Bahumulya Traders Limited
About Bahumulya Traders Limited
Data last updated: 21 December 2025
Bahumulya Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 19 February 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PLC295803.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.85 Lakh. It is led by directors including Dhiraj Kumar and Santoshkumar Jayanna Gonchigar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.4001 Second Floor Rustomjee Eaze – Zone Goregaon Mulund Link Road Malad (W), Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.4001 Second Floor Rustomjee Eaze – Zone Goregaon Mulund Link Road Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bahumulya Traders Limited
Bahumulya Traders Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900WB2013PLC285430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2013PLC285430 | Current |
| U74900MH2013PLC295803 | Previous |
| U74900WB2013PLC190728 | Previous |
Business Activity of Bahumulya Traders Limited
Bahumulya Traders Limited operates primarily in the support service to organizations sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Bahumulya Traders Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bahumulya Traders Limited
Bahumulya Traders Limited is audited by VINEET KHETAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bahumulya Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bahumulya Traders Limited
Bahumulya Traders Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar | Director | 31 May 2021 | 5 Years 2 Months | Current |
| Santoshkumar Jayanna Gonchigar | Director | 24 Mar 2021 | 5 Years 4 Months | Current |
| Nitesh Rajubhai More | Director | 29 Nov 2025 | 0 Years 8 Months | Current |
Financials of Bahumulya Traders Limited FY 2025 filings available
Ten-year financial statements for Bahumulya Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bahumulya Traders Limited
Shareholding and ownership data for Bahumulya Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Bahumulya Traders Limited
Bahumulya Traders Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bahumulya Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bahumulya Traders Limited
Bahumulya Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bahumulya Traders Limited
View historical data on people associated with Bahumulya Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bahumulya Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bahumulya Traders Limited
GST registrations and filing compliance for Bahumulya Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bahumulya Traders Limited
Credit ratings, litigation, and regulatory alerts for Bahumulya Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bahumulya Traders Limited
MSME payment history for Bahumulya Traders Limited
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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Subsidiaries & Group Companies of Bahumulya Traders Limited
Corporate group structure for Bahumulya Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bahumulya Traders Limited
MCA filings and documents for Bahumulya Traders Limited
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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Recent Activity on Bahumulya Traders Limited
Frequently Asked Questions about Bahumulya Traders Limited
Bahumulya Traders Limited is an active public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2013 (13+ years old) and is registered under CIN U74900WB2013PLC285430.
The current directors of Bahumulya Traders Limited are:
- Dhiraj Kumar - Director
- Santoshkumar Jayanna Gonchigar - Director
- Nitesh Rajubhai More - Director
The primary industry of Bahumulya Traders Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Bahumulya Traders Limited can be reached at the registered office: Office No.4001 Second Floor Rustomjee Eaze – Zone Goregaon Mulund Link Road Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.85 Lakh.
The company has its registered office at Office No.4001 Second Floor Rustomjee Eaze – Zone Goregaon Mulund Link Road Malad W, Mumbai, Maharashtra, India – 400064.