Bhavya Sales Private Limited
About Bhavya Sales Private Limited
Data last updated:
Bhavya Sales Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51219MH2005PTC151992.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.14 Cr.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at A – 505 Western Edge – II Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.8 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3,536 (net margin -0.7%) and EBITDA of -₹2,772 (EBITDA margin -0.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 26% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
Company details
Contact details
Bhavya Sales Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 505 Western Edge – II Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Bhavya Sales Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhavya Sales is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Bhavya Sales Private Limited
FY 2020 filings availableBhavya Sales Private Limited reported revenue of ₹4.8 Lakh (up 217% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 217% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.8 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2,772 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3,536 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhavya Sales Private Limited, buy the company report.
Board of directors of Bhavya Sales Private Limited
Bhavya Sales has 3 former directors on record and no current directors listed.
Auditor
Bhavya Sales Private Limited is audited by D P SANGOI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D P SANGOI & ASSOCIATES | FY 2019 | 128576W |
Shareholding
The shareholding of Bhavya Sales Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bhavya Sales Private Limited, buy the company report.
Legal cases
Bhavya Sales Private Limited has 6 court cases on record: 6 filed by Bhavya Sales. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 2 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed by the company against R.C.P.L Private Limited | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against Ms Nandani Enterprises | Disposed |
To see the full case history of Bhavya Sales 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 Sales Private 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 Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavya Sales Private Limited has 3 board changes on record since 2014: 0 appointments and 3 cessations. The latest: Bhavya Pankaj Shah ceased to be Director on 18 Jul 2021.
Frequently asked questions
Bhavya Sales has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bhavya Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 March 2005 and is registered under CIN U51219MH2005PTC151992. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bhavya Sales is U51219MH2005PTC151992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavya Sales was incorporated on 16 March 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhavya Sales is at A – 505 Western Edge – II Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Bhavya Sales on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Bhavya Sales operated in the financial services industry, in the brokerage and trading services segment.
Bhavya Sales has 6 court cases on record: 6 filed by the company. 2 are pending.
Bhavya Pankaj Shah ceased to be Director on 18 Jul 2021. Pankaj Khantilal Shah ceased to be Director on 18 Jul 2021. Khantilal Ramniklal Shah ceased to be Director on 01 Dec 2014.
The compliance status of Bhavya Sales is compliant as of 24 September 2026.
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