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  • Outstanding Payments (MSME)
  • Complaints
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BHAWANI GLOBAL AGRI EXPORTS LLP

LLPIN: AAY-5868 As on: 2026-07-13

BHAWANI GLOBAL AGRI EXPORTS LLP (LLPIN: AAY-5868) is a Limited Liability Partnership firm incorporated on 14 Sep 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BHAWANI GLOBAL AGRI EXPORTS LLP are NARESH CHAND MAHESHWARI, and ABHINAV MAHESHWARI.

BHAWANI GLOBAL AGRI EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 10 May 2024.

BHAWANI GLOBAL AGRI EXPORTS LLP's LLP Identification Number is (LLPIN)AAY-5868. Its Email address is [email protected] and its registered address is 56 SARAFA BAZAR MEERUT, Uttar Pradesh, India - 250002

Current status of BHAWANI GLOBAL AGRI EXPORTS 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 BHAWANI GLOBAL AGRI EXPORTS 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 BHAWANI GLOBAL AGRI EXPORTS
DIN Director Name Designation Appointment Date
09318458 NARESH CHAND MAHESHWARI Designated Partner 2021-09-14
09318459 ABHINAV MAHESHWARI Designated Partner 2021-09-14
Past Directors & Key Managerial Personnel of BHAWANI GLOBAL AGRI EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARESH CHAND MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHINAV MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32111UP2024PTC196648 URBANKALA JEWELS PRIVATE LIMITED 6A, KUCHA NEEL,SARAFA BAZAR,Meerut,Meerut,Uttar Pradesh,250002-India
U74120UP2015PTC072752 AMAZE JEWELS PRIVATE LIMITED 7, KOONCHA NEEL SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002
U74995UP2016PTC085172 ANUPRIYA & SONS PRIVATE LIMITED 25, SHRI RAM COMPLEX NEEL GALI SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002
U74999UP2018PTC102644 KYNA ORNAMENTS PRIVATE LIMITED Shop No. 2, Pinki Complex Gali Sarafa Bazar , MEERUT, Uttar Pradesh, India - 250002
U74120UP2015PTC073812 ALAINA BULLIONS PRIVATE LIMITED Shop no. 3,4 FIRST FLOOR, PANNA BHAWAN AHATA ALIRAZA, NEEL GALI, SARAFA BAZAR , MEERUT, Uttar Pradesh, India - 250002
U19100UP2022PTC161369 CELEBRELUSSO LEATHER GOODS PRIVATE LIMITED 180, PHOOL BAGH COLONY, KNKR MT MEERUT, UTTAR PRADESH, INDIA-250002,MEERUT,Meerut,Uttar Pradesh,250002-India
U17115UP1994PTC016668 DEE KAY TEXTILES PRIVATE LIMITED 270KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
U30006UP1994PTC016921 ROLIE TEXTILE MILLS PRIVATE LIMITED 271KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
U65921UP1987PTC008530 NAUCHANDI MOTOR AND GENEAL FINANCERS PRI VATE LIMITED BAL KISHAN DASSBUILDING KABARI BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
U17123UP1995PTC017820 ABHISHEK FABRICS PRIVATE LIMITED SATYA HANDLOOM COMPLEX1ST FLOOR KHANDAK BAZAR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
U67120UP1963NPL002924 THE MAYARASTRA BROKERS ASSOCIATION LIMITED 194, SARAFA BAZAR, , MEERUT, Uttar Pradesh, India - 250001
U46596UP2024PTC213243 MAXFORD SURGICAL PRIVATE LIMITED 169 ,Khair Nagar Bazar,MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India
U51109UW2005PTC251109 RAJNIGANDHA VINIMAY PRIVATE LIMITED 116, Sarrafa Bazar,Meerut,Meerut,Uttar Pradesh,250002-India
U94990UP2024NPL197290 MEERUT GEMS AND JEWELLERY FEDERATION PANCHYATI DHARAMKANTA,SARAFA,Meerut,Meerut,Uttar Pradesh,250002-India
ACT-4310 SILVEX JEWELS LLP 45, Lala Ka Bazar,Meerut,Meerut,Uttar Pradesh,India-250002
U17115UP1979PLC004730 M M POLYTEX LIMITED 65, SUBHASH BAZAR, MEERUT , MEERUT, Uttar Pradesh, India - 250002
U46497UP2024PTC202135 BK MEDICINE PRIVATE LIMITED 83/1 Khair Nagar, Bazar,Meerut,Meerut,Uttar Pradesh,250002-India
U51430UP2022PTC165167 MAKE MY HOME PROPTECH PRIVATE LIMITED House No. 43 Khandak Bazar,Meerut,Meerut,Uttar Pradesh,250002-India
U47721UP2023PTC186654 CERVIX HEALTHCARE PRIVATE LIMITED OLD 224 NEW 100, KHANDAK BAZAR MEERUT, , Meerut, Uttar Pradesh, India - 250002
AAH-7553 MAJS INNOVATIONS LLP 147/1 Veer Nagar, Delhi Road Meerut, Kabari Bazar Meerut, Uttar Pradesh, India - 250002
U70100UP2013PTC061331 KESHAVRAM REALESTATES PRIVATE LIMITED BRIJ MARKET KAGJI BAZAR MEERUT ( U.P.) , MEERUT, Uttar Pradesh, India - 250002
U51909UP2021PTC149511 ASHWARY SEASON STORE PRIVATE LIMITED 11-3, LALA KA BAZAAR, VAID RAJ BHAWAN, MEERUT, UTTAR PRADESH-250002 , MEERUT, Uttar Pradesh, India - 250002
U10799UP2023PTC191291 HIMVARSH PRIVATE LIMITED 126 Mohakam,Mohakampur, Meerut, Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India
ACJ-5335 LIBERTYBELL LAW OFFICES LLP House no. 12/7 D, Ram bagh colony,Meerut Uttar pradesh,Meerut,Meerut,Uttar Pradesh,India-250002
U68200UP2023PTC179603 A&T RARE REALTORS INDIA PRIVATE LIMITED Shop No-108,109 S.B.J Complax, Vidvyas Pure Meerut,Uttar Pradesh,Meerut,Meerut,Uttar Pradesh,250002-India
U51109UP1996PTC020070 DELHI HANDLOOM PRIVATE LIMITED 99SUBHASH BAZAR MEERUT CITY , UTTATR PRADESH, Uttar Pradesh, India - 250002
U24116UP1998PTC024073 SHERZENA THERAPEUTICS PRIVATE LIMITED 129 GEORGE STREET ROURKEEROAD MEERUT MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002
AAN-1757 TRAVEL DARJI PLANNERS LLP 9 Veilly Bazar Meerut, Uttar Pradesh, India - 250002
U36912UP2013PTC056122 BABURAM JEWELLERS PRIVATE LIMITED SARAFFA BAZAR , MEERUT, Uttar Pradesh, India - 250002

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
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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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