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.
Company details
Contact details
Bhavya Dealtrade LLP's registered office is in Siliguri, West Bengal.
- 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
Financials of Bhavya Dealtrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavya Dealtrade LLP, buy the company report.
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 |
Legal cases
No court or tribunal cases involving Bhavya Dealtrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavya Dealtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhavya Dealtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Bhavya Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
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.
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.