Bhumi Kuries Private Limited
About Bhumi Kuries Private Limited
Data last updated:
Bhumi Kuries Private Limited was a private limited company based in Pune, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 29 June 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2015PTC155588.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tapesh Hambir and Sanchita Swapnil Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bri 421 Cts 171/172B Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035.
Company details
Contact details
Bhumi Kuries Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressBri 421 Cts 171/172B Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Bhumi Kuries Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhumi Kuries Private Limited, buy the company report.
Board of directors of Bhumi Kuries Private Limited
Bhumi Kuries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapesh Hambir | Director | 31 Aug 2017 | 9 Years 2 Months | As last reported |
| Sanchita Swapnil Kulkarni Also directs: Kayyra My India Tourism LLP | Director | 31 Aug 2017 | 9 Years 2 Months | As last reported |
| Santosh Bhosale | Director | 29 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhumi Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhumi Kuries 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 Bhumi Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhumi Kuries Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Sanjay Pandurang Kumbhar ceased to be Director on 01 Sep 2017.
Frequently asked questions
Bhumi Kuries 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.
Bhumi Kuries was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 June 2015 and is registered under CIN U65992PN2015PTC155588. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhumi Kuries had 3 directors:
- Tapesh Hambir - Director
- Sanchita Swapnil Kulkarni - Director
- Santosh Bhosale - Director
The CIN (Corporate Identification Number) of Bhumi Kuries is U65992PN2015PTC155588. 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 Bhumi Kuries is at Bri 421 Cts 171172B Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035.
Bhumi Kuries was incorporated on 29 June 2015. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Bhumi Kuries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
Bhumi Kuries operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sanjay Pandurang Kumbhar ceased to be Director on 01 Sep 2017. Sanchita Swapnil Kulkarni was appointed as Director on 31 Aug 2017. Tapesh Hambir was appointed as Director on 31 Aug 2017. Bhumi Kuries has 4 board changes on record in total.
The compliance status of Bhumi Kuries is active non-compliant as of 22 September 2026.
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