My Cart Sign In Sign Up

BHAVIYA SILKS LLP

As on: 2024-06-15

BHAVIYA SILKS LLP (LLPIN: AAS-1246) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BHAVIYA SILKS LLP are SUSARLA SRIVANI, SWATHI GAJAVELLI, and PRATHIBHA VELDHANDI.

BHAVIYA SILKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BHAVIYA SILKS LLP's LLP Identification Number is (LLPIN)AAS-1246. Its Email address is [email protected] and its registered address is Flat no 202, Block B, Legala concrete destina, Taranagar,serlingampally, Kondapur Hyderabad, Telangana, India - 500084

Current status of BHAVIYA SILKS LLP is - Active.

Basic Information

LLP Identification Number AAS-1246
Name BHAVIYA SILKS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-03-03
Age of Company 5 years, 0 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHAVIYA SILKS LLP

Previous CINs

AAS-1246

Regulatory Filings of BHAVIYA SILKS

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 BHAVIYA SILKS in a way that was never possible before.

Purchase full report of BHAVIYA SILKS

Litigation Search Report of BHAVIYA SILKS

Get a list of all litigations BHAVIYA SILKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHAVIYA SILKS. This report helps you understand the risk associated in dealing with BHAVIYA SILKS 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.

Purchase Litigation Search Report of BHAVIYA SILKS

Outstanding Payments to Micro & Small Enterprises

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 BHAVIYA SILKS 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

