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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2011-07-18
BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2011-03-20
EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director 2011-02-21 Ongoing
PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2011-11-28
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2012-04-25
MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2013-01-03
SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2011-04-29
KAJAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC042540 Director - 2010-02-10
HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2016-06-18
APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director - 2008-08-08
FREESIA DEALCOM PRIVATE LIMITED U51109WB2007PTC114246 Director 2007-05-11 Ongoing
CEDAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114258 Director 2007-05-11 Ongoing
KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director - 2010-10-08
VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2009-12-23
BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2018-02-12 Ongoing
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director 2022-09-30 Ongoing
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director 2018-07-02 Ongoing
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director 2018-07-02 Ongoing
TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director 2011-06-02 Ongoing
RAMESHWAR DEALERS PRIVATE LIMITED U52390WB2010PTC142397 Director - 2011-04-25
SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-24
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2009-04-02
YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2012-05-30
PHENOMENA STOCK BROKING PRIVATE LIMITED U74110MH2000PTC236802 Director - 2010-01-01
Other Directorships of RAJ DEO ROY
Company Name CIN Designation Appointment Date Cessation
PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2015-10-05
SATABADI VINIMAY PRIVATE LIMITED U51100UP2004PTC041655 Director - 2009-05-21
ADMIRE VYAPAAR PRIVATE LIMITED U51109CT2007PTC001945 Director - 2010-07-01
GODAWARI TIE-UP PRIVATE LIMITED U51109CT2007PTC008309 Director - 2011-03-01
GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director - 2007-11-16
RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Director 2005-08-10 Ongoing
SWARNADHARA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104835 Director 2005-11-18 Ongoing
SHREE VENKATESH SUPPLIERS PVT LTD U51109WB2006PTC107224 Director - 2009-09-07
PROMPT VINIMAY PRIVATE LIMITED U51109WB2006PTC110173 Director - 2011-04-02
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director - 2009-01-13
MANSAROBAR VANIJYA PRIVATE LIMITED U51109WB2007PTC118305 Director - 2011-06-01
MADHUSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC126441 Director 2008-06-09 Ongoing
VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
SPARSH VYAPAAR PRIVATE LIMITED U51909DL2004PTC268086 Director - 2009-01-07
BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2010-09-30
BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2016-05-31 Ongoing
INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director - 2013-09-30
WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2013-03-25
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Additional Director - 2010-09-23
HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2010-09-23 Ongoing
DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director - 2012-09-12
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
INDIRA IN FIN LEASE LIMITED U65999WB1995PLC109126 Director - 2008-03-12
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2011-12-27
APNAPAN DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104562 Director - 2009-09-29
GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director - 2009-11-05
FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2013-09-30
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2017-02-20 Ongoing
DELTA VINTRADE PRIVATE LIMITED U74120WB2009PTC132443 Director - 2011-10-21
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-07-20
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-06-29

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