MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-18-0250174
Bhumika Cleantech Services Private Limited
Bhumika Cleantech Services Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹87.58 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Oct 2014
Date of incorporation
About Bhumika Cleantech Services Private Limited
Data last updated:
Bhumika Cleantech Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 28 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC258929.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Om Ramesh Sawant and Ramesh Dattatray Sawant.
The registered office is at 23 F Laxmi Indl Estate New Link Road Laxmi Plaza Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹87.58 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Bhumika Cleantech Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0250174). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74120MH2014PTC258929
Registration Number 258929
Incorporation Date 28 October 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0250174
Recognitions & Rankings of Bhumika Cleantech Services
Contact details
Bhumika Cleantech Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 F Laxmi Indl Estate New Link Road Laxmi Plaza Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
Comprehensive company report
Bhumika Cleantech Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Bhumika Cleantech Services Private Limited
Year-wise financial statements and ratios of Bhumika Cleantech Services Private Limited are in the company report Buy the company report.
Board of directors of Bhumika Cleantech Services Private Limited
Bhumika Cleantech Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Ramesh Sawant | Director | 29 May 2015 | 11 Years 4 Months | Current |
| Ramesh Dattatray Sawant | Additional Director | 17 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
Open charges
₹87.58 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2015 | 10579641 | The Karur Vysya Bank Limited | ₹87.58 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bhumika Cleantech Services Private Limited has 5 court cases on record: 5 filed by Bhumika Cleantech Services. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (AS) | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Appeal | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Court case (ARP) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (AAR) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Bhumika Cleantech Services Private 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 Bhumika Cleantech Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhumika Cleantech Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhumika Cleantech Services Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Manish Mohata ceased to be Director on 17 May 2017.
Ceased
Manish Mohata ceased to be Director.
Appointed
Ramesh Dattatray Sawant was appointed as Additional Director.
Ceased
Lokesh Onkarlal Jain ceased to be Director.
Ceased
Sanjay Tukaram Khanvilkar ceased to be Director.
Ceased
Shantaram Chandrakant Pawar ceased to be Director.
Appointed
Om Ramesh Sawant was appointed as Director.
Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 87.58 Lakh with Charge ID 10579641 was registered on 23 May 2015.
Incorporation
28 Oct 2014
Bhumika Cleantech Services Private Limited was registered on 28 Oct 2014 with Roc Mumbai I & aged 11 years 11 months as per MCA records.
Frequently asked questions
Bhumika Cleantech Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 28 October 2014 (12+ years old) and is registered under CIN U74120MH2014PTC258929.
Bhumika Cleantech Services has 2 current directors:
- Om Ramesh Sawant - Director
- Ramesh Dattatray Sawant - Additional Director
The CIN (Corporate Identification Number) of Bhumika Cleantech Services is U74120MH2014PTC258929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhumika Cleantech Services has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the district courts.
Bhumika Cleantech Services was incorporated on 28 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Mohata ceased to be Director on 17 May 2017. Ramesh Dattatray Sawant was appointed as Additional Director on 17 May 2017. Lokesh Onkarlal Jain ceased to be Director on 01 Jun 2015. Bhumika Cleantech Services has 6 board changes on record in total.
Yes, Bhumika Cleantech Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0250174).
The registered office of Bhumika Cleantech Services is at 23 F Laxmi Indl Estate New Link Road Laxmi Plaza Andheri West, Mumbai, Maharashtra, India – 400053.
Bhumika Cleantech Services operates in the professional services industry, in the taxation segment.
Bhumika Cleantech Services has open charges of ₹87.58 Lakh and no satisfied charges on record as per latest MCA filings.