Bhavya Retail Limited - Company overview

Bhavya Retail Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909ML2012PLC008499). Busin…

2012-05-21 Shillong, Meghalaya Active Unlisted Active Non-Compliant
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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
2.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-21
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-05-25
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 Bhavya Retail Limited 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRAVIN KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Bhavya Retail Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhavya Retail Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909ML2012PLC008499). Business overview includes Trading (Specialty), incorporated on May 21, 2012 (14+ years old), based in Shillong. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Wards Lake Road Police Bazar, Shillong, Meghalaya - 793001
Legal NameBhavya Retail Limited
CIN / LLPINU51909ML2012PLC008499
Company No.008499
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-21
Date of AGM2013-05-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bhavya Retail Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pravin Kumar Singh
Director | Since 2012-05-21 | DIN: 02429656
A
Abhijeet Anand
Director | Since 2012-05-21 | DIN: 02405423
P
Prabhat Chandra Das
Director | Since 2012-05-21 | DIN: 02739012

Charges of Bhavya Retail Limited Open and satisfied charges registered against the company with MCA.

Rajeev Kumar : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Rajeev Kumar
Creation Date: 08 Jun 2012
 2.00 cr Open

Companies With Common Directors Of Bhavya Retail Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhavyajyoti Mutual Benefits Limited 3 Shared Directors
Bhavya Real Estates And Construction Limited 2 Shared Directors
Bhawya Capital Marketing Limited 2 Shared Directors
Edison Marketing Private Limited 2 Shared Directors
Active Star Online Marketing Private Limited 1 Shared Director
Bhavya Sainik Canteen Private Limited 1 Shared Director
Diamond Multilink Marketing Private Limited 1 Shared Director
Gosoft Techsolutions Private Limited 1 Shared Director
Mala Foods And Beverages Private Limited 1 Shared Director
Mala Infracon Private Limited 1 Shared Director
Mala Onlineshoppee Private Limited 1 Shared Director
Mala Residency Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bhavya Retail Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Bhavya Retail Limited 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 Bhavya Retail Limited 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 Bhavya Retail Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bhavya Retail Limited?
The Corporate Identification Number (CIN) for Bhavya Retail Limited is U51909ML2012PLC008499. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008499 as per MCA.
When was Bhavya Retail Limited incorporated?
Bhavya Retail Limited was incorporated 14 years 4 months ago on 21 May 2012.
Who are the current board members and directors of Bhavya Retail Limited?
Bhavya Retail Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhavya Retail Limited?
Bhavya Retail Limited is registered in Shillong, Meghalaya as per MCA records. Full street address is available after unlock.
What is the ROC code of Bhavya Retail Limited?
Bhavya Retail Limited ROC code is Roc Guwahati.
What is the company classification of Bhavya Retail Limited?
Bhavya Retail Limited is classified as Public Limited Indian Non-Government Company.
Bhavya Retail Limited - is it listed or unlisted?
Bhavya Retail Limited is a Unlisted company.
What is the current status of Bhavya Retail Limited?
Bhavya Retail Limited is currently Active and registered in Shillong, Meghalaya, India.
What industry or business activity is Bhavya Retail Limited associated with?
Bhavya Retail Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bhavya Retail Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavya Retail Limited.
Are there similar companies to Bhavya Retail Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bhavya Retail Limited?
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 Bhavya Retail Limited?
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.