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      BHAGYA TRADE IMPEX LLP

      LLPIN: ACF-2578 As on: 2026-07-13

      BHAGYA TRADE IMPEX LLP (LLPIN: ACF-2578) is a Limited Liability Partnership firm incorporated on 02 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      BHAGYA TRADE IMPEX LLP's LLP Identification Number is (LLPIN)ACF-2578. Its Email address is and its registered address is A 7/14, Malad Highway View CHS Ltd,Kurar Village, Near Kurar Police Station,Malad East,Mumbai,Maharashtra,India-400097

      Current status of BHAGYA TRADE IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAGYA TRADE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHAGYA TRADE IMPEX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BHAGYA TRADE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52190MH2009PTC196889 ATHARVA RETAIL PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U60200MH2015PTC260874 ATHARVA ROADLINES PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U70102MH2006PTC162704 ATHARVA SHELTERS PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U74999MH2009PLC195417 ATHARVA INDUSTRIES LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING, GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U74999MH2009PTC197053 PSP IMPEX PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U22222MH2011PTC222044 MEDIASYS DISTRIBUTION PRIVATE LIMITED Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097
      U14200MH2011PTC219147 ATHARVA MINING & RESOURCES PRIVATE LIMITED Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097
      U52609MH2020PTC338131 ARTOPIA TECHNOLOGIES PRIVATE LIMITED Flat 13,/A-2, Malad Highway View chs ltd Santaram Talao, Nr Kurar police Station , MALAD EAST, Maharashtra, India - 400097
      U51900MH2022PTC394363 RAJVEDA INCENSORY PRIVATE LIMITED 2ND FLR,A 10 2, MALAD HIGHWAY VIEW CHS LTD, KURAR VILL NR KURAR POLICE STATION , MALAD, Maharashtra, India - 400097
      U67120MH2006PTC161417 MARS MULTI TRADE PRIVATE LIMITED MALAD HIGHWAY VIEW BLDG.,1/A-3 WING,OPP.KURAR POLICE STATION,KURAR VILLAGE,MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U51909MH2022PTC381438 SMGLIFE PRODUCTS PRIVATE LIMITED SHOP NO 20, HIGH VIEW CHS LTD NEAR KURAR POLICE STATION, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      U17309MH2018PTC309959 FAILSTORE CLOTHING PRIVATE LIMITED A2-2011,Jay Hind SRA CHS Ltd.,Off W.E Highway,Nr Santarao Talav, Kurar Village , MALAD EAST, MUMBAI, Maharashtra, India - 400097
      U51909MH2021PTC373463 SANJEEVANI MEDICAL OXYGEN GASES PRIVATE LIMITED Shop No 20, High View CHS LTD, Near Kurar Police Station, Malad East , Mumbai, Maharashtra, India - 400097
      U01403MH2012PTC228988 DWARKA VEGETABLES AND FRUITS PRIVATE LIMITED C/2-A14,BASUWALA CHS,NEAR MASJID KOKNI PADA,KURAR VILLAGE,MALAD EAST , MUMBAI, Maharashtra, India - 400097
      ACL-9794 MP REALTY VENTURES LLP Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      U74120MH2013PTC251526 JUHU WINES PRIVATE LIMITED Shop B / 207, Malad Saket CHS Ltd, Kokni Pada Rd, Kurar Vlg, Opp Highway View, Malad (East ), , Mumbai, Maharashtra, India - 400097
      U74999MH2022PTC379471 UMANJU VENTURES PRIVATE LIMITED 2 DHARAM PALACE CHS LTD AMBEWADI OPP KURAR POLICE STATION MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India
      ABB-0498 DEM DEVELOPERS LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,,Near Times of India Press, Off Western Express Highway, Kurar Village,,Malad East,Mumbai,Maharashtra,India-400097
      ABB-0500 DEM REALTY LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,,Near Times of India Press, Off Western Express Highway, Kurar Village,,Malad East,Mumbai,Maharashtra,India-400097
      U74999MH2019PTC321344 ENCOMPASSMENT EXHIBITIONS & CONFERENCES PRIVATE LIMITED A-502, RUSHABH APPTS, NEAR JAIN TEMPLE,KURAR VILLAGE , MALAD EAST,MUMBAI, Maharashtra, India - 400097
      AAY-0164 DEM ESTATES LLP Dem Phoenix Sales Office, Ground Floor, Bldg 7,Near Times of India Press, Off Western Express Highway, Kurar Village, Malad East, Maharashtra, India - 400097
      AAF-2221 MAKEWAY MULTIMEDIA LLP Shop 1,BLDG A 3,Highway View,Near Kurar VLG, Shantaram Talao,Malad East, Mumbai, Maharashtra, India - 400097
      AAT-9510 MARVELOUS MULTISERVICES LIMITED LIABILIT Y PARTNERSHIP A 305 Shivranjan (SRA) CHS LTD Shivshakti Colony Laxman Nagar Kurar Village Malad East Mumbai, Maharashtra, India - 400097
      U45400MH2013PTC243865 M. S. SAHYOG REALITY PRIVATE LIMITED C/2-14,BASUWALA CHS,NEAR MASJID KOKNI PADA,KURAR VILLAGE,MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U22300MH2021PTC369838 CA NEWS NETWORK PRIVATE LIMITED FLAT NO 102, A WING, HILL BREEZ CHS LTD KOKNI PADA KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAG-1951 LAA VIVA BEAUTY TREATMENT LLP F 7, Shah Arcade, S. R. A. Chs Ltd, Wadari Road, Near Western Express Highway, Malad (East) Mumbai, Maharashtra, India - 400097
      U32109MH2009PTC194474 TWENTY ONE NET (INDIA) PRIVATE LIMITED 601-B, DSK SARASWATI CHS LTD, VAISHET PADA NO 2 KURAR VILLAGE, NEAR PAREKH NAGAR, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      AAN-6120 UNITY AROMATIC & MEDICINAL PLANTS CULTIV ATORS LLP A - 302, THIRD FLOOR, DSK SARASWATI C.H.S., C.T.S. 710, NEAR PAREKH NAGAR, KURAR VILLAGE, MALAD EAST, Maharashtra, India - 400097
      AAN-8720 MAGELLAN AND PACIFIC LLP 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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