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  • Complaints
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BHUMI TATWA PRIVATE LIMITED

CIN: U70102CT2012PTC000472 As on: 2024-07-06

BHUMI TATWA PRIVATE LIMITED (CIN: U70102CT2012PTC000472) is a Private company incorporated on 14 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BHUMI TATWA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BHUMI TATWA PRIVATE LIMITED are AMIT KUMAR CHANDRA, and BRIJESH KUMAR HARWANSH.

BHUMI TATWA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2012PTC000472 and its registration number is 472. Users may contact BHUMI TATWA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHUMI TATWA PRIVATE LIMITED is FLAT NO. 404, BUILDING NO. 26, ASHOKA RATAN, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001.

Current status of BHUMI TATWA 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 Names

Previous CINs

ZaubaCorp's company report for BHUMI TATWA 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 BHUMI TATWA 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 BHUMI TATWA
DIN Director Name Designation Appointment Date
05005075 AMIT KUMAR CHANDRA Director 2012-08-14
05348072 BRIJESH KUMAR HARWANSH Director 2012-08-14
Past Directors & Key Managerial Personnel of BHUMI TATWA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJESH KUMAR HARWANSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201CT2018PTC008648 SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U74140CT2008PTC020761 INNOVATION CONSULTANTS PRIVATE LIMITED Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001
U51909CT2004PTC007492 BESTWAY DISTRIBUTORS PRIVATE LIMITED Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001
U00112CT2006PTC018520 RAIPUR AGROFARM PRIVATE LIMITED BUILDING NO.15,FLAT NO.201, ASHOKA RATAN, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001
U45209CT2004PTC007525 PANCHAM SALES PRIVATE LIMITED Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001
U70101CT2005PTC007524 DISHA HIGHRISE PRIVATE LIMITED Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001
U70101CT2013PTC000770 SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U15490CT2019PTC008991 BARKAT AGRO FARMS PRIVATE LIMITED Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U01111CT2011PTC022716 BAMLESHWARI AGRO PRIVATE LIMITED H.NO. 604/9, ASHOKA RATAN, VIDHAN SABHA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U70101CT2005PTC007432 DISHA TOWERS PRIVATE LIMITED Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492001
U70102CT2012PTC000194 ASL REAL ESTATE CONSULTANCY PRIVATE LIMITED BLOCK NO-C, FLAT NO-603 ASHOKA RATAN KHAMARDIH, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001
AAQ-9104 CRUPID TECHNOLOGY SOLUTION LLP Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001
U45400CT2014PTC001478 SHAMROCK BUILDCON PRIVATE LIMITED ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001
U51391CT2014PTC001504 TURNING POINT MULTITRADE PRIVATE LIMITED Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001
U27310CT2008PTC020852 SHREE KAMDHENU TUBES PRIVATE LIMITED FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U33110CT2022PTC012590 NAMAN UDYOG PRIVATE LIMITED Flat No. 402, Kesha Heights Shri Ram Nagar, Phase II,Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U21000CT2011PTC000068 DROLIA PACKERS PRIVATE LIMITED FLAT NO. 403, BLOCK-A, ASHOKA DIAMOND ASHOKA RATAN COMPLEX, NEAR VIP ESTATE, K HAMARDIH , RAIPUR, Chattisgarh, India - 492001
U45203CT1991PTC001135 NAR VENTURES PRIVATE LIMITED FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001
U36900CT2021PTC011279 GEMO INDIA PRIVATE LIMITED Makan No 4 A, Shankar Nagar Ashoka Park, Post Mova Raipur, Nr. Ashok , Raipur, Chattisgarh, India - 492001
U63030CT2020PTC010367 JAI AMBEY ROADLINES PRIVATE LIMITED HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U72900CT2022PTC012750 ABHIMANYU INFOTECH PRIVATE LIMITED Flat No. 2 Shristi Apartment Shankar Nagar , Raipur, Chattisgarh, India - 492001
U29307CT2013PTC001126 KAADAMBARY SOLAR ENERGY PRIVATE LIMITED FLAT NO.- 101, BLOCK -10 ASHOKA RATAN , RAIPUR, Chattisgarh, India - 492001
U52603CT2022PTC012753 ABHIMANYU MY MART PRIVATE LIMITED Flat No 22, Srishti Appartment BTI, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U67190CT2019PTC009605 SWATINDRA CAPITAL PRIVATE LIMITED FLAT NO. 601, BLOCK 13 ASHOKA RATAN, KHAMARDIH , RAIPUR, Chattisgarh, India - 492001
U70109CT2022PTC012769 ABHIMANYU REAL ESTATE PROPERTIES PRIVATE LIMITED Flat No. 2, Srishti Apartment BTI, Shankar Nagar , Raipur, Chattisgarh, India - 492001
AAV-3423 FUTURISE SOLUTIONS LLP Flat No. 407, Banayan Tree Enclave, KhamardihShankar Nagar Raipur, Chattisgarh, India - 492001
U40100CT2022PTC012742 ABHIMANYU POWER AND ENERGY PRIVATE LIMITED Flat No - 02, Shristi Apartment Shankar Nagar , Raipur, Chattisgarh, India - 492001
U47721CT2023PTC014988 NATESHA SUPPLY MANAGEMENT PRIVATE LIMITED Flat no 309, 3rd floor, CGHB, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U52100CT2022PTC013700 KUBERAKSHI SUPPLY MANAGEMENT PRIVATE LIMITED FLAT NO 309, 3RD FLOOR CGHB SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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

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