Bhumika Commodities Private Limited - Company overview

Registered with ROC Ahmedabad on 18 April 2006, Bhumika Commodities Private Limited is an active private limited company that has been aroun…

2006-04-18 Palanpur, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -38.2%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 144.9%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 96.7%
FY 2018
NET WORTH
₹1–5 Cr
▲ 3.5%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▼ -11.5%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-04-18
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-25
ACTIVE GST
-
Updated: 2023-02-21 11:21:37
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhumika Commodities Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bhumika Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 18 April 2006, Bhumika Commodities Private Limited is an active private limited company that has been around for about 20 years. Its registered office is at 61 A Old Market Yardopp.State Bank Of India, Palanpur, Gujarat.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Dineshbhai Labhshankar Ghuria, Dharaben Manishbhai Ghuria and Manishbhai Labhshankar Ghuria. One former director is also on record. Between them, the directors also sit on the boards of 7 other companies, including Bhumika Consultancy Private Limited and Bhumika Consultancy Ifsc Private Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. The last AGM on record was on 25 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 61 A Old Market Yardopp.State Bank Of India, Palanpur, Gujarat - 385001
  • Website bhumikacommodities.com
Legal NameBhumika Commodities Private Limited
CIN / LLPINU67120GJ2006PTC048142
Company No.048142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-18
Date of AGM2023-09-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhumika Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2006-06-22 | DIN: 00170114
D
Director | Since 2006-04-18 | DIN: 01123899
M
Director | Since 2006-06-22 | DIN: 00170169

Financial Performance of Bhumika Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -38.2%
P&L ₹1–10 Lakh ▲ 144.9%
EBITDA Loss · Under ₹1 Lakh ▲ 96.7%
Net worth ₹1–5 Cr ▲ 3.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Bhumika Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Bhumika Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bhumika Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bhumika Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bhumika Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bhumika Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhumika Commodities Private Limited?
MCA does not publish an "owner" field. Bhumika Commodities Private Limited is run by its directors, Dineshbhai Labhshankar Ghuria, Dharaben Manishbhai Ghuria and Manishbhai Labhshankar Ghuria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhumika Commodities Private Limited?
Bhumika Commodities Private Limited has three current directors: Dineshbhai Labhshankar Ghuria (since June 2006), Dharaben Manishbhai Ghuria (since April 2006) and Manishbhai Labhshankar Ghuria (since June 2006).
What is CIN of Bhumika Commodities Private Limited?
The CIN of Bhumika Commodities Private Limited is U67120GJ2006PTC048142. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, GJ is Gujarat, 2006 is the year it was registered, PTC is the company type and 048142 is its registration number.
When was Bhumika Commodities Private Limited incorporated?
Bhumika Commodities Private Limited was incorporated on 18 April 2006 with ROC Ahmedabad. That makes it about 20 years old.
What is the registered address of Bhumika Commodities Private Limited?
The registered office on MCA records is 61 A Old Market Yardopp.State Bank Of India, Palanpur, Gujarat - 385001.
What is the current status of Bhumika Commodities Private Limited?
MCA shows Bhumika Commodities Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Bhumika Commodities Private Limited?
You can post to its registered office at 61 A Old Market Yardopp.State Bank Of India, Palanpur, Gujarat - 385001 and use its website, https://bhumikacommodities.com.
What industry or business activity is Bhumika Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Bhumika Commodities Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Bhumika Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bhumika Commodities Private Limited?
MCA shows no charges registered against Bhumika Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bhumika Commodities Private Limited?
Yes, one former director is on record.
Which companies share directors with Bhumika Commodities Private Limited?
7 companies share directors with Bhumika Commodities Private Limited. Among them are Bhumika Consultancy Private Limited, Bhumika Consultancy Ifsc Private Limited, Him Fincap Private Limited and 4 more.
What is the turnover or revenue of Bhumika Commodities Private Limited?
Based on filed financial statements, the revenue of Bhumika Commodities Private Limited for FY 2018 was in the ₹10–50 Lakh range. That is down 38.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhumika Commodities Private Limited?
For FY 2018, the net worth of Bhumika Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Bhumika Commodities Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bhumika Commodities Private Limited?
The website on record for Bhumika Commodities Private Limited is https://bhumikacommodities.com.
Which company owns bhumikacommodities.com?
bhumikacommodities.com is the website listed for Bhumika Commodities Private Limited in its company records.
Bhumika Commodities Private Limited - is it listed or unlisted?
Bhumika Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhumika Commodities Private Limited?
Bhumika Commodities Private Limited is registered with ROC Ahmedabad.
What is the company classification of Bhumika Commodities Private Limited?
MCA classifies Bhumika Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.