Bhaswar Vanij Enterprises Llp - Company overview

Bhaswar Vanij Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 17 March 2016, about 10 years ago.

2016-03-17 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.23 cr
COMPANY AGE
10 Years 7 Months
since 2016-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhaswar Vanij Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhaswar Vanij Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Bhaswar Vanij Enterprises LLP is an active limited liability partnership registered with ROC Mumbai I on 17 March 2016, about 10 years ago. Its registered office is at 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Prerna Arya and Parikshith Chandramohan Arya - and both have been on the board since the day it was set up. Six former partners are also on record. Between them, the partners also sit on the boards of 17 other companies, including Bhaswar Vanij Enterprises Private Limited and Saksham Venders And Trader LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra - 400009
Legal NameBhaswar Vanij Enterprises Llp
CIN / LLPINAAF-9642
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Bhaswar Vanij Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Prerna Arya
Designated Partner | Since 2016-03-17 | DIN: 00124513
P
Parikshith Chandramohan Arya
Partner | Since 2016-03-17 | DIN: 00124471

Companies With Common Directors Of Bhaswar Vanij Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhaswar Vanij Enterprises Private Limited 2 Shared Directors
Saksham Venders And Trader Llp 2 Shared Directors
Western Arya Ites Llp 2 Shared Directors
Devesh Realty Private Limited 1 Shared Director
Heavyweight Air Express Private Limited 1 Shared Director
Logscm E-Marketplace Private Limited 1 Shared Director
Maharashtra Parivahan Private Limited 1 Shared Director
Rhenus Arya Infra Andheri Llp 1 Shared Director
Rhenus Arya Infra Chennai Llp 1 Shared Director
Rhenus Arya Infra-Gurugram Llp 1 Shared Director
Rhenus Inland Waterways Transport India Private Limited 1 Shared Director
Rhenus Logistics India Private Limited 1 Shared Director
Saksham Trade And Commerce Private Limited 1 Shared Director
Saksham Venders And Trader Private Limited 1 Shared Director
Western Arya Finlease Private Limited 1 Shared Director
Western Arya Ites Private Limited 1 Shared Director
Western Arya Trading India Private Limited 1 Shared Director

MSME Payment Delays by Bhaswar Vanij Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bhaswar Vanij Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bhaswar Vanij Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhaswar Vanij Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Bhaswar Vanij Enterprises LLP are Prerna Arya and Parikshith Chandramohan Arya.
Who are the current designated partners and partners of Bhaswar Vanij Enterprises LLP?
Bhaswar Vanij Enterprises LLP has two partners on record: Prerna Arya (since March 2016) and Parikshith Chandramohan Arya (since March 2016).
What is LLPIN/FCRN number of Bhaswar Vanij Enterprises LLP?
The LLPIN of Bhaswar Vanij Enterprises LLP is AAF-9642. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bhaswar Vanij Enterprises LLP incorporated?
Bhaswar Vanij Enterprises LLP was incorporated on 17 March 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Bhaswar Vanij Enterprises LLP?
The registered office on MCA records is 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra - 400009.
What is the current status of Bhaswar Vanij Enterprises LLP?
MCA shows Bhaswar Vanij Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bhaswar Vanij Enterprises LLP?
You can post to its registered office at 401, Devkrupa, 28, Raichur Street Masjid East, Mumbai, Maharashtra - 400009.
What industry or business activity is Bhaswar Vanij Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Bhaswar Vanij Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bhaswar Vanij Enterprises LLP?
MCA shows no charges registered against Bhaswar Vanij Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bhaswar Vanij Enterprises LLP?
Yes, six former partners are on record.
Which companies share directors with Bhaswar Vanij Enterprises LLP?
17 companies share partners with Bhaswar Vanij Enterprises LLP. Among them are Bhaswar Vanij Enterprises Private Limited, Saksham Venders And Trader LLP, Western Arya Ites LLP and 14 more.
How can I get the financial details of Bhaswar Vanij Enterprises LLP?
No financial statements for Bhaswar Vanij Enterprises LLP are on record with us yet.
What is the ROC code of Bhaswar Vanij Enterprises LLP?
Bhaswar Vanij Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of Bhaswar Vanij Enterprises LLP?
MCA classifies Bhaswar Vanij Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.