About Bavin Consultants Private Limited
Data last updated: 28 July 2025
Bavin Consultants Private Limited was a private limited company based in Shakarpur, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 29 April 2003.
Registered with ROC Delhi under CIN U74140DL2003PTC388189.
Capital: an authorised share capital of ₹28.3 Cr and a paid-up capital of ₹1.49 Lakh. It was led by directors Amber Saraf and Suresh Chand Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Office No. 236 S – 550 – 551 Welcome Plaza Third Floor School Block, Shakarpur, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹140, a decline of 99.75% compared to the previous year.
As per MCA filings, the company had open charges of ₹21.88 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is accil.com.
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Registered AddressOffice No. 236 S – 550 – 551 Welcome Plaza Third Floor School Block, Shakarpur, Delhi, India – 110092
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bavin Consultants Private Limited
Bavin Consultants Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DL2003PTC388189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2003PTC388189 | Current |
| U74140DL2003PTC120093 | Previous |
| U74140HR2003PTC056891 | Previous |
Business Activity of Bavin Consultants Private Limited
Bavin Consultants Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Bavin Consultants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Bavin Consultants Private Limited
Bavin Consultants Private Limited is audited by A K G S R & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K G S R & Co. | Locked | Locked | Locked |
Complete auditor history for Bavin Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bavin Consultants Private Limited
Bavin Consultants Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amber Saraf | Director | 21 Aug 2021 | 4 Years 11 Months | As last reported |
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Suresh Chand Jain
Also directs:
Rhone Associates Private Limited
|
Director | 25 Jun 2021 | 5 Years 1 Months | As last reported |
Financials of Bavin Consultants Private Limited FY 2023 filings available
Bavin Consultants Private Limited reported revenue of ₹140 (down 99.75% YoY) for FY 2023.
Ten-year financial statements for Bavin Consultants Private Limited
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Ownership and Shareholding of Bavin Consultants Private Limited
Shareholding and ownership data for Bavin Consultants Private Limited
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Group Structure of Bavin Consultants Private Limited
Bavin Consultants Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Bavin Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bavin Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2018 | Corporation Bank | ₹21.88 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bavin Consultants Private Limited
View historical data on people associated with Bavin Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bavin Consultants Private Limited
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GST Compliance of Bavin Consultants Private Limited
GST registrations and filing compliance for Bavin Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bavin Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Bavin Consultants Private Limited
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MSME Payment Delays by Bavin Consultants Private Limited
MSME payment history for Bavin Consultants Private Limited
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Subsidiaries & Group Companies of Bavin Consultants Private Limited
Corporate group structure for Bavin Consultants Private Limited
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MCA Filings & Documents of Bavin Consultants Private Limited
MCA filings and documents for Bavin Consultants Private Limited
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Recent Activity on Bavin Consultants Private Limited
Frequently Asked Questions about Bavin Consultants Private Limited
Bavin Consultants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bavin Consultants Private Limited is a amalgamated private limited company in the business outsourcing sector based in Shakarpur, Delhi, India. It was incorporated on 29 April 2003 and is registered under CIN U74140DL2003PTC388189. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bavin Consultants Private Limited was incorporated on 29 April 2003. Registered with ROC Delhi.
The current directors of Bavin Consultants Private Limited are:
- Amber Saraf - Director
- Suresh Chand Jain - Director
The CIN (Corporate Identification Number) of Bavin Consultants Private Limited is U74140DL2003PTC388189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bavin Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting.