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      • Complaints
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      BHAGYESH LAVESH TRADING & BROKING LLP

      LLPIN: ABZ-0722 As on: 2026-07-13

      BHAGYESH LAVESH TRADING & BROKING LLP (LLPIN: ABZ-0722) is a Limited Liability Partnership firm incorporated on 15 Nov 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of BHAGYESH LAVESH TRADING & BROKING LLP are BHAGYESH AGRAWAL, and LAVESH AGRAWAL.

      BHAGYESH LAVESH TRADING & BROKING LLP's LLP Identification Number is (LLPIN)ABZ-0722. Its Email address is and its registered address is 33/3, JETHMAL BUILDING,,MURAI MOHALLA, CHHAWNI,,Indore,Indore,Madhya Pradesh,India-452001

      Current status of BHAGYESH LAVESH TRADING & BROKING 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 BHAGYESH LAVESH TRADING & BROKING 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 BHAGYESH LAVESH TRADING & BROKING
      DIN Director Name Designation Appointment Date
      09194860 BHAGYESH AGRAWAL Designated Partner 2022-11-15
      09199566 LAVESH AGRAWAL Designated Partner 2022-11-15
      Past Directors & Key Managerial Personnel of BHAGYESH LAVESH TRADING & BROKING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAGYESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANDMAI WAREHOUSING LLP ABZ-4053 Designated Partner 2022-12-10 Ongoing
      CASSIOPEIA EXPORTS PRIVATE LIMITED U01100MP2012PTC028060 Director 2021-07-01 Ongoing
      Other Directorships of LAVESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DINAMO EXIM LLP ACC-4772 Designated Partner 2023-08-14 Ongoing
      CASSIOPEIA EXPORTS PRIVATE LIMITED U01100MP2012PTC028060 Director 2021-07-01 Ongoing

      CIN Company Name Company Address
      U51909MP2018PTC046571 GLENKIND PHARMA PRIVATE LIMITED 309, PRAGATI CHAMBERS 34/3, MURAI MOHALLA, CHHAWNI , INDORE, Madhya Pradesh, India - 452001
      ACV-5971 BHAYA FORTIVA LLP 33 SANYOGITAGANJ,MURAI MOHALLA,Indore,Indore,Madhya Pradesh,India-452001
      U24231MP2007PTC019759 FINE PEST SULPHUR (INDIA) PRIVATE LIMITED 102, DAZZLE PARADISE BUILDING, 3/3, NEW PALASIA, BEHIND RECOVERY HOSPIT AL, , INDORE, Madhya Pradesh, India - 452001
      U47721MP2024PTC069738 VIVSWAN AYURVED PRIVATE LIMITED 3-A N.R.K. Villa, 3/3,Indore,Indore,Madhya Pradesh,452001-India
      U47711MP2026PTC082084 SOKI PRIVATE LIMITED 1/3, Kachi Mohalla,,Indore,Indore,Indore,Madhya Pradesh,452001-India
      U01500MP2025PTC077254 AGROSPARK IMPEX PRIVATE LIMITED 1/2 , kalali mohalla,,chhawni, Indore,Indore,Indore,Madhya Pradesh,452001-India
      ABC-5811 VIDHYANCHAL WAREHOUSE LLP 21 MURAI MOHALLA,ST. NO. 6, CHHAWANI, INDORE,Indore,Indore,Madhya Pradesh,India-452001
      ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
      ACA-8570 SHANTI PETROENERGY LLP Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001
      ACK-0012 MPLEEFY VYAPAR VIBES LLP OFFICE NO.305 5PU-3,,3 SATGURU PARINAY,,Indore,Indore,Madhya Pradesh,India-452001
      ABZ-4053 ANANDMAI WAREHOUSING LLP 33, SANYOGITAGANJ,MURAI MOHALLA, Indore, Madhya Pradesh, India - 452001
      U45201MP2010PTC024108 MAA AHILYA DEVELOPERS & MARKETING PRIVATE LIMITED 17/8 MURAI MOHALLA CHHAWNI , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC025344 SHIVKRIPA DEVCON PRIVATE LIMITED 17/8 MURAI MOHALLA CHHAWNI , INDORE, Madhya Pradesh, India - 452001
      U74999MP2022PTC059942 DYNALYTICS CONSULTING PRIVATE LIMITED 25/3 Murai Mohalla Chawani , Indore, Madhya Pradesh, India - 452001
      U70101MP2007PTC019645 PARTH BHUMANYU REAL ESTATE PRIVATE LIMIT ED 16/2, Murai Mohalla, Chhawni, Sanyogitaganj , Indore, Madhya Pradesh, India - 452001
      U15141MP2005PTC018173 MONIKA TRADE LINKS PRIVATE LTD. 105 SWAMI COMPLEX 1 MURAI MOHALLA CHHAWNI , INDORE, Madhya Pradesh, India - 452001
      U01407MP2011PTC026970 SUMANT AGROTECH PRIVATE LIMITED E-51, Raj Plaza Murai Mohalla, Chhawni , Indore, Madhya Pradesh, India - 452001
      U72900MP2020PTC053463 SENNELEYS TECHNOLOGIES PRIVATE LIMITED 1/4 VASANT SMRITI MURAI MOHALLA, CHHAWNI , INDORE, Madhya Pradesh, India - 452001
      U45200MP2012PTC028073 VIBRANT DEVCON PRIVATE LIMITED 402, Pragati Chamber, 34/3, Murai Mohalla, Chawani, , Indore, Madhya Pradesh, India - 452001
      U24120MP2012PTC028480 NAVAGRAHA AGRITECH PRIVATE LIMITED 110-111 PRAGATI CHAMBER Ist FLOOR, 34/3 MURAI MOHALLA CHHAWANI , INDORE, Madhya Pradesh, India - 452001
      AAP-2345 SIMPLIFY TRADECOM LLP FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS,7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001
      AAP-2537 OVERSURE IMPEX LLP FLAT NO. 20, FIRST FLOOR, VAIBHAV CHAMBERS7/1, CHHAWNI RD, USHAGANJ, MURAI MOHALLA, INDORE, Madhya Pradesh, India - 452001
      U67120MP1994PTC008666 YASH SECURITIES PVT LTD C/O DALAL RAMESH CHAND MADANLAL BHAYA, OFFICE NO. 11, JETMAL BLDG, 33/3, MORAI MOHALLA, , CHAWNI INDORE, Madhya Pradesh, India - 452001
      U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
      ACQ-1101 DCT GCC PARK INDORE LLP 23-24 Murai Mohalla,Indore,Indore,Madhya Pradesh,India-452001
      U68200MP2025PTC080537 MAYANK BADJATIYA CONSTRUXO PRIVATE LIMITED 2/2,Murai Mohalla,,Indore,Indore,Madhya Pradesh,452001-India
      ACN-1843 RYDMASTER AUTO INDUSTRIES LLP 7/6,Sanyogitaganj Murai Mohalla,Indore,Indore,Madhya Pradesh,India-452001
      ACI-8438 BOMBAY WEBWORKS LLP 6 MURAI MOHALLA,BEHIND ANATH ASHARAM,Indore,Indore,Madhya Pradesh,India-452001
      ACL-7680 KRITVI CORPORATION LLP 25, Murai Mohalla,First Floor, Chavani,Indore,Indore,Madhya Pradesh,India-452001
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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

      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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