Bhavik Impex & Securities LLP
About Bhavik Impex & Securities LLP
Data last updated:
Bhavik Impex & Securities LLP was a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAD-5185.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Nitin Batra and Puja Batra.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at C/O Varghese Philip L – 3/135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001.
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- Registered AddressC/O Varghese Philip L – 3/135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001
- IndustryFinancial Services, Brokerage & Trading Services
- 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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Designated Partners of Bhavik Impex & Securities LLP
Bhavik Impex & Securities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Batra Also directs: Shobhit Mentha Products LLP, K.B. Tradexim Private Limited, K.B. Polychem (India) Limited and 3 more | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | As last reported |
| Puja Batra Also directs: Shobhit Mentha Products LLP, K.B. Polychem (India) Limited, K B Coatings Private Limited and 1 more | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Bhavik Impex & Securities LLP FY 2020 filings available
Ten-year financial statements for Bhavik Impex & Securities LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bhavik Impex & Securities
Bhavik Impex & Securities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavik Impex & Securities
Employment history and EPFO contributions of people linked to Bhavik Impex & Securities.
Employee and EPFO history for Bhavik Impex & Securities LLP
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.
GST Compliance of Bhavik Impex & Securities
GST registrations and filing compliance for Bhavik Impex & Securities 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 Bhavik Impex & Securities
Credit ratings, litigation, and regulatory alerts for Bhavik Impex & Securities 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 Bhavik Impex & Securities
MSME payment history for Bhavik Impex & Securities 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 Bhavik Impex & Securities
Corporate group structure for Bhavik Impex & Securities 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 Bhavik Impex & Securities
MCA filings and documents for Bhavik Impex & Securities 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 Bhavik Impex & Securities
Frequently Asked Questions about Bhavik Impex & Securities LLP
Bhavik Impex & Securities has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Bhavik Impex & Securities was a limited liability partnership based in Agra, Uttar Pradesh, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 March 2015 and is registered under LLPIN AAD-5185. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Bhavik Impex & Securities is AAD-5185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhavik Impex & Securities had 2 designated partners:
- Nitin Batra - Designated Partner
- Puja Batra - Designated Partner
Bhavik Impex & Securities was incorporated on 11 March 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Bhavik Impex & Securities is at CO Varghese Philip L – 3135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001.
The total obligation of contribution is ₹5 Lakh.
Bhavik Impex & Securities operated in the financial services industry, in the brokerage and trading services segment.
Bhavik Impex & Securities can be reached at its registered office: CO Varghese Philip L – 3135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001.