Bhavya Tradelink Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated: January 01, 2025

Bhavya Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.94 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Bhavya Tradelink

Bhavya Tradelink Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 1996 and has a history of 28 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 3.94 M, as per Ministry of Corporate Affairs (MCA) records.

Arun Agarwal and Sunayna Singhal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC078655

  • Company No.

    078655

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service

Who are the key members and board of directors at Bhavya Tradelink?

Board Members (2)

Name Designation Appointment Date Status
Arun Agarwal Country flag representing In Director 18-Dec-2008 Current
Sunayna Singhal Country flag representing In Director 01-Dec-2015 Current

Financial Performance of Bhavya Tradelink.

Bhavya Tradelink 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%.

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Graph showing 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 Tradelink?

In 2017, Bhavya Tradelink had a promoter holding of 5.10% and a public holding of 94.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Bhavya Tradelink?

Unlock and access historical data on people associated with Bhavya Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhavya Tradelink, 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 Tradelink'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 Tradelink

Recent activity within the organization

  • Annual General Meeting

    Bhavya Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bhavya Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sunayna Singhal was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 9 years 2 months .

    01 Dec 2015

  • Director Appointment

    Arun Agarwal was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 1 month .

    18 Dec 2008

  • Company Incorporation

    Bhavya Tradelink Private Limited was registered on 02 May 1996 with Roc Delhi & aged 28 years 9 months as per MCA records.

    02 May 1996

Frequently asked questions

  • Bhavya Tradelink Private Limited was incorporated on 02 May 1996.

  • The authorized share capital of Bhavya Tradelink Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.94 M.

  • Currently 2 directors are associated with Bhavya Tradelink Private Limited.

    • Arun Agarwal
    • Sunayna Singhal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhavya Tradelink Private Limited is 3948 2Nd Floor, Naya Bazar India, Delhi, 110006.

  • The corporate identification number (CIN) of Bhavya Tradelink Private Limited is U67120DL1996PTC078655 and the company number is 078655 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bhavya Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

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