About Bhumi Raj Homes Limited
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Bhumi Raj Homes Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2000PLC125657.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Aman Bhupendra Shah and Bhupendra Murji Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1601 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhumirajgroup.in.
Company details
CIN history
Bhumi Raj Homes has one previous CIN (Corporate Identification Number): U70101MH2000PTC125657. The current CIN is U70101MH2000PLC125657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2000PLC125657 | Current |
| U70101MH2000PTC125657 | Previous |
Contact details
Bhumi Raj Homes 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 Plot No. 1/2 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bhumi Raj Homes 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 Bhumi Raj Homes Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhumi Raj Homes Limited, buy the company report.
Board of directors of Bhumi Raj Homes Limited
Bhumi Raj Homes has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Bhupendra Shah Also directs: Joy Aman Home Creations Private Limited, B S Realty (India) Private Limited, Bhumiraj City Private Limited and 5 more | Director | 31 Dec 2015 | 10 Years 10 Months | Current |
| Bhupendra Murji Shah Also directs: Joy Aman Home Creations Private Limited, Bhumiraj Infrastructure Private Limited, Iraisaa Homes Private Limited and 5 more | Director | 02 May 2003 | 23 Years 6 Months | Current |
| Neeta Ajay Shah Also directs: Bhumiraj Infrastructure Private Limited, Iraisaa Homes Private Limited, B S Realty (India) Private Limited and 5 more | Director | 15 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Bhumi Raj Homes Limited is audited by R H MEHTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R H MEHTA & CO | FY 2018 | 106289W |
Shareholding
The shareholding of Bhumi Raj Homes Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Bhumi Raj Homes Limited, buy the company report.
Legal cases
Bhumi Raj Homes Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONP) | Filed against the company | Pending |
| Bombay High Court | Court case (CHOL) | Filed against the company | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 10, | Disposed |
To see the full case history of Bhumi Raj Homes Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhumi Raj Homes Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bhumi Raj Homes Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Bhumi Raj Homes Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhumi Raj Homes Limited has 8 board changes on record since 2003: 3 appointments and 5 cessations. The latest: Nitin Murji Shah ceased to be Director on 31 Mar 2019.
Frequently asked questions
Bhumi Raj Homes is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 April 2000 (26+ years old) and is registered under CIN U70101MH2000PLC125657.
Bhumi Raj Homes has 3 current directors:
- Aman Bhupendra Shah - Director
- Bhupendra Murji Shah - Director
- Neeta Ajay Shah - Director
The latest financial statements of Bhumi Raj Homes on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhumi Raj Homes is U70101MH2000PLC125657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhumi Raj Homes has 5 court cases on record: 5 filed against it. 1 is pending.
Bhumi Raj Homes was incorporated on 06 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Murji Shah ceased to be Director on 31 Mar 2019. Aman Bhupendra Shah ceased to be Additional Director on 30 Sep 2016. Aman Bhupendra Shah was appointed as Director on 31 Dec 2015. Bhumi Raj Homes has 8 board changes on record in total.
Bhumi Raj Homes can be reached through the website bhumirajgroup.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Bhumi Raj Homes is at 1601 Plot No. 12 Sector – 18 Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Bhumi Raj Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
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