Bhaswar Vanij Enterprises LLP
About Bhaswar Vanij Enterprises LLP
Data last updated:
Bhaswar Vanij Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-9642.
Capital: a total obligation of contribution of ₹1.23 Cr. It is led by designated partners Prerna Arya and Parikshith Chandramohan Arya.
Accounts filed on 31 March 2025. Office: 401 Devkrupa 28 Raichur Street Masjid East, Mumbai, Maharashtra, India – 400009.
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- Registered Address401 Devkrupa 28 Raichur Street Masjid East, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Bhaswar Vanij Enterprises LLP
Bhaswar Vanij Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prerna Arya Also directs: Logscm E-Marketplace Private Limited | Designated Partner | 17 Mar 2016 | 10 Years 6 Months | Current |
| Parikshith Chandramohan Arya Also directs: Western Arya ITES LLP, Saksham Venders and Trader LLP, Rhenus Arya Infra-Gurugram LLP and 5 more | Partner | 17 Mar 2016 | 10 Years 6 Months | Current |
Financials of Bhaswar Vanij Enterprises LLP FY 2025 filings available
Ten-year financial statements for Bhaswar Vanij Enterprises LLP
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.
Charges & Borrowings of Bhaswar Vanij Enterprises
Bhaswar Vanij Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaswar Vanij Enterprises
Employment history and EPFO contributions of people linked to Bhaswar Vanij Enterprises.
Employee and EPFO history for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
GST registrations and filing compliance for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
Credit ratings, litigation, and regulatory alerts for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
MSME payment history for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
Corporate group structure for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
MCA filings and documents for Bhaswar Vanij Enterprises LLP
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 Bhaswar Vanij Enterprises
Frequently Asked Questions about Bhaswar Vanij Enterprises LLP
Bhaswar Vanij Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 2016 (10+ years old) and is registered under LLPIN AAF-9642.
The current designated partners of Bhaswar Vanij Enterprises are:
- Prerna Arya - Designated Partner
- Parikshith Chandramohan Arya - Partner
The primary industry of Bhaswar Vanij Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Bhaswar Vanij Enterprises can be reached at the registered office: 401 Devkrupa 28 Raichur Street Masjid East, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1.23 Cr.
The LLP has its registered office at 401 Devkrupa 28 Raichur Street Masjid East, Mumbai, Maharashtra, India – 400009.