Biva Trading Pvt. Ltd.
Founded in 1999 and headquartered in Delhi, India.
1999 | Delhi (India) | Active
Biva Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.13 M
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 M
About Biva Trading
Biva Trading Pvt. Ltd. (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 1999 and has a history of 25 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Electrical Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.13 M.
The company currently has active open charges totaling ₹1.00 M.
Bipin Sibal and Varun Varma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200DL1999PTC100863
- Company No.
100863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Electrical
Biva Trading Pvt. Ltd.
Explore comprehensive data for Biva Trading Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Biva Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bipin Sibal  | Director | 28-Jul-1999 | Current |
| Varun Varma | Director | 28-Jul-1999 | Current |
Financial Performance of Biva Trading.
Biva Trading Pvt. Ltd., 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Biva Trading?
In 2017, Biva Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Cibology Private Limited
Bipin Sibal is a mutual person
- Palate Fest Private Limited
Bipin Sibal is a mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2011 | Hdfc Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Biva Trading?
Unlock and access historical data on people associated with Biva Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Biva Trading, 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 Biva Trading's trajectory.
Rating
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
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 Biva Trading
Recent activity within the organization
- Annual General Meeting
Biva Trading Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Biva Trading Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 10275891 was registered on 21 Feb 2011.
- Director Appointment
Bipin Sibal was appointed as a Director was appointed as a Director on 28 Jul 1999 & has been associated with this company since 25 years 7 months .
- Director Appointment
Varun Kumar Varma was appointed as a Director was appointed as a Director on 28 Jul 1999 & has been associated with this company since 25 years 7 months .
- Company Incorporation
Biva Trading Pvt. Ltd. was registered on 28 Jul 1999 with Roc Delhi & aged 25 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Biva Trading Pvt. Ltd.?
Biva Trading Pvt. Ltd. was incorporated on 28 Jul 1999.
What is authorized share capital and paid-up capital of Biva Trading Pvt. Ltd.?
The authorized share capital of Biva Trading Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Biva Trading Pvt. Ltd.?
Currently 2 directors are associated with Biva Trading Pvt. Ltd..
- Bipin Sibal
- Varun Kumar Varma
What is the registered address of Biva Trading Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Biva Trading Pvt. Ltd. is I-92 Iind Floorlajpat Nagar, India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Biva Trading Pvt. Ltd.?
The corporate identification number (CIN) of Biva Trading Pvt. Ltd. is U72200DL1999PTC100863 and the company number is 100863 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Biva Trading Pvt. Ltd.?
As per the financial statements for fiscal Year 2017, The total open charges for Biva Trading Pvt. Ltd. amount to ₹ 1.00 M.
When was the last Balance Sheet of Biva Trading Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Biva Trading Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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