Bhavik Impex & Securities Llp
About Bhavik Impex & Securities Llp
Data last updated: 30 June 2025
Bhavik Impex & Securities Llp is a limited liability partnership company based in Agra, Uttar Pradesh, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kanpur under LLPIN AAD-5185.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Nitin Batra and Puja Batra.
Accounts filed on 31 March 2020. Office: C/O Varghese Philip L – 3/135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Varghese Philip L – 3/135 Shaheed Nagar, Agra, Uttar Pradesh, India – 282001
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IndustryFinancial Services, Brokerage & Trading Services
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Designated Partners of Bhavik Impex & Securities Llp
Bhavik Impex & Securities Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 4 Months | As last reported |
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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 4 Months | As last reported |
Financials of Bhavik Impex & Securities Llp FY 2020 filings available
Ten-year financial statements for Bhavik Impex & Securities Llp
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Charges & Borrowings Bhavik Impex & Securities Llp
Bhavik Impex & Securities Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavik Impex & Securities Llp
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Employee and EPFO history for Bhavik Impex & Securities Llp
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GST Compliance of Bhavik Impex & Securities Llp
GST registrations and filing compliance for Bhavik Impex & Securities Llp
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Credit Ratings, Litigation & Regulatory Alerts for Bhavik Impex & Securities Llp
Credit ratings, litigation, and regulatory alerts for Bhavik Impex & Securities Llp
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MSME Payment Delays by Bhavik Impex & Securities Llp
MSME payment history for Bhavik Impex & Securities Llp
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Subsidiaries & Group Companies of Bhavik Impex & Securities Llp
Corporate group structure for Bhavik Impex & Securities Llp
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MCA Filings & Documents of Bhavik Impex & Securities Llp
MCA filings and documents for Bhavik Impex & Securities Llp
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Recent Activity on Bhavik Impex & Securities Llp
Frequently Asked Questions about Bhavik Impex & Securities Llp
Bhavik Impex & Securities Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhavik Impex & Securities Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 11 March 2015 and is registered under LLPIN AAD-5185. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Bhavik Impex & Securities Llp is AAD-5185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Bhavik Impex & Securities Llp are:
- Nitin Batra - Designated Partner
- Puja Batra - Designated Partner
The primary industry of Bhavik Impex & Securities Llp is financial services. The LLP specifically operates in brokerage and trading services.
Bhavik Impex & Securities Llp was incorporated on 11 March 2015. Registered with ROC Kanpur.