BBN Beverages Private Limited

BBN Beverages Private Limited - travel and hospitality in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U15122HR2014PTC052802 Incorporated 21 July 2014 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
26 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About BBN Beverages Private Limited

Data last updated:

BBN Beverages Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 21 July 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15122HR2014PTC052802. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharmila Yadav and Vijay Pal.

Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No. 25 Vill – Kanhai Sec – 45, Gurgaon, Haryana, India – 122001.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of BBN Beverages Private Limited
CIN U15122HR2014PTC052802
Registration Number 052802
Incorporation Date 21 July 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No. 25 Vill – Kanhai Sec – 45, Gurgaon, Haryana, India – 122001
  • Industry
    Travel and Hospitality, Restaurants & Dining Services
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Financials, compliance, directors, charges, ownership and filings for BBN Beverages Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BBN Beverages Private Limited FY 2015 filings available

Financial Statement Summary of BBN Beverages Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of BBN Beverages Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BBN Beverages are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of BBN Beverages Private Limited

BBN Beverages has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sharmila YadavDirector18 Jan 201610 Years 9 MonthsAs last reported
Vijay PalDirector18 Jan 201610 Years 9 MonthsAs last reported
Narender KumarDirector21 Jul 201412 Years 3 MonthsAs last reported

Auditor Details of BBN Beverages Private Limited

BBN Beverages Private Limited is audited by H K JOON AND COMPANY for the financial year 2015.

NameStatusAppointment DateCessation Date
H K JOON AND COMPANYLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of BBN Beverages Private Limited

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Shareholding and ownership data

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Charges & Borrowings of BBN Beverages Private Limited

BBN Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at BBN Beverages Private Limited

Employment history and EPFO contributions of people linked to BBN Beverages.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
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Recent Activity on BBN Beverages Private Limited

BBN Beverages Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Rajesh Kumar ceased to be Director on 10 Apr 2016.

Ceased
Rajesh Kumar ceased to be Director.
Ceased
Ajit Singh ceased to be Director.
Appointed
Sharmila Yadav was appointed as Director.
Appointed
Vijay Pal was appointed as Director.
AGM
Bbn Beverages Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Ceased
Poonam ceased to be Director.
Filing
Bbn Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Narender Kumar was appointed as Director.
Incorporation
21 Jul 2014
Bbn Beverages Private Limited was registered on 21 Jul 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for BBN Beverages Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by BBN Beverages Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of BBN Beverages Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of BBN Beverages Private Limited

BBN Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of BBN Beverages Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about BBN Beverages Private Limited

BBN Beverages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

BBN Beverages was a private limited company based in Gurgaon, Haryana, India. The company worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 21 July 2014 and is registered under CIN U15122HR2014PTC052802. The company has been struck off by the Registrar of Companies and is no longer operational.

BBN Beverages had 3 directors:

The CIN (Corporate Identification Number) of BBN Beverages is U15122HR2014PTC052802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BBN Beverages is at H.No. 25 Vill – Kanhai Sec – 45, Gurgaon, Haryana, India – 122001.

BBN Beverages was incorporated on 21 July 2014. It is registered with the Registrar of Companies, Delhi.

BBN Beverages has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. BBN Beverages has 1 GST registration on record and it is cancelled or inactive.

BBN Beverages operated in the travel and hospitality industry, in the restaurants and dining services segment. It worked in this industry before it was struck off.

No. BBN Beverages is not listed on any stock exchange. It is an unlisted company.

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