Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED
CIN: U67120DL1995PTC066428
BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED (CIN: U67120DL1995PTC066428) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000.00.BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED are LALIT KUMAR, and BOMI FIROZ DARUWALA.
BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED's Corporate Identification Number (CIN) is U67120DL1995PTC066428 and its registration number is 66428. Users may contact BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED on its Email address - [email protected]. Registered address of BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED is 204, KANCHAN HOUSE,KARAMPURA, , NEW DELHI, Delhi, India - 000000.
Current status of BHAVNA TRADING AND INVESTMENTS PRIVATE L IMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAVNA TRADING AND INVESTMENTS L IMITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAVNA TRADING AND INVESTMENTS L IMITED
Purchase full report of BHAVNA TRADING AND INVESTMENTS L IMITED
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 BHAVNA TRADING AND INVESTMENTS L IMITED 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHAVNA TRADING AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059732 | LALIT KUMAR | Director | 1995-03-16 |
| 00257695 | BOMI FIROZ DARUWALA | Director | 1995-03-16 |
Past Directors & Key Managerial Personnel of BHAVNA TRADING AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILKFOOD LIMITED | L15201PB1973PLC003746 | Additional Director | - | 2020-08-29 |
| MILKFOOD LIMITED | L15201PB1973PLC003746 | Director | - | 2021-01-20 |
| CAPITAL FINVEST LIMITED | L67120DL1983PLC016575 | Director | 1983-09-20 | Ongoing |
| SGPL PHARMA PRIVATE LIMITED | U24239DL1997PTC090294 | Director | - | 2012-04-05 |
| CAPITAL SECURITIES LIMITED | U67120DL1993PLC052022 | Director | - | 2008-09-05 |
Other Directorships of BOMI FIROZ DARUWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAISH INSOLVENCY PROFESSIONALS LLP | AAK-0286 | Designated Partner | - | 2018-12-24 |
| MPF SYSTEMS LIMITED | L65999MH1993PLC287894 | Director | - | 2014-08-11 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Director | - | 2021-03-26 |
| WILO MATHER AND PLATT PUMPS PRIVATE LIMITED | U51909PN1996PTC014499 | Director | - | 2014-07-26 |
| IDEX INDIA PRIVATE LIMITED | U99999GJ1993PTC018768 | Alternate Director | - | 2011-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL1995PLC065173 | PAMMI PIPES LIMITED | 102/C1, KANCHAN HOUSE KARAMPURA, , NEW DELHI, Delhi, India - 000000 |
| U15530DL1997PLC086212 | KARAN INDIA LIMITED | 204,HIMLAND HOUSE, MILAN COMMERCIAL COMPLEX,KARAMPURA, , NEW DELHI, Delhi, India - 000000 |
| U65993DL1990SGC039719 | GENSPA LEASING LIMITED | C-1 LOFT NO.3, KANCHAN HOUSE KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC045736 | ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED | 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U31102DL1997PTC087998 | BPS CONTROL SERVICING CONSULTANCY PRIVATE LIMITED | G-1 GROUND FLOO;R MAGHUM; HOUSE -II COMMERCIAL; COMPLEX KARAMPURA N DELHI-15 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147417 | DVS INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 117 VILALGE SADAULJABP.O.MEHRAULI NEW DELHI P.O.MEHRAULI,NEW DELHI , P.O.MEHRAULI,NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U72100DL1987PTC027739 | EDIDATA COMPUTERS CONSULTANTS PRIVATE LT D | 308 KANCHAN HOUSE COMMUNITYCENTE KARAMPURA NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1991PTC044938 | PRANSHU CHITS PRIVATE LIMITED | 204 HIMLAND HOUSE MILANCOMMERCIAL COMPLEX KARAMPURA NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U74300DL1983PTC015779 | CHAND MARKETING AND ADVERTISING PRIVATE LIMITED | C-1, LIFT NO 3,KANCHAN HOUSE,KARAMPURA,NEW DELHI , NA, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U74999DL2004PTC131741 | DEVINOD TRADE PRIVATE LIMITED | 101 KANCHAL HOUSE KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U74900DL1992PTC048139 | TRI AMBIKEY FOODS PRIVATE LIMITED | 302, HIMLAND HOUSE KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U24100DL1994PLC063838 | PIONEER ORGANICS LIMITED | 209, HARSHA HOUSE KARAMPURA COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U31900DL1992PLC047893 | ATANDT SWITCHING SYSTEMS (INDIA) LIMITED | 204, TOLSTOY HOUSE 15 TOLSTOYMARG , NEW DELHI, Delhi, India - 000000 |
| U70101DL1986PTC026147 | POPULAR HOUSING PROJECTS PRIVATE LIMITED | 205, KANCHAN HOUSE KARAM PURA , NEW DELHI, Delhi, India - 000000 |
| U28113DL1994PLC059342 | PRAKASH WORSTED LIMITED | 302, SHIVLOK HOUSE IIKARRAMPURA COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U13204DL1995PTC067221 | NORMANDY ANGLO ASIAN INDIA PRIVATE LIMITED | 204, TOLSTOY HOUSE 15 TOLSTOY MARG, , NEW DELHI, Delhi, India - 000000 |
| U33110DL1991PLC044558 | PHILIPS MEDICAL SYSTEMS INDIA LIMITED | 204 TOLSTOY HOUSE 15 TOLSTOY MARG , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC067790 | PRAKASH CAPITAL STOCK BROKING LIMIITED | 303, HIMLAND HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC081498 | EDWARDS LIFESCIENCES (INDIA) PRIVATE LIMITED | 204-206, TOLSTOY HOUSE ,TOLSTOY MARG , NEW DELHI, Delhi, India - 000000 |
| U74899DL2000PTC108762 | TAKE FIVE FILMS PRIVATE LIMITED | 204 KAISONS HOUSE84 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U21098DL1985PTC019900 | LUCKNOW PAPER AND ALLIED COMPANY PRIVATE LIMITED | B-8,MAGNUM HOUSE ICOMMUNITY CENTRE KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| U28933DL1988PTC031116 | KUNAL UTENSILS PRIVATE LIMITED | 201,HEIMLAND HOUSE,MILANCINEMA, COMMERCIAL COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 000000 |
| F01345 | WESTINGHOUSE ELECTRIC (ASIA) S.A. | 204-206,TOLSTOY HOUSE, 15,TOLSTOY MARG, , NEW DELHI., Delhi, India - 000000 |
| U32109DL1999PTC102274 | DART MANUFACTURING INDIA PRIVATE LIMITED | 204-206 TOLSTOY HOUSE,15 TOLSTOY MARG, , NEW DELHI., Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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.
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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 |
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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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As on: 2026-07-13
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.