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      BHAVIK IMPEX & SECURITIES LLP

      LLPIN: AAD-5185 As on: 2026-07-13

      BHAVIK IMPEX & SECURITIES LLP (LLPIN: AAD-5185) is a Limited Liability Partnership firm incorporated on 11 Mar 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BHAVIK IMPEX & SECURITIES LLP are NITIN BATRA, and PUJA BATRA.

      BHAVIK IMPEX & SECURITIES LLP's LLP Identification Number is (LLPIN)AAD-5185. Its Email address is [email protected] and its registered address is C/o Varghese Philip,L-3/135, Shaheed Nagar, AGRA, Uttar Pradesh, India - 282001

      Current status of BHAVIK IMPEX & SECURITIES LLP is - Converted to CMP and Dissolved.

      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 BHAVIK IMPEX & SECURITIES 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 BHAVIK IMPEX & SECURITIES
      DIN Director Name Designation Appointment Date
      02758950 NITIN BATRA Designated Partner 2015-03-11
      02759913 PUJA BATRA Designated Partner 2015-03-11
      Past Directors & Key Managerial Personnel of BHAVIK IMPEX & SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN BATRA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHIT MENTHA PRODUCTS LLP AAD-0487 Designated Partner 2014-12-12 Ongoing
      SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED U15142DL1997PTC091075 Director 2013-07-30 Ongoing
      K.B. TRADEXIM PRIVATE LIMITED U19113UP2009PTC115504 Director 2009-09-08 Ongoing
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Director - 2024-03-31
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Whole-time director 2010-03-22 Ongoing
      K B COATINGS LIMITED U24233UP2012PLC189974 Director 2022-10-15 Ongoing
      HWASHIN INDUSTRIES PRIVATE LIMITED U25199UP2006PTC031809 Director 2020-05-11 Ongoing
      MORTON CHEMICAL INDIA PRIVATE LIMITED U74120DL2011PTC314408 Director 2011-11-17 Ongoing
      BHAVIK IMPEX & SECURITIES PRIVATE LIMITED U74999UP2020PTC128470 Director 2020-05-01 Ongoing
      Other Directorships of PUJA BATRA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHIT MENTHA PRODUCTS LLP AAD-0487 Designated Partner 2014-12-12 Ongoing
      K.B. POLYCHEM (INDIA) LIMITED U24139DL2009PLC267647 Director 2009-09-09 Ongoing
      K B COATINGS LIMITED U24233UP2012PLC189974 Director 2012-07-24 Ongoing
      FUTURE EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2011PTC314562 Director 2011-11-18 Ongoing
      MODERN CHEMTECH PRIVATE LIMITED U74999DL2011PTC314415 Director 2011-11-17 Ongoing
      BHAVIK IMPEX & SECURITIES PRIVATE LIMITED U74999UP2020PTC128470 Director 2020-05-01 Ongoing

