Bhuwalka Vanijya Llp - Company overview

Bhuwalka Vanijya LLP is shown as "Strike Off" in MCA records.

2017-03-30 Kolkata, West Bengal Strike Off 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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
35.15 Lakh

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

Health scores for Bhuwalka Vanijya 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Bhuwalka Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Bhuwalka Vanijya LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 March 2017 as a limited liability partnership. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Sneha Bhuwalka and Abhishek Bhuwalka - and both have been on the board since the day it was set up. One former partner, Sunil Kumar Bhuwalka, left in March 2018. Between them, the partners also sit on the boards of 14 other companies, including Bakul Agencies LLP and Bakul Commotrade LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction •••••••• ••••••••
  • Location 11 1Sarat Bose Rds 204 Ideal Plaza Kolkata Wb, Kolkata, West Bengal - 700020
Legal NameBhuwalka Vanijya Llp
CIN / LLPINAAJ-0142
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Bhuwalka Vanijya Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2017-03-30 | DIN: 02335690
A
Designated Partner | Since 2017-03-30 | DIN: 07522392

Charges of Bhuwalka Vanijya Llp Open and satisfied charges registered against the company with MCA.

Pnb Housing Finance Limited : 35.15 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 35.15 Lakh
LenderAmountStatus
Pnb Housing Finance Limited
Creation Date: 08 Jan 2018
35.15 Lakh Closed

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

MSME Payment Delays by Bhuwalka Vanijya 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.

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MCA Filings & Documents of Bhuwalka Vanijya 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 Bhuwalka Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhuwalka Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Bhuwalka Vanijya LLP are Sneha Bhuwalka and Abhishek Bhuwalka.
Who are the current designated partners and partners of Bhuwalka Vanijya LLP?
Bhuwalka Vanijya LLP has two partners on record: Sneha Bhuwalka (since March 2017) and Abhishek Bhuwalka (since March 2017).
What is LLPIN/FCRN number of Bhuwalka Vanijya LLP?
The LLPIN of Bhuwalka Vanijya LLP is AAJ-0142. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bhuwalka Vanijya LLP incorporated?
Bhuwalka Vanijya LLP was incorporated on 30 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Bhuwalka Vanijya LLP?
The registered office on MCA records is 11 1Sarat Bose Rds 204 Ideal Plaza Kolkata Wb, Kolkata, West Bengal - 700020.
What is the current status of Bhuwalka Vanijya LLP?
MCA shows Bhuwalka Vanijya LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bhuwalka Vanijya LLP?
You can post to its registered office at 11 1Sarat Bose Rds 204 Ideal Plaza Kolkata Wb, Kolkata, West Bengal - 700020.
What industry or business activity is Bhuwalka Vanijya LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Bhuwalka Vanijya LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Bhuwalka Vanijya LLP?
No charge is open. The one charge registered against Bhuwalka Vanijya LLP has been satisfied. Lenders named in the filings include Pnb Housing Finance Limited.
Have any partners left Bhuwalka Vanijya LLP?
Yes, one former partner is on record. Sunil Kumar Bhuwalka (March 2018) left.
Which companies share directors with Bhuwalka Vanijya LLP?
14 companies share partners with Bhuwalka Vanijya LLP. Among them are Bakul Agencies LLP, Bakul Commotrade LLP, Bakul Traders LLP and 11 more.
How can I get the financial details of Bhuwalka Vanijya LLP?
No financial statements for Bhuwalka Vanijya LLP are on record with us yet.
What is the ROC code of Bhuwalka Vanijya LLP?
Bhuwalka Vanijya LLP is registered with ROC Kolkata.
What is the company classification of Bhuwalka Vanijya LLP?
MCA classifies Bhuwalka Vanijya 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.