Bhavya Dealtrade LLP
About Bhavya Dealtrade LLP
Data last updated:
Bhavya Dealtrade LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It was incorporated on 26 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-0233.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pankaj Agarwal and Shilpa Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Siliguri, West Bengal.
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- Registered Address7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001
- 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
Financials of Bhavya Dealtrade LLP FY 2025 filings available
Financial Statement Summary of Bhavya Dealtrade LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Bhavya Dealtrade LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Bhavya Dealtrade are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Bhavya Dealtrade LLP
Bhavya Dealtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agarwal Also directs: Shantipur Tea Industries LLP | Designated Partner | 26 Jun 2024 | 2 Years 3 Months | Current |
| Shilpa Agarwal Also directs: Nirakar Associates LLP, Panchmukhi Balaji Syndicate LLP | Designated Partner | 26 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Bhavya Dealtrade.
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.
Recent Activity on Bhavya Dealtrade LLP
Bhavya Dealtrade LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Pankaj Agarwal was appointed as Designated Partner on 26 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bhavya Dealtrade LLP
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 Bhavya Dealtrade LLP
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 Bhavya Dealtrade LLP
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.
GST Compliance of Bhavya Dealtrade LLP
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.
MCA Filings & Documents of Bhavya Dealtrade LLP
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.
Frequently Asked Questions about Bhavya Dealtrade LLP
Bhavya Dealtrade 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.
Bhavya Dealtrade has 2 current designated partners:
- Pankaj Agarwal - Designated Partner
- Shilpa Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bhavya Dealtrade is ACI-0233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhavya Dealtrade was incorporated on 26 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Agarwal was appointed as Designated Partner on 26 Jun 2024. Shilpa Agarwal was appointed as Designated Partner on 26 Jun 2024.
The registered office of Bhavya Dealtrade is at 7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001.
The total obligation of contribution is ₹2 Lakh.
Bhavya Dealtrade can be reached at its registered office: 7 Ramkrishna Samity Building Panitanki More, Sevoke Road, Siliguri, West Bengal, India – 734001.
Bhavya Dealtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.