Bhumex Trades Private Limited
About Bhumex Trades Private Limited
Data last updated:
Bhumex Trades Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 10 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14101RJ1997PTC013386. Its GSTIN is 08AACCV1160F1ZM (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shanta Soni and Deepak Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 200 Feet Road Sukher Sapetiya Sukher Badgaon, Udaipur, Rajasthan, India – 313001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhumex Trades Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address200 Feet Road Sukher Sapetiya Sukher Badgaon, Udaipur, Rajasthan, India – 313001
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
To see the full contact details of Bhumex Trades 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
Business activity
The main business activity of Bhumex Trades is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bhumex Trades Private Limited, buy the company report.
Financials of Bhumex Trades Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhumex Trades Private Limited, buy the company report.
Board of directors of Bhumex Trades Private Limited
Bhumex Trades 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 |
|---|---|---|---|---|
| Shanta Soni | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
| Deepak Soni | Director | 01 Dec 2016 | 9 Years 10 Months | Current |
| Tej Prakash Soni | Director | 15 Sep 2003 | 23 Years 1 Months | Current |
Shareholding
The shareholding of Bhumex Trades Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Bhumex Trades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhumex Trades 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 Bhumex Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhumex Trades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCV1160F1ZM | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhumex Trades Private Limited, buy the company report.
Recent activity
Bhumex Trades Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Deepak Soni was appointed as Director on 01 Dec 2016.
Frequently asked questions
Bhumex Trades is an active private limited company based in Udaipur, Rajasthan, India. The company works in sand and clay, within the mining industry. It was incorporated on 10 March 1997 (29+ years old) and is registered under CIN U14101RJ1997PTC013386.
Bhumex Trades has 3 current directors:
- Shanta Soni - Director
- Deepak Soni - Director
- Tej Prakash Soni - Director
The latest financial statements of Bhumex Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhumex Trades is 08AACCV1160F1ZM, registered in Rajasthan.
The CIN (Corporate Identification Number) of Bhumex Trades is U14101RJ1997PTC013386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhumex Trades was incorporated on 10 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Jaipur.
Deepak Soni was appointed as Director on 01 Dec 2016. Varun Soni ceased to be Director on 01 Dec 2016. Shanta Soni was appointed as Director on 30 Sep 2004. Bhumex Trades has 4 board changes on record in total.
The registered office of Bhumex Trades is at 200 Feet Road Sukher Sapetiya Sukher Badgaon, Udaipur, Rajasthan, India – 313001.
Bhumex Trades operates in the mining industry, in the sand and clay segment.
The compliance status of Bhumex Trades is compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.