Bhavya Lakhani Traders And Suppliers Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2001.
2001 Delhi, Delhi, India Active
Last Updated:
Access Report
About Bhavya Lakhani Traders And Suppliers Private Limited

Bhavya Lakhani Traders And Suppliers Private Limited, a active private limited company, was established on 03 October 2001 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U51211DL2001PTC112653. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sailesh Mehta (Director), Amritansh Bhagat (Director). Past directors included Bhavya Lakhani, Ranjeet Kumar Jhajharia, Amritansh Bhagat. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 153, Tribhuwan Complex Ishwar Nagar, Mathur Road, Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51211DL2001PTC112653

  • Registration Number

    112653

  • Incorporation Date

    03 October 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Bhavya Lakhani Traders And Suppliers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhavya Lakhani Traders And Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Bhavya Lakhani Traders And Suppliers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sailesh Mehta Director 09 Jan 2006 Current
Amritansh Bhagat Director 25 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2012 Past
Pramod Abcsdd Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bhavya Lakhani Traders And Suppliers.

Bhavya Lakhani Traders And Suppliers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bhavya Lakhani Traders And Suppliers revenue growth over time
Bhavya Lakhani Traders And Suppliers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bhavya Lakhani Traders And Suppliers?

In 2017, Bhavya Lakhani Traders And Suppliers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bhavya Lakhani Traders And Suppliers?

Unlock and access historical data on people associated with Bhavya Lakhani Traders And Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhavya Lakhani Traders And Suppliers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhavya Lakhani Traders And Suppliers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bhavya Lakhani Traders And Suppliers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bhavya Lakhani Traders And Suppliers Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bhavya Lakhani Traders And Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Amritansh Bhagat was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Sailesh Mehta was appointed as a Director was appointed as a Director on 09 Jan 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Company Incorporation

    Progress on Bhavya Lakhani Traders And Suppliers Private Limited was registered on 03 Oct 2001 with Roc Delhi & aged 24 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bhavya Lakhani Traders And Suppliers Private Limited?

The CIN of Bhavya Lakhani Traders And Suppliers Private Limited is U51211DL2001PTC112653.

Where is Bhavya Lakhani Traders And Suppliers Private Limited headquartered?

Bhavya Lakhani Traders And Suppliers Private Limited is headquartered at Unit No. 153, Tribhuwan Complex Ishwar Nagar, Mathur Road, Delhi, Delhi, 110065.

When was Bhavya Lakhani Traders And Suppliers Private Limited incorporated?

Bhavya Lakhani Traders And Suppliers Private Limited was incorporated on 03 October 2001.

Who are the current directors of Bhavya Lakhani Traders And Suppliers Private Limited?

The current directors of Bhavya Lakhani Traders And Suppliers Private Limited are

What is the primary industry of Bhavya Lakhani Traders And Suppliers Private Limited?

The primary industry of Bhavya Lakhani Traders And Suppliers Private Limited is Real Estate And Construction.

Is Bhavya Lakhani Traders And Suppliers Private Limited a listed company?

Bhavya Lakhani Traders And Suppliers Private Limited is unlisted.

What is the capital structure of Bhavya Lakhani Traders And Suppliers Private Limited?

The authorized capital of Bhavya Lakhani Traders And Suppliers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bhavya Lakhani Traders And Suppliers Private Limited?

The compliance status of Bhavya Lakhani Traders And Suppliers Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available