Bhavya Commodities LLP
About Bhavya Commodities LLP
Data last updated:
Bhavya Commodities LLP was a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 February 2011.
Registered with ROC Ahmedabad under LLPIN AAA-3816.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Krunal Rameshchandra Shah and Dhiren Vinodchandra Shah.
Accounts filed on 31 March 2014. Office: 28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.
The LLP 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.
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- Registered Address28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Bhavya Commodities LLP
Bhavya Commodities has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krunal Rameshchandra Shah | Designated Partner | 15 Feb 2011 | 15 Years 7 Months | As last reported |
| Dhiren Vinodchandra Shah Also directs: Harsh Exim Consultancy LLP, Kaushal Agencies Private Limited, Padmavati Agencies PVT LTD and 3 more | Designated Partner | 15 Feb 2011 | 15 Years 7 Months | As last reported |
| Parag Rameshbhai Gathani | Partner | 15 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Bhavya Commodities LLP FY 2014 filings available
Ten-year financial statements for Bhavya Commodities LLP
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 Bhavya Commodities
Bhavya Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhavya Commodities
Employment history and EPFO contributions of people linked to Bhavya Commodities.
Employee and EPFO history for Bhavya Commodities 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 Bhavya Commodities
GST registrations and filing compliance for Bhavya Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhavya Commodities
Credit ratings, litigation, and regulatory alerts for Bhavya Commodities LLP
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 Commodities
MSME payment history for Bhavya Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhavya Commodities
Corporate group structure for Bhavya Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhavya Commodities
MCA filings and documents for Bhavya Commodities 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 Bhavya Commodities
Frequently Asked Questions about Bhavya Commodities LLP
Bhavya Commodities has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhavya Commodities is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 February 2011 and is registered under LLPIN AAA-3816. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bhavya Commodities are:
- Krunal Rameshchandra Shah - Designated Partner
- Dhiren Vinodchandra Shah - Designated Partner
- Parag Rameshbhai Gathani - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bhavya Commodities is AAA-3816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bhavya Commodities is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 28 Shivam Estate Nr Ujala Chokdi S.G. Highway Sarkhej, Ahmedabad, Gujarat, India – 382210.