About Bhumiraj Arcade Private Limited
Data last updated:
Bhumiraj Arcade Private Limited was a private limited company based in Navi Mumbai, 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 construction sector. It was incorporated on 17 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC203295.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aman Bhupendra Shah and Neeta Ajay Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1601 Bhumiraj Costarica Plot No. 1 & 2 Sector – 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The last known website on record is bhumirajgroup.in.
Company details
Contact details
Bhumiraj Arcade Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is bhumirajgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1601 Bhumiraj Costarica Plot No. 1 & 2 Sector – 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
To see the full contact details of Bhumiraj Arcade Private Limited, buy the company report.
- 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 Bhumiraj Arcade Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhumiraj Arcade Private Limited, buy the company report.
Board of directors of Bhumiraj Arcade Private Limited
Bhumiraj Arcade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Bhupendra Shah | Director | 20 Jun 2018 | 8 Years 4 Months | As last reported |
| Neeta Ajay Shah Also directs: Penest Construction Private Limited, Om Kasturi Builders Private Limited (TRF), Bhumiraj Infrastructure Private Limited and 5 more | Director | 30 Mar 2019 | 7 Years 6 Months | As last reported |
Auditor
Bhumiraj Arcade Private Limited is audited by MVM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MVM & CO | FY 2017 | 038914 |
Shareholding
The shareholding of Bhumiraj Arcade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Bhumiraj Arcade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhumiraj Arcade 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 Bhumiraj Arcade 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 Bhumiraj Arcade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhumiraj Arcade Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Nitin Murji Shah ceased to be Director on 31 Mar 2019.
Frequently asked questions
Bhumiraj Arcade 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.
Bhumiraj Arcade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 17 May 2010 and is registered under CIN U45202MH2010PTC203295. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhumiraj Arcade had 2 directors:
- Aman Bhupendra Shah - Director
- Neeta Ajay Shah - Director
The CIN (Corporate Identification Number) of Bhumiraj Arcade is U45202MH2010PTC203295. 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 Bhumiraj Arcade is at 1601 Bhumiraj Costarica Plot No. 1 & 2 Sector – 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Bhumiraj Arcade was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Mumbai.
Bhumiraj Arcade can be reached through the website bhumirajgroup.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The latest financial statements of Bhumiraj Arcade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Bhumiraj Arcade operated in the construction industry. It worked in this industry before it was struck off.
Nitin Murji Shah ceased to be Director on 31 Mar 2019. Neeta Ajay Shah was appointed as Director on 30 Mar 2019. Aman Bhupendra Shah ceased to be Additional Director on 29 Sep 2018. Bhumiraj Arcade has 6 board changes on record in total.