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BHAVYA COMMODITIES LLP

As on: 2024-06-13

BHAVYA COMMODITIES LLP (LLPIN: AAA-3816) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BHAVYA COMMODITIES LLP are PARAG RAMESHBHAI GATHANI, DHIREN VINODCHANDRA SHAH, and KRUNAL RAMESHCHANDRA SHAH.

BHAVYA COMMODITIES 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.

BHAVYA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAA-3816. Its Email address is [email protected] and its registered address is 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210

Current status of BHAVYA COMMODITIES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-3816
Name BHAVYA COMMODITIES LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2011-02-15
Age of Company 14 years, 0 months, 28 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

BHAVYA COMMODITIES LLP

Previous CINs

AAA-3816

Regulatory Filings of BHAVYA COMMODITIES

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Litigation Search Report of BHAVYA COMMODITIES

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

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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 BHAVYA COMMODITIES 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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

Current Directors & Key Managerial Personnel of BHAVYA COMMODITIES
DIN Director Name Designation Appointment Date
01598663 PARAG RAMESHBHAI GATHANI Partner 2011-02-15
02378727 DHIREN VINODCHANDRA SHAH Designated Partner 2011-02-15
03417071 KRUNAL RAMESHCHANDRA SHAH Designated Partner 2011-02-15
Past Directors & Key Managerial Personnel of BHAVYA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-02-22
HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner - 2019-01-09
HARSH EXIM EXPERTISE LLP AAA-0937 Partner 2019-01-10 Ongoing
HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner - 2020-08-13
HARSH EXIM CONSULTANCY LLP AAA-1565 Partner 2020-08-14 Ongoing
HETAL AGENCIES LLP AAA-3733 Designated Partner 2011-02-08 Ongoing
TARAL AGENCIES LLP AAA-3790 Partner 2011-02-14 Ongoing
HARSHIL AGENCIES LLP AAA-3792 Partner 2011-02-14 Ongoing
RAJVI AGENCIES LLP AAA-3793 Partner 2011-02-14 Ongoing
HARDIK COMMODITIES LLP AAA-3800 Designated Partner 2011-02-14 Ongoing
MEHUL COMMODITIES LLP AAA-3801 Partner 2011-02-14 Ongoing
NIRMIT AGENCIES LLP AAA-3871 Partner 2011-02-22 Ongoing
JAYDEV AGENCIES LLP AAA-3935 Partner 2011-02-24 Ongoing
JALPA TRADERS LLP AAA-3939 Partner 2011-02-25 Ongoing
HIMALI INFRASPACE LLP AAH-3181 Designated Partner - 2018-03-19
HIMALI INFRASPACE LLP AAH-3181 Partner 2018-03-20 Ongoing
HARSH NIRMAN INFRAWORLD LLP AAH-3182 Designated Partner - 2017-12-01
HARSH NIRMAN INFRAWORLD LLP AAH-3182 Partner 2018-03-19 Ongoing
HARSH NIRMAN INFRAZONE LLP AAH-3183 Designated Partner - 2017-01-28
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Designated Partner - 2017-01-28
HARSH NIRMAN INFRA ENCLAVE LLP AAI-4101 Designated Partner 2017-01-31 Ongoing
HARSH NIRMAN AUTOLINK LLP AAI-4102 Designated Partner - 2019-04-01
HARSH NIRMAN SMART SPACES LLP AAI-4103 Designated Partner - 2018-03-18
HARSH NIRMAN SMART SPACES LLP AAI-4103 Partner 2018-03-19 Ongoing
HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Designated Partner - 2018-03-14
HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Partner 2018-03-15 Ongoing
HARSH NIRMAN INFRACREATIONS LLP AAK-1082 Partner 2017-07-24 Ongoing
HARSH EXIM ADVISORY LLP AAK-7726 Designated Partner - 2018-04-01
PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director - 2020-08-19
HARMONY COMMODITIES PRIVATE LIMITED U51101GJ2011PTC063949 Director 2011-02-08 Ongoing
HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Additional Director - 2015-09-26
HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director - 2017-12-02
HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Director - 2019-03-26
TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2016-11-11
HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director - 2020-12-07
HARSH NIRMAN PRIVATE LIMITED U82990GJ2010PTC062383 Director - 2018-01-04
SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director - 2015-04-02
HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner 2020-08-14 Ongoing
HARSHIL AGENCIES LLP AAA-3792 Designated Partner 2011-02-14 Ongoing
NIRMIT AGENCIES LLP AAA-3871 Designated Partner 2011-02-22 Ongoing
KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Additional Director - 2020-11-30
KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director 2020-11-30 Ongoing
PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Additional Director - 2020-11-12
PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director 2020-11-12 Ongoing
HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director - 2014-09-28
DHAVAL AGENCIES PRIVATE LIMITED U51900GJ2011PTC063917 Director 2011-02-01 Ongoing
HIRAL AGENCIES PRIVATE LIMITED U51900GJ2011PTC063919 Director 2011-02-01 Ongoing
HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Additional Director 2020-03-16 Ongoing
KAPIL COMMODITIES PRIVATE LIMITED U51900GJ2011PTC064101 Additional Director 2014-01-01 Ongoing
TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2017-09-25
TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Director 2017-09-25 Ongoing
HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Director 2011-02-01 Ongoing
HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Additional Director - 2020-12-15
HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director 2020-12-15 Ongoing
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2018-09-29
H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2020-05-19
SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Additional Director - 2020-09-03
SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director 2020-09-03 Ongoing
TARAL AGENCIES LLP AAA-3790 Designated Partner 2011-02-14 Ongoing
JAYDEV AGENCIES LLP AAA-3935 Designated Partner 2011-02-24 Ongoing
Other Directorships of PARAG RAMESHBHAI GATHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIREN VINODCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRUNAL RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BHAVYA COMMODITIES

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

Charges (Secured Loans) of BHAVYA COMMODITIES

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

Contact Details of BHAVYA COMMODITIES

Email ID: [email protected] Website: Not Available Address: 28, SHIVAM ESTATE, NR UJALA CHOKDI S.G. HIGHWAY, SARKHEJ AHMEDABAD, Gujarat, India - 382210

Principal Products & Services of BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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 BHAVYA COMMODITIES

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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