Bhavani Nx Llp - Company overview

Bhavani Nx Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0276). Business overview includes Business S…

2022-08-10 Bassein, Maharashtra Active LLP
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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
1
50.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 14:22:55
SATISFIED CHARGES
-
-

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

Health scores for Bhavani Nx 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 5 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 Bhavani Nx Llp Company identity, industry, contact, and registration details from MCA and company records.

Bhavani Nx Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-0276). Business overview includes Business Services (Commission Trade), incorporated on August 10, 2022 (4+ years old), based in Bassein. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Business Services ••••••••
  • Location Shop No.124, Dattatray Shopping Centre, Bassein, Maharashtra - 401202
Legal NameBhavani Nx Llp
CIN / LLPINABC-0276
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Bhavani Nx Llp (5) Current board members from MCA filings, including designation and appointment details.

B
Balkrishna Gulabrai Valia
Designated Partner | Since 2022-08-10 | DIN: 10014780
B
Bharat Gulabrai Valia
Designated Partner | Since 2022-08-10 | DIN: 10014781
G
Girish Gulabrai Valia
Designated Partner | Since 2022-08-10 | DIN: 10014782
V
Vivek Girish Valia
Designated Partner | Since 2022-08-10 | DIN: 10014783
R
Raj Balkrishna Valia
Designated Partner | Since 2022-08-10 | DIN: 07996128

Charges of Bhavani Nx Llp Open and satisfied charges registered against the company with MCA.

Idfc First Bank Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Idfc First Bank Limited
Creation Date: 31 Jul 2023
 50.00 Lakh Open

GST Compliance of Bhavani Nx Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Bhavani Nx 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

MCA Filings & Documents of Bhavani Nx 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
Frequently Asked Questions about Bhavani Nx Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Bhavani Nx Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Bhavani Nx Llp is ABC-0276.
When was Bhavani Nx Llp incorporated?
Bhavani Nx Llp was incorporated 4 years 2 months ago on 10 Aug 2022.
Who are the current designated partners and partners of Bhavani Nx Llp?
Bhavani Nx Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhavani Nx Llp?
Bhavani Nx Llp is registered in Bassein, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Bhavani Nx Llp?
Bhavani Nx Llp ROC code is Roc Mumbai Ii.
What is the company classification of Bhavani Nx Llp?
Bhavani Nx Llp is classified as Limited Liability Partnership.
What is the current status of Bhavani Nx Llp?
Bhavani Nx Llp is currently Active and registered in Bassein, Maharashtra, India.
What industry or business activity is Bhavani Nx Llp associated with?
Bhavani Nx Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Bhavani Nx Llp have GST registrations on file?
Bhavani Nx Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bhavani Nx Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavani Nx Llp.
Are there similar companies to Bhavani Nx Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bhavani Nx Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhavani Nx Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.