Investor Complaints & Serious Complaints About BHAVIYA SILKS

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

Directors & Key Managerial Personnel of BHAVIYA SILKS

Current Directors & Key Managerial Personnel of BHAVIYA SILKS
DIN Director Name Designation Appointment Date
07615795 SUSARLA SRIVANI Designated Partner 2020-03-03
08716057 SWATHI GAJAVELLI Designated Partner 2020-03-03
08716058 PRATHIBHA VELDHANDI Designated Partner 2020-03-03
Past Directors & Key Managerial Personnel of BHAVIYA SILKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSARLA SRIVANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VARAHA INNOVATION STUDIOS AND TECHNOLOGIES PRIVATE LIMITED U74999TG2018PTC125896 Director 2018-07-30 Ongoing
TUTTOR LEARNING SYSTEMS AND SERVICES PRIVATE LIMITED U80904TG2016PTC112500 Director - 2019-10-01
PINGME CONSULTANCY SERVICES LLP AAZ-5605 Designated Partner 2021-11-22 Ongoing
Other Directorships of SWATHI GAJAVELLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATHIBHA VELDHANDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01100TG2017PTC120423 BHAVISHYA KISSAN TECH PRIVATE LIMITED H No:545-B,SY-204, FLAT NO:102, SRI RAM NAGAR, SERLINGAMPALLY, B-BLOCK, KONDAPUR , HYDERABAD, Telangana, India - 500084
AAG-1654 SRUJATHA ESTATES LLP H.No.1-111/4/B/103, Flat No.B-103, B Block, Aparna Towers, Kothaguda, Kondapur, Hyderabad, Telangana, India - 500084
AAG-1655 SSJR BUILDERS LLP H.No.1-111/4/B/103, Flat No.B-103, B Block, Aparna Towers, Kothaguda, Kondapur, Hyderabad, Telangana, India - 500084
U92419TG2018PTC126089 YUV ENTERTAINMENT PRIVATE LIMITED P.NO-461 B, 468 B, 487 B, FLAT NO: A202, ADITYA SREE MUNI APRT, KONDAPUR , HYDERABAD, Telangana, India - 500084
AAV-5523 KYOSEI LLP H.No.1 111/4/B/103, Flat No. B 103, B Block, Aparna Towers, Kothaguda Post, Kondapur, Hyderabad, Telangana, India - 500084
U01210TG1996PTC022876 SMITHA ESTATES PRIVATE LIMITED H.No.1-111/4/B/103, Flat No. B-103, B Block, Aparna Towers, Kothaguda Post, Kondapur , HYDERABAD, Telangana, India - 500084
U01110TG1995PTC021985 SRUSMITHA ESTATES PRIVATE LIMITED H.No.1-111/4/B/103, Flat No. B-103, B Block, Aparna Towers, Kothaguda Post, Kondapur , Hyderabad, Telangana, India - 500084
U01100TG2005PTC045513 ARUNACHALA BIO-TECH PRIVATE LIMITED H. No: 1-111/4/B/103, Flat No. B-103, B Block Aparna Towers, Kondapur, Kothaguda Post, , Hyderabad, Telangana, India - 500084
U10100TG2018PTC129365 ESFERA MINERALS (INDIA) PRIVATE LIMITED FLAT NO.102, B -BLOCK, ADITYA SRI MUNNI APTS, RAGHAVENDRACOLONY , KONDAPUR, HYDERABAD, Telangana, India - 500084
U74999TG2016PTC113404 STORC TECHNOLOGIES PRIVATE LIMITED FLAT NO.401,PLOT NO.226-B,227-B,SS ADITYA SREE SAI NIVASAM BLOCK-B,RAGAVENDRA COLONY,KONDAP UR , HYDERABAD, Telangana, India - 500084
AAC-3446 IDEA SPARK CONSULTANCY SERVICES LLP Flat No.302 B Block Aparna Towers Kondapur Hyderabad, Telangana, India - 500084
AAP-9551 P24 ADTECH LLP Flat No.410, B Block, Vasavi Estates, Vasavi Shantinikethan, White Fields, Kondapur Hyderabad, Telangana, India - 500084
AAQ-3841 XPERTLADR CONSULTING LLP FLAT NO 112, BLOCK B, RV NIRMAAN APARTMENTS RV PANCHAJANYA,MASJID BANDA, CMC ENCLAVE, KONDAPUR HYDERABAD, Telangana, India - 500084
AAF-9263 KSR INFRASTRUCTURES LLP Flat No:501,KSR Towers, Door No:1-111-1/B/205, Raghavendra Colony,Kondapur Hyderabad, Telangana, India - 500084
AAT-7223 NAGAMMA AGRI INDUSTRY LLP Sy No 177, 181 and 1, Flat No 306, Saphaire Block Reliance Paradise, Mazjid Banda, Kondapur Hyderabad, Telangana, India - 500084
AAS-4977 ADHIMAATRA CLEAN ENERGY & STORAGE SOLUTI ON (ACESS) ADVISORS LLP 3rdBLOCK,SFNO.9B,F.NO.502,FLATNO.1B502SMRVINAYACROPOLIS,WHITEFILED,KONDAPUR HYDERABAD, Telangana, India - 500084
AAH-1358 EZEXAM TECHNOLOGIES LLP 1-4/324 to 326/KP/202, Flat No. 202, Kinetic Pride Apts, Sri Prabhupada Township, Kondapur HYDERABAD, Telangana, India - 500084
AAW-7559 FLYING HORSE HOSPITALITY LLP Flat No:A2, Plot No:85B, Kalyan Sai Towers Sri Ram nagar Colony, Masid Banda, Kondapur Hyderabad, Telangana, India - 500084
AAX-3945 FLYING DOLPHIN HOSPITALITY LLP Flat No:A2, Plot No:85B, Kalyan Sai Towers Sri Ram nagar Colony, Masid Banda, Kondapur Hyderabad, Telangana, India - 500084
AAV-3798 GEAR-PRO LLP Flat No. C-801, 8th Floor C-Block, Sy.No-74,Galaxy Apartment, Raghavendra Nagar Colony, Kondapur Hyderabad, Telangana, India - 500084
AAQ-4856 ATVIRA BUSINESS SOLUTIONS LLP Plot No. 637,638B, Flat No.101,Sai Hansika Enclave Sriram Nagar,3rdstreet,Kondapur,Botanical GardenRd Hyderabad, Telangana, India - 500084
AAK-6405 VENTZ PRO EVENTS AND DIGITALS LLP Sy No.178&179 Part,Flat No.6001,Block C Luxor Apt Sree Padha Township,Botanical Garden Road,Kondapur Hyderabad, Telangana, India - 500084
U24290TG2021PTC153178 FERTIQ PRIVATE LIMITED Plot No 204 Block B Sriramnagar Hyderabad , Kondapur, Telangana, India - 500084
AAP-7103 OCIMUM AVENUES LLP Flat No.505, Block-B, Sree Rama Palace, Raghavendra Colony HYDERABAD, Telangana, India - 500084
AAJ-5972 NAGAIAH LAW ASSOCIATES LLP Flat No.407, Emerald Block, Reliance Paradise, Masjid Banda, Kondapur Hyderabad, Telangana, India - 500084
AAO-5085 SWADHIST FOODS AND BEVERAGES LLP Flat No. 401,B4, Bhavana Residency, Safari Nagar, Kothaguda, Kondapur Hyderabad, Telangana, India - 500084
AAF-2738 IND FOSTER SERVICES LLP VAJRA SREENIVASAM, BLOCK - C, FLAT NO 103 RAGHAVENDRA COLONY, KONDAPUR HYDERABAD, Telangana, India - 500084
U45201TG2018PTC126087 KALACARA CIVIL ENGINEERING AND CONSULTANCY PRIVATE LIMITED FLAT NO. 402, B-BLOCK, XENO PLATINA PRABHUPADA TOWNSHIP, NEARBY RELIANCE , HYDERABAD, Telangana, India - 500084
U14200TG2014PTC092778 SID MINES PRIVATE LIMITED FLAT NO.302, BLOCK E, THIRD FLOOR, ADITYA SUNSHINE IZZATHNAGAR, KONDAPUR , HYDERABAD, Telangana, India - 500084
View all companies with similar address

Prosecution Details of BHAVIYA SILKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BHAVIYA SILKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BHAVIYA SILKS

Email ID: [email protected] Website: Not Available Address: Flat no 202, Block B, Legala concrete destina, Taranagar,serlingampally, Kondapur Hyderabad, Telangana, India - 500084

Principal Products & Services of BHAVIYA SILKS

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

Balance Sheet of BHAVIYA SILKS

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

Profit & Loss Statement of BHAVIYA SILKS

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

Share Holders & Investors of BHAVIYA SILKS

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

Subsidiaries, Associate Companies & Join Ventures of BHAVIYA SILKS

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

Board Meetings of BHAVIYA SILKS

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

Auditors of BHAVIYA SILKS

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

Update Information

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.