Bhagwani Devi Impex Private Limited
About Bhagwani Devi Impex Private Limited
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Bhagwani Devi Impex Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 03 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC122904.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhimanyu Singh and Rajinder Singh Dalal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 283 – 284 1st Floor Pocket – 1 Sector – 25 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.44 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address283 – 284 1st Floor Pocket – 1 Sector – 25 Rohini, Delhi, India – 110085
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Bhagwani Devi Impex
Bhagwani Devi Impex Private Limited is audited by DEVVARATMEHANDRU for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVVARATMEHANDRU | Locked | Locked | Locked |
Complete auditor history for Bhagwani Devi Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhagwani Devi Impex Private Limited
Bhagwani Devi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Singh | Director | 03 Nov 2003 | 22 Years 11 Months | Current |
| Rajinder Singh Dalal | Director | 12 Aug 2019 | 7 Years 1 Months | Current |
Financials of Bhagwani Devi Impex Private Limited FY 2025 filings available
Bhagwani Devi Impex Private Limited reported revenue of ₹10.44 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for Bhagwani Devi Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhagwani Devi Impex
Shareholding and ownership data for Bhagwani Devi Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhagwani Devi Impex
Bhagwani Devi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhagwani Devi Impex
Employment history and EPFO contributions of people linked to Bhagwani Devi Impex.
Employee and EPFO history for Bhagwani Devi Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhagwani Devi Impex
GST registrations and filing compliance for Bhagwani Devi Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhagwani Devi Impex
Credit ratings, litigation, and regulatory alerts for Bhagwani Devi Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhagwani Devi Impex
MSME payment history for Bhagwani Devi Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhagwani Devi Impex
Corporate group structure for Bhagwani Devi Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhagwani Devi Impex
MCA filings and documents for Bhagwani Devi Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhagwani Devi Impex
Frequently Asked Questions about Bhagwani Devi Impex Private Limited
Bhagwani Devi Impex is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 03 November 2003 (23+ years old) and is registered under CIN U51909DL2003PTC122904.
Bhagwani Devi Impex reported revenue of ₹10.44 Lakh for FY 2024 (up 6.00% YoY).
Bhagwani Devi Impex has 2 current directors:
- Abhimanyu Singh - Director
- Rajinder Singh Dalal - Director
The CIN (Corporate Identification Number) of Bhagwani Devi Impex is U51909DL2003PTC122904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwani Devi Impex was incorporated on 03 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Bhagwani Devi Impex is at 283 – 284 1st Floor Pocket – 1 Sector – 25 Rohini, Delhi, India – 110085.
Bhagwani Devi Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhagwani Devi Impex operates in the trading industry, in the retail trading segment.
No. Bhagwani Devi Impex is not listed on any stock exchange. It is an unlisted company.