BHAVIN TRADING LLP (LLPIN: ACB-1806) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHAVIN TRADING LLP are BHAVIN ARVIND SHAH, BHAVINI CHIRAG SHAH, and JIGNA BHAVIN SHAH.
BHAVIN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
BHAVIN TRADING LLP's LLP Identification Number is (LLPIN)ACB-1806. Its Email address is [email protected] and its registered address is 201 A JAI VAIBHAV CHS LTDJAMBLI GALLI OPP DK STORE Borivali West, Maharashtra, India - 400092
Current status of BHAVIN TRADING LLP is - Active.
| LLP Identification Number | ACB-1806 |
| Name | BHAVIN TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-16 |
| Age of Company | 1 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAVIN TRADING LLP |
| ACB-1806 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BHAVIN TRADING in a way that was never possible before.
Get a list of all litigations BHAVIN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHAVIN TRADING. This report helps you understand the risk associated in dealing with BHAVIN TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BHAVIN TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01118546 | BHAVIN ARVIND SHAH | Designated Partner | 2023-05-16 |
| 10164384 | BHAVINI CHIRAG SHAH | Designated Partner | 2023-05-16 |
| 10164385 | JIGNA BHAVIN SHAH | Designated Partner | 2023-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-06 | |||
| BHAVIN STEEL PRIVATE LIMITED | U18101MH2005PTC156807 | Director | - | 2022-03-24 |
| SUPERSVA JEWELS AND PROPERTIES PRIVATE LIMITED | U36911MH1990PTC054820 | Director | 2018-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABC-1156 | SCANALYSE TECHNOLOGIES LLP | A37, JAI SANTOSHI MAA CHS LTD,LT ROAD, NEAR VEER SAVARKAR GARDEN Borivali West, Maharashtra, India - 400092 |
| ACA-2712 | GVJP Realty LLP | 16, Jai Punit Nagar C.H.S. LtdS. V. Road, Near Poisar Depot, Opp. Chamundi Petrol Pump Borivali West, Maharashtra, India - 400092 |
| U15400MH2022PLC394194 | INSTAWORLD FOODS LIMITED | A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| ABC-2702 | Shreyash Steels Trading Co LLP | 202, VAISHALI CHS LTD, NR SONIWADI, OPP JAIN MANDIROPP JAIN MANDIR, BORIVALI (WEST) Borivali West, Maharashtra, India - 400092 |
| ABZ-8635 | C N N S AND Associates LLP | B-18 Ganjawala Chs LtdS V P Road, Borivali West, Opp Petrol Pump Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| ACA-0201 | PRIYAL ENTERPRISE LLP | FLT 7, 7 PRAKASH, GOPALKUNJ CHS LTD, OPP OM JEWELLERS, BORIVALI WL.T RD, MAHARASHTRA NGR Borivali West, Maharashtra, India - 400092 |
| ABB-7432 | FuseBytes-NewAge Technologies LLP | A/4, 1st Flr, Sukhada Chs, Tps lIIVazira Naka, Near Anandrao Pawar School, Borivali West Borivali West, Maharashtra, India - 400092 |
| AAJ-6581 | DA NAMAH DESIGN STUDIO LLP | 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U15549MH2018PTC307058 | C21ST FOODS & BEVERAGES PRIVATE LIMITED | A/4 Garden View, CHS Ltd, 1st Floor, Borivali west Chandawarkar Cross Rd,Opp Rajmahal Hotel , Borivali , mumbai, Maharashtra, India - 400092 |
| U22219MH2021FTC372979 | CLOUDPRINTER.COM INDIA PRIVATE LIMITED | 503A, PLT N 5,GORAI MATRU ASHISH CHS LTD RSC 52, GORAI II, OPP PEPSI GRD, BO WEST , BORIVALI, Maharashtra, India - 400092 |
| ACA-0805 | Minerva Advisory & Services LLP | FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092 |
| U29199MH2006PTC162851 | SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED | A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092 |
| AAU-3756 | DAVEJI & SONS SNACKS CORNER LLP | 1201, BORIVALI TULSIBAUG CHS LTD OPP ICICI BANK CHNADVARKAR ROAD BORIVALI WEST, Maharashtra, India - 400092 |
| ABZ-2578 | YOMESHA DESIGNS LLP | 17 B 304, ESKAY GEEJAY CHS, SAIBABA NAGAR,BORIVALI W, OPP. NEHRU GARDEN Borivali West, Maharashtra, India - 400092 |
| ABB-6580 | CHITRA TUTORIAL LLP | 3, Ground Flr, Vasant Vandan Chs LtdSaibaba Nagar, Borivali W, Opp. Bhatiya School Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAL-0593 | ADNUB PLASTCHEM LLP | B-2/304, Dhan Vaibhav CHS. LTD., Jambli Galli, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAV-7416 | B D FURNISHING STUDIO LLP | 10A, Sheela CHS LTD., Market Lane, Opp. Ajanta Talkies, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U70109MH2016OPC283538 | VEER SMART HOMES (OPC) PRIVATE LIMITED | SHOP NO. A/01, VEENA SANTOOR CHS OPP MCA GROUND, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ABA-4683 | NATURAL GRAPHITE HOUSE LLP | A/201, Shree Siddhivinayak Tower, Padma Nagar, Opp Phonix Hospital, Chikuwadi, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAE-8510 | 6 CRONIES FOODS & BEVERAGES LLP | SHOP-7, JAINAM ENCLAVE CHS LTD, JAMBLI GALLI, BORIVALI (WEST), OPP. M K HIGH SCHOOL, MUMBAI, Maharashtra, India - 400092 |
| AAQ-8440 | SHREE ELECTRONICS AND SOLAR LLP | A1/48 JAI PUNIT NAGAR CHS LTD, BHATT LANE BORIVALI (WEST), NEAR POISUR DEPOT MUMBAI, Maharashtra, India - 400092 |
| AAY-5502 | BBJ FOODS LLP | A 502 503 Sambhav Darshan Jambli Galli S V Road, Opp Jain Mandir Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAP-6302 | GITA MARKET BUILDCON LLP | A/01, Green View Bldg. Chs.Ltd.Grd Flr Ram Mandir Road, Borivali West, Opp Pandit Chawl Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.