Bhumihar Traders Private Limited - Company overview

Bhumihar Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17100DL2014PTC269742). Business …

2014-07-31 New Delhi, Delhi Active Unlisted Active Non-Compliant
BT Bhumihar Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-07-31
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
1
9.50 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 05:05:21

Company Health Scores

Health scores for Bhumihar Traders covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VISHAL TYAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhumihar Traders

Bhumihar Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17100DL2014PTC269742). Business overview includes Fashion and Textile (Fashion Retail), incorporated on July 31, 2014 (12+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Fashion Retail Textile Retail & Distribution
  • Location E-84, Vishnu Garden,, New Delhi, Delhi - 110018
CIN / LLPINU17100DL2014PTC269742
Company No.269742
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-31
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Bhumihar Traders

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bhumihar Traders (2)

V
Director | Since 2014-07-31 | DIN: 06892460
R
Director | Since 2014-07-31 | DIN: 06892457

Charges of Bhumihar Traders

Others : 9.50 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 9.50 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Sep 2016
9.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhumihar Traders
What is CIN of Bhumihar Traders?
The Corporate Identification Number (CIN) for Bhumihar Traders is U17100DL2014PTC269742. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 269742 as per MCA.
When was Bhumihar Traders incorporated?
Bhumihar Traders was incorporated 11 years 11 months ago on 31 Jul 2014.
What is paid-up capital and authorised share capital of Bhumihar Traders?
The paid-up capital of Bhumihar Traders is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Bhumihar Traders?
Bhumihar Traders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhumihar Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhumihar Traders is E-84, Vishnu Garden,, New Delhi, Delhi, 110018, India.
What is the ROC code of Bhumihar Traders?
Bhumihar Traders ROC code is Roc Delhi.
What is the company classification of Bhumihar Traders?
Bhumihar Traders is classified as Private Limited Indian Non-Government Company.
Bhumihar Traders - is it listed or unlisted?
Bhumihar Traders is a Unlisted company.
What is the current status of Bhumihar Traders?
Bhumihar Traders is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Bhumihar Traders associated with?
Bhumihar Traders lists activity aligned with: Fashion and Textile - Fashion Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Bhumihar Traders have GST registrations on file?
Bhumihar Traders shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bhumihar Traders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhumihar Traders.
What is the turnover or revenue of Bhumihar Traders?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhumihar Traders?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.