Bhumihar Traders Private Limited
About Bhumihar Traders Private Limited
Data last updated:
Bhumihar Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 31 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17100DL2014PTC269742. Its GSTIN is 07AAGCB0080L1ZQ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Tyagi and Rahul Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at E – 84 Vishnu Garden, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.64 Lakh (net margin 10.4%) and EBITDA of ₹7.16 Lakh (EBITDA margin 13.3%).
As per MCA filings, the company has open charges of ₹9.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 84 Vishnu Garden, New Delhi, Delhi, India – 110018
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Financials of Bhumihar Traders Private Limited FY 2016 filings available
Bhumihar Traders Private Limited reported revenue of ₹54.01 Lakh (up 14707% YoY) for FY 2016.
Financial Statement Summary of Bhumihar Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹54.01 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹7.16 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5.64 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Bhumihar Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 13.3% | •••• |
| Net Profit Margin | 10.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhumihar Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bhumihar Traders Private Limited
Bhumihar Traders Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indra Okane Limited | ₹54.09 Lakh (FY 2025) | •••• | •••• | -58.0% | •••• | Ludhiana, Punjab, India |
| X N Y Retails Private Limited | ₹54.07 Lakh (FY 2019) | •••• | •••• | 50.0% | •••• | New Delhi, Delhi, India |
| Bengal Fashions Private Limited | ₹54.05 Lakh (FY 2024) | •••• | •••• | 679.0% | •••• | Kolkata, West Bengal, India |
| Rolex Tie-Up Private Limited | ₹54.04 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Brand One Impex Private Limited | ₹54.03 Lakh (FY 2022) | •••• | •••• | 107.0% | •••• | New Delhi, Delhi, India |
| Bhumihar Traders Private Limited this company | ₹54.01 Lakh (FY 2016) | •••• | •••• | 14707.0% | •••• | New Delhi, Delhi, India |
| Wenxu Impex (I) Private Limited | ₹54.01 Lakh (FY 2023) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Dpi Exports Private Limited | ₹54 Lakh (FY 2024) | •••• | •••• | 500.0% | •••• | New Delhi, Delhi, India |
| Roy- Kalakari Trading India Private Limited | ₹54 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Kolktata, West Bengal, India |
| Green Diamond Technologies Private Limited | ₹53.98 Lakh (FY 2025) | •••• | •••• | 145.0% | •••• | Delhi, India |
| Ipk Exports Private Limited | ₹53.93 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Bhumihar Traders by revenue in the Apparel industry (Apparel Retail and Distribution, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bhumihar Traders Private Limited
Bhumihar Traders Private Limited is audited by MANOJ C AGARWAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ C AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhumihar Traders Private Limited
Bhumihar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Tyagi | Director | 31 Jul 2014 | 12 Years 2 Months | Current |
| Rahul Tyagi | Director | 31 Jul 2014 | 12 Years 2 Months | Current |
Ownership and Shareholding of Bhumihar Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhumihar Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2016 | Others | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Bhumihar Traders Private Limited
Bhumihar Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Punjab National Bank | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhumihar Traders Private Limited
Employment history and EPFO contributions of people linked to Bhumihar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Bhumihar Traders Private Limited
Bhumihar Traders has one previous CIN (Corporate Identification Number): U74999DL2014PTC269742. The current CIN is U17100DL2014PTC269742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100DL2014PTC269742 | Current |
| U74999DL2014PTC269742 | Previous |
Recent Activity on Bhumihar Traders Private Limited
Bhumihar Traders Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Rahul Tyagi was appointed as Director on 31 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Bhumihar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bhumihar Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhumihar Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bhumihar Traders Private Limited
Bhumihar Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB0080L1ZQ | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhumihar Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bhumihar Traders Private Limited
Bhumihar Traders is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 31 July 2014 (12+ years old) and is registered under CIN U17100DL2014PTC269742.
Bhumihar Traders reported revenue of ₹54.01 Lakh for FY 2016 (up 14707% YoY).
Bhumihar Traders has 2 current directors:
- Vishal Tyagi - Director
- Rahul Tyagi - Director
Bhumihar Traders reported a net profit of ₹5.64 Lakh (net margin 10.4%) and EBITDA of ₹7.16 Lakh (EBITDA margin 13.3%) for FY 2016, as per its filed financial statements.
The GSTIN of Bhumihar Traders is 07AAGCB0080L1ZQ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhumihar Traders is U17100DL2014PTC269742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhumihar Traders has 1 court case on record: 1 filed against it.
Bhumihar Traders was incorporated on 31 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bhumihar Traders by revenue are Indra Okane Limited, X N Y Retails Private Limited, Bengal Fashions Private Limited, Rolex Tie-Up Private Limited, Brand One Impex Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution, Textile Retail and Distribution).
Rahul Tyagi was appointed as Director on 31 Jul 2014. Vishal Tyagi was appointed as Director on 31 Jul 2014.
The registered office of Bhumihar Traders is at E – 84 Vishnu Garden, New Delhi, Delhi, India – 110018.