Bhavay Agencies Private Limited

Bhavay Agencies Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U18109DL2014PTC267303 Incorporated 31 March 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹44.19 Cr
Latest filing
Net profit · FY 2017
₹1.01 Lakh
Net margin 0%
EBITDA · FY 2017
₹1.94 Lakh
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Bhavay Agencies Private Limited

Data last updated:

Bhavay Agencies Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 March 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2014PTC267303.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Gupta and Manoj Gupta.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No 716 Nai Basti Katra Neel Chandni Chowk, Delhi, India – 110006.

As per the financials filed for FY 2017, the company reported a revenue of ₹44.19 Cr. For the same year it recorded a net profit of ₹1.01 Lakh (net margin 0%) and EBITDA of ₹1.94 Lakh (EBITDA margin 0%).

Company details

CIN U18109DL2014PTC267303
Registration Number 267303
Incorporation Date 31 March 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Bhavay Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No 716 Nai Basti Katra Neel Chandni Chowk, Delhi, India – 110006
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Bhavay Agencies Private Limited, buy the company report.

Comprehensive company report
Bhavay Agencies Private Limited - one report that includes everything
  • 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
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Financials of Bhavay Agencies Private Limited

FY 2019 filings available

Bhavay Agencies Private Limited reported revenue of ₹44.19 Cr for FY 2017.

Revenue · FY 2017
₹44.19 Cr
Net profit · FY 2017
₹1.01 Lakh margin 0%
EBITDA · FY 2017
₹1.94 Lakh margin 0%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹44.19 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.01 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bhavay Agencies Private Limited, buy the company report.

Board of directors of Bhavay Agencies Private Limited

Bhavay Agencies has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Puneet GuptaDirector31 Mar 201412 Years 7 MonthsAs last reported
Manoj GuptaDirector31 Mar 201412 Years 7 MonthsAs last reported

Auditor

Bhavay Agencies Private Limited is audited by PVRN & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PVRN & CO.FY 2017004062N

Shareholding

The shareholding of Bhavay Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bhavay Agencies Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhavay Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bhavay Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhavay Agencies Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manoj Gupta was appointed as Director on 31 Mar 2014.

AGM
Bhavay Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Bhavay Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Manoj Gupta was appointed as Director.
Appointed
Puneet Gupta was appointed as Director.
Incorporation
31 Mar 2014
Bhavay Agencies Private Limited was registered on 31 Mar 2014 with Roc Delhi & aged 12 years 7 months as per MCA records.

Frequently asked questions

Bhavay Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bhavay Agencies was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 31 March 2014 and is registered under CIN U18109DL2014PTC267303. The company has been struck off by the Registrar of Companies and is no longer operational.

Bhavay Agencies had 2 directors:

The CIN (Corporate Identification Number) of Bhavay Agencies is U18109DL2014PTC267303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bhavay Agencies is at Shop No 716 Nai Basti Katra Neel Chandni Chowk, Delhi, India – 110006.

Bhavay Agencies was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Bhavay Agencies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Bhavay Agencies operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Manoj Gupta was appointed as Director on 31 Mar 2014. Puneet Gupta was appointed as Director on 31 Mar 2014.

The compliance status of Bhavay Agencies is compliant as of 15 September 2026.