Biva Trading Pvt. Ltd.
About Biva Trading Pvt. Ltd.
Data last updated: 18 February 2026
Biva Trading Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in electrical equipment manufacturing, a part of the broader electrical equipment sector. Incorporated on 28 July 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U72200DL1999PTC100863.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.32 Lakh. It is led by directors Varun Kumar Varma and Bipin Sibal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: I – 92 Iind Floorlajpat Nagar, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.57 Lakh.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressI – 92 Iind Floorlajpat Nagar, New Delhi, Delhi, India – 110024
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IndustryElectrical, Electrical Equipment, General Purpose And Special Purpose Machinery & Equipment, Transport Equipment
- 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
Business Activity of Biva Trading Pvt. Ltd.
Biva Trading Pvt. Ltd. operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Biva Trading Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Biva Trading Pvt. Ltd.
Biva Trading Pvt. Ltd. is audited by SVP AND ASSOCIATES 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 |
|---|---|---|---|
| SVP AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Biva Trading Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Biva Trading Pvt. Ltd.
Biva Trading Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kumar Varma | Director | 28 Jul 1999 | 27 Years 0 Months | Current |
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Bipin Sibal
Also directs:
Cibology Private Limited, Palate Fest Private Limited
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Director | 28 Jul 1999 | 27 Years 0 Months | Current |
Financials of Biva Trading Pvt. Ltd. FY 2023 filings available
Biva Trading Pvt. Ltd. reported revenue of ₹31.57 Lakh for FY 2017.
Ten-year financial statements for Biva Trading Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Biva Trading Pvt. Ltd.
Shareholding and ownership data for Biva Trading Pvt. Ltd.
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 Biva Trading Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2011 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Biva Trading Pvt. Ltd.
View historical data on people associated with Biva Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Biva Trading Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Biva Trading Pvt. Ltd.
GST registrations and filing compliance for Biva Trading Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Biva Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Biva Trading Pvt. Ltd.
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
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MSME Payment Delays by Biva Trading Pvt. Ltd.
MSME payment history for Biva Trading Pvt. Ltd.
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
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Subsidiaries & Group Companies of Biva Trading Pvt. Ltd.
Corporate group structure for Biva Trading Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Biva Trading Pvt. Ltd.
MCA filings and documents for Biva Trading Pvt. Ltd.
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 Biva Trading Pvt. Ltd.
Frequently Asked Questions about Biva Trading Pvt. Ltd.
Biva Trading Pvt. Ltd. is an active private limited company in the electrical sector based in New Delhi, Delhi, India. It was incorporated on 28 July 1999 (27+ years old) and is registered under CIN U72200DL1999PTC100863.
Biva Trading Pvt. Ltd. reported revenue of ₹31.57 Lakh for FY 2017.
The current directors of Biva Trading Pvt. Ltd. are:
- Varun Kumar Varma - Director
- Bipin Sibal - Director
The primary industry of Biva Trading Pvt. Ltd. is electrical. The company specifically operates in electrical equipment. The company is currently active in this sector.
Biva Trading Pvt. Ltd. can be reached at the registered office: I – 92 Iind Floorlajpat Nagar, New Delhi, Delhi, India – 110024.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.32 Lakh.