Bhavi Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
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About Bhavi Traders Private Limited

Bhavi Traders Private Limited, a struck off private limited company, was established on 24 July 1996 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL1996PTC080615. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Satish Kumar Dixit (Director), Kapil Rastogi (Director). Past directors included Satish Kumar Dixit, Anil Sharma. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1996PTC080615

  • Registration Number

    080615

  • Incorporation Date

    24 July 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Bhavi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Bhavi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Kumar Dixit Director 15 Oct 2012 Current
Kapil Rastogi Director 27 Jul 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2015 Past
Pramod Abcsdd Director 15 Oct 2012 Past

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Financial Performance of Bhavi Traders.

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Bhavi Traders revenue growth over time
Bhavi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhavi Traders?

In 2017, Bhavi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bhavi Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bhavi Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhavi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bhavi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Satish Kumar Dixit was appointed as a Director was appointed as a Director on 15 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Progress on Kapil Rastogi was appointed as a Director was appointed as a Director on 27 Jul 1996 & has been associated with this company since 29 years 7 months . was documented.

  • Company Incorporation

    The activity Bhavi Traders Private Limited was registered on 24 Jul 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bhavi Traders Private Limited?

The CIN of Bhavi Traders Private Limited is U51909DL1996PTC080615.

Where is Bhavi Traders Private Limited headquartered?

Bhavi Traders Private Limited is headquartered at 8C/6 W. E. A. Abdul Aziz Road Karol Bagh, New Delhi, Delhi, 110005.

When was Bhavi Traders Private Limited incorporated?

Bhavi Traders Private Limited was incorporated on 24 July 1996.

Who are the current directors of Bhavi Traders Private Limited?

The current directors of Bhavi Traders Private Limited are

What is the primary industry of Bhavi Traders Private Limited?

The primary industry of Bhavi Traders Private Limited is Trading.

Is Bhavi Traders Private Limited a listed company?

Bhavi Traders Private Limited is unlisted.

What is the capital structure of Bhavi Traders Private Limited?

The authorized capital of Bhavi Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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