Bhoomika Clearing and Forwarding Private Limited
About Bhoomika Clearing and Forwarding Private Limited
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Bhoomika Clearing and Forwarding Private Limited was a private limited company based in Raigarh, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 29 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2018PTC317589.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sangeeta Vasant Sawant and Altaf Usman Shaikh.
The registered office was at Khanda Colony Sector – 09 Flat No. B – 202 Varadvinayak Garden, Raigarh, Maharashtra, India – 410206.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bhoomika Clearing and Forwarding Private Limited's registered office is in Raigarh, Maharashtra.
- Registered AddressKhanda Colony Sector – 09 Flat No. B – 202 Varadvinayak Garden, Raigarh, Maharashtra, India – 410206
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhoomika Clearing and Forwarding Private Limited
Year-wise financial statements and ratios of Bhoomika Clearing and Forwarding Private Limited are in the company report Buy the company report.
Board of directors of Bhoomika Clearing and Forwarding Private Limited
Bhoomika Clearing and Forwarding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Vasant Sawant | Director | 29 Nov 2018 | 7 Years 11 Months | As last reported |
| Altaf Usman Shaikh | Director | 29 Nov 2018 | 7 Years 11 Months | As last reported |
| Vasant Anandrao Sawant | Director | 29 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
Bhoomika Clearing and Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Kapstone Constructions Pvt. Ltd. | Pending |
To see the full case history of Bhoomika Clearing and Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhoomika Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhoomika Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhoomika Clearing and Forwarding Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Altaf Usman Shaikh was appointed as Director on 29 Nov 2018.
Frequently asked questions
Bhoomika Clearing and Forwarding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhoomika Clearing and Forwarding was a private limited company based in Raigarh, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 29 November 2018 and is registered under CIN U74990MH2018PTC317589. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhoomika Clearing and Forwarding had 3 directors:
- Sangeeta Vasant Sawant - Director
- Altaf Usman Shaikh - Director
- Vasant Anandrao Sawant - Director
The CIN (Corporate Identification Number) of Bhoomika Clearing and Forwarding is U74990MH2018PTC317589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhoomika Clearing and Forwarding is at Khanda Colony Sector – 09 Flat No. B – 202 Varadvinayak Garden, Raigarh, Maharashtra, India – 410206.
Bhoomika Clearing and Forwarding was incorporated on 29 November 2018. It is registered with the Registrar of Companies, Mumbai.
Bhoomika Clearing and Forwarding operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhoomika Clearing and Forwarding has 1 court case on record: 1 filed against it. 1 is pending.
Altaf Usman Shaikh was appointed as Director on 29 Nov 2018. Sangeeta Vasant Sawant was appointed as Director on 29 Nov 2018. Vasant Anandrao Sawant was appointed as Director on 29 Nov 2018.
Bhoomika Clearing and Forwarding can be reached at its registered office: Khanda Colony Sector – 09 Flat No. B – 202 Varadvinayak Garden, Raigarh, Maharashtra, India – 410206.
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