Bhavya Lakhani Traders And Suppliers Private Limited Company Logo

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:

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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 153, Tribhuwan Complex Ishwar Nagar, Mathur Road, Delhi, Delhi, 110065.

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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Bhavya Lakhani Traders And Suppliers Private Limited

Company Report FY 2025-2026

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 Banner Element

Who are the key members and board of directors at Bhavya Lakhani Traders And Suppliers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sailesh MehtaDirector09 Jan 2006Current
Amritansh BhagatDirector25 Jul 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Jan 2012Past
Pramod AbcsddDirector30 Sep 2022Past
Pramod AbcsddAdditional Director29 Sep 2022Past

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
  • 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

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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Bhavya Lakhani Traders And Suppliers Private Limited

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.

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 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bhavya Lakhani Traders And Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • 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 4 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 19 years 10 months . was completed.

  • Company Incorporation

    Bhavya Lakhani Traders And Suppliers Private Limited was registered on 03 Oct 2001 with Roc Delhi & aged 24 years 1 month as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial