Bhavi Traders Private Limited
About Bhavi Traders Private Limited
Data last updated:
Bhavi Traders Private Limited was a private limited company based in New Delhi, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 24 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC080615.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Kumar Dixit and Kapil Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.83 Lakh. For the same year it recorded a net profit of ₹1.29 Lakh (net margin 10.1%) and EBITDA of ₹1.46 Lakh (EBITDA margin 11.4%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Bhavi Traders Private Limited
The main business activity of Bhavi Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bhavi Traders Private Limited FY 2017 filings available
Bhavi Traders Private Limited reported revenue of ₹12.83 Lakh for FY 2017.
Financial Statement Summary of Bhavi Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹1.46 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.29 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 of Bhavi Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.4% | •••• | •••• |
| Net Profit Margin | 10.1% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bhavi Traders are in the company report.
Financial statements from 2015
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.
Peer Comparison of Bhavi Traders Private Limited
Bhavi Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indosin Private Limited | ₹12.84 Lakh (FY 2024) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| Deokiran Agencies Private Limited | ₹12.83 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Coimbatore, Tamil Nadu, India |
| Aparna Ideal Sales Private Limited | ₹12.83 Lakh (FY 2020) | •••• | •••• | 79.0% | •••• | Kolkata, West Bengal, India |
| Prakosh Wellness Private Limited | ₹12.83 Lakh (FY 2023) | •••• | •••• | 514.0% | •••• | Mumbai, Maharashtra, India |
| Kenvets Pharma Private Limited | ₹12.83 Lakh (FY 2018) | •••• | •••• | -78.0% | •••• | Ambala Cantt, Haryana, India |
| Bhavi Traders Private Limited this company | ₹12.83 Lakh (FY 2017) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Speedowheels Solutions Fuel Private Limited | ₹12.82 Lakh (FY 2024) | •••• | •••• | -76.0% | •••• | Pune, Maharashtra, India |
| Bell Fire Engineering Pvt. Ltd | ₹12.82 Lakh (FY 2023) | •••• | •••• | -18.0% | •••• | Bhind, Madhya Pradesh, India |
| Molecule Biotec Private Limited | ₹12.82 Lakh (FY 2024) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Chaturang Commercials Pvt Ltd | ₹12.82 Lakh (FY 2021) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| SSK Agro Solutions Private Limited | ₹12.82 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bhavi Traders by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Bhavi Traders Private Limited
Bhavi Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Dixit | Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
| Kapil Rastogi | Director | 27 Jul 1996 | 30 Years 2 Months | As last reported |
Charges & Borrowings of Bhavi Traders Private Limited
Bhavi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavi Traders Private Limited
Employment history and EPFO contributions of people linked to Bhavi Traders.
Employee and EPFO history
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.
Recent Activity on Bhavi Traders Private Limited
Bhavi Traders Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Satish Kumar Dixit ceased to be Additional Director on 31 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Bhavi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhavi Traders Private Limited
MSME payment history
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 Bhavi Traders Private Limited
Corporate group structure
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.
GST Compliance of Bhavi Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhavi Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhavi Traders Private Limited
Bhavi Traders 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.
Bhavi Traders was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 July 1996 and is registered under CIN U51909DL1996PTC080615. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavi Traders had 2 directors:
- Satish Kumar Dixit - Director
- Kapil Rastogi - Director
The CIN (Corporate Identification Number) of Bhavi Traders is U51909DL1996PTC080615. 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 Bhavi Traders is at 8C6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005.
Bhavi Traders was incorporated on 24 July 1996. It is registered with the Registrar of Companies, Delhi.
Bhavi Traders reported revenue of ₹12.83 Lakh for FY 2017.
Bhavi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhavi Traders reported a net profit of ₹1.29 Lakh (net margin 10.1%) and EBITDA of ₹1.46 Lakh (EBITDA margin 11.4%) for FY 2017, as per its filed financial statements.
Bhavi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Bhavi Traders is not listed on any stock exchange. It is an unlisted company.