, OPP TELEBANDHA TALAB ANAND NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2024-06-29
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.