Bhavya Ornaments Private Limited

Bhavya Ornaments Private Limited - consumer goods in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52600DL2009PTC187793 Incorporated 19 February 2009 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2017
₹90.06 Cr
▼ 66.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.72 Cr
Issued & subscribed
Open charges
None
Satisfied ₹4 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2017
Balance sheet date

About Bhavya Ornaments Private Limited

Data last updated: 17 February 2026

Bhavya Ornaments Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Swapanmahal Builders Private Limited. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 19 February 2009, the company has been in operation for over 17 years.

Registered with ROC Delhi under CIN U52600DL2009PTC187793.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.72 Cr. Formerly known as Midway Tradecom Private Limited. It is led by director Karamvir Singh.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No 401 Fourth Floor Property No – 1139 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.

As per the financials filed for FY 2017, the company reported a revenue of ₹90.06 Cr, a decline of 66% compared to the previous year.

It operates as a subsidiary of Swapanmahal Builders Private Limited.

As per MCA filings, the company has satisfied charges of ₹4 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Bhavya Ornaments Private Limited
CIN U52600DL2009PTC187793
Registration Number 187793
Incorporation Date 19 February 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Swapanmahal Builders Private Limited
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No 401 Fourth Floor Property No – 1139 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Bhavya Ornaments Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bhavya Ornaments Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bhavya Ornaments Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Bhavya Ornaments Private Limited

Bhavya Ornaments Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Bhavya Ornaments Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Bhavya Ornaments Private Limited

Bhavya Ornaments Private Limited is audited by CA Neeraj Kumar for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
CA Neeraj Kumar Locked Locked Locked
Premium access

Complete auditor history for Bhavya Ornaments Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Bhavya Ornaments Private Limited

Bhavya Ornaments Private Limited is currently managed by 1 director, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Karamvir Singh Whole-Time Director 05 Apr 2012 14 Years 3 Months Current

Financials of Bhavya Ornaments Private Limited FY 2017 filings available

Bhavya Ornaments Private Limited reported revenue of ₹90.06 Cr (down 66.00% YoY) for FY 2017.

Revenue · FY 2017
₹90.06 Cr ▼ 66.00%
Premium access

Ten-year financial statements for Bhavya Ornaments Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Bhavya Ornaments Private Limited

Premium access

Shareholding and ownership data for Bhavya Ornaments Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Bhavya Ornaments Private Limited

Open charges
₹0
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Srs Finance Limited.₹4.00 Cr
Latest charge details
DateLenderAmountStatus
05 Jun 2014 Srs Finance Limited. ₹4 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Bhavya Ornaments Private Limited

View historical data on people associated with Bhavya Ornaments Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bhavya Ornaments Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Bhavya Ornaments Private Limited

Premium access

GST registrations and filing compliance for Bhavya Ornaments Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bhavya Ornaments Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bhavya Ornaments Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Ornaments Private Limited

Premium access

MSME payment history for Bhavya Ornaments Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Ornaments Private Limited

Premium access

Corporate group structure for Bhavya Ornaments Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bhavya Ornaments Private Limited

Premium access

MCA filings and documents for Bhavya Ornaments Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Bhavya Ornaments Private Limited

Charges
03 Nov 2017
A charge registered on 05 Jun 2014 via Charge ID 10503008 with Srs Finance Limited. was fully satisfied on 03 Nov 2017.
Activity
29 Sep 2017
Bhavya Ornaments Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Bhavya Ornaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi I.
Charges
01 Dec 2014
A charge with Srs Finance Limited. of Rs. 4.00 Cr registered on 05 Jun 2014 with Charge ID 10503008 was modified on 01 Dec 2014.
Charges
05 Jun 2014
A charge with Srs Finance Limited. amounted to Rs. 4.00 Cr with Charge ID 10503008 was registered on 05 Jun 2014.
Directors
05 Apr 2012
Karamvir Singh was appointed as a Whole-time director on 05 Apr 2012 & has been associated with this company since 14 years 3 months.

Frequently Asked Questions about Bhavya Ornaments Private Limited

Bhavya Ornaments Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 19 February 2009 (17+ years old) and is registered under CIN U52600DL2009PTC187793.

Bhavya Ornaments Private Limited reported revenue of ₹90.06 Cr for FY 2017 (down 66.00% YoY).

The current directors of Bhavya Ornaments Private Limited are:

The primary industry of Bhavya Ornaments Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Bhavya Ornaments Private Limited can be reached at the registered office: Shop No 401 Fourth Floor Property No – 1139 Kucha Mahajani Chandni Chowk, Delhi, Delhi, India – 110006.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.72 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available