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
BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED
CIN: U63030MH2020PTC335429 As on: 2026-07-13
BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED (CIN: U63030MH2020PTC335429) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED are AJAY DINANATH SINGH, and PRITU AJAY SINGH.
BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC335429 and its registration number is 335429. Users may contact BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED is 574/107, 1st FLOOR, SHRI MAHAVIR PLAZA MANKOLI RD, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302.
Current status of BHUMIKA CARGO & CLEARING AGENCY PRIVATE LIMITED is - Strike Off.
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 CARGO & CLEARING AGENCY 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 BHUMIKA CARGO & CLEARING AGENCY
Purchase full report of BHUMIKA CARGO & CLEARING AGENCY
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 CARGO & CLEARING AGENCY 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 CARGO & CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08657973 | AJAY DINANATH SINGH | Director | 2020-01-03 |
| 09092432 | PRITU AJAY SINGH | Director | 2021-02-12 |
Past Directors & Key Managerial Personnel of BHUMIKA CARGO & CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08593389 | MUKESH KUMAR PATEL | Director | - | 2021-02-13 |
Other Directorships of AJAY DINANATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITU AJAY SINGH
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Other Directorships of MUKESH KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REMEDICS INDIA PRIVATE LIMITED | U85320MH2019PTC332011 | Director | 2019-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52500MH2021PTC361473 | YOSTO VENTURE (INDIA) PRIVATE LIMITED | H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U45208MH2022PTC386964 | NIBHA WORLD PRIVATE LIMITED | SHOP NO 119, 1ST FLOOR, KUD BUSINESS AVANEUE, DAPODE ROAD, ANJUR PHATA DAPODE, VILLAGE VAL , Bhiwandi, Maharashtra, India - 421302 |
| U51109MH2009PTC190265 | SARA MERCANTILE PRIVATE LIMITED | H.No. 468, Gala 1, 3rd Floor, Shri Krushna Commercial Complex,,Mankoli, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-5193 | Yashika Creation LLP | H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302 |
| U52601MH2020PTC347623 | EVER PACE PRIVATE LIMITED | Gala No 119, Bldg No A/16, 1st Floor Hari Har Complex, Dapode Village , Bhiwandi, Maharashtra, India - 421302 |
| U22200MH1997PTC110527 | MEENA PRINTECH PRIVATE LIMITED | PARASANATH COMPLEX GALA NO.C-4/007, ANJUR PHATA MANKOLI, DAPODE RD, VAL VILLAGE, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2013PTC243090 | LUCY VEGONA LIFESTYLE PRIVATE LIMITED | OFFICE NO 107, 1st FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2006PTC165824 | YANTRA IMPEX PRIVATE LIMITED | Raj Laxmi Commercial Complex, 1st Floor, L Bldg, Unit No. L-110 to L-118, Kalher Village, Agra Rd , Bhiwandi, Maharashtra, India - 421302 |
| U85100MH1983PLC030307 | MY 30 MINUTES LIMITED | Gala No. 9 to 11, Building No. B1, Mahavir Complex Anjur Mankoli Village Mankoli Naka Bhiwa ndi , Anjur Mankoli Village Mankoli Naka Bhiwa, Maharashtra, India - 421302 |
| ACV-7951 | PRAG DECOR LLP | C107/108, Mahavir Complex, Dapode Road, Mankoli,Bhiwandi,Thane,Maharashtra,India-421302 |
| U26105MH2025PTC452496 | MORIX INNOVATIONS PRIVATE LIMITED | D101-107,Krishna Complex,,Dapode Rd, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| ACW-7634 | ABHINANDAN INFRAVENTURES LLP | 107, 1ST FLOOR, BLDG NO 4,SHRI GAJANAN PARK, 247/10,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAL-7505 | FOGLA AGARWAL AND ASSOCIATES LLP | 117/118, 1ST FLOOR, GURUDEV SHOPPING PLAZA, NEAR BHIWANDI TALKIES, MANDAI, BHIWANDI, BHIWANDI, Maharashtra, India - 421302 |
| AAE-5066 | K.N. PHARMA LABS LLP | SHOP NO. 212, 2ND FLOOR, MAHAVIR PLAZA, OPP. GAJANAN PETROL PUMP, MANKOLI NAKA,,BHIWANDI,,THANE,Thane,Maharashtra,India-421302 |
| U64100MH2022PTC377568 | RIHANT INFOTECH PRIVATE LIMITED | H No 403 R No 101 1st Floor NR Rihant Spice Dapode Village Bhiwandi , Thane, Maharashtra, India - 421302 |
| U93000MH2010PTC210280 | SHAH TRADEWELL PRIVATE LIMITED | H.NO.1008/3,4,5,6, GALA:3,4 SHRI MAHAVIR PLAZA, DAPODE VILLAGE , THANE, Maharashtra, India - 421302 |
| ACQ-6165 | IKASU ELECTRONIC & COMPUTERS LLP | UNIT NO.107, BUILDING NO.J/2, FIRST FLOOR, SHRI MUNISUVRAT COMPOUND, PHASE-II, RAHN,AL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17100MH1997PTC105912 | CHOTHANI TEXTILES INDIA PRIVATE LIMITED | JVC Complex, Near 72 gala,Opp Mahesh Stone Crusher, House No. 1790/5,6 , 1st Floor, , Karivali village Bhiwandi, Maharashtra, India - 421302 |
| U22219MH2020PTC339267 | MEDIAHUB VISION PRIVATE LIMITED | H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| 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.
| 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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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.