Bhavika Tradeworld LLP

Bhavika Tradeworld LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAW-3502 Incorporated 16 March 2021 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
16 Mar 2021
Date of incorporation

About Bhavika Tradeworld LLP

Data last updated:

Bhavika Tradeworld LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAW-3502. Its GSTIN is 23AAXFB6821F1ZD (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lakhan Kushwah and Anil Kumar.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 129 Sda Compound Udhyog Nagar, Indore, Madhya Pradesh, India – 452020.

Court records list 11 cases involving the LLP, including 11 filed by the LLP; 3 cases are pending.

Company Details of Bhavika Tradeworld LLP
LLPIN AAW-3502
Incorporation Date 16 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Lakhan Kushwah Designated Partner Anil Kumar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    129 Sda Compound Udhyog Nagar, Indore, Madhya Pradesh, India – 452020
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Bhavika Tradeworld LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Bhavika Tradeworld LLP FY 2023 filings available

Financial Statement Summary of Bhavika Tradeworld LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Bhavika Tradeworld LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
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 8. The full year-wise statements and ratios of Bhavika Tradeworld are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Bhavika Tradeworld LLP

Bhavika Tradeworld has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Lakhan Kushwah
Also directs: Avika Bizcorp LLP
Designated Partner22 Jun 20224 Years 3 MonthsCurrent
Anil Kumar
Also directs: Avika Bizcorp LLP
Designated Partner07 Apr 20233 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Bhavika Tradeworld LLP

Bhavika Tradeworld LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhavika Tradeworld LLP

Employment history and EPFO contributions of people linked to Bhavika Tradeworld.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Bhavika Tradeworld LLP

Bhavika Tradeworld LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Anil Kumar was appointed as Designated Partner on 07 Apr 2023.

Appointed
Anil Kumar was appointed as Designated Partner.
AGM
Bhavika Tradeworld Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Bhavika Tradeworld Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Appointed
Lakhan Kushwah was appointed as Designated Partner.
Ceased
Deepali Namdeo ceased to be Designated Partner.
Incorporation
16 Mar 2021
Bhavika Tradeworld Llp was registered on 16 Mar 2021 with Roc Gwalior & aged 5 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bhavika Tradeworld LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Bhavika Tradeworld LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Bhavika Tradeworld LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Bhavika Tradeworld LLP

Bhavika Tradeworld has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AAXFB6821F1ZDMadhya PradeshActive02 Jun 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Bhavika Tradeworld LLP

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MCA filings and documents

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Frequently Asked Questions about Bhavika Tradeworld LLP

Bhavika Tradeworld is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3502.

Bhavika Tradeworld has 2 current designated partners:

The GSTIN of Bhavika Tradeworld is 23AAXFB6821F1ZD, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Bhavika Tradeworld is AAW-3502. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bhavika Tradeworld has 11 court cases on record: 11 filed by the LLP. 3 are pending.

Bhavika Tradeworld was incorporated on 16 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.

Anil Kumar was appointed as Designated Partner on 07 Apr 2023. Lakhan Kushwah was appointed as Designated Partner on 22 Jun 2022. Deepali Namdeo ceased to be Designated Partner on 25 Nov 2021.

Yes, Bhavika Tradeworld is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Bhavika Tradeworld is at 129 Sda Compound Udhyog Nagar, Indore, Madhya Pradesh, India – 452020.

The total obligation of contribution is ₹1 Lakh.

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