About Bhavya International Private Limited
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Bhavya International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52600DL2012PTC238447. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Parul Arora and Amit Arora.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Shop No. 49 Ground Floor Desh Bandhu Gupta Market Karol Bagh, New Delhi, Delhi, India – 110005.
The company is associated with 1 brand: Bhavya International. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website bhavyainternational.in.
Company details
Contact details
Bhavya International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 49 Ground Floor Desh Bandhu Gupta Market Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Other Wholesale, Wholesale
- 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
Brands
Bhavya International operates one associated brand: Bhavya International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in manufacturing high-quality carpets and rugs for various markets. | bhavyainternational.in |
Financials of Bhavya International Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavya International Private Limited, buy the company report.
Board of directors of Bhavya International Private Limited
Bhavya International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Arora | Director | 05 Jul 2012 | 14 Years 4 Months | Current |
| Amit Arora | Director | 05 Jul 2012 | 14 Years 4 Months | Current |
Legal cases
Bhavya International Private Limited has 5 court cases on record: 1 filed by Bhavya International, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by World Wide Logistics India Private Ltd Through Shri Rahul Myajarbhai Jiladiya | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Shell Apparels Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Shell Apparels Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Shell Apparels Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Ms Yn Buildtech Developers Pvt. Ltd. | Disposed |
To see the full case history of Bhavya International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhavya International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhavya International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhavya International Private Limited, buy the company report.
Recent activity
Bhavya International Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amit Arora was appointed as Director on 05 Jul 2012.
Frequently asked questions
Bhavya International is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 July 2012 (14+ years old) and is registered under CIN U52600DL2012PTC238447.
Bhavya International has 2 current directors:
- Parul Arora - Director
- Amit Arora - Director
The latest financial statements of Bhavya International on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Bhavya International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhavya International is U52600DL2012PTC238447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavya International has 5 court cases on record: 1 filed by the company and 4 filed against it.
Bhavya International was incorporated on 05 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Arora was appointed as Director on 05 Jul 2012. Parul Arora was appointed as Director on 05 Jul 2012.
Bhavya International can be reached through the website bhavyainternational.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Bhavya International is at Shop No. 49 Ground Floor Desh Bandhu Gupta Market Karol Bagh, New Delhi, Delhi, India – 110005.
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