BHAVYA RETAIL LIMITED
BHAVYA RETAIL LIMITED having CIN U51909ML2012PLC008499 is 14 years , 3 month & 21 days old Public Indian Company incorporated on 21 May 2012. It is classified as Non-government company and is registered at ROC Shillong. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . BHAVYA RETAIL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 05-25-2013. Directors of BHAVYA RETAIL LIMITED are Pravin Kumar Singh and Abhijeet Anand.
BHAVYA RETAIL LIMITED ' Corporate Identification Number (CIN) is U51909ML2012PLC008499 and its registration number is 008499. Users may contact BHAVYA RETAIL LIMITED on its Email address - [email protected] Registered address of BHAVYA RETAIL LIMITED is WARDS LAKE ROAD POLICE BAZAR, SHILLONG, Meghalaya, India-793001. Current status of BHAVYA RETAIL LIMITED is - Active.
BHAVYA RETAIL LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U51909ML2012PLC008499 |
|---|---|
| Company Status | Active |
| Registration Number | 008499 |
| Date of Incorporation | 05/21/2012 |
| RoC | ROC Shillong |
| Company Age | 14 years & 116 days |
| Authorized Capital | ₹ 500000 |
| Paid-up capital | ₹ 500000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 21-05-2012 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) POLICE BAZAR SHILLONG Meghalaya India 793001 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02739012 | 21 May 2012 | Director | 14 years | |
| 02405423 | 27 Mar 2023 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|
Charges on assets
RAJEEV KUMAR
No. of Loans: 1
Total Amount: 20,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| RAJEEV KUMAR | PS- ANGAR GHAT, | 20,000,000 | 08 Jun, 2012 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Bhavya Retail Limited
Fund Raising Activity of Bhavya Retail Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Bhavya Retail Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Bhavya Retail Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Bhavya Retail Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Bhavya Retail Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Bhavya Retail Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Bhavya Retail Limited
BHAVYA RETAIL LIMITED having CIN U51909ML2012PLC008499 is 14 years , 3 month old Public Indian Company incorporated with MCA on 27 Mar 2023. BHAVYA RETAIL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Shillong with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.
CIN of BHAVYA RETAIL LIMITED is U51909ML2012PLC008499.
Address of BHAVYA RETAIL LIMITED is WARDS LAKE ROAD POLICE BAZAR, SHILLONG, MEGHALAYA, INDIA-793001,.
The company has 4 directors/key management personnel Prabhat Das, Abhijeet Anand, Pravin Singh, Abhijeet Anand.
Email : [email protected]
Address : POLICE BAZAR SHILLONG Meghalaya India 793001
BHAVYA RETAIL LIMITED is involved in activities such as .
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