Bhavna Traders Private Limited
About Bhavna Traders Private Limited
Data last updated:
Bhavna Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 26 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1996PTC080653.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹200.
The registered office was at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
- One PDF report, delivered after checkout
CIN History of Bhavna Traders Private Limited
Bhavna Traders has one previous CIN (Corporate Identification Number): U80653WB1996PTC080653. The current CIN is U52110WB1996PTC080653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1996PTC080653 | Current |
| U80653WB1996PTC080653 | Previous |
Board of Directors of Bhavna Traders Private Limited
No directors are listed for Bhavna Traders in the MCA records available to us.
Financials of Bhavna Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhavna Traders Private Limited
Bhavna Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavna Traders Private Limited
Employment history and EPFO contributions of people linked to Bhavna Traders.
Employee and EPFO history
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 Bhavna Traders Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Legal Cases of Bhavna Traders Private Limited
Bhavna Traders Private Limited has 1 court case on record: 1 filed by Bhavna Traders. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Bhavna Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhavna Traders Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhavna Traders Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhavna Traders Private Limited
MCA filings and documents
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 Bhavna Traders Private Limited
Frequently Asked Questions about Bhavna Traders Private Limited
Bhavna Traders 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.
Bhavna Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 26 July 1996 and is registered under CIN U52110WB1996PTC080653. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhavna Traders is U52110WB1996PTC080653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhavna Traders is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Bhavna Traders was incorporated on 26 July 1996. It is registered with the Registrar of Companies, Kolkata.
Bhavna Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹200.
Bhavna Traders operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
No. Bhavna Traders is not listed on any stock exchange. It is an unlisted company.
Bhavna Traders has 1 court case on record: 1 filed by the company. 1 is pending.