Bhavya Dealtrade Llp

Bhavya Dealtrade Llp - business services in Siliguri, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACI-0233 Incorporated 26 June 2024 ROC Kolkata HQ Siliguri, West Bengal, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Bhavya Dealtrade Llp

Data last updated: 06 January 2026

Bhavya Dealtrade Llp is a limited liability partnership company based in Siliguri, West Bengal, India. Incorporated on 26 June 2024.

Registered with ROC Kolkata under LLPIN ACI-0233.

Capital: a total obligation of contribution of ₹2 Lakh. Formerly known as Bhavya Dealtrade Llp. It is led by designated partners Pankaj Agarwal and Shilpa Agarwal.

Accounts filed on 31 March 2025. Office: Siliguri, West Bengal.

Company Details of Bhavya Dealtrade Llp
LLPIN ACI-0233
Incorporation Date 26 June 2024
Total Obligation of Contribution ₹2 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Pankaj Agarwal Designated Partner Shilpa Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001
Company report
Bhavya Dealtrade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Bhavya Dealtrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bhavya Dealtrade Llp

Bhavya Dealtrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pankaj Agarwal
Also directs: Shantipur Tea Industries Llp
Designated Partner 26 Jun 2024 2 Years 0 Months Current
Shilpa Agarwal
Also directs: Nirakar Associates Llp, Panchmukhi Balaji Syndicate Llp
Designated Partner 26 Jun 2024 2 Years 0 Months Current
View all designated partners

Financials of Bhavya Dealtrade Llp FY 2025 filings available

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Capital WIP
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Investments
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bhavya Dealtrade Llp

Bhavya Dealtrade Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhavya Dealtrade Llp

View historical data on people associated with Bhavya Dealtrade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bhavya Dealtrade Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bhavya Dealtrade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bhavya Dealtrade Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bhavya Dealtrade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bhavya Dealtrade Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bhavya Dealtrade Llp

MSME Payment Delays by Bhavya Dealtrade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bhavya Dealtrade Llp

Subsidiaries & Group Companies of Bhavya Dealtrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bhavya Dealtrade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bhavya Dealtrade Llp

MCA Filings & Documents of Bhavya Dealtrade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bhavya Dealtrade Llp

Activity
31 Mar 2025
Bhavya Dealtrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Bhavya Dealtrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
26 Jun 2024
Pankaj Agarwal was appointed as a Designated Partner on 26 Jun 2024 & has been associated with this company since 2 years 17 days.
Directors
26 Jun 2024
Shilpa Agarwal was appointed as a Designated Partner on 26 Jun 2024 & has been associated with this company since 2 years 17 days.
Activity
26 Jun 2024
Bhavya Dealtrade Llp was registered on 26 Jun 2024 with Roc Kolkata & aged 2 years 17 days as per MCA records.

Frequently Asked Questions about Bhavya Dealtrade Llp

Bhavya Dealtrade Llp is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 26 June 2024 (2+ years old) and is registered under LLPIN ACI-0233.

The current designated partners of Bhavya Dealtrade Llp are:

Bhavya Dealtrade Llp can be reached at the registered office: 7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001.

Bhavya Dealtrade Llp was incorporated on 26 June 2024, making it 2+ years old. Registered with ROC Kolkata.

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