Bhavya Retail Limited
About Bhavya Retail Limited
Data last updated:
Bhavya Retail Limited is a public limited company based in Shillong, Meghalaya, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909ML2012PLC008499.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pravin Kumar Singh and Abhijeet Anand.
Its last annual general meeting (AGM) was held on 25 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Wards Lake Road Police Bazar, Shillong, Meghalaya, India – 793001.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhavya Retail Limited's registered office is in Shillong, Meghalaya.
- Registered AddressWards Lake Road Police Bazar, Shillong, Meghalaya, India – 793001
- IndustryTrading, Specialty, 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
Financials of Bhavya Retail Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhavya Retail Limited, buy the company report.
Board of directors of Bhavya Retail Limited
Bhavya Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Singh | Director | 21 May 2012 | 14 Years 5 Months | Current |
| Abhijeet Anand Also directs: Mala Foods and Beverages Private Limited, Bhavya Sainik Canteen Private Limited, Gosoft Techsolutions Private Limited and 1 more | Director | 21 May 2012 | 14 Years 5 Months | Current |
| Prabhat Chandra Das | Director | 21 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2012 | 10364877 | Rajeev Kumar | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bhavya Retail Limited 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 Retail Limited; 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 Retail Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavya Retail Limited has 3 board changes on record since 2012: 3 appointments. The latest: Abhijeet Anand was appointed as Director on 21 May 2012.
Frequently asked questions
Bhavya Retail is an active public limited company based in Shillong, Meghalaya, India. The company works in specialty, within the trading industry. It was incorporated on 21 May 2012 (14+ years old) and is registered under CIN U51909ML2012PLC008499.
Bhavya Retail has 3 current directors:
- Pravin Kumar Singh - Director
- Abhijeet Anand - Director
- Prabhat Chandra Das - Director
The latest financial statements of Bhavya Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 May 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhavya Retail is U51909ML2012PLC008499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavya Retail was incorporated on 21 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Abhijeet Anand was appointed as Director on 21 May 2012. Prabhat Chandra Das was appointed as Director on 21 May 2012. Pravin Kumar Singh was appointed as Director on 21 May 2012.
The registered office of Bhavya Retail is at Wards Lake Road Police Bazar, Shillong, Meghalaya, India – 793001.
Bhavya Retail operates in the trading industry, in the specialty segment.
Bhavya Retail has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Bhavya Retail is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.