Bhavani NX LLP
About Bhavani NX LLP
Data last updated:
Bhavani NX LLP is a limited liability partnership company based in Bassein, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 August 2022.
Registered with ROC Mumbai under LLPIN ABC-0276.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Balkrishna Gulabrai Valia and Bharat Gulabrai Valia.
Accounts filed on 31 March 2023. Office: Bassein, Maharashtra.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressShop No.124 Dattatray Shopping Centre, Navghar West, Bassein, Maharashtra, India – 401202
- IndustryBusiness Services, Commission Trade
- 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 Bhavani NX LLP
Bhavani NX has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Gulabrai Valia | Designated Partner | 10 Aug 2022 | 4 Years 1 Months | Current |
| Bharat Gulabrai Valia | Designated Partner | 10 Aug 2022 | 4 Years 1 Months | Current |
| Girish Gulabrai Valia | Designated Partner | 10 Aug 2022 | 4 Years 1 Months | Current |
| Vivek Girish Valia | Designated Partner | 10 Aug 2022 | 4 Years 1 Months | Current |
| Raj Balkrishna Valia Also directs: Hustlers Choice Private Limited | Designated Partner | 10 Aug 2022 | 4 Years 1 Months | Current |
Financials of Bhavani NX LLP FY 2023 filings available
Ten-year financial statements for Bhavani NX 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 Bhavani NX
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Idfc First Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhavani NX
Employment history and EPFO contributions of people linked to Bhavani NX.
Employee and EPFO history for Bhavani NX LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhavani NX
GST registrations and filing compliance for Bhavani NX 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhavani NX
Credit ratings, litigation, and regulatory alerts for Bhavani NX LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhavani NX
MSME payment history for Bhavani NX 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
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Subsidiaries & Group Companies of Bhavani NX
Corporate group structure for Bhavani NX 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
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MCA Filings & Documents of Bhavani NX
MCA filings and documents for Bhavani NX 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 Bhavani NX
Frequently Asked Questions about Bhavani NX LLP
Bhavani NX is an active limited liability partnership in the business services sector based in Bassein, Maharashtra, India. It was incorporated on 10 August 2022 (4+ years old) and is registered under LLPIN ABC-0276.
The current designated partners of Bhavani NX are:
- Balkrishna Gulabrai Valia - Designated Partner
- Bharat Gulabrai Valia - Designated Partner
- Girish Gulabrai Valia - Designated Partner
- Vivek Girish Valia - Designated Partner
- Raj Balkrishna Valia - Designated Partner
The primary industry of Bhavani NX is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Bhavani NX can be reached at the registered office: Shop No.124 Dattatray Shopping Centre, Navghar West, Bassein, Maharashtra, India – 401202.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No.124 Dattatray Shopping Centre, Navghar West, Bassein, Maharashtra, India – 401202.