Bangbhumi Distributors Private Limited
About Bangbhumi Distributors Private Limited
Data last updated: 23 July 2025
Bangbhumi Distributors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in advisory services, a part of the broader financial services sector. Incorporated on 31 May 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC424078.
Capital: an authorised share capital of ₹3.45 Lakh and a paid-up capital of ₹3.45 Lakh. It was led by directors Gauri Shanker Toshniwal and Jagdish Raman.
Last AGM: 27 August 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.4 Lakh, a growth of 23% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address308 Sharda Sadan 3Rd Floor, 11 S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC163180. The current CIN is U51909MH2011PTC424078, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC424078 | Current |
| U51909WB2011PTC163180 | Previous |
Business Activity of Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bangbhumi Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited is audited by M.K.K.AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.K.AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bangbhumi Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Gauri Shanker Toshniwal
Also directs:
Novel Business Machines And System Private Limited, Vaishno Media Graphix Private Limited, Sagun Fincap Private Limited and 2 more
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Director | 30 Apr 2024 | 2 Years 2 Months | As last reported |
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Jagdish Raman
Also directs:
Pushpdant Tradelink Private Limited, Giza Estates Private Limited
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Director | 12 Jun 2023 | 3 Years 1 Months | As last reported |
Financials of Bangbhumi Distributors Private Limited FY 2024 filings available
Bangbhumi Distributors Private Limited reported revenue of ₹13.4 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Bangbhumi Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bangbhumi Distributors Private Limited
Shareholding and ownership data for Bangbhumi Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bangbhumi Distributors Private Limited
View historical data on people associated with Bangbhumi Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bangbhumi Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bangbhumi Distributors Private Limited
GST registrations and filing compliance for Bangbhumi Distributors Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bangbhumi Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Bangbhumi Distributors Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bangbhumi Distributors Private Limited
MSME payment history for Bangbhumi Distributors Private 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 Bangbhumi Distributors Private Limited
Corporate group structure for Bangbhumi Distributors Private 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 Bangbhumi Distributors Private Limited
MCA filings and documents for Bangbhumi Distributors Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Bangbhumi Distributors Private Limited
Frequently Asked Questions about Bangbhumi Distributors Private Limited
Bangbhumi Distributors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bangbhumi Distributors Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2011 and is registered under CIN U51909MH2011PTC424078. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bangbhumi Distributors Private Limited was incorporated on 31 May 2011. Registered with ROC Mumbai.
The current directors of Bangbhumi Distributors Private Limited are:
- Gauri Shanker Toshniwal - Director
- Jagdish Raman - Director
The CIN (Corporate Identification Number) of Bangbhumi Distributors Private Limited is U51909MH2011PTC424078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bangbhumi Distributors Private Limited is financial services. The company specifically operates in advisory.