Bhavi Traders Private Limited
About Bhavi Traders Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 July 1996.
Registered with ROC Delhi under CIN U51909DL1996PTC080615.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Bhavi Traders Private Limited
Bhavi Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Dixit | Director | 15 Oct 2012 | 13 Years 10 Months | As last reported |
| Kapil Rastogi | Director | 27 Jul 1996 | 30 Years 0 Months | As last reported |
Financials of Bhavi Traders Private Limited FY 2017 filings available
Ten-year financial statements for Bhavi Traders Private Limited
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Charges & Borrowings 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
View historical data on people associated with Bhavi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavi Traders Private Limited
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GST Compliance of Bhavi Traders Private Limited
GST registrations and filing compliance for Bhavi Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavi Traders Private Limited
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MSME Payment Delays by Bhavi Traders Private Limited
MSME payment history for Bhavi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bhavi Traders Private Limited
Corporate group structure for Bhavi Traders Private Limited
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MCA Filings & Documents of Bhavi Traders Private Limited
MCA filings and documents for Bhavi Traders Private Limited
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Recent Activity on Bhavi Traders Private Limited
Frequently Asked Questions about Bhavi Traders Private Limited
Bhavi Traders Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Bhavi Traders Private Limited are:
- Satish Kumar Dixit - Director
- Kapil Rastogi - Director
The CIN (Corporate Identification Number) of Bhavi Traders Private Limited is U51909DL1996PTC080615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhavi Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8C6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, India – 110005.