      CIN Company Name Company Address
      U72900UP2021OPC156277 VINICYDALTECH (OPC) PRIVATE LIMITED L 1/72 SHAHEED NAGAR AGRA E 3/367 SHAHEED NAGAR , AGRA, Uttar Pradesh, India - 282001
      U70102UP2013PTC054521 CROWN INFRA CREATORS PRIVATE LIMITED 28/12L/5/2C JYOTI NAGAR SHAHEED NAGAR , AGRA, Uttar Pradesh, India - 282001
      U62020UP2025PTC236948 AIURIS CONSULTING INDIA PRIVATE LIMITED L-3/131, Shaheed Nagar,Agra,Agra,Uttar Pradesh,282001-India
      U62099UP2025PTC233717 SAADAT TECHNOLOGIES PRIVATE LIMITED L3/65 SHAHEED NAGAR,Agra,Agra,Uttar Pradesh,282001-India
      U01403UP2015PTC069101 DHANVARSHA AGRO PRODUCER COMPANY LIMITED LIG H.NO. L-3/89, SHAHEED NAGAR SHAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001
      U01100UP2021PTC144091 VASHUNDHRAJAIVIK AGROTECH PRODUCER COMPANY LIMITED C/O DIWAN SINGH, 59/121-B SOUTH AJEET NAGAR GATE AGRA AGRA UP , AGRA, Uttar Pradesh, India - 282001
      U72900UP2021PTC144640 CROWN DIAMOND SERVICES PRIVATE LIMITED C/O KUSHMA DEVI W/O ASHOK KUMAR, NAGLA, SHIV NAGAR, , AGRA, Uttar Pradesh, India - 282001
      U74120UP2014PTC066807 SRASM MULTI SERVICES PRIVATE LIMITED 64/218,C.O.D. ROAD, NEAR, D.S.C LINE, MADHU NAGAR , AGRA, Uttar Pradesh, India - 282001
      AAU-2200 MOHTAB ENTERPRISE LLP C/O Mousmin, S/O Naseem Uddin, 32/75, A/1 Hari Nagar, Rajpur Chungi, Near Pankaj Paithology AGRA, Uttar Pradesh, India - 282001
      U41000UP2025PTC234802 TRIVORA BUILDTECH PRIVATE LIMITED E/3, 1158 SHAHEED NAGAR,TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India
      U15201UP2022PTC169603 NEEL PINNACLE INDIA PRIVATE LIMITED C/o SHANTI DEVI RAWAT, SAINIK NAGAR, UKHARRA,AGRA,Agra,Uttar Pradesh,282001-India
      U42900UP2024PTC206215 VEXORA SERVICES PRIVATE LIMITED C/o Shivdutt Babu 3,nagla vrandavan devriroad,Agra,Agra,Uttar Pradesh,282001-India
      U47912UP2024PTC210385 Z2A WELLNESS & SERVICES PRIVATE LIMITED C/O KUSHMA DEVI,NAGLA PULIA, SHIV NAGAR,Agra,Agra,Uttar Pradesh,282001-India
      U87900UP2024NPL212261 KRISHKA LABOURER DEVELOPMENT FOUNDATION C/O KRISHNA MURARI,SHANTI NAGAR, DEVARI ROAD,Agra,Agra,Uttar Pradesh,282001-India
      U45500UP2019PTC117650 GREATBUILDS CONSTRUCTIONS PRIVATE LIMITED C/O MITHILESH DEVI, SHANTI NAGAR, DEORI ROAD, AGRA, , AGRA, Uttar Pradesh, India - 282001
      U86201UP2024PTC213522 BALAAJI HOMEOVEDA PRIVATE LIMITED C/o Praveen Singh, 31A/56,Jangjeet Nagar, Shamshaba,Agra,Agra,Uttar Pradesh,282001-India
      U62099UP2024PTC205314 WINSURE108 TECHNOLOGY PRIVATE LIMITED 63/27 A, KUSH KUNJ NAGAR,CHAWALI, NEAR C.O.D,,Agra,Agra,Uttar Pradesh,282001-India
      U01611UP2023PTC181311 AKOLA-AGRA KISAN PARIVAR FARMER PRODUCER COMPANY LIMITED C/O GIRDHARI LAAL SHARMA DHANOLI AKOLA SADAR,MALPURA AGRA UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282001-India
      U72900UP2013PTC061550 BLUESHELL EDESIGN SOLUTIONS PRIVATE LIMITED L2/212, SHAHEED NAGAR , AGRA, Uttar Pradesh, India - 282001
      U74999UP2017PTC091033 BSMDECK PRIVATE LIMITED E-3/623 SHAHEED NAGAR , AGRA, Uttar Pradesh, India - 282001
      U33125UP2008PTC034696 ANURA HEALTHCARE & DIAGNOSTIC CENTRE PRIVATE LIMITED 4, SHAHEED NAGAR P. O. RAJPUR , AGRA, Uttar Pradesh, India - 282001
      U70102UP2011PTC043426 ANURA INFRABUILD PRIVATE LIMITED 4, SHAHEED NAGAR P.O. RAJPUR , AGRA, Uttar Pradesh, India - 282001
      U70102UP2013PTC056838 KARTIKEY INFRAPROMOTERS PRIVATE LIMITED L/3/89, GROUND FLOOR SHAHID NAGAR , AGRA, Uttar Pradesh, India - 282001
      U55205UP2022PTC171204 LEARNING AND EARNING FOOD SERVICES PRIVATE LIMITED C/O KUSHMA DEVI, NAGLA PULIA SHIV NAGAR , AGRA, Uttar Pradesh, India - 282001
      U80902UP2022PTC168750 A2Z CLASSES PRIVATE LIMITED C/O KUSHMA DEVI NAGLA PULIA, SHIV NAGAR , AGRA, Uttar Pradesh, India - 282001
      U85100UP2022PTC171857 9T SPA ACADEMY PRIVATE LIMITED C/O KUSHMA DEVI, NAGLA PULIA SHIV NAGAR , AGRA, Uttar Pradesh, India - 282001
      U72200UP2018PTC102164 WPL WEBLEMO PRIVATE LIMITED C/O RAJ KUMAR, NAGLA MEHRAB KHAN ARJUN NAGAR , AGRA, Uttar Pradesh, India - 282001
      U45400UP2012PTC052181 RAJLAXMI INFRABUILD PRIVATE LIMITED 51/10C/3 RAJ LAXMI BHAWAN WEST ARJUN NAGAR , AGRA, Uttar Pradesh, India - 282001
      U72900UP2022PTC173138 WHIZZ AEROSPACE PRIVATE LIMITED L-3 66, SHAMSHABAD ROAD SHAHID NAGAR NEAR SECTOR-2 , AGRA, Uttar Pradesh, India - 282001
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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

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      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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