Bhavya Builders Private Limited
About Bhavya Builders Private Limited
Data last updated:
Bhavya Builders Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 February 2000.
Registered with ROC Delhi under CIN U45201DL2000PTC103995.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Kusum Lata Gupta and Sushil Rattan Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 110 Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.75 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address110 Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bhavya Builders
Bhavya Builders operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Bhavya Builders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhavya Builders
Bhavya Builders Private Limited is audited by ESHA JAIN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ESHA JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhavya Builders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhavya Builders Private Limited
Bhavya Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Lata Gupta Also directs: Blitz Docket Platforms LLP | Director | 25 Feb 2000 | 26 Years 7 Months | As last reported |
| Sushil Rattan Gupta Also directs: Blitz Docket Platforms LLP | Director | 25 Feb 2000 | 26 Years 7 Months | As last reported |
Financials of Bhavya Builders Private Limited FY 2019 filings available
Bhavya Builders Private Limited reported revenue of ₹9.75 Lakh for FY 2017.
Ten-year financial statements for Bhavya Builders Private Limited
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.
Ownership and Shareholding of Bhavya Builders
Shareholding and ownership data for Bhavya Builders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhavya Builders
Bhavya Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavya Builders
Employment history and EPFO contributions of people linked to Bhavya Builders.
Employee and EPFO history for Bhavya Builders Private Limited
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 Bhavya Builders
GST registrations and filing compliance for Bhavya Builders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhavya Builders
Credit ratings, litigation, and regulatory alerts for Bhavya Builders Private Limited
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 Bhavya Builders
MSME payment history for Bhavya Builders Private Limited
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 Bhavya Builders
Corporate group structure for Bhavya Builders Private Limited
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 Bhavya Builders
MCA filings and documents for Bhavya Builders Private Limited
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 Bhavya Builders
Frequently Asked Questions about Bhavya Builders Private Limited
Bhavya Builders 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.
Bhavya Builders is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 25 February 2000 and is registered under CIN U45201DL2000PTC103995. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhavya Builders are:
- Kusum Lata Gupta - Director
- Sushil Rattan Gupta - Director
The CIN (Corporate Identification Number) of Bhavya Builders is U45201DL2000PTC103995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhavya Builders is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 110 Bhanot Corner Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.