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
BHUMI FINCAP PRIVATE LIMITED
CIN: U67100RJ2019PTC067537 As on: 2026-07-13
BHUMI FINCAP PRIVATE LIMITED (CIN: U67100RJ2019PTC067537) is a Private company incorporated on 25 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 34935200.00.
BHUMI FINCAP 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.BHUMI FINCAP PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of BHUMI FINCAP PRIVATE LIMITED are PUNIT SOMANI, DEEPAK SOMANI, PRIYANKA SOMANI, SHWETA MAHESHWARI, SUGANDHA SOMANI, and JAGDISH CHANDRA VIJAYWARGIYA.
BHUMI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100RJ2019PTC067537 and its registration number is 67537. Users may contact BHUMI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMI FINCAP PRIVATE LIMITED is B-14, NEAR MATA JI KA PARK GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001.
Current status of BHUMI FINCAP 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 BHUMI FINCAP 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.
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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 BHUMI FINCAP 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 BHUMI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650064 | PUNIT SOMANI | Director | 2019-12-25 |
| 08650065 | DEEPAK SOMANI | Director | 2019-12-25 |
| 08814521 | PRIYANKA SOMANI | Director | 2020-07-29 |
| 08814528 | SHWETA MAHESHWARI | Director | 2020-07-29 |
| 08814529 | SUGANDHA SOMANI | Director | 2020-07-29 |
| 09285953 | JAGDISH CHANDRA VIJAYWARGIYA | Director | 2021-08-23 |
Past Directors & Key Managerial Personnel of BHUMI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08814521 | PRIYANKA SOMANI | Additional Director | - | 2020-12-30 |
| 08814528 | SHWETA MAHESHWARI | Additional Director | - | 2020-12-30 |
| 08814529 | SUGANDHA SOMANI | Additional Director | - | 2020-12-30 |
| 08901922 | JAGDISH CHANDRA NARANIWAL | Additional Director | - | 2021-07-06 |
Other Directorships of PUNIT SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGANDHA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH CHANDRA NARANIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARANIWAL INVESTMENT PRIVATE LIMITED | U64990RJ2023PTC087074 | Director | 2023-04-20 | Ongoing |
| NARANIWAL WEALTH MANAGEMENT PRIVATE LIMITED | U66309RJ2023PTC089354 | Director | 2023-08-10 | Ongoing |
Other Directorships of JAGDISH CHANDRA VIJAYWARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-2322 | ZYPLIX CONSULTING LLP | House no M 19 Tilak Nagar Sector 8 Haled Road Near by Sector 8 Park,Charbuja Mandir Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U96090RJ2023OPC091484 | ZERO EMISSION NASCENT (OPC) PRIVATE LIMITED | 10/123 NEAR GANESH MANDIR,GANDHI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U17299RJ2020PTC069633 | GOPAL KRISHNA SYNTHETICS PRIVATE LIMITED | Abhishek, Ganesh Mandir Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U72200RJ2001PTC017002 | LEXICON SOFTWARE PRIVATE LIMITED | 13-14, GANESH TEMPLE ROAD, GANDHI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U22219RJ2006PTC022793 | JAINAM PRINTERS PRIVATE LIMITED | 8, ABHISHEK MARKET GANESH MANDIR ROAD GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U72900RJ2012PTC039229 | TRUE TECHNO BIT GLOBAL PRIVATE LIMITED | 205, GANPATI COMPLEX, GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2004PTC018854 | SAMKIT TEXTILE MILLS PRIVATE LIMITED | 9, BASEMENT, ABHISHEK MARKET GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U60231RJ2006PTC022504 | SHRIMAL TRANSPORT PRIVATE LIMITED | HOUSE NO. 49/295 NEAR GANESH MANDIR, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U74140RJ2009PTC028129 | SHRI JAN RAKSHA CONSULTANCY SERVICES PRIVATE LIMITED | F-101, GANPATI COMPLEX GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U95111RJ2021PTC075018 | B2BAZAAR CONCEPTS PRIVATE LIMITED | G-1, GANPATI COMPLEX, GANESH MANDIR ROAD GANDHI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U72200RJ2008PTC027748 | TEX INFOTECH PRIVATE LIMITED | G 10-11, Ganpati Complex, Ganesh Mandir Road, Gandhi Nagar, , Bhilwara, Rajasthan, India - 311001 |
| U67120RJ2009PTC028887 | PREM MOTI FINANCIAL COSULTANTS PRIVATE LIMITED | 306/212, HEERA PANNA MARKET GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U45201RJ2006PTC022694 | NARENDRA AND NARENDRA MULTIPLEXES PRIVATE LIMITED | Shop No. 4, Abhishek Textile Market Ganesh Mandir Road, Gandhi Nagar , Bhilwara, Rajasthan, India - 311001 |
| U17117RJ1996PTC012710 | SUCHITA MARKETINGS PRIVATE LIMITED | F-124, FIRST FLOOR, HEERA PANNA MARKET, GANESH MANDIR ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1995PLC010319 | GAYATRI SPINNERS LIMITED | 2765/3 , First Floor, Opposite gokul dham society near pratap nagar school, gandhi nagar, Pur road , BHILWARA, Rajasthan, India - 311001 |
| U20292RJ2023PTC091808 | JANUARY INDUSTRIES PRIVATE LIMITED | 203 SHIVANSH TRADE PARK, GANDHI NAGAR AJMER ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACY-5880 | BHILWARA PROMOTERS LLP | 58 - A, BEHIND GANESH MANDIR, GANDHI NAGAR,BHILWARA,Bhilwara,Rajasthan,India-311001 |
| U43900RJ2026PTC114391 | PARAS ELITE VENTURES PRIVATE LIMITED | Shop No. 49, Gandhi Nagar,Near Ganesh Temple,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACW-2801 | ERAAVAT INFRA LLP | 20-B, Sangam Tower,,Gandhi Nagar,Old RTO road,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| ACF-5802 | EQUISOLUTIONS SOCIAL ANALYTICS CONSULTANCIES LLP | SB-45-46, Near Petrol Pump,,Avri Mata Road, New Bapu Nagar,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U51909RJ2009PTC102785 | VIMAL VINCOM PRIVATE LIMITED | D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U01111RJ2019PTC066004 | SANWARIYA ORGANIC INTERNATIONAL PRIVATE LIMITED | 47-A, NEAR GANESH TEMPLE GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U70200RJ2005PTC043213 | BHILWARA PROMOTERS PRIVATE LIMITED | 58 - A, BEHIND GANESH MANDIR, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U01122RJ2011PTC036533 | MAHAVEER AGRO FARM PRIVATE LIMITED | A-103,Vinayaka, Near Jeen mata mandir, Subhash Nagar , BHILWARA, Rajasthan, India - 311001 |
| U51432RJ2014PTC046395 | MINECRAFT MINERALS PRIVATE LIMITED | B-347,Near Rajiv Gandhi Park, R.K Colony , Bhilwara, Rajasthan, India - 311001 |
| U14200RJ2018PTC062759 | VOLCANIC STONES PRIVATE LIMITED | B-12 ,Ist FLOOR ,SANGAM TOWER OLD RTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U52190RJ2007PTC025226 | SHREE CHARBHUJA TRADELINK PRIVATE LIMITED | OLD R.T.O. ROAD, NEAR HOTEL HARSH PALACE, GANDHI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U74992RJ2005PTC020975 | SILVER MOON IMPEX PRIVATE LIMITED | B-12,FIRST FLOOR,SANGAM TOWER OLD RTO ROAD,GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U27109RJ2012PTC039406 | RATNAKAR ISPAT INDIA PRIVATE LIMITED | NEAR GUPTA HOSPITAL, OPP. MANSINGHKA SAW MILL OLD DTO ROAD, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100431133 | 2021-03-08 | - | - | 13,500,000.00 | DCB BANK LIMITED |
- 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.