Bhavya Retail Limited - Due diligence report

A 360° intelligence report on Bhavya Retail Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2012-05-21 Shillong, Meghalaya Active Unlisted Active Non-Compliant
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Bhavya Retail Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Bhavya Retail Limited is assessed as Moderate with a Trust Score of 55/100. Bhavya Retail Limited is an active public limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Bhavya Retail Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rajeev Kumar1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET ANAND 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT CHANDRA DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRAVIN KUMAR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
25 May 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
08 Jun 2012
Charge created
Rajeev Kumar - 2.00 cr
21 May 2012
Incorporated
Registered with Roc Guwahati
Director appointed
PRAVIN KUMAR SINGH (Director)
Director appointed
ABHIJEET ANAND (Director)
Director appointed
PRABHAT CHANDRA DAS (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Everium Solutions Private Limited U85500ML2023PTC014022 Khasi Hills, Meghalaya
Hill Myna Media Private Limited U63999ML2023PTC014070 Khasi Hills, Meghalaya
Chillibreeze Solutions Private Limited U64202ML2006PTC008233 Khasi Hills, Meghalaya
Movie Light Pvt Ltd U92120ML1964PTC001232 Khasi Hills, Meghalaya
Ratong Mines Private Limited. U10100ML2007PTC008295 Khasi Hills, Meghalaya
Avighnaa Ply Private Limited U20232ML2013PTC008540 Khasi Hills, Meghalaya
Golders Green Institution Private Limited U80902ML2009PTC008370 Khasi Hills, Meghalaya
CENTRE POINT BEVERAGES LLP AAT-1217 East Khasi Hills, Meghalaya
BAJANAI ASSURANCE SERVICING CENTRE PRIVA TE LIMITED U67200ML2003PTC007249 East Khasi Hills, Meghalaya
Amrit Cement Limited U26940ML2008PLC008302 Khasi Hills, Meghalaya
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Bhavya Retail Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhavya Retail Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bhavya Retail Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Bhavya Retail Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bhavya Retail Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhavya Retail Limited an active company?

Bhavya Retail Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Bhavya Retail Limited financially healthy?

Processed financial statements are not yet available for Bhavya Retail Limited, so its financial health is unassessed.

Should I do business with Bhavya Retail Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhavya Retail Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Bhavya Retail Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Bhavya Retail Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Bhavya Retail Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.