About Bhumi Tradecom Private Limited
Data last updated: 23 July 2025
Bhumi Tradecom Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 04 October 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U15100GJ2013PTC077079.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: A – 204 Solitaire Corporate Park Near Divya Bhaskar Press S.G.Highway, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.6 Lakh, a decline of 98.42% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is bhumitrade.com.
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Registered AddressA – 204 Solitaire Corporate Park Near Divya Bhaskar Press S.G.Highway, Ahmedabad, Gujarat, India – 380051
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IndustryAgriculture, Agro Retail & Distribution
- 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 Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51101GJ2013PTC077079. The current CIN is U15100GJ2013PTC077079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100GJ2013PTC077079 | Current |
| U51101GJ2013PTC077079 | Previous |
Business Activity of Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Bhumi Tradecom Private 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 Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhumi Tradecom 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
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Board of Directors of Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Bhumi Tradecom Private Limited FY 2020 filings available
Bhumi Tradecom Private Limited reported revenue of ₹12.6 Lakh (down 98.42% YoY) for FY 2020.
Ten-year financial statements for Bhumi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhumi Tradecom Private Limited
Shareholding and ownership data for Bhumi Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhumi Tradecom Private Limited
View historical data on people associated with Bhumi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhumi Tradecom 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
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GST Compliance of Bhumi Tradecom Private Limited
GST registrations and filing compliance for Bhumi Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhumi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Bhumi Tradecom 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
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MSME Payment Delays by Bhumi Tradecom Private Limited
MSME payment history for Bhumi Tradecom 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 Bhumi Tradecom Private Limited
Corporate group structure for Bhumi Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhumi Tradecom Private Limited
MCA filings and documents for Bhumi Tradecom 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
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Recent Activity on Bhumi Tradecom Private Limited
Frequently Asked Questions about Bhumi Tradecom Private Limited
Bhumi Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhumi Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 October 2013 and is registered under CIN U15100GJ2013PTC077079. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhumi Tradecom Private Limited is U15100GJ2013PTC077079. 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 Bhumi Tradecom Private Limited is agriculture. The company specifically operates in agro retail and distribution.
Bhumi Tradecom Private Limited was incorporated on 04 October 2013. Registered with ROC Ahmedabad.
Bhumi Tradecom Private Limited can be reached at the registered office: A – 204 Solitaire Corporate Park Near Divya Bhaskar Press S.G.Highway, Ahmedabad, Gujarat, India – 380051, or through the website bhumitrade.